Terms & Conditions

In terms of the Eighth Transitory Provision of the Law to Regulate Financial Technology Institutions, certain activities currently performed by FinanceX Co SAPI de CV ("Vlanc FinancX ") are subject to the authorization issued by the competent authorities.

Vlanc FinancX informs that it will continue to carry out the aforementioned activities without being subject to the supervision of the Mexican authorities until such time as the aforementioned authorities grant the corresponding authorization. 

 

I. Obligatory nature, consent and acceptance of terms and conditions of use
These terms and conditions of use (hereinafter the "Terms and Conditions") constitute a contract between any individual and/or legal entity (hereinafter the "Client") and Vlanc FinancX in relation to the Service provided by the latter.

These Terms and Conditions describe the regulation of downloading, browsing and applications available for IOS and Android (hereinafter the "Platform"), as well as the rights and obligations of the Customer and Vlanc FinancX (collectively, the "Parties") when using the service of management or processing of payments, data, services, among others, through the Platform or other tools that Vlanc FinancX provides. (collectively, the "Services").

The Client must read, understand and expressly accept all the conditions set forth in these Terms and Conditions and other policies and principles incorporated herein by reference, after completing the steps set forth in subsection II, paragraph 1, prior to registration as a Client and/or use of the Services, through the process established in the application.

The Client, in this act, expressly accepts and manifests its consent to the Terms and Conditions through its digitalized autographic signature, which is evidenced by the registration and acceptance in the Platform.
In addition, the Client accepts that Vlanc FinancX may enforce its rights and claims through the courts, being admissible as evidence these Terms and Conditions, as well as all the information contained in the databases of Vlanc FinancX to evidence the relationship with the Client and the debts that may be owed, if applicable.

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II. Accounts
1. Registration and Domiciliation
Any Customer wishing to use the Services must create an account (hereinafter the "Account") within the Platform. The Client shall complete all fields of the registration form with his/her identification and contact information, as well as any other information that Vlanc FinancX may require in order to ensure the provision of the Services. The Client must attach the documents proving his personality, undertaking to keep the information accurate, complete and up to date.

The Client undertakes to submit truthful information and valid documentation issued by a competent authority. Always acting in his own name.

Vlanc FinancX reserves the right to request proof and/or additional information in order to corroborate the information provided by the Client, as well as to temporarily or permanently suspend those Clients whose data could not be confirmed or validated, without prior notice.

Derived from our Money Laundering Prevention Policies, in case of being a non resident Client in Mexico, Vlanc FinancX may request that such Client answer an additional questionnaire that allows to know and record the reasons why they celebrate Operations in national territory, as well as to request any other additional document to corroborate the information provided by the Client.

Likewise, in those cases in which Vlanc FinancX considers that through the account Transactions are being carried out that may be suspicious, either in number or amount, Vlanc FinancX may request additional information to verify said Transactions, or reserve the right to cancel said account.

Vlanc FinancX reserves the right to reject an application for registration or to cancel or suspend, temporarily or permanently, an Account, without prior notice, in case of detecting incongruities or inconsistencies in the information provided by a Client or in case of detecting suspicious activities, without such decision giving rise to indemnification or compensation rights for the Client.

In order to direct debit any payment associated with the Account, the Client must fill out the information contained in Annex A of these Terms and Conditions.

2. The Account
Once the registration is completed, the Account will be level 1, in accordance with the provisions of paragraph 6.

In the registration process, depending on the Account level, Vlanc FinancX may request additional information from the Client, including documentation, personal data and/or any other means of identification. This additional information is required by Mexican law (and for some applications additional information will be requested according to international regulations, depending on the country of application required) and will also be used to validate your identity.

Each Account is reflected in Mexican pesos (or the currency of residence) and all references to money in the system are in the currency of legal tender in Mexico, unless expressly stated otherwise.
As a general rule, unlimited transfers between Vlanc FinancX accounts and up to 33 transfers to other financial institutions may be made through the Account.

In those cases in which a level 4 client wishes to make more than 33 electronic fund transfers to a financial institution other than Vlanc FinancX in the course of a month, he/she must request Vlanc FinancX or Vlanc FinancX may offer the option of increasing said limit and will be classified under the "Vlanc Fx Limitless" modality.

The aforementioned modality has the following benefits:
   a) Dispersion service to all your accounts, in a much simpler way, through access to an API where you will be able to make transfers in an automatic and easy to use way.
   b) Invoice on the total collection of commissions.
   c) Reporting of movements.
   d) From 2022, access to the Vlanc FinancX portal where you will be able to do all of the above.

Derived from the above mentioned benefits, any transfer made to accounts other than Vlanc FinancX accounts, with a "Vlanc FinancX Limitless" will generate a commission of $10.00 M.N. VAT included.

2.1. Money Laundering Prevention System.
All Transactions made with the Vlanc FinancX account are subject to the applicable regulations regarding the Prevention of Money Laundering and Financing of Terrorism, as well as to the internal policies of Vlanc FinancX regarding the prevention of money laundering and fraud (PLD Policies).

Derived from the above, in the event that a Transaction is classified as suspicious by our systems for the prevention of money laundering and fraud and the PLD Policies, Vlanc FinancX may request that such Client answer an additional questionnaire that allows to know and record the reasons for entering into such Transaction, as well as request any other additional document or information.

If Vlanc FinancX considers that there is a suspicion or indication of the use of Vlanc FinancX for any activity prohibited by law or these Terms and Conditions, it may reject, cancel or suspend the transaction, and/or temporarily block the access and use of an Account and/or the use or availability of functionalities and/or definitively cancel the Account, initiating the cancellation process established in section 9 of these Terms and Conditions.

2.3 Customer Support.
In case you require support from the customer support team to: i) Reset passwords; ii) Deactivate cards; iii) Change information associated with your Vlanc FinancX ; or iv) Verify any type of Operation of your Vlanc FinancX ; in order to process your request, a member of the support team, authorized for such purposes, will ask you for a photograph holding your official identification or a video mentioning your name, date and the request you are making.

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3. Access
It is clarified that in all cases the Account is personal, unique and non-transferable, and will be assigned to a single Client and its assignment, sale or transfer under any title is prohibited. The Customer may not allow or authorize the use of his Account by third parties.

Access to the Account through the Platform will be made by entering a password created by the Customer in advance or by entering biometrics (fingerprint, facial recognition, etc.).
The use and protection of the Client's password shall be the Client's responsibility, with the understanding that it may not be shared with third parties.

3.1 Trusted Persons
Vlanc FinancX has a method called Trusted Persons, which will allow the Client to designate 3 people who can support him/her: i) In the process for the client to generate a new password; ii) Protect the physical and virtual card, in case of theft or loss; and iii) Secure the Account, in case of theft or loss of your cell phone.
These designated persons may NOT: i) Generate passwords on behalf of the customer; ii) Access your Account; ii) Access your private information; iii) Use the funds in your Account; or iv) Make payments or transfers.
The designation of these persons will be made within the Platform.

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4. Funds
Vlanc FinancX will maintain the funds of the Clients' Accounts in a bank account in its name ("Concentrator Account") in a Financial Institution duly authorized for such purposes.
Vlanc FinancX shall maintain all Client funds in the Concentrator Account, which shall at all times be separate from its corporate funds, which shall be deposited in a separate deposit account. The funds in the Concentration Account shall not be used to finance the operations of Vlanc FinancX's business or for any other purpose other than to carry out the operations requested by the Clients and may not be voluntarily granted to its creditors in the event of bankruptcy or any other eventuality, with the exception of a SAPI investment.

The Client acknowledges that he/she may make payments to his/her Account by means of electronic fund transfers through his/her CLABE number and/or cash deposits in accordance with the provisions of section 4.1, for which purpose he/she must use the Platform and follow the instructions provided by Vlanc FinancX .
The funds deposited in the Account do not earn interest.
4.1 Cash Deposits.
Clients may make credits to their Vlanc FinancX by means of cash deposits made at the points of sale of the commercial chains authorized for such purposes.
The list of establishments authorized to receive cash deposits will be made known to the Customer through the Platform.

At the time the deposit is made, the cashier of such establishment will charge the amount to be deposited plus the commission established by the commercial chain. These commissions are not charged on behalf of Vlanc FinancX , but are the establishment's own.
The amounts of such commissions will be disclosed to the Client through the Platform and through Annex B of these Terms and Conditions.

Vlanc FinancX will charge for this service, $ 10.00 M.N. (ten pesos National Currency) for each cash deposit made, such commission will be deducted from the balance of the beneficiary Account.
Once the transaction is completed with the establishment, the amount deposited minus the mentioned commission will be reflected within 3 seconds in the balance of the Account.
 

