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Tipalti Overview 2.0 100%

 Comply with AML / Anti-terror / Anti-narcotics regulations that require you to validate each payee against "black-list"

https://www.pdf-archive.com/2015/02/05/tipalti-overview-2-0/

05/02/2015 www.pdf-archive.com

RetailFinalIAJuly132016-compressed 95%

Main Navigation Sections 04.06-Retail-HFW-DesktopHistoryMenuExpanded 04.07-Retail-HFW-DesktopFormAccountDropDownExpanded Send money Interac e-Transfer Section 5 05.01-Retail-HFW-DesktopSendMoneyView Step 2 of 3 Step 3 of 3 Recipient management My profile 05.02-Retail-HFW-DesktopInteracContacts My Profile Edit Payee Modal Delete Payee Modal Add Payee Search Pay Bill Pay bills Section 6 Bill payee management Pay Bills - Step 1 of 3 06.02-Retail-HFW-DesktopBillPayContacts Step 2 of 3 Edit Payee Modal Step 3 of 3 Delete Payee Modal For Reference:

https://www.pdf-archive.com/2016/07/14/retailfinaliajuly132016-compressed/

14/07/2016 www.pdf-archive.com

fw9 93%

Exempt payee code (if any) Exemption from FATCA reporting code (if any) (Applies to accounts maintained outside the U.S.) Other (see instructions) ▶ 5 Address (number, street, and apt.

https://www.pdf-archive.com/2015/11/16/fw9/

16/11/2015 www.pdf-archive.com

W-9 2014 AB 93%

Exempt payee code (if any) Exemption from FATCA reporting code (if any) (Applies to accounts maintained outside the U.S.) Other (see instructions) ▶ 5 Address (number, street, and apt.

https://www.pdf-archive.com/2017/09/24/w-9-2014-ab/

24/09/2017 www.pdf-archive.com

IRS-W9-TAXID REQUEST 93%

Individual/sole proprietor or single-member LLC C Corporation S Corporation Partnership Trust/estate Exempt payee code (if any) Limited liability company.

https://www.pdf-archive.com/2018/02/22/irs-w9-taxid-request/

22/02/2018 www.pdf-archive.com

W-9[2][2][1][3][2][1][1][6][1][3] 93%

Enter the tax classification (D=disregarded entity, C=corporation, P=partnership) Other (see instructions) © Exempt payee © Address (number, street, and apt.

https://www.pdf-archive.com/2015/09/03/w-9-2-2-1-3-2-1-1-6-1-3/

03/09/2015 www.pdf-archive.com

Producer (AG4) Contract - SL 92%

ELECTRONIC FUND TRANSFER AUTHORIZATION FORM Payee Name:

https://www.pdf-archive.com/2016/12/27/producer-ag4-contract-sl/

27/12/2016 www.pdf-archive.com

1 92%

NEW* CHANGE CANCEL *If NEW box is checked, please submit form W-9 Payee Information:

https://www.pdf-archive.com/2015/09/11/1-1/

11/09/2015 www.pdf-archive.com

merged document 92%

NEW* CHANGE CANCEL *If NEW box is checked, please submit form W-9 Payee Information:

https://www.pdf-archive.com/2015/09/15/merged-document/

15/09/2015 www.pdf-archive.com

OCC-REQ-FY2015 92%

Payee: ... Payee: ... Payee: ... Payee: ... Payee:

https://www.pdf-archive.com/2015/07/22/occ-req-fy2015/

22/07/2015 www.pdf-archive.com

expense-report-template new, pgs. 1-3 91%

Expense Reimbursement Request Corey Keltner 02/06/13 Payee Name Expense Period Start Date 106 L Street, Suite 3 Payee Address Sacramento CA City State Payee Signature Date 95814 Zip 05/31/13 Expense Period End Date 05/31/13 Mapping, Staking, and Researching of Flying Dutchman Arizona Mining Claims.

https://www.pdf-archive.com/2013/10/05/expense-report-template-new-pgs-1-3/

05/10/2013 www.pdf-archive.com

Technical Reference and Integration Guide 89%

Lilaham Inc.’s Tax Identity Solution offers a specialized system which allows businesses to collect and manage tax identity information for their payee accounts.

https://www.pdf-archive.com/2017/07/24/technical-reference-and-integration-guide/

24/07/2017 www.pdf-archive.com

Estimate Texograph-102 83%

 Note  The total amount is to be paid in advance in cash or account payee cheque for implode impressions limited.

https://www.pdf-archive.com/2014/04/29/estimate-texograph-102/

29/04/2014 www.pdf-archive.com

03318308155 82%

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment colunm below.

https://www.pdf-archive.com/2016/07/06/03318308155/

06/07/2016 www.pdf-archive.com

doc 76%

A payee can verify the signatures to verify the chain of ownership.

https://www.pdf-archive.com/2018/02/23/doc/

23/02/2018 www.pdf-archive.com

bitcoin 72%

A payee can verify the signatures to verify the chain of ownership.

