Common use of Documentation of Transactions Clause in Contracts

Documentation of Transactions. Terminal Transfers You can get a receipt at the time you make any EFT to or from your account using one of our ATMs or at a point-of-sale terminal. If you do not receive a receipt for a transaction conducted at a CNB ATM, please contact us at (000) 000-0000. Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every sixty (60) days from the same person or company, you can check City National Online, our Mobile Banking service, Telephone Banking service, enroll in account alerts or call us at (000) 000-0000 to find out whether the deposit has been made. Periodic Statements We will send you or make available to you online, as you designate, a monthly account statement for your account(s), showing your EFTs and other activity from and to each account. You are responsible to promptly review your statement for accuracy. YOUR LIABILITY You are responsible to us for all damages or liability arising by reason of your failure to abide by the terms and conditions of this Agreement as they apply to our consumer EFT services or misrepresentations concerning your use of your Check Card, ATM Card, our City National Online or Mobile Banking services, or other EFT services, to the extent permitted by law. Tell us AT ONCE by calling us toll free at (000) 000-0000 if you believe your Check Card or ATM Card, the card number for either card, your PIN, or your City National Online or Mobile Banking login information or password has been lost or stolen or disclosed to an unauthorized person. Also tell us immediately if any of your accounts have been accessed or an EFT has occurred without your permission. Telephoning is the best way of keeping your possible losses down. You could lose all the money in your account (plus your maximum available overdraft protection). If you tell us within two (2) Business Days, you can lose no more than $50 if someone used your card, PIN, or online or mobile login credentials without your permission, or otherwise initiated an unauthorized EFT. If you do NOT tell us within two (2) Business Days after you learn of the loss or theft of your Check Card or ATM Card, PIN, password or online login credentials, and we can prove we could have stopped someone from making an EFT 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 first statement which shows the transfer was mailed to you, you may not get back any money you lost after the sixty (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. To report an error or to contact us, you may call us toll free at (000) 000-0000 or write us at City National Bank, 0000 Xxxx Xxxxxxx Xxxx., 0xx Xxxxx, Xxx Xxxxxxx, XX 00000, Attn.: Deposit Services.

Documentation of Transactions. Terminal Transfers You can get will receive a receipt at the time you make any EFT transaction to or from your account Account using one of our ATMs an ATM or at a point-of-sale terminalPOS Terminal. If you do This will be your only receipt. You will not receive a copy of any sales draft or debit slip for any Transaction. You will also be sent a monthly statement of your Account including all Transactions made with the Card. Statements and notices will be mailed to you at the most recent address you have given the Bank. If the Account is a joint Account, notice sent to any Account holder will be considered notice to all. We are not required to give next day notice to you of receipt of an electronic funds transaction and will not do so. Disclosure of Account Information to Third Parties. The Bank will disclose information to third parties about your Account or the Transaction you make: (1) when it is necessary for completing Transactions; (2) in order to verify the existence and condition of your Account for a transaction conducted at third party, such as a CNB ATMcredit bureau or merchant; (3) in order to comply with government requests or court orders, please contact us at (0004) 000-0000if you give the Bank written permission to make a specific disclosure; (5) for purposes of investigating possible errors, (6) for purposes of collecting, adjusting, settling or reporting your Account if overdrawn, or (7) as otherwise permitted or required by applicable laws or regulations. Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every sixty (60) days from the same person Prompt Notification of Lost or company, you can check City National Online, our Mobile Banking service, Telephone Banking service, enroll in account alerts Stolen Card/PIN or call us at (000) 000-0000 to find out whether the deposit has been made. Periodic Statements We will send you or make available to you online, as you designate, a monthly account statement for your account(s), showing your EFTs and other activity from and to each accountof Unauthorized Use of Card/PIN. You are responsible to promptly review your statement for accuracy. YOUR LIABILITY You are responsible to us for all damages or liability arising by reason of your failure to abide by the terms and conditions of this Agreement as they apply to our consumer EFT services or misrepresentations concerning your use of your Check Card, ATM Card, our City National Online or Mobile Banking services, or other EFT services, to the extent permitted by law. Tell must tell us AT ONCE by calling us toll free at (000) 000-0000 if you believe know or suspect that your Check Card or ATM Card, the card number for either card, your PIN, or your City National Online or Mobile Banking login information or password PIN has been lost or stolen or disclosed to an if you know or suspect that your PIN is known or has been used by any unauthorized person. Also Similarly, you must tell us immediately AT ONCE if you know or suspect of any unauthorized use of your accounts have been accessed Card or an EFT has occurred without PIN. To report a lost or stolen Card or PIN or any unauthorized use of your permissionCard or PIN, at any time, call Tecnicard Customer Service dialing toll free number 0-000 000 0000 from Colombia or (000) 000 00 00 (Contact Center Panama). Telephoning us about such knowledge or suspicion is the fastest and best way of keeping to minimize your possible losses downpotential losses. You could lose all The customer has the money in your account (plus your maximum available overdraft protection). If you tell us within two (2) Business Days, you can lose no more than $50 if someone used your card, PIN, or online or mobile login credentials without your permission, or otherwise initiated an unauthorized EFT. If you do NOT tell us within two (2) Business Days after you learn of obligation to file a criminal report for the loss or theft of your Check Card or ATM Card, PIN, password or online login credentials, and we can prove we could have stopped someone from making an EFT 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 first statement which shows the transfer was mailed to you, you may not get back any money you lost after the sixty (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. To report an error or to contact us, you may call us toll free at (000) 000-0000 or write us at City National Bank, 0000 Xxxx Xxxxxxx XxxxCARD., 0xx Xxxxx, Xxx Xxxxxxx, XX 00000, Attn.: Deposit Services.

