Autodeposit Recipient definition

Autodeposit Recipient means a Recipient who has registered for Autodeposit Transfer at a Participating Financial Institution;
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Autodeposit Recipient means a Recipient who has registered for Autodeposit at a Participating Financial Institution, excluding us.
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Examples of Autodeposit Recipient in a sentence

  • In order to become an Autodeposit Recipient, you must complete the registration steps that are required on the "Autodeposit Registration" page of the Interac e-Transfer Service.

  • Infrastructure extensions not constructed and installed to City standards shall be corrected prior to City acceptance and prior to being placed into service.

  • In order to become an Autodeposit Recipient, you must complete the registration steps that are required on the "Autodeposit Registration" page of the e-Transfer Service.

  • E-Transfer to an Autodeposit Recipient you will be prompted to confirm that the.

  • This result is in line with previous findings (e.g., Allayannis and Ofek, 2001) and suggests that the firms overall risk-management program is likely to include other means of hedging (e.g., operational hedges through diversified manufacturing sites).11Following previous studies (e.g., Geczy, Minton and Schrand, 1997), we control for a set of firm characteristics, like size, debt ratio, growth opportunities and liquidity.

  • In order to become an Autodeposit Recipient, you must complete the registration steps that are required on the “Autodeposit Registration” page of the INTERAC e-Transfer Service.

  • Royal Bank and other financial institutions are entitled to pay an e-Transfer to a Person who (i) correctly responds to the security question and answer; (ii) is the Requestor who sent the e- Transfer Request Money that the Customer responds to; or (iii) the Autodeposit Recipient registered at the email address, mobile number, or other permitted contact information provided by the Sender, in each case, whether or not such Person is the intended Recipient.

  • Except in the case of an Interac e-Transfer to an Autodeposit Recipient, we hold the Interac e-Transfer amount until we have noticed that the Recipient has claimed the Interac e-Transfer (including answering the Security Question as set out below), or you stop payment on the Interac e-Transfer, or (if permitted) you reclaim the Interac e-Transfer amount.

  • If the transfer amount cannot be deposited into the account of an Autodeposit Recipient or a Requester, a notice will be sent to you and the funds will be re-deposited into your Account.

  • You also agree that we may cancel an e-Transfer or a Request Money Transfer at any time before the Recipient has claimed the e-Transfer or before the e-Transfer amount has been deposited into the account of the Autodeposit Recipient or Requester, if we have reason to believe a mistake has occurred or if we believe the e-Transfer or Request Money Transfer is a product of unlawful or fraudulent activity.

Related to Autodeposit Recipient

  • Deposit Holder means _________ (state name and location of Deposit Holder) or, if left blank, the Sellers' Bank, which shall hold and release the Deposit in accordance with this Agreement.

  • Sub-Recipient means a partner, joint venturer, director, employee, agent and subcontractors of a Recipient to whom a Recipient must disclose Confidential Information.

  • Designated recipient means a person chosen by a user using an online tool to administer digital assets of the user.

  • Payment Recipient has the meaning assigned to it in Section 8.09(a).

  • Receiving Institution The college or university where a transfer student plans to enroll and to apply previously earned credit toward a degree program.

  • Selling Institution The entity obligated to make payments to the Issuer under the terms of a Participation Interest.

  • Information Recipient has the meaning stated in Section 4.9(a).

  • Prime Recipient means a Colorado State agency or institution of higher education that receives an Award.

  • Qualifying Institution means the United States office of a commercial bank or trust company organized under the laws of the United States of America or a political subdivision thereof, or a foreign bank, having assets $10,000,000,000 (net of reserves) and a credit rating on its long-term senior unsecured debt of at least "A" from S&P and "A2" from Moody's.

  • payment service provider means a person whose business includes the provision of transfer of funds services;

  • Foreign Firm or Institution means a firm or institution organized or existing under the laws of a country other than the United States, its territories, or possessions. The term includes, for purposes of this Agreement, any agency or instrumentality of a foreign government; and firms, institutions or business organizations which are owned or substantially controlled by foreign governments, firms, institutions, or individuals.

  • Primary recipient means any recipi- ent which is authorized or required to extend or distribute Federal financial assistance to another recipient.

  • Subcustodian means a bank (including any branch thereof) or other financial institution (other than a Foreign Depository) located outside the U.S. which is utilized by Custodian in connection with the purchase, sale or custody of Securities hereunder and identified to the Fund from time to time, and their respective successors and nominees.

  • Training Institution means the Grantee.

  • Accountholder means any accountholder with a Clearing System which at the Determination Date has credited to its securities account with such Clearing System one or more Entries in respect of a Global Note, except for any Clearing System in its capacity as an accountholder of another Clearing System;

  • Participating institution means an "institution" as defined in KRS 164.001 that actively participates in the federal Pell Grant program, executes a contract with the authority on terms the authority deems necessary or appropriate for the administration of its programs, and:

  • Cardholder means the individual named on the card to whom the Card is issued by the Bank;

  • XXXXX Administrator means the Bank of England (or any successor administrator of the Sterling Overnight Index Average).

  • Grant Recipient means a nonprofit or governmental organization that receives funds to operate a center pursuant to this act.

  • Primary Cardholder means the person who applied for a Card, whose name is on the Account and who a Card is issued to. Purchase means any Transaction other than a Cash Advance.

  • Foreign Custody Manager has the meaning set forth in section (a)(3) of Rule 17f-5.

  • Non-Lead Servicer means any Non-Lead Master Servicer or Non-Lead Special Servicer, as the context may require.

  • Data Recipient means the party (being either the Association or #[Party 2], as appropriate) to whom Data is disclosed;

  • Account Administrator means the person(s) who have been granted authority by Customer to set up, amend, or otherwise control settings and/or make additional purchases for the Account via the Administrative Portal. Account Administrators may have varying levels of Account rights, skills, or permissions.

  • Eligible Depository Any Reserve Bank or any depository institution or trust company incorporated under the laws of the United States of America or any state thereof and subject to supervision and examination by federal or state banking authorities, so long as at the time of determination of eligibility the commercial paper or other short-term debt obligations of such depository institution or trust company (or, in the case of a depository institution that is the principal subsidiary of a holding company, the commercial paper or other short-term debt obligations of such holding company) have the Highest Credit Rating Available from at least one Rating Agency.

  • Subrecipient means an entity that: