Signed Document For Echeck Money

Echeck For Occams Merchant Services

Your IP Address is 3.143.168.172

One Time Electronic Payment Authorization Form

By signing this form I give Occams Merchant Services permission to debit my bank account for through either an electronic debit or a remotely prepared check on or after .This is permission for a single transaction, and does not provide authorization for any additional unrelated debits or credits to my account.

A) I further agree that any and all disputes that may arise with this transaction are to be resolved directly with Occams Merchant Services.

and Initial Here for Acceptance of #A

B) I waive all my rights to have my or the Occams Merchant Services financial institution charge-back a remotely created check or an electronic debit of the above amount.

and Initial Here  for Acceptance of #B

C) I understand and agree that any breach of #B abovemay have legal repercussions, not limited to but including a stipulated minimum $250 additional fee to cover bank fees and collection costs.

and Initial Here  for Acceptance of #C


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D) I understand that because this is an electronic transaction, these funds may be withdrawn from my account as soon as the above noted Authorization Date. In the case of the payment being rejected for Non Sufficient Funds (NSF) I understand that Occams Merchant Services may at its discretion attempt to process the charge again within 30 days, and I agree to an additional $35 charge for each attempt returned NSF, which will be initiated as a separate transaction from the payment authorized above. I acknowledge that the origination of an electronic transaction to my bank account must comply with the provisions of applicable regulations. I will not dispute Occams Merchant Services’s billing with my bank so long as the transaction corresponds to the terms indicated in this agreement.

and Initial Here  for Acceptance of #D

Your Rights per Excerpt from the Applicable Legislation

The Check Clearing for the 21st Century Act (Check 21) was designed to foster innovation in the payments system and to enhance its efficiency by reducing some of the legal impediments to check truncation.Check 21 was signed into law on October 28, 2003 and became effective on October 28, 2004.

Check 21 authorizes the use of a negotiable instrument called a substitute check. Check 21 provides the legal framework for the creation of substitute checks, which can be used in place of the original paper document,without an agreement in place with other financial institutions.

The substitute check is a paper reproduction of the original check that must (1) contain an image of the front and back of the original check; (2) bear a MICR line containing all the information appearing on the MICR line of the original check; (3) conform, in paper stock, dimension, and otherwise, with generally applicable industry standards for substitute checks; and (4) be suitable for automated processing in the same manner as the original check.

A substitute check is the legal equivalent of the original check if it (1) accurately represents all the information on the front and back of the original check at the time the original was truncated and (2) bears a legend that states “This is a legal copy of your check. You can use it the same way you would use the original check.”

Check 21 requires financial institutions to accept a substitute check from a presenting institution and grant it equivalent status as the original check, if the substitute check meets prescribed requirements.

Check 21 requires a reconverting bank to meet the warranties and indemnities enacted through the legislation and subsequent regulations.

Check 21 requires financial institutions to provide education to individual consumers on substitute checks and consumer re-credit rights.

PAY TO THE
ORDER OF
Occams Merchant Services

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Date for verification callback: (Mon-Fri)
Time for verification callback: (9-5 EST)

Note: Please note that the callbacks will be made on the numbers above. We verify only some of the checks for fraud prevention purposes.

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Document name: Echeck For Occams Merchant Services
Unique Document ID: c0dc998ccdb62afb8b884e47bef6288d629bf1da
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The company’s momentum is a testament to how it has helped its clients reach new levels of global growth. Client Lalit Rana, Director at NTS Computers Technology, stated: “When it comes to entering the US market there are many considerations and apprehensions, but Occam’s and Anupam help you make it happen smoothly. They have enabled NTS, coached the team and gave us world class support. It has allowed us to grow by over 400% each year for the last four years.

Occams Advisory is a global, full service small and middle market advisory firm. Core company verticals include: Corporate Services, Financial Advisory, Human Capital Advisory, Marketing and Branding, Risk and Regulatory Services, and Technology & Innovation. All service verticals maids in atlanta the goal of seeing small and middle market businesses perform optimally, grow sustainably and avoid pitfalls in their respective industries as they scale. The company has offices in North America, Europe and Asia.