ACH Origination Terms and ConditionsAch Origination Terms and Conditions • January 13th, 2021 • Georgia
Contract Type FiledJanuary 13th, 2021 JurisdictionThese Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed Membership Application and Service Agreement (“Application,”) altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs authorization, processing, and settlement services for CUSTOMER originating transactions through the ACH network. PROCESSOR will provide these services to CUSTOMER, for the purpose specified herein, but only if CUSTOMER agrees to abide by the terms and conditions set forth below. In consideration of the mutual covenants and agreements set forth herein, PROCESSOR and CUSTOMER agree as follows:
ACH Origination Terms and ConditionsAch Origination Terms and Conditions • December 6th, 2019 • Georgia
Contract Type FiledDecember 6th, 2019 JurisdictionThese Terms and Conditions (“Terms and Conditions”), which are incorporated by reference into and form part of the signed Membership Application and Service Agreement (“Application,”) altogether the “Agreement”) is entered into between VeriCheck, Inc. ("VCI" or "PROCESSOR") and the company identified on the signed Application (“CUSTOMER”). PROCESSOR, in conjunction with an Originating Depository Financial Institution (“ODFI”) performs authorization, processing, and settlement services for CUSTOMER originating transactions through the ACH network.