Unauthorised transactions. As between you and Stripe, you are responsible for Card Transactions, and fees and penalties Stripe incurs resulting from any Card Authorised User’s failure to (a) exercise reasonable care in safeguarding Cards from loss or theft; or (b) promptly report loss or theft, including fraud. Additionally, to the extent Law permits, if you or a Card Authorised User allows another party to use the Card or Card Account Data for any purpose or if an unauthorised person uses a Card or Card Account Data, you will be liable for that use, including all losses, damages and costs arising out of or relating to that use. To the extent Law permits, Stripe is not liable for any losses, damages or costs to you or your Card Authorised Users arising out of or relating to (y) unauthorised access to or use of a Card or your Stripe Issuing Account; or (z) your failure to use or implement anti-fraud measures, security controls or any other data security measures.
Unauthorised transactions. If you become