Consumer Liability for Unauthorized Transactions Sample Clauses

Consumer Liability for Unauthorized Transactions. Tell us AT ONCE if you believe any access device or code has been lost or stolen. Telephoning is the best way of keeping your possible losses down. You could lose all the money in your Account (plus your maximum overdraft line of credit). You are responsible for all transfers you authorize using an EFT service under this Agreement. If you permit other persons to use an EFT service or your access device, you are responsible for any transactions they authorize or conduct on any of your accounts. If you tell us within two (2) business days, you can lose no more than $50 if someone uses your card or PIN without your permission. If you do not tell us within two (2) business days after you learn of the loss or theft of your card or PIN, and we can establish that we could have stopped someone from using your card or PIN without your permission if you had told us, you could lose as much as $500. Also, if your statement shows transfers that you did not make, tell us at once. If you do not tell us within sixty (60) days after the statement was mailed to you, you may not get back any money lost after the sixty (60) days if we can establish that we could have stopped someone from taking the money if you had told us in time. If a good reason (such as extended travel or hospitalization) kept you from telling us, we may extend these time periods. If you believe that your access device or code has been lost or stolen or that someone has transferred or may transfer money from your account without your permission, call or write us using the contact information listed at the end of this Agreement (see Important Contact Information). Special Rule for Debit VISA® Purchases: For Debit Visa card purchases, you will generally have no liability for unauthorized purchases. However, if we determine that the unauthorized transactions occurred because of your gross negligence or fraud, these special limitations on liability may not apply, up to $500.
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Consumer Liability for Unauthorized Transactions. Tell us AT ONCE if you believe your PIN or any code used to access your Account has been lost or stolen, or if you believe that an electronic fund transfer has been made without your permission. Telephoning is the best way of keeping your possible losses down. You could lose all the money in your account. If you tell us within 2 business days after you learn of the loss or theft of your PIN or any code used to access your Account, you can lose no more than $50 if someone used your PIN or any code used to access your Account without your permission. If you do NOT tell us within 2 business days after you learn of the loss or theft of your PIN or any code used to access your Account, and we can prove we could have stopped someone from using your PIN or any code used to access your Account without your permission if you had told us, you could lose as much as $500. Also, if your statement shows transfers that you did not make, including those made by card, code or other means, tell us at once. If you do not tell us within 60 days after the statement was sent to you, you may not get back any money you lost after the 60 days if we can prove that we could have stopped someone from taking the money if you had told us in time. If a good reason (such as a long trip or a hospital stay) kept you from telling us, we will extend the time periods.
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Consumer Liability for Unauthorized Transactions. If you have a Personal deposit Account the procedures for handling Unauthorized Transactions, and your liability for such transactions, are set forth in Sections 5 and 7.M of your Account Agreement. You may also be eligible for the Digital Banking Guarantee if your Unauthorized Transaction meets the terms and conditions for eligibility provided in Section
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Consumer Liability for Unauthorized Transactions. 1. If you are a consumer customer and use the Online Banking Service to make transfers or use BMO Xxxxxx Xxxx Pay from your Deposit Account(s), the procedures for handling unauthorized transactions, and your liability for such transactions, are set forth in Section 5 of your Deposit Account Agreement. You may also be eligible for the Online Banking Guarantee if your unauthorized transfer meets the terms and conditions for eligibility provided in Section III.E below. 2. The Online Banking Service may allow you to access one or more Loan Accounts with BMO Xxxxxx. With open-end Loan Accounts, you may be liable for the unauthorized use of your Loan Account. Please refer to your Loan Account Agreement for further information. 3. Please call us AT ONCE at 0-000-000-0000 if you believe your Security Credentials have been lost or stolen. Telephoning is the best way to minimize your losses.
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Consumer Liability for Unauthorized Transactions. Tell us AT ONCE if you believe your access device has been lost or stolen or if you believe that an electronic fund transfer has been made without your permission using information from your access device. Access device means a card, code, or other means of access to your account, or any combination thereof, that may be used to initiate electronic fund transfers. Telephoning is the best way of keeping your losses to a minimum. You could lose all the money in your account(s) plus, if applicable, the available balance in your overdraft protection account. If you notify us within two business days after learning of the loss or theft of the access device, your liability shall not exceed the lesser of $50 or the amount of unauthorized transfers that occur before notice to us. If you do NOT tell us within two (2) business days after you learn of the loss or theft of your access device and we can prove we could have stopped someone from using your access device without your permission, if you had told us, you could lose as much as $500. If your statement shows any electronic funds transfer you did not make or authorize, including those made by card, code or other means, tell us at once. If you do not tell us within sixty (60) days after the statement was mailed to you, you may not get back any money lost after the sixty (60) days, if we can prove that we could have stopped someone from making the transfers if you had told us in time. If a good reason (such as a long trip or hospitalization) kept you from telling us, the time periods may be extended. You are responsible for all transactions you authorize using your EFT services under this Agreement. If you permit someone else to use an EFT service or your access device you are responsible for any transactions they authorize or conduct on any of your accounts.
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Consumer Liability for Unauthorized Transactions. 1. If you are a consumer customer and use the Online Banking Service to make transfers or use BMO Xxxxxx Xxxx Pay from your Deposit Account(s), the procedures for handling unauthorized transactions, and your liability for such transactions, are set forth in Section 5 of your Deposit Account Agreement. You may also be eligible for the Online Banking Guarantee if your unauthorized transfer meets the terms and conditions for eligibility provided in Section III.E below. 2. The Online Banking Service may allow you to access one or more Loan Accounts with BMO Harris. With open-end Loan Accounts, you may be liable for the unauthorized use of your Loan Account. Please refer to your Loan Account Agreement for further information. 3. Please call us AT ONCE at 0-000-000-0000 if you believe your Security Credentials have been lost or stolen. Telephoning is the best way to minimize your losses.
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Consumer Liability for Unauthorized Transactions. Your liability to the Credit Union will not exceed $50.00 for unauthorized use of your card that occurs prior to the time when you give notice of possible unauthorized use to the Credit Union at PeoplesChoice Credit Union, 00 Xxxxxxxxxx Xxxx Xx, Xxxx, Xxxxx 00000, and (000) 000-0000 or 000-000-0000. 4. Credit Line. If we approve your application, we will establish a self- replenishing Line of Credit for you and notify you of its amount when we issue the card. You agree not to let the account balance exceed this approved Credit Line. Each payment you make on the account will restore your Credit Line by the amount of the payment which is applied to principal. You may call us to request an increase in your Credit Line, which must be approved by our loan department. By giving you written notice our loan department may reduce your Credit Line from time to time, or with good cause, revoke your card and terminate this Agreement. Good cause includes your failure to comply with this Agreement, or our adverse reevaluation of your creditworthiness. You may also terminate this Agreement at any time, but termination by either of us does not affect your obligation to pay the account balance. The cards remain our property and you must recover and surrender to us all cards upon our request and upon termination of this Agreement.
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Consumer Liability for Unauthorized Transactions. A. If you are a Consumer customer and use Consumer e-Banking to make transfers or use the Xxxx Pay Services for your Deposit Account(s), the procedures for handling unauthorized transactions, your liability for such transactions, and your rights and liability with respect to the Bank’s failure or delayin making transfers or stopping payment are set forth in your Terms and Conditions. B. Consumer e-Banking may allow you to access one or more Loan Accounts with the Bank. With open-end Loan Accounts, you may be liable for the unauthorized use of your Loan Account. Please refer to your Loan Terms and Conditions of Your Account for further information. C. Please call us AT ONCE at 0-000-000-0000 if you believe your Security Credentials have been lost or stolen. Telephoning is the best way to minimize your losses.
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Consumer Liability for Unauthorized Transactions. If you have a Personal deposit Account the procedures for handling Unauthorized Transactions, and your liability for such transactions, are set forth in Sections 5 and 7.M of your Account Agreement. You may also be eligible for the Digital Banking Guarantee if your Unauthorized Transaction meets the terms and conditions for eligibility provided in Section IV.A.3 below. The Services may allow you to access one or more loan Accounts with BMO Xxxxxx. With line of credit Accounts, you may be liable for the unauthorized use of your loan Account. Please refer to your loan Account Agreement for further information.
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Related to Consumer Liability for Unauthorized Transactions