5. Means of Disposition of Funds.
Drawdowns of funds may only be instructed by Customer to Vlanc FinancX through:
(i) the Platform; and/or
(ii) Through the use of the physical or virtual card.

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5.1. Security Measures for Authorization of Funds Disposition.
Vlanc FinancX will have systems and security measures that allow only the Client, through the use of passwords and authorizations in the App, to allow the authorization of certain types of movements in their Accounts.
The use of the aforementioned security measures shall constitute evidence that it is the Client who carries out such Transactions.

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5.2. Irrevocable Mandate/Merchant Commission.
When carrying out a disposition of funds, the Client shall grant an Irrevocable Mandate in terms of the provisions of articles 2546 of the Civil Code for the Federal District and its correlatives of the Civil Codes of the States of the Mexican Republic and the Federal Civil Code and 273 of the Commercial Code to Vlanc FinancX to (i) pay on its account and order a certain sum of money and/or (ii) collect the funds on its account and order.

The Irrevocable Mandate granted by the Client implies an authorization to dispose on its behalf of certain funds in its Account and to transfer the funds to a specific recipient, by crediting a designated account in accordance with its instructions. Likewise, the Irrevocable Mandate implies an authorization by the Client to collect and credit his Account with the funds in accordance with his instructions.

Vlanc FinancX shall not use the Customer's funds for purposes other than those instructed by the Customer and/or agreed by the Customer and Vlanc FinancX.
Customer must have sufficient funds in its Account in order to comply with payment instructions; otherwise, Vlanc FinancX will not process such transaction.

Customer is solely responsible for the transaction instructed through Vlanc FinancX . Vlanc FinancX is unrelated to the obligation that gave rise to such payment instruction, and is therefore not obliged to verify the amount, cause, recipient or any other circumstances related to the payment instruction.

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6. Transaction Limits
Mexican law establishes certain limits to the amounts of money that can be added or used through the Account. Vlanc FinancX has 4 different levels of Accounts available, each level has a different monetary limit, and requires different personal information from the Client. During the registration process, the Customer will be automatically classified in level 1, in case the Customer requires to be classified in Account level 2, 3 or 4, he/she must provide additional information requested by Vlanc FinancX.

(i) For Accounts. Level 1, the sum of the credits made through electronic funds transfers to the Customer's account during a calendar month may not exceed the equivalent in local currency of 750 UDIS and have a maximum balance of 1,000 UDIS during such month in the Account.
(ii) In Level 2 Accounts, the sum of the credits made through electronic fund transfers to the Customer's account during a calendar month may not exceed the equivalent in local currency of 3,000 UDIS.
(ii) In Level 3 Accounts, the sum of the credits made through electronic fund transfers to the Client's account during a calendar month may not exceed the equivalent in local currency of 10,000 UDIS.
(iii) In Level 4 Accounts, the sum of credits made through electronic fund transfers to the Client's account will not be limited.

Additionally, the level 4 account may receive credits through cash deposits, in accordance with section 4.1 hereof, which may not exceed the equivalent in local currency of 10,000 UDIS in the course of a calendar month.
In order to calculate the UDIS of the limits indicated, Vlanc FinancX will take the value of such unit of account on the last day of the calendar month immediately preceding the month in question.

 

7. Disposition of Funds
The Client may dispose of the funds in his Account by instructing Vlanc FinancX for the following:
(i) Electronic transfer to a financial institution that participates in the Interbank Electronic Payments System (SPEI) of the Bank of Mexico.
(ii) Through the electronic funds transfer service via the "WhatsApp" application. Through which the Client's funds may be sent directly to the Client's contacts registered in said application.
(iii) Payment of any service with a company with which Vlanc FinancX has a commercial arrangement.
(iv) Payments with physical or virtual card.

8.- Clarifications and/or Unrecognized Charges.
A clarification will be the mechanism by which a review of any Transaction related to the Service provided by Vlanc FinancX is requested.
In case of an unrecognized charge, the Customer shall submit the form set forth in Annex C.
Vlanc FinancX shall not be obliged to make the above mentioned crediting of resources when it ascertains that the Customer in the transaction in question has used two authentication factors.
Vlanc FinancX will have a team in charge of analyzing any type of clarifications, for which the Client must send a message making such clarification through the application or through direct access to such messaging system available on the Platform.

