Return Entries definition

Return Entries means any item, which cannot be processed and is being returned by the RDFI to the ODFI for correction or re-initiation. “Rules” means the by-laws, operating regulations and/or all other rules, guidelines, policies and procedures of VISA, MasterCard, Discover, American Express and/or other networks, and all other applicable rules, regulations and requirements of Member Bank, Fattmerchant, providers, banks, institutions, organizations, associations, or networks which govern or affect any services provided under this Agreement, and all state and federal laws, rules and regulations which govern or otherwise affect the activities of Sub-Merchant, including, but not limited to, those of the National Automated Clearing House Association (“NACHA”) and the Federal Trade Commission (“FTC”), as any or all of the foregoing may be amended and in effect from time to time, and the regulations and requirements of Member Bank or Fattmerchant.
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Return Entries mean any item which cannot be processed and is being returned by the RDFI to the ODFI for correction or re-initiation. “Rules” mean the Nacha operating rules which provide a complete guide to the Rules and Regulations governing the ACH Network, and the laws, procedures, rules, regulations and definitions pertaining to any regional clearinghouse, payment card association or payment network, the Federal Reserve, FTC, ANSI and ECCHO.
Sample 1
Return Entries means any item, which cannot be processed and is being returned by the RDFI to the ODFI for correction or re-initiation.
Sample 1

Examples of Return Entries in a sentence

  • Accordingly, the State Tax Refund Return Opt-In Program (the “Program”) has been developed, whereby Participating RDFIs can submit Return Entries to any Participating State, via the ODFI(s) for the Program (each, a “Participating ODFI”) under operating rules adopted specifically for the Program (“Program Rules”).

  • All payments of proceeds under the Part Two Share will be reduced by outstanding policy loans or withdrawals made to or by the Bank.

  • Sub-Merchant hereby grants a security interest and lien upon the Operating Account or any substitute account now and in the future and all proceeds thereof to Fattmerchant to secure all fees, costs, and charges due in accordance with this Agreement, including all fees indicated in the Fattmerchant Application or any other agreement between you and Fattmerchant, including without limitation, Chargebacks, Return Entries, refunds and Association fees or fines (the “Amounts Due”).

  • The right of Sub-Merchant to receive any amounts due from Fattmerchant hereunder is expressly subject and subordinate to Chargebacks, Return Entries, recoupment, lien, set-off and security interest rights of Fattmerchant regardless of whether such Chargebacks, Return Entries, recoupment, lien, set-off and security interest rights are claims that are liquidated, unliquidated, fixed, contingent, matured, or un-matured.

  • A contested dishonoured return entry must comply with the requirements of Appendix Five (Return Entries) and must be transmitted to the BEFTN within two Banking days after the Settlement Date of the dishonoured return entry.

  • SECTION 5.2 Dishonour of Return Entries 5.2.1 Dishonour of Return by OBAn OB may dishonour a return entry (1) if it can substantiate that the RB failed to return the entry within the time limits established by these Rules, thus causing either the OB or Originator to suffer a loss, or (2) if the return entry contains incorrect information, does not include all information required by Appendix Five (Return Entries), or otherwise fails to comply with the requirements of Appendix Five.

  • Company will maintain an Account with Bank at all times during the term of this Agreement and until the period for Return Entries has elapsed.

  • Accordingly, the State Tax Refund Return Opt-In Program (the “Program”) has been developed whereby Participating RDFIs can submit Return Entries to the State under operating rules adopted specifically for the Program (“Program Rules”).

  • Accordingly, the IRS and NACHA have developed the IRS Refund Return Opt-In Program (the “Program”) whereby Program Participants can submit Return Entries to the IRS under operating rules adopted specifically for the Program (“Program Rules”).

  • The RB’s accountability under this section is not affected by the failure of the OB to comply with the provisions of section 5.2 (Dishonour of Return Entries).

Related to Return Entries

  • Return envelope means the envelope, described in Subsection 20A-3a-202(4), provided to a voter with a manual ballot:

  • Certified scale weigh ticket means a weigh ticket that has been issued by a

  • Books and Records means all books, records, board minutes, contracts, licenses, insurance policies, environmental audits, business plans, files, computer files, computer discs and other data and software storage and media devices, accounting books and records, financial statements (actual and pro forma), filings with Governmental Authorities and any and all records and instruments relating to the Collateral or otherwise necessary or helpful in the collection thereof or the realization thereupon.

  • Return Location means the location from which the Vehicle was hired and which is shown in Rental Vehicle Agreement Part A.

