Verification Checks definition

Verification Checks means the checks carried out by GNOG in order to attempt to verify (i) the age, identity and physical location at the time of transaction of a potential GNOG Player and (ii) whether a GNOG Player is a self-excluded player prohibited from conducting any wagering through the GNOG Gaming Service, all in accordance with NJ Gaming Laws. GN hereby recognizes that GNOG may use Third Party supplier(s) to carry out such Verification Checks.
Verification Checks means the checks carried out by Service Provider in order to attempt to verify (i) the age, identity, and physical location at the time of transaction of a potential player and (ii) whether a player is a self-excluded patron prohibited from conducting any wagering through the Gaming Service, all in accordance with Gaming Laws. Client hereby recognizes that Service Provider may use Third Party supplier(s) to carry out such Verification Checks.
Verification Checks means the checks and processes carried out by Skin Party in order to verify (i) the age, identity, and physical location at the time of transaction of a potential Skin Party Player, (ii) compliance with anti-money laundering (“AML”) requirements, and (iii) whether a Skin Party Player is a self-excluded player prohibited from conducting any wagering through the Skin Party Gaming Service, all in accordance with federal AML laws and State Online Gaming Laws.

Examples of Verification Checks in a sentence

  • Compliance Checks/ Address Verification Checks: These are in-person visits from law enforcement agents to verify you are giving accurate information.

  • The Flow Rate Verification Checks performed every two weeks by the site operators is the most important quality control check that is performed, and thus is required to be submitted to AQS.

  • Compliance Checks/Address Verification Checks: These are in-person visits from law enforcement agents to verify you are giving accurate information.

  • Table 7: Estimated Cost to Conduct Verification Checks PersonnelThe hourly wage rate is estimated as the average of the listed employee categories and represents the 2008 rate for the following BLS categories, marked up 43% for fringe (which is the ratio of average hourly benefits ($8.90) to average hourly wages reported by BLS for all workers.

  • Bruno AmableInstitutional Complementarity and Diversity of Social Systems of Innovation and Production Bestell-Nr.: FS I 99 - 309DISCUSSION PAPERS 2000Die nachfolgenden discussion papers sind im Internet zu finden: http://www.wz-berlin.de The following discussion papers are available on our internet home page: http://www.wz-berlin.de AbteilungOrganisation und BeschäftigungChristoph DörrenbächerMeasuring Corporate Internationalisation.

  • These events were helpful in highlighting the activities of TFV implementing partners in support of the needs and rights of victims and affected communities in northern Uganda.In November and December 2020, TFV in Uganda conducted two Financial Verification Checks of two implementing partners.

  • Background Verification Checks The Human Resources Department will respond to reference checks in a timely manner.

  • Therefore, a BMI of 76.3 calculated from a weight of 250 lbs and a height of 48 inches would meet a conformance check, but may be flagged by a plausibility check (see later section).Completeness Verification Checks for PGHDVerification checks for data completeness assess “the frequencies of data attributes present in a dataset without reference to data values.”2 These checks measure how a data environment aligns with expectations and analysis needs.

  • Although MIHELP.COM.AU may perform Verification Checks, it has no obligation to do so.

  • By using the Site and the Services, you hereby represent, understand and expressly agree that any Verification Checks are performed by separate third party verification services and that Childcare Connect does not have control over or assume, and expressly disclaims, any responsibility for the quality, accuracy or reliability of, and any liability that may result from the use of, or reliance on, the information such third party services provide.


More Definitions of Verification Checks

Verification Checks means the checks carried out by Pala via Third Parties in order to attempt to verify the age, identity (i.e., know-your-customer) and location (including geo-locating) of potential Social Casino Players in accordance with Applicable Law.
Verification Checks means the confirmation of the applicant(s) personal details which will include:-

Related to Verification Checks

  • Verification Report As defined in Section 4.19.

  • Verification means the process of comparing sets of data to establish the validity of a claimed identity (one-to-one check);

  • Verification Agent As defined in Section 3.28.