Vlanc FinancX will have between 30 and 90 business days to issue the opinion of such clarification, which will be sent to the Client. The aforementioned opinion will be carried out by conducting an investigation of the means of disposal and authentication factors used.
For the purposes of such investigation, Vlanc FinancX reserves the right to request additional information from the Client.

9.- Cancellation of the Account
The Customer may request the cancellation of his Account at any time by sending a message through the app or through direct access to the messaging system available on the Platform, requesting such cancellation.
Our support team, upon receipt of the cancellation request, will request a self-portrait of the applicant holding his/her official identification.

Upon receipt of the request for cancellation of the Account, Vlanc FinancX will provide the Customer with the reference number corresponding to the cancellation request, which must include the date and time at which the cancellation of the Account was requested.
As of the aforementioned request, the following will be cancelled: (i) Any new collection of products or services associated with the Account; (ii) The means of withdrawal associated with the Account, including the digital card, the physical card and any type of electronic transfer of funds; (iii) Any direct debit associated with the Account.

The total cancellation of the Account will take place on the business day following receipt of the cancellation request; as of the business day following the date of the request, Vlanc FinancX will refrain from processing any charges made to the Account.
Upon expiration of the period set forth in the preceding paragraph, the remaining balance in the Account will be deposited to the account that we have been informed at the time of the cancellation request.

The Customer may not evade any investigation by cancelling their Account. If you close your Account while an investigation is in progress, your funds may be held to protect Vlanc FinancX or third parties against the risk of cancellations, claims, fees, fines, penalties and other liabilities. The Customer shall remain liable for all obligations related to his Account, even after termination of his Account.

 

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III. Intellectual Property
Customer agrees that the Service, including but not limited to text content, graphics, links, buttons, logos and images, as well as all other copyrights and trademarks, are the exclusive property of Vlanc FinancX (the "Intellectual Property"). Customer agrees not to display, use, copy or modify the Intellectual Property in any way. Customer is authorized solely to view and save copies of the pages for its personal, non-commercial use. In addition, Customer agrees that: (i) You will not engage in or use any automated device or data mining, any robot, spider, scraper or other similar data gathering or extraction method to access or use the Service; (ii) You will not modify, copy, frame, rent, lend, sell, distribute or create derivative works from the Service in whole or in part, except for information that Customer lawfully uploads to the Service; and (iii) You will not violate the copyrights, trademarks, or any other intellectual property rights, rights of publicity or privacy of Vlanc FinancX , or any third party.

 

IV. General Terms and Conditions
1. Capacity
Only those persons who have legal capacity to contract and are duly registered as Customers in Vlanc FinancX may be Customers. The following may not register or use the Services: minors, persons who do not have the capacity to contract or those Clients who have been suspended or disqualified from Vlanc FinancX , temporarily or permanently.

2. Declarations of the User. Prohibited Uses.
The Client declares that the purpose for which it makes provisions of electronic payment funds does not violate any applicable law, nor is it for a service, sale or transmission that is prohibited by law or these Terms and Conditions, such as and without limitation to: (i) gambling, betting, etc., which do not have the corresponding permit; (ii) trafficking in arms, people, animals, etc.; (iii) money laundering and/or financing of terrorism; (iv) pornography, prostitution or pedophilia; and/or (vi) any type of activity that may be considered fraudulent, illegal or suspected of being fraudulent, illegal or suspected of being illegal.
If Vlanc FinancX considers that there is a suspicion or indication of the use of Vlanc FinancX for any activity prohibited by law or these Terms and Conditions, it may refuse, cancel or suspend the transaction, and/or temporarily block the access and use of an Account and/or the use or availability of functionalities and/or definitively cancel the Account, initiating the cancellation process set forth in section 9 of these Terms and Conditions.

In such case, the Customer may be liable for any damages that it may have caused to Vlanc FinancX , its officers, employees, directors, agents, and/or employees, for which purpose Vlanc FinancX reserves the right to initiate judicial or extrajudicial actions it deems appropriate.
The Customer shall be exclusively and unlimitedly liable for any damages that his conduct may cause to Vlanc FinancX or other Customers of Vlanc FinancX Services, as well as for any other liability of an administrative, criminal, civil, labor or any other nature that his conduct or activity may cause.

The Customer acknowledges that Vlanc FinancX has warned him there are several scams that use the network to perform illicit transactions such as smishing, phishing, pharming, etc.. For this reason, it is the responsibility of each customer to implement the corresponding measures to avoid becoming a victim of any of these crimes.
Vlanc FinancX may request additional information to verify the legality of transactions made through the use of Vlanc FinancX Services.

3. Use of the Service.
It is only allowed to use the Services in its own name and not on behalf and/or for the account of third parties. It is forbidden for the Customer to resell, rent, lend or by any other legal act assign and grant the Services to third parties.
The Customer agrees to use the Service and to address the Vlanc FinancX support center service with respect, avoiding the use of profanity, insults, threats, or for purposes other than customer service. Otherwise, Vlanc FinancX reserves the right to initiate the Account cancellation procedure set forth in paragraph 9 "Account Cancellation" section II of these Terms and Conditions.

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4. Vlanc FinancX is not a financial institution.
It is expressly clarified that Vlanc FinancX is not a bank, and does not offer any type of banking, credit or exchange service as defined by the Law of Credit Institutions and its secondary provisions. Vlanc FinancX only provides a payment management service for the account and order of Clients under the conditions set forth in these Terms and Conditions and in accordance with the provisions of the Law to Regulate Financial Technology Institutions and its secondary provisions. All Authorized Transactions are processed through the Concentrator Account, which is maintained in a legally authorized and regulated financial institution.

5. Fees/Rewards
For the use of the Services, Vlanc FinancX will only charge the commission established in section 4.1 of these Terms and Conditions and in Annex B of these Terms and Conditions.
The foregoing except in those cases in which the clients have requested an increase in the number of transactions and payments of services that can be made through their account in the course of a month, in which case the provisions of the last and penultimate paragraph of section 2 shall apply.

6. Privacy Notice
Vlanc FinancX is committed to safeguarding the personal data of the Client in compliance with the obligations imposed by the Federal Law on Protection of Personal Data Held by Private Parties, so that no user may make a registration within the Platform without first knowing and accepting the Privacy Notice expressly Vlanc FinancX makes available within the Platform in the following link: www.VlancX.com
The Privacy Notice is an integral and inseparable part of the Terms and Conditions.

7. Limitation of Liability for the Service
Vlanc FinancX guarantees continuous or uninterrupted access to and use of its Services. Notwithstanding the foregoing, the system may eventually be unavailable due to technical difficulties or Internet failures or any other circumstance beyond Vlanc FinancX control.

Notwithstanding the foregoing, in the event that the Platform does not operate in accordance with the provisions of the Terms and Conditions, Vlanc FinancX shall take all necessary actions and measures in accordance with its internal policies and procedures to ensure the continuity of the Services and Operations of the Clients, in which case it shall inform the Clients of the instructions for continuity of service to make use of the Platform, through one or more of the following means: (i) Through the Platform; (ii) At the main email address registered by the Client; or (iii) Through the instant messaging application called "WhatsApp" registered with the Client's telephone number.

8. Modifications to the Terms and Conditions
Vlanc FinancX may modify the Terms and Conditions at any time. Vlanc FinancX will notify the changes to the Customer by sending a notice informing the modification of such terms and conditions through the Platform with the date of the last modification, for the corresponding acceptance of such modifications.
All modified terms shall become effective 5 days after their publication.

9. Documentation
The Client irrevocably authorizes Vlanc FinancX and/or whoever Vlanc FinancX designates, to record the Client's transactions relating to the Services provided by Vlanc FinancX , and to use such recordings as evidence before administrative and/or judicial authorities. The records issued by Vlanc FinancX shall be considered sufficient proof of compliance with the instructions, and supersede the need for any receipt and are fully enforceable against the Customer. For such purposes, the Customer and Vlanc FinancX agree to grant evidentiary value to the certificates issued as a result of the approvals or instructions given by the Customer, with the scope established in the legislation in force.

10. Notifications
All notifications made to the Customer by Vlanc FinancX on the Platform, at the main email address registered by the Customer or through instant messages to the phone number registered as contact data sent through the messaging application for smartphones that send and receive messages via the Internet "WhatsApp" shall be valid.

11. Addresses

The domicile of Vlanc FinancX is fixed as Privada Eolis, col. Real Solare, Marques, QRO. CP. 76246.
The Client's address will be the address registered with Vlanc FinancX at the time of opening the Account.

