RE: FW: [External Sender] RE: Versapay Details Required for Vancouver, Oakville, Waterloo

From
<eclark@thekey.com>
To
"'Timothy Thomas'" <tt@thekey.com>
CC
"'Ali Malik'" <ali.malik@thekey.com>
Date
Wed, 5 Jul 2023 11:33:04 -0700
Folder
INBOX
This is a multipart message in MIME format. ------=_NextPart_000_03E1_01D9AF34.76C28500 Content-Type: multipart/alternative; boundary="----=_NextPart_001_03E2_01D9AF34.76C28500" ------=_NextPart_001_03E2_01D9AF34.76C28500 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Would be through SJD, the Toronto RBC Account. Looping in Ali to help = me drive these documents in. =20 From: Timothy Thomas =20 Sent: Thursday, June 29, 2023 7:28 AM To: eclark@thekey.com Subject: Re: FW: [External Sender] RE: Versapay Details Required for = Vancouver, Oakville, Waterloo =20 Which RBC Account? There are several.=20 =20 On Thu, Jun 29, 2023 at 10:27=E2=80=AFAM > wrote: Hi Tim =20 Versapay has shared they need a letter from RBC with the legal names of = each CAD location, since we=E2=80=99re looking to route all PAD payments = through that bank. Do you think this is something you can get for us? =20 =20 Elizabeth Clark=20 Director, CI & Transformation Long Term Care Insurance, Onboarding =20 TheKey =20 =20 From: Andrea Liew >=20 Sent: Thursday, June 29, 2023 6:24 AM To: eclark@thekey.com ; Christina Bell = >; = 'Laszlo Kovacs' > Cc: Michelle Kaarto > Subject: RE: [External Sender] RE: Versapay Details Required for = Vancouver, Oakville, Waterloo =20 Hi Elizabeth, =20 One additional item I forgot to mention =E2=80=93 we=E2=80=99ll need a = Bank Letter from RBC with the legal names of each location as well. I = advise putting all the Canadian locations on one letter so we can use it = for these bank changes and onboarding the remaining Canadian locations. =20 Thanks, =20 Andrea Liew | Senior Account Manager P: 866-999-8729 E: andrea.liew@versapay.com =20 =20 Making AR automation more human Find out how. This message contains confidential information and is intended only for = the individual named. If you are not the named addressee, you should not = disseminate, distribute or copy this email. Please notify the sender = immediately by email if you have received this email by mistake and = delete this email from your system. = =20 From: Andrea Liew >=20 Sent: Wednesday, June 28, 2023 10:10 AM To: eclark@thekey.com ; Christina Bell = >; = 'Laszlo Kovacs' > Cc: Michelle Kaarto > Subject: RE: [External Sender] RE: Versapay Details Required for = Vancouver, Oakville, Waterloo =20 Hi Elizabeth, =20 Please see attached for the Elavon Bank Change forms for Canada. I have pre-populated the MIDs and DBA/Legal names.=20 =20 Once you=E2=80=99ve completed them, please send them back to me = =E2=80=93 I will help with the bank change process and work with = Underwriting and Support to ensure this is prioritized.=20 =20 Several sections need to be completed since you are asking for a DDA = change and adding an Authorized Signer (Laszlo). There are additional details on the forms for the following required = sections (1, 2, 5, 6, 8, 9) 1. Business Information 2. Tax Information 5. Principle Information =E2=80=93 this is where you can indicate Las