ACCOUNTHOLDER AGREEMENT IMPORTANT – PLEASE READ CAREFULLY IMPORTANT BE SURE TO PROVIDE THIS ACCOUNTHOLDER AGREEMENT TO THE VIRTUAL ACCOUNT RECIPIENT.Accountholder Agreement • December 15th, 2020
Contract Type FiledDecember 15th, 2020This Accountholder Agreement (“Agreement”) outlines the terms and conditions under which the Vanilla eGift Mastercard Virtual Account (the “Virtual Account”) has been issued by The Bancorp Bank, Wilmington, Delaware (the “The Bancorp Bank” or “Issuer”). The Issuer is an FDIC insured member institution. “Virtual Account” means the records we maintain to account for the value of claims associated with the Virtual Account. “You” and “your” mean the person or persons who receive the Virtual Account and are authorized to use it as provided for in this Agreement. “We,” “us,” and “our” mean the Issuer, our successors, affiliates or assignees. InComm Financial Services, Inc. is the entity managing the Virtual Account program (“Program Manager”). By accepting and using the Virtual Account, you agree to be bound by the terms and conditions contained in this Agreement. You acknowledge and agree that the value available in the Virtual Account is limited to the funds that have been loaded into the
VIRTUAL ACCOUNTHOLDER AGREEMENT IMPORTANT – PLEASE READ CAREFULLYAccountholder Agreement • November 10th, 2021 • Delaware
Contract Type FiledNovember 10th, 2021 JurisdictionThis Virtual Accountholder Agreement (“Agreement”) outlines the terms and conditions under which the Visa Virtual Account (“Virtual Account”) has been issued to you by The Bancorp Bank, Wilmington, Delaware (“Issuer”). The Issuer is an FDIC insured member institution. By accepting and using the Virtual Account, you agree to be bound by the terms and conditions contained in this Agreement. “Account” means the records we maintain to account for the value of claims associated with the Virtual Account. “You” and “your” mean the person or persons who have received the Virtual Account and are authorized to use the Virtual Account as provided for in this Agreement. “We,” “us,” and “our” mean the Issuer, our successors, affiliates or assignees. Group O, Inc is the entity managing the Virtual Account program “Program Manager”. You acknowledge and agree that the value available in the Virtual Account is limited to the funds that have been loaded to the Virtual Account on your behalf. The Virtual
ACCOUNTHOLDER AGREEMENT IMPORTANT – PLEASE READ CAREFULLYAccountholder Agreement • October 16th, 2020
Contract Type FiledOctober 16th, 2020This Accountholder Agreement (“Agreement”) outlines the terms and conditions under which the Vanilla eReward Visa Virtual Account (the “Virtual Account”) has been issued by TBBK Card Services, Inc., Sioux Falls, South Dakota, (the “Issuer). By accepting and using the Virtual Account, you agree to be bound by the terms and conditions contained in this Agreement. “Virtual Account” means the records we maintain to account for the transactions made using the Virtual Account. “You” and “your” mean the person or persons who receive the Virtual Account and are authorized to use it as provided for in this Agreement. “We,” “us,” and “our” mean the Issuer and our successors, affiliates or assignees. InComm Financial Services, Inc., P.O. Box 826, Fortson, Georgia 31808, is the entity managing the Virtual Account program (“Program Manager”). You acknowledge and agree that the value available in the Virtual Account is limited to the funds that have been loaded into the Virtual Account on your behal
ACCOUNTHOLDER AGREEMENT IMPORTANT – PLEASE READ CAREFULLYAccountholder Agreement • November 4th, 2015 • South Dakota