12. Other Provisions
If any provision of these Terms and Conditions is invalid or unenforceable under applicable law, then it shall be modified and interpreted to accomplish the objectives of such provision to the greatest extent possible under applicable law and the remaining provisions shall continue in full force and effect.
The headings contained herein are for your convenience only, and shall not be considered in the interpretation of this document.

These Terms and Conditions do not limit any rights Vlanc FinancX may have under trade secret, copyright, patent, or other laws.
The failure of Vlanc FinancX to enforce any right or provision under these Terms and Conditions shall not constitute a waiver of such right or provision. No waiver of any provision hereof shall be deemed a further or continuing waiver of such provision or any other provision.
These Terms and Conditions constitute the entire agreement of the Parties with respect to the matters contemplated herein and supersede any prior written or oral agreements entered into by the Parties, including, but not limited to, any letter of intent or agreement in principle.

13. Assignment
These Terms and Conditions and all rights and licenses granted hereunder may not be transferred, sold or assigned by Customer or Vlanc FinancX , and any attempted assignment or sale shall be null and void and of no effect.

14. Disputes
If Customer has a dispute with one or more Customers, Customer shall release and hold harmless Vlanc FinancX (and its officers, directors, agents, joint ventures, employees and suppliers) from any and all claims, demands and damages (direct or indirect) of any kind and nature whatsoever arising out of or in any way connected with such disputes.

15. Regulation
The activities carried out by FinanceX Co SAPI de CV ("Vlanc FinancX ") are subject to the regulation established in the Law to Regulate Financial Technology Institutions and the secondary regulation emanating therefrom.

16. Governmental Responsibility
Neither the Federal Government nor the entities of the parastatal public administration may be held responsible or guarantee the resources of the Clients that are used in the Transactions entered into by Vlanc FinancX, nor assume any responsibility for the obligations contracted by Vlanc FinancX or by any Client with respect to another, by virtue of the Transactions entered into by Vlanc FinancX.

17. Applicable Law and Jurisdiction
These Terms and Conditions shall be interpreted in accordance with the federal legislation of Mexico. The Parties agree to submit to the jurisdiction of the competent courts in Mexico City and expressly waive any other jurisdiction that may correspond to them by reason of their present or future domiciles, or for any other reason.

Having read these Terms and Conditions and being aware of their legal scope, the Client expressly declares to Vlanc FinancX the acceptance of these Terms and Conditions through the Platform.

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Annex A
Form to request the contracting of the Domiciliation Service 
___ of ___________ of 20___. Vlanc FinancX : I request and authorize charges to be made to my Account, in accordance with the following: - Name of Third Party Authorized to instruct charges to my Account:___________________________________________________. - Reason for Funds Transfer or Electronic Payment Funds Transfer: ________________________________________. - If applicable, the identification number generated by the Authorized Third Party (not mandatory): _____________. - Periodicity of the charge (weekly, biweekly, monthly, bimonthly, semiannual, annual, etc):____________ - Maximum fixed amount of the authorized charge per billing period: $___________. - This authorization is for an indefinite term ( ), or expires on: _________________. I am aware that I may request cancellation of this authorization at any time.
________________________ Customer's name and signature

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Attachment B
Fees
Minimum Balance - $0 Account Management - $0 Interbank Transfers (SPEI) - $0 (25 monthly) Service Payments - $0 ATM Cash Withdrawal - Withdrawal Bank Fee Cash Deposits - Vlanc FinancX Fee $10 + Premises Fee (variable)
Attachment C
Form to object to charges ___ of ___________ of 20___. Vlanc FinancX , S.A. de C.V.
I request that this electronic payment funds institution return the charge for $_________ made on ___, ________, 20__, to my Electronic Payment Funds Account as follows (16 digits of the Card or 18 digits of the Standardized Basic Code "CLABE"): _______________________.
The identification number of the charge generated by the Authorized Third Party is (not mandatory): _____________________. In this regard, I declare that: (* Mark with an X the corresponding option) *____ I did not authorize the charge; *____ The amount of the charge exceeds the amount per authorized period; *____ The charge was improperly made on more than one occasion in the same billing period; *____ The authorization was cancelled prior to the charge being made, or *____ Any other assumption: _____________________________________.
I am aware that if I am charged and the bank intends to charge a processing fee, the fee may not exceed: $ _______ (Amount to be included by the bank) E-mail or telephone number to receive a response to this request (not required): _________________________________. A t t e n t a m e n t s , ___________________________ Client's name