Sentence examples for payee is from inspiring English sources

Although banks can use these codes to identify online gambling firms and their intermediaries, they cannot readily do the same for other sorts of transactions, many of which are likely to be exempted from the final regulations".Banks have no way now of reading who the payee is on paper cheques," according to Nelson Rose, a gambling expert at the Whittier Law School in California.

As with all PayNearMe transactions, the payee is notified immediately that payment has been received.

Hence, there are many types of wages subsidies depending on who the payee is (employers or workers); how the transfer is made (social security contributions, taxes, or direct transfers); or eligibility and targeting criteria (all workers, new entrants, youth).

A representative payee is a person (usually a family member or friend) or an organization chosen by SSA to receive benefits on behalf of a beneficiary.

Yet the payee is still Trump Victory, meaning the expense went to a campaign — in violation of the rules for super PACs.

If the payee is derelict in performing their duties, you may have a personal claim against them, but the moral obligation remains upon you – indeed the existence of that unquenchable obligation is probably the best reason you have for contributing to rescue on the first place.

The payments must meet other tests; they cannot be made while the payor and payee are part of the same household, and must be restricted in duration, not extending beyond the payee's death.

The various jurisdictional elements of the offenses require that the prosecution prove, alternatively: that the payee was a federal official; that the payee organization received $10,000 in federal funds; that the corrupt communications involved the use of the mail or interstate wires; that the corruption affected interstate commerce; or interstate travel.

Having a representative payee was defined as having payments such as supplemental security income (SSI) made to a third party or agency on behalf of the client in order to help the client manage their finances and meet their basic needs of daily living, and was included to capture participants with particularly low social functioning.

The names of some individual payees are left out because the payments involve salary or expense reimbursements.

Suspended payees aren't paid until reviewed, while blocked payees aren't paid at all and are flagged in the global database, alerting other Tipalti customers.