  • Liability for Unauthorized Transactions Protection from Unauthorized Transactions What is an Unauthorized Transaction What is not considered an Unauthorized Transaction Reporting an Unauthorized Transaction Error Resolution What is an Error

  • Your Liability for Unauthorized Transfers Immediately following your discovery of an unauthorized Payment Instruction, you shall communicate with customer care for the Service in the manner set forth in Section 6 of the General Terms above. You acknowledge and agree that time is of the essence in such situations. If you tell us within two (2) Business Days after you discover your password or other means to access your account through which you access the Service has been lost or stolen, your liability is no more than $50.00 should someone access your account without your permission. If you do not tell us within two (2) Business Days after you learn of such loss or theft, and we can prove that we could have prevented the unauthorized use of your password or other means to access your account if you had told us, you could be liable for as much as $500.00. If your monthly financial institution statement contains payments that you did not authorize, you must tell us at once. If you do not tell us within sixty (60) days after the statement was sent to you, you may lose any amount transferred without your authorization after the sixty (60) days if we can prove that we could have stopped someone from taking the money had you told us in time. If a good reason (such as a long trip or a hospital stay) prevented you from telling us, we will extend the time periods specified above to a reasonable period.

  • Unauthorized Transactions You are not responsible for unauthorized Transactions. A Transaction is considered an “unauthorized Transaction” if we complete an investigation and determine that: • The Account was used by someone other than you; • You did not receive any benefit from the Transaction; • You co-operated fully with us in our investigation; and • You followed your responsibilities under this Agreement, including in these sections: i. “Unauthorized Transactions” , ii. “Using the Account”

  • Liability for all card transactions Subject to clause 9.3, you are liable for all card transactions effected by the use of the card at an ATM whether with or without your knowledge or authority, save in the case of our or our employees’ fraud, gross negligence or wilful default.

  • Our Liability for Failure to Make Transfers If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Liability for Unauthorized Use If any Card is lost or stolen or otherwise may be used without your permission (express or implied), you must immediately notify us orally or in writing at the following phone number or address: 0-000-000-0000 or at TIB, National Association, P.O Box 569120, Dallas, Texas 75356-9120. If unauthorized use of a Card occurs before you notify us of the loss, theft or unauthorized use, you may be liable up to a maximum amount of $50. If unauthorized use of a Credit Device occurs, you may be liable for all of the unauthorized use.

  • Liability for Acts or Omissions of Third Parties Neither BellSouth nor Mpower shall be liable for any act or omission of another telecommunications company providing a portion of the services provided under this Agreement.

  • Liability for Failure to Stop Payment of Preauthorized Transfers If you order us to stop payment of a preauthorized transfer three (3) business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages.

  • CREDIT UNION LIABILITY FOR FAILURE TO MAKE TRANSFERS If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we may be liable for your losses or damages. However, we will not be liable for direct or consequential damages in the following events:

  • Our Liability for Failure to Complete Transactions If we do not properly complete a transaction from your Card on time or in the correct amount according to our Agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

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