Verified Account definition

Verified Account means an account that I own at another financial institution located in the United States that is enrolled in the A2A service.
Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her Payment Methods. A Verified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means the status of a registered Client’s Account who has entered his/her data and confirmed it, after having completed the Verification in accordance with the Terms and Conditions.

Examples of Verified Account in a sentence

  • Any errors in the information, including incorrect or inconsistent account names and numbers or the ABA number or name of the financial institution holding your Verified Account are your responsibility.

  • Once the verification process is successful, each Third Party Account will become a Verified Account.

  • If you have a Verified Account, we may increase your sending limits.

  • You represent to the Credit Union that you own each Eligible Credit Union Account, Verified Account and have full right and authority to all the funds on deposit therein.

  • You agree that if A2A transfer instructions identify a Verified Account by name and account number, the relevant financial institution may execute those instructions by reference to the account number only, even if such number does not correspond to the name.


More Definitions of Verified Account

Verified Account means an Account where we have successfully verified your personal details and approved your application. “Wallet” means a balance denominated in a specific currency held in your Account. A wallet can be held for each supported currency on one Card.
Verified Account means a User Account status that reflects that Liquid has verified or carried out such due diligence checks as may be required to confirm that a User has legal control over one or more of his or her payment methods and satisfies relevant due diligence requirements. A Verified Account status does not constitute an endorsement of a User.
Verified Account an account that you own at another financial institution that is enrolled in the third-party service provider acting as agent for FNCU A2A Service.
Verified Account means an Account status that reflects that PayPal has verified that an Account holder has legal control of one or more of his or her payment methods. A Verified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
Verified Account means an account that you own at a third-party financial institution located in the United States that is enrolled in A2A. Funds are typically credited to your account within three (3) Business Days provided that ACH posting time are met at outside financial institutions. The Business Day on which a request for a transfer is made begins at 9:30 AM Central Time.
Verified Account means a Card and linked Account where we have been provided with the required information so that we have successfully verified your personal details through our Identification Checks and approved your application.
Verified Account means a User Account status reflect that we have verified or carried out such due diligence checks as may be required to confirm that a User has legal control over one or more of his or her payment methods and satisfies relevant due diligence requirements. A Verified Account status does not constitute an endorsement of a User. 17 We facilitate payments and provide our Services to you via the App. Our Services allow you to send payments, and, where applicable, to receive payments. We do not have any control over, and are not responsible or liable for, the Services that are paid for via our App. We cannot ensure that the Merchant you are dealing with using GoParkin will actually complete the transaction. We have the right to introduce new Services to the App and/or GoParkin website from time to time.