  • Verification system means the system maintained by the department under section 19-24.1-31 for verification of registry identification cards.

  • Independent Verification means that an evaluation is undertaken and reported by an individual or body whose organisation, systems and procedures conform to ISO Guide 65:1996 (EN 45011:1998) General requirements for bodies operating product certification systems (as amended form time to time) or equivalent, and who is accredited to audit against forest management standards by a body whose organisation, systems and procedures conform to ISO 17011: 2004 General Requirements for Providing Assessment and Accreditation of Conformity Assessment Bodies (as amended from time to time) or equivalent.

  • Contract Monitor means the Department employee identified in Section 1.6 of the IFB as the Contract Monitor.

  • Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as one additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document.

  • Collection Report means the monthly report prepared by the Primary Servicer setting forth, with respect to each Mortgage Loan and the most recently ended Collection Period prior to the due date of such report, the information described on Exhibit G attached hereto.

  • Invoices means Consumption Invoices, Reconciliation Invoices or invoices in respect of any other Charges due to us from you pursuant to this Supply Contract;

  • CEC Certification and Verification means that the CEC has certified (or, with respect to periods before the Project has been constructed, that the CEC has pre-certified) that the Project is an ERR for purposes of the California Renewables Portfolio Standard and that all Energy produced by the Project qualifies as generation from an ERR for purposes of the Project.

  • Maintenance Inspection Report shall have the meaning set forth in Clause 15.2; “Maintenance Manual” shall have the meaning ascribed to it in Clause 10.7; “Maintenance Programme” shall have the meaning set forth in Clause 14.3; “Maintenance Period” shall have the meaning set forth in Clause 14.1; “Maintenance Requirements” shall have the meaning set forth in Clause 14.2;

  • Busy Line Verification (BLV) means a service whereby an End User requests an operator to confirm the busy status of a line.

  • Collection Records means all manually prepared or computer generated records relating to collection efforts or payment histories with respect to the Receivables.

  • ACH means automated clearing house transfers.

  • Busy Line Verification (BLV) means a service whereby an End User requests an operator to confirm the busy status of a line.

  • Reconciliation Report refers to the Reconciliation Report as referenced in s. 1 of Reg 200/21 under Connecting Care Act, 2019.

  • Monthly Reports shall have the meaning specified in Section 5.16(b) of the Indenture.

  • Monthly Records means all records and data maintained by the Servicer with respect to the Receivables, including the following with respect to each Receivable: the account number; the originating Dealer; Obligor name; Obligor address; Obligor home phone number; Obligor business phone number; original Principal Balance; original term; Annual Percentage Rate; current Principal Balance; current remaining term; origination date; first payment date; final scheduled payment date; next payment due date; date of most recent payment; new/used classification; collateral description; days currently delinquent; number of contract extensions (months) to date; amount of Scheduled Receivables Payment; and past due late charges.

  • Transaction Report is that certain report of transactions and schedule of collections in the form attached hereto as Exhibit C.

  • Inspection Report means the report delivered by the Master Servicer or the Special Servicer, as the case may be, substantially in the form of Exhibit L hereto.

  • Valuation manual means the manual of valuation instructions adopted by the NAIC as specified in this section or as subsequently amended.

  • Valuation Report means the valuation report or reports for mortgage purposes, in the form of the pro-forma contained in the Standard Documentation, obtained by the Seller from a Valuer in respect of each Mortgaged Property or a valuation report in respect of a valuation made using a methodology which would be acceptable to a reasonable prudent mortgage lender;

  • Sample means a sample of blood, tissue or other biological material.

  • ACH debit means the EFT payment option in which the payer initiates the transfer of funds by authorizing the depart- ment’s depository bank to transfer the payment amount from the payer’s account.

  • EFT means electronic funds transfer.

  • Reconciliation Procedures means those procedures set forth in Section 7.09 of this Agreement.