Contact in Event of Unauthorized Transfer from Personal Account Sample Clauses

Contact in Event of Unauthorized Transfer from Personal Account. If Company or Account Owner believes Login Credentials have been lost or stolen, Personal Account(s) have been accessed or someone has transferred money without Company or Account Owner’s permission, Company or Account Owner must notify Bank immediately at: 000-000-0000 option 2. Company or Account Owner agrees to notify Bank within a reasonable time not to exceed sixty (60) calendar days after Company or Account Owner receives a Periodic Statement of any discrepancy between Company or Account Owner’s records and the information in the Periodic Statement. If Company or Account Owner fails to notify Bank of any such discrepancy within sixty (60) calendar days after receipt of such Periodic Statement, Company and Account Owner shall be precluded from asserting any claim against Bank arising from such discrepancy.

Contact in Event of Unauthorized Transfer from Personal Account. If Company or Account Owner believes Login Credentials have been lost or stolen, Personal Account(s) have been accessed or someone has transferred money without Company or Account Owner’s permission, Company or Account Owner must notify Bank immediately at: 000-000-0000. If Company or Account Owner notifies Bank orally, Bank may require the complaint or question in writing within ten (10) Business Days. Bank will determine whether an error occurred within ten (10) Business Days (twenty (20) Business Days if the transfer involved a new Account) of receipt of written confirmation and will correct any error promptly. If more time is needed, Bank may take up to forty-five (45) Business Days (ninety (90) Business Days if the transfer involved a new Account, a point-of-sale transaction, or a foreign-initiated transfer) to investigate the complaint or question. If an extension is needed, Bank will credit the Account within ten (10) Business Days (twenty (20) Business Days if the transfer involved a new Account) for the amount of the alleged error, so that Account Owner will have the use of the money during the time it takes to complete the investigation. If Bank requests written confirmation, and it is not received within ten (10) Business Days, Bank may not credit the Account. An Account is considered a new Account for the first thirty (30) Business Days after the first deposit is made, unless each Account Owner already has an established Account with Bank before this Account is opened. Bank will tell Company or Account Owner the results within three (3) Business Days after completing the investigation. If it was determined that there was no error, Bank will send Account Owner a written explanation. Account Owner may ask for copies of the documents that were used in the investigation.