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V12: Witness Consistency ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01448755
EFTA01448755.pdf
C. Payment and Credit With Respect to ACH Instructions
The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below)
re…
V15
D1
V12
D6
D2
financial record
DataSet-10
EFTA01448720
EFTA01448720.pdf
C. Payment and Credit With Respect to ACH Instructions
The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below)
re…
V15
D1
V12
D6
D2