Documentation of Transactions. Terminal Transfers You Your Cardholders can get receive a receipt copy of ATM and POS Transaction receipts at the time you make the Transaction is originated. You will also receive, on a periodic basis, a statement including the Transactions made on your Designated Accounts. TRANSACTIONS THAT OVERDRAW YOUR ACCOUNT. You understand and agree that we will not approve Transactions that exceed the amount of available funds in the applicable account (including any EFT to or funds available from an overdraft line of credit and/or an automatic overdraft sweep from another deposit account). If an overdraft on your account using does occur, you will pay the full amount of the overdraft to us immediately. USE OF CARD. We monitor your accounts for signs of potential unauthorized use, which could include the use of Card(s) in a manner that is out of the ordinary. Please tell us about travel plans in advance if a Cardholder plans to use a Card in a foreign country or a different state from the address of your Primary Account. Otherwise, it is possible that Card Transactions initiated in another state or a foreign country may be delayed or declined. We may also restrict use of your Card if such use would be contrary to applicable law or regulation, or is identified as presenting a high risk. Please notify us if a Cardholder has travel plans. Ways to submit a Travel Alert: call Customer Care Team at 000-000-0000, use our mobile banking app on your device or visit one of our branches. FEES CHARGE FOR ATM TRANSACTIONS MADE AT NON-KENNEBUNK SAVINGS ATMS. The owner or operator of non-Kennebunk Savings ATMs may charge you a surcharge fee for the use of their ATM (including balance inquiries). Depending on the type of business deposit account you have, Kennebunk Savings may refund you none, all or a portion of surcharge fees charged by the owner/operator each time you conduct an ATM Transaction (including balance inquiries) at a pointnon-of-sale terminalKennebunk Savings ATMs. Please refer to the Service Pricing Schedule. TRANSACTIONS OUTSIDE THE U.S. If you do not receive use your Card to make a receipt Card Transaction in a foreign currency, Visa will convert the Card Transaction amount into U.S. dollars and will assess a currency exchange adjustment charge in the manner set forth in the Visa operating regulations, which provide that the currency exchange rate will be a wholesale market rate selected by Visa or a government-mandated rate in effect one (1) day prior to the processing date. The currency exchange rate in effect on the processing date may differ from the rate in effect on the Card Transaction date or the date the Card Transaction is posted. The currency exchange rate used may be the same as, greater than or less than the amount that would be calculated by conversion through a financial institution in the country in which the Card Transaction occurred. OTHER FEES. Please refer to the Service Pricing Schedule. STOP PAYMENT OF PREAUTHORIZED PAYMENTS. Please refer to the Business Terms and Conditions of Your Account for details about Preauthorized Payments, your Right to Stop Payment and the procedure for stop payment. For Card Transactions, a transaction conducted at preauthorized payment is a CNB ATMrecurring payment that a merchant automatically charges you for goods or services on a prearranged schedule. Please contact the merchant first to stop recurring payment. At the time of stop-payment request to us, please contact us at we must cancel your current Card in order to stop the recurring payment. Once your Card is cancelled, all existing preauthorized (000recurring) 000-0000. Preauthorized Credits If payments you have arranged set up with your Card will also be stopped. It will be your responsibility to have direct deposits made set up any existing recurring payments that you want to continue to your account at least once every sixty (60) days from the same person or company, you can check City National Online, our Mobile Banking service, Telephone Banking service, enroll in account alerts or call us at (000) 000-0000 to find out whether the deposit has been made. Periodic Statements We will send you or make available to you online, as you designate, a monthly account statement for your account(s), showing your EFTs and other activity from and to each account. You are responsible to promptly review your statement for accuracynew Card. YOUR LIABILITY You are responsible to us for all damages or liability arising by reason of your failure to abide by the terms and conditions of this Agreement as they apply to our consumer EFT services or misrepresentations concerning your use of your Check Card, ATM Card, our City National Online or Mobile Banking services, or other EFT services, to the extent permitted by law. Tell us AT ONCE by calling us toll free at (000) 000-0000 if you believe your Check Card or ATM Card, the card number for either card, your PIN, or your City National Online or Mobile Banking login information or password has been lost or stolen or disclosed to an unauthorized person. Also tell us immediately if any of your accounts have been accessed or an EFT has occurred without your permission. Telephoning is the best way of keeping your possible losses down. You could lose all the money in your account (plus your maximum available overdraft protection). If you tell us within two (2) Business Days, you can lose no more than $50 if someone used your card, PIN, or online or mobile login credentials without your permission, or otherwise initiated an unauthorized EFT. If you do NOT tell us within two (2) Business Days after you learn of the loss or theft of your Check Card or ATM Card, PIN, password or online login credentials, and we can prove we could have stopped someone from making an EFT 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 first statement which shows the transfer was mailed to you, you may not get back any money you lost after the sixty (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. To report an error or to contact us, you may call us toll free at (000) 000-0000 or write us at City National Bank, 0000 Xxxx Xxxxxxx Xxxx., 0xx Xxxxx, Xxx Xxxxxxx, XX 00000, Attn.: Deposit Services.FOR UNAUTHORIZED TRANSACTIONS