This document outlines the terms and conditions for payment authorization and remittance through a Bill Payment Service. It includes details on payment methods, inquiries, cancellation requests, stop payment requests, prohibited payments, and consumer client government payments. The document specifies the responsibilities and liabilities of the service provider and the user in various scenarios, such as incorrect fund transfers and stop payment requests.
doj/DataSet10/EFTA01448754.pdf
{"document_type":"financial","key_locations":["United States"],"document_subtype":"Payment Authorization and Remittance Policy","reference_numbers":["DB-SDNY-0103872","SDNY_GM_00250056","EFTA01448754"]}