Common use of Disputed Transactions Clause in Contracts

Disputed Transactions. If you dispute a Transaction posted to your account, then (i) you must notify us of your dispute as soon as you become aware of it, (ii) you must provide the information we request to investigate your dispute, including your affidavit and/or a police report, (iii) you agree to cooperate in our investigation and in our efforts to recover any loss, and (iv) you agree to cooperate with law enforcement. We may withhold the amount of a disputed Transaction from your account until we complete our investigation. We may credit your account before completing our investigation. We may reverse that credit later if we determine the Transaction was properly posted.

Appears in 4 contracts

Samples: Commercial Deposit Agreement, Commercial Deposit Agreement, Commercial Deposit Agreement

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