  • PJM Net Assets means the total assets per PJM’s consolidated quarterly or year-end financial statements most recently issued as of the date of the receipt of written notice of a claim less amounts for which PJM is acting as a temporary custodian on behalf of its Members, transmission developers/Designated Entities, and generation developers, including, but not limited to, cash deposits related to credit requirement compliance, study and/or interconnection receivables, member prepayments, invoiced amounts collected from Net Buyers but have not yet been paid to Net Sellers, and excess congestion (as described in Operating Agreement, Schedule 1, section 5.2.6, and the parallel provisions of Tariff, Attachment K-Appendix, section 5.2.6).

  • Return Destination means the place to which the Insured expects to return from his/her Trip as shown in the Application.

  • Continuous parameter monitoring system or "CPMS" means all of the equipment necessary to meet the data acquisition and availability requirements of this chapter, to monitor process and control device operational parameters (for example, control device secondary voltages and electric currents) and other information (for example, gas flow rate, oxygen or carbon dioxide concentrations), and to record average operational parameter value on a continuous basis.

  • Financial Records means any document or summary of information contained in a document, including electronic documents, that contains information about the financial activities or position of a person including, but not limited to, information about the assets, balance sheets, budgets, cash flow, earnings, revenue, expenditures, income, investments, losses, liabilities, payroll, profits, retained earnings, or taxes.

  • Internet Assets means any and all domain name registrations, web sites and web addresses and related rights, items and documentation related thereto, and applications for registration therefor.

  • Valuation of Unpaid works shall have the meaning set forth in Clause 23.5;

  • Operating parameter value means a minimum or maximum value established for a control device or process parameter that, if achieved by itself or in combination with one (1) or more other operating parameter values, determines that an owner or operator has complied with an applicable emission limit.

  • reasonable measures means appropriate measures which are commensurate with the money laundering or terrorism financing risks;

  • Transferred Books and Records means, in respect of a Seller, all books, ledgers, files, reports, plans, records, manuals and other materials (in any form or medium) to the extent of, or maintained predominantly for, that Seller’s Contributed Business by that Seller’s Group (excluding its Target Group Companies) (other than emails), but excluding:

  • Continuous parameter monitoring system (CPMS means all of the equipment necessary to meet the data acquisition and availability requirements of the Prevention of Significant Deterioration program, to monitor process and control device operational parameters (for example, control device secondary voltages and electric currents) and other information (for example, gas flow rate, O2 or CO2 concentrations), and to record average operational parameter value(s) on a continuous basis.

  • Records means any written or recorded information, regardless of physical form or characteristics, which is produced or acquired by the Party in the performance of this agreement. Records produced or acquired in a machine readable electronic format shall be maintained in that format. The records described shall be made available at reasonable times during the period of the Agreement and for three years thereafter or for any period required by law for inspection by any authorized representatives of the State or Federal Government. If any litigation, claim, or audit is started before the expiration of the three-year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved.

  • Central Automatic Message Accounting (CAMA) Trunk means a trunk that uses Multi-Frequency (MF) signaling to transmit calls from CLEC’s switch to an AT&T-21STATE E911 Selective Router.

  • Certified historic structure means a property listed individually on the Virginia Landmarks Register,

  • SAP means the SAP entity that has entered into this Agreement, as well its Affiliates.

  • Operation of a System of Records means performance of any of the activities associated with maintaining the SOR, including the collection, use, maintenance, and dissemination of records.

  • COVID-19 Measures means any quarantine, “shelter in place,” “stay at home,” workforce reduction, social distancing, shut down, closure, sequester or any other Law, directive, guidelines or recommendations by any Governmental Authority (including the Centers for Disease Control and the World Health Organization) in each case in connection with, related to or in response to COVID-19, including the Coronavirus Aid, Relief, and Economic Security Act (CARES) or any changes thereto.

  • Books means books and records (including each Grantor’s Records indicating, summarizing, or evidencing such Grantor’s assets (including the Collateral) or liabilities, each Grantor’s Records relating to such Grantor’s business operations or financial condition, and each Grantor’s goods or General Intangibles related to such information).

  • Vehicle measuring attitude means the position of the vehicle as defined by the co-ordinates of fiducial marks in the three-dimensional reference system.

  • Return Bid has the meaning assigned to such term in the definition of “Dutch Auction”.

  • Accounting system means the Contractor's system or systems for accounting methods, procedures, and controls established to gather, record, classify, analyze, summarize, interpret, and present accurate and timely financial data for reporting in compliance with applicable laws, regulations, and management decisions, and may include subsystems for specific areas such as indirect and other direct costs, compensation, billing, labor, and general information technology.

  • Measurement means metered volumes at a custody transfer meter through a turbine, Coriolis, or such other meter.

  • Accounting Records means the general ledger and subsidiary ledgers and supporting schedules which support the general ledger balances.