Common use of Erroneous or Fraudulent Deposits to an Account Clause in Contracts

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire or otherwise) is made in error or by fraud to an account you have with us, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx to you, regardless of when the original deposit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account or you, you agree you will reimburse us for the amount of the erroneous or fraud- ulent transaction, plus all dividends/interest paid on the erroneous or fraudulent amount, along with all service charges and costs.

Appears in 5 contracts

Samples: Service Agreement, Service Agreement, mi-safcu.org

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Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire or otherwise) is made in error or by fraud to an account you have with us, we may debit the account for the amount of the erroneous erro- neous or fraudulent deposit, payment or credit. We may do so without no- xxxx with- out notice to you, regardless of when the original deposit, payment or credit took place. If you withdraw any or all of the funds erroneously errone- ously or fraudulently deposited, paid or credited to an account or you, you agree you will reimburse us for the amount of the erroneous errone- ous or fraud- ulent fraudulent transaction, plus all dividends/interest paid on the erroneous or fraudulent amount, along with all service charges fees and costs.

Appears in 2 contracts

Samples: Service Agreement, Service Agreement

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with usus or you in error or by fraud, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx notice to you, regardless of when the original depositde- posit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account or you, you agree that you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividendsdivi- dends/interest paid on the erroneous or fraudulent amount, along with all service charges and costs.

Appears in 1 contract

Samples: Service Agreement

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with us, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx to you, regardless of when the original deposit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account or you, you agree you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividends/interest paid on the erroneous erro- neous or fraudulent amount, along with all service charges and costs.

Appears in 1 contract

Samples: Service Agreement

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with us, we may debit the account for the amount of the erroneous er- roneous or fraudulent deposit, payment or credit. We may do so without no- xxxx notice to you, regardless of when the original deposit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account or you, you agree you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividends/interest paid on the erroneous or fraudulent amount, along with all service charges and costs.

Appears in 1 contract

Samples: static1.squarespace.com

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Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with usus or you in error or by fraud, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx notice to you, regardless of when the original depositde- posit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account or you, you agree that you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividendsdivi- dends/interest paid on the erroneous or fraudulent amount, along with all service charges fees and costs.

Appears in 1 contract

Samples: Service Agreement

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with usus or you in error or by fraud, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx notice to you, regardless of when the original deposit, payment pay- ment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently deposited, paid or credited to an account ac- count or you, you agree that you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividends/interest inter- est paid on the erroneous or fraudulent amount, along with all service ser- vice charges and costs.

Appears in 1 contract

Samples: Service Agreement

Erroneous or Fraudulent Deposits to an Account. If a deposit, payment or other credit (whether by check, cash, EFT, wire EFT or otherwise) is made in error or by fraud to an account you have with us, we may debit the account for the amount of the erroneous or fraudulent deposit, payment or credit. We may do so without no- xxxx notice to you, regardless of when the original deposit, payment or credit took place. If you withdraw any or all of the funds erroneously or fraudulently depositeddepos- ited, paid or credited to an account or you, you agree you will reimburse us for the amount of the erroneous or fraud- ulent fraudulent transaction, plus all dividends/interest paid on the erroneous or fraudulent amount, along with all service charges and costs.

Appears in 1 contract

Samples: Service Agreement

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