Member States shall ensure that the payment service provider of the payee makes funds available to the payee as soon as those funds are credited to the payee 's payment account .

Member States shall ensure that the payment service provider of the payee makes funds available to the payee provider of the payee makes funds available to the payee as soon as those funds are credited to the payee 's payment immediately once it has received them . account .

It would seem obvious that funds are available once credited to the payee 's account .

The credit value date for the payee 's payment account shall be the point in time at which that account is credited .

13.12 Article 65 ( 1 ) of the proposed directive concerning availability of funds states that Member States must ensure that payment service providers of the payee make funds available to the payee as soon as these funds are credited to the account of the payee .

A transfer initiated by the payee ( the receiver ) via the payee 's bank after agreement between the payee and payer ( the sender ) .

A transfer initiated by the payee ( i.e. the recipient ) via the payee 's bank following an agreement between the payee and the payer ( i.e. the sender ) .

A payee that accepts a cheque will typically deposit it in an account at the payee's bank, and have the bank process the cheque.

Each payment is counted once on the sending participant 's side and not twice i.e. the debiting of the payer 's account and the crediting of the payee 's account are not counted separately .

the validation of the International Bank Account Number ( IBAN ) for customer payments .

Tom wrote Mary's name as the cheque payee.

Except for cases in which the payee explicitly asks that not all information be forwarded , full data are provided to the payee .

Settlement is the transfer of funds between the payer and the payee ( and between the payer 's bank and the payee 's bank ) .

The account number is composed of the country code plus up to 32 characters ( depending on the relevant national bank account structure ) .

The account number is composed of the country code plus up to 32 characters ( depending on the relevant national bank account structure ) .'

The account number is composed of the country code plus up to 32 characters ( depending on the relevant national bank account structure ) .

Direct debits are counted on the payee 's side .

Direct debits are counted on the payee 's side .

With respect to a compensation offer for a payee

Direct debits are payment instruments authorising a debit on the payer 's bank account , which is initiated by the payee on the basis of an authorisation given by the payer .

Direct debits are payment instruments authorising a debit on the payer 's bank account , which is initiated by the payee on the basis of an authorisation given by the payer .

Sub accounts shall be identified by the BIC of the PM account to which they relate , in combination with an account number that is specific to the relevant sub account .

For a payment transaction initiated by or through the payee , Member States shall require the payment service provider to ensure that , after the point of time of acceptance , the amount ordered is credited to the payee 's payment account at the latest at the end of the first working day following the day on which the point in time of acceptance falls , unless otherwise explicitly agreed between the payee and his payment service provider .

In the latter case , the payment service provider of the payee may either hold the funds pending enquiry or make the funds available to the payee .

While elaborating a long term solution , the concept of account number portability should be reviewed .

Article 61 Payment transactions initiated by or through the payee 1 .

Card transactions are counted on the acquiring ( i.e. payee 's ) side .

The administration fee shall be calculated separately in relation to each payee

The administration fee shall be calculated separately in relation to each payee

The administration fee shall be calculated separately in relation to each payee

The PSPs of the payer and of the payee only receive the information necessary to settle the transaction on their customer 's account , i.e. they receive no information on the underlying purpose of the transaction .

Cheques are counted on the payee 's side when submitted for cheque clearing .

Credit transfers are counted on the payee 's ( i.e. instruction recipient 's ) side .

Cheques are counted on the payee 's side when submitted for cheque clearing .

However , explicit agreements may be arranged between the payee and his payment service provider under which the latter may deduct his own fees from the amount transferred before crediting it to the payee .

In this context , it introduced a number of additional elements taking into account the specificities of the EU setting .

Facebook users now number more than 1.2 million, 140,000 Uruguayans have a Twitter account and 150,000 publish in blogs.

Bills are matched with payments electronically , and the payee 's records are automatically updated .

European enterprises would benefit even more , since businesses also act in a payee capacity .

A number of existing directives also contain provisions to be used to determine the applicable law governing a securities account .

Article 28 Information to be made available to the payee after receipt of the funds

While Irina's Facebook account has already been removed, possibly at the request of her relatives, Kabanov's account has over a thousand friends (although their number has diminished since the news first came out).

The consent may be communicated directly to his payment service provider or indirectly via the payee .

Money order is an instrument , often used by persons who do not have a current account with a financial institution , which is used to remit money to a named payee , to pay bills , or to transfer money to another person or company .

appropriate information transferred by the payer with the payment and enabling the payee to identify the payment