https://www.pdf-archive.com/2014/08/31/bitcoin/

31/08/2014 www.pdf-archive.com

USCOURTS-caed-2 08-cr-00350-22 70%

An Amended Judgment in a Criminal Case (AO 245C) will be entered If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below.

https://www.pdf-archive.com/2014/05/03/uscourts-caed-2-08-cr-00350-22/

03/05/2014 www.pdf-archive.com

Patient Account Receipt 65%

6-Apr-2017 R E C E I P T (Tax Invoice) (Health fund / 3rd Party Payee copy) Date Item Description 06/04/2017 1005 Consultation standard 15 mins - City Payment Received 6/4/2017 RECEIPT ABN 51446721540 Payment Fee $72.00 $72.00 (Please retain for your personal records) Date Item Payment 06/04/2017 1005 Fee $72.00 $72.00 No GST included.

https://www.pdf-archive.com/2017/04/06/patient-account-receipt/

06/04/2017 www.pdf-archive.com

paybill 65%

£123.00 (GBP) Once you have added a new payee, you can save their details by ticking the check box in the payment confirmation screen so you won't need to add them again.

https://www.pdf-archive.com/2018/04/25/paybill/

25/04/2018 www.pdf-archive.com

Care Facilities in Triangle 57%

They can be viewed on a map as a whole or by category – adult care homes, family care homes, or nursing homes http://longtermcare.durhamcountync.info/ WAKE COUNTY ADULT CARE HOMES Information on locations from Wake County government http://services.wakegov.com/pmcweb/AdultCareListing.aspx?HomeType=AdultCare ORANGE COUNTY LONG-TERM CARE Listing of different types of long-term care options, including assisted living and nursing homes http://www.orangecountync.gov/departments/aging/long_term_care.php HOME CARE SERVICES WAKE COUNTY HOME CARE ORGANIZATIONS Information about levels of home care and paying for home care, along with a list of organizations with contact information http://www.resourcesforseniors.com/pdf/homecare.pdf JOHNSTON COUNTY IN-HOME CARE ORGANIZATIONS Information about Johnston County In-Home Aide Program and the Community Alternative Program For Adults https://www.johnstonnc.com/mainpage.cfm?category_level_id=636&content_id=205 OTHER SOCIAL RESOURCES ELDERCARE LOCATOR Maintained by the US Administration on Aging, this database not only allows users to search for care by location but also by specific need including the type of facility but also requirements such as Alzheimer’s care http://www.eldercare.gov/Eldercare.NET/Public/Index.aspx NATIONAL ASSOCIATION OF AREA AGENCIES ON AGING Another searchable database, particularly focused on preventing elder abuse https://www.n4a.org/ MEDASSIST Community pharmacy dispensing free prescription medications to uninsured North Carolinians http://www.medassist.org/ SENIORS’ HEALTH INSURANCE INFORMATION PROGRAM (SHIIP) Answers questions and counsels Medicare beneficiaries and caregivers on a variety of health insurance products and issues 855-408-1212 http://www.ncdoi.com/SHIIP/Default.aspx SMARTNC 855-408-1212 Provides options and rights related to health Insurance http://www.ncdoi.com/Smart/Default.aspx HEALTHY AGING NC Online, interactive resource for promoting healthy aging in North Carolina http://healthyagingnc.com/ WAKE COUNTY RESOURCES FOR SENIORS Provides information and services around home care, adult day care, senior centers, home repair and transportation http://www.resourcesforseniors.com/ ORANGE COUNTY ADULT SERVICES Adult services in Orange County divided into the following categories – adult daycare, in-home aid, guardianship, representative payee services, and placement services.

https://www.pdf-archive.com/2017/09/21/care-facilities-in-triangle/

21/09/2017 www.pdf-archive.com

TRG-PRC001A-EN-CustomerFINAL 44%

Credit card statements for training will list IMMIX as the payee.

https://www.pdf-archive.com/2016/08/09/trg-prc001a-en-customerfinal/

09/08/2016 www.pdf-archive.com

2014 Paul Edalat Bankruptcy 43%

While the Vehicles are in Sales Agent’s possession, Sales Agent will add the Trustee as an additional loss payee to its insurance policy for any damage to the Vehicles.

https://www.pdf-archive.com/2020/08/04/2014-paul-edalat-bankruptcy/

03/08/2020 www.pdf-archive.com

Rules on Offering and Receiving Gifts and Entertainment 41%

Paying for Entertainment (1) payment of entertainment expenditure is to be done by corporate card or by the cash withdrawn by corporate credit card (2) In circumstances where the payee of the Entertainment Expenditure is for some reason unable to accept payment by credit or debit card or the Person with Decision-making Authority otherwise deems it acceptable, any other form of payment may be made (such as cash, cheque or cash equivalents).

https://www.pdf-archive.com/2018/01/24/rules-on-offering-and-receiving-gifts-and-entertainment/

24/01/2018 www.pdf-archive.com

Closing Costs Explain 37%

These fees include ones paid directly to the lender or the lender's designated payee.

https://www.pdf-archive.com/2010/12/17/closing-costs-explain/

17/12/2010 www.pdf-archive.com