ATM Capital shall neither receive nor disburse Customer’s funds in cash currency or cash equivalents. All transactions between Customer and ATM Capital shall be performed by wire, Automatic Clearing House (“ACH”) or other method in which the identities of both the sending and receiving parties can be verified by ATM Capital and which ATM Capital , in its sole discretion, shall deem appropriate. ATM Capital shall perform deposit/withdrawal transactions only between Customer’s ATM Capital Account and another Account which is held in Customer’s name or of which Customer clearly demonstrates ownership to ATM Capital . In order to prevent money laundering, fraud, and other unauthorized activity, ATM Capital may limit Customer’s withdrawal options.