Common use of Purpose of Payment Clause in Contracts

Purpose of Payment. I hereby authorize California Community Credit Union to transfer funds by wire as shown above. I understand that my account shown will be debited for the amount of the wire and any applicable fees. I agree to hold California Community Credit Union harmless if the funds are not received and credited due to incorrect information. I have read the California Community Credit Union funds transfer authorization printed on the back of this agreement. Attach Verification print out from (CATALYST) and posting receipt. 1. Originator (Member’s Name) - the person giving the instructions to the receiving financial institution for the first payment order in a funds transfer. Member’s Social Security Number and Driver’s License Number. In order to comply with the Bank Secrecy Act (BSA) your street address must be provided. 2. Account Number - Member’s account number and share type funds are to be withdrawn from.

Appears in 2 contracts

Sources: Wire Transfer Agreement, Wire Transfer Agreement

Purpose of Payment. I hereby authorize California Community Credit Union to transfer funds by wire as shown above. I understand that my account shown will be debited for the amount of the wire and any applicable fees. I agree to hold California Community Credit Union harmless if the funds are not received and credited due to incorrect information. I have read the California Community Credit Union funds transfer authorization printed on the back of this agreement. Attach Verification print out from (CATALYST) and posting receipt. 1. Originator (Member’s Name) - the person giving the instructions to the receiving financial institution for the first payment order in a funds transfer. Member’s Social Security Number and Driver’s License Number. In order to To comply with the Bank Secrecy Act (BSA) your street address must be provided. 2. Account Number - Member’s account number and share type funds are to be withdrawn from.

Appears in 1 contract

Sources: Wire Transfer Agreement