Contract Type FiledNovember 4th, 2015 JurisdictionThis document constitutes the agreement (“Agreement”) between you and The Bancorp Bank, Wilmington, Delaware (“The Bancorp Bank”) outlining the terms and conditions under which the Virtual Account has been issued. By accepting and using the Virtual Account, you agree to be bound by the terms and conditions contained in this Agreement. “Virtual Account” means the Vanilla eGift Visa Virtual Account issued by The Bancorp Bank, and distributed and serviced by InComm Financial Services, Inc. All Virtual Accounts issued in the State of Texas are distributed and serviced by InComm Financial Services, Inc. You may contact InComm Financial Services, Inc. by phone at 1-844-244-9758 or by mail at P.O. Box 826, Fortson, Georgia 31808. Virtual Account also means the records we maintain to account for the value of claims associated with the Virtual Account. “Issuer” means The Bancorp Bank or its depository institution affiliate. The Issuer is an FDIC insured member institution. “You” and “your” mean
PAYFORWARD® LINKED CARD VIRTUAL ACCOUNTHOLDER AGREEMENT IMPORTANT TERMS AND CONDITIONS PLEASE READ CAREFULLYAccountholder Agreement • September 9th, 2020 • Oklahoma
Contract Type FiledSeptember 9th, 2020 JurisdictionBY REGISTERING FOR THE PAYFORWARD REWARDS SERVICE, YOU WILL HAVE THE OPTION TO LINK AN ELIGIBLE* VISA® CARD AND/OR A MASTERCARD® TO THE PAYFORWARD PLATFORM. YOUR REGISTRATION AUTHORIZES PAYFORWARD TO SET UP A VIRTUAL ACCOUNT ON YOUR BEHALF. THIS ACCOUNT HOLDS THE REWARDS YOU EARN WHEN YOU PAY WITH YOUR LINKED CARD AT PAYFORWARD CORPORATE PARTNER LOCATIONS. THE VIRTUAL ACCOUNT ALSO ENABLES YOU TO PARTICIPATE IN OTHER FINANCIAL FEATURES OF PAYFORWARD SUCH AS ALLOCATING TO CAUSES, TRANSFERRING FUNDS TO YOUR BANK ACCOUNT, AND TRANSFERRING FUNDS TO AND FROM OTHER PAYFORWARD MEMBERS. FUNDS IN YOUR VIRTUAL PAYFORWARD ACCOUNT ARE HELD BY PAYFORWARD’S SPONSOR BANK, STRIDE BANK, N.A., AND ARE FDIC INSURED.
ROWAN UNIVERSITY PURCHASING CARD ACCOUNTHOLDER AGREEMENTAccountholder Agreement • June 13th, 2018
Contract Type FiledJune 13th, 2018
ACCOUNTHOLDER AGREEMENT IMPORTANT – PLEASE READ CAREFULLYAccountholder Agreement • February 2nd, 2021
Contract Type FiledFebruary 2nd, 2021ThisAccountholder Agreement (“Agreement”) outlines the terms and conditions under which the Vanilla eReward Visa Virtual Account (the “Virtual Account”) has been issued by TBBKCard Services, Inc., Sioux Falls, South Dakota, (the “Issuer). By accepting and using the Virtual Account, you agree to be bound by the terms and conditions contained in this Agreement. “Virtual Account”
Electronic Demand Deposit Account ACCOUNTHOLDER AGREEMENTAccountholder Agreement • December 13th, 2018 • Illinois
Contract Type FiledDecember 13th, 2018 JurisdictionThis Accountholder Agreement (this “Agreement”) and the above Schedule of Fees constitute our disclosure to you and an agreement between you and us under which you establish one or more electronic deposit accounts (called an “Account” at Republic Bank of Chicago through Retail Locations or the internet. Please read this Agreement carefully and keep it for future reference. By applying for, maintaining, and using this Account, you represent and warrant to us that: (i) you are citizen or permanent resident of the fifty (50) United States or the District of Columbia who can lawfully enter into and form contracts under applicable law in the state in which you reside; (ii) the personal information that you have provided to us is true, correct and complete;
WITH REACH – JOOR Pay FINANCING PROGRAM PURCHASE PROGRAM ACCOUNTHOLDER AGREEMENTAccountholder Agreement • December 15th, 2022 • England
Contract Type FiledDecember 15th, 2022 JurisdictionTHIS PURCHASE PROGRAM ACCOUNTHOLDER AGREEMENT (this “Agreement”) by and between you, or on behalf of the “applicant” set forth in the application (the “Accountholder”), and Multi Service Technology Solutions, Inc. (dba TreviPay), a Florida corporation (“TreviPay”), with reference to the following facts: