Transaction Validation. Envestnet agrees to establish a process that provides end-to end audit trails and transactional levels to enable FBS to validate the source, authorization and execution of all transactions.
Transaction Validation. We rely on our Security Procedures for transaction validation, as well as the steps outlined below. Transaction validation is designed to increase security for ACH, wire, or other payments within the Service. When you first log onto the Service, you will be required to provide a valid email address and phone number(s). In addition, should you choose to add additional users to your profile, then you must also provide an active email account for each user. When you f irst subscribe to the ACH or Wire Transfer service, you must register at least two phone numbers that we may use to contact you to validate transactions initiated through the Service. If you, or any of your entitled users, initiate any transaction or payment through the Service, you/they may be required to complete a transaction validation process before the payment is processed. The transaction validation processcould include a call, email, or text message to the user, transactionvalidation codes, or other validation method chosenby us in our discretion. You are solely responsible for maintaining correct and up to date phone and email information for transaction validation. You are solely responsible for the security and access to your phone and Computer System. You are responsible for unauthorized use of a phone or email account resulting in unauthorized access to the Service or transaction initiation/validation. You agree that we will have no liability to you for transactions initiated where your contact information has been used to validate the transaction(s) in accordance with this section. Your failure, or delay, in responding to transaction validation requests may result in termination of the transaction.
Transaction Validation. You fully understand and agree to validate all transactions made through the Internet Banking Service System. We will dispatch monthly statements to you by email, postal mail or any other format indicated in the Agreement (if there is no transaction in previous month, notification will not be delivered to you). If you detect or discover in your monthly statement any discrepancy (ies) or erroneous transactions made through the Internet Banking Service System, you must contact us as soon as you can by 84-8-3910-1888 ext 301-303 or writing us at: Chinatrust Xxxxxxxxxx Xxxx, Xxxxx 000-000, Xxxxx Xxxxxxx Tower 1-5 Xx Xxxx Street, Dist.1, HCMC, Viet Nam. If you think that there is any unauthorized transaction, or error from any of your accounts, or your statement is wrong, or you need more information about a transaction listed on the statement, we must hear from you no later than sixty (60) days after we sent or otherwise made available to you the FIRST statement on which the problem or error appeared. We will give you the results of our investigation within 30 business days after we hear from you. If we have made an error, we will correct it promptly. If we need more time, however, we may take up to 30 days to investigate your complaint or question.
Transaction Validation. When a User initiates a transaction, we collect and save the transaction details including the following: ● Transaction details: ○ Transaction amount and comments ○ Time / Date / Geolocation ● Sender details: ○ Name ○ Phone number ● Sender authentication: ○ Your Signature, or ○ Bank Details (Encrypted at all times), if permissioned Immediate status notifications will be provided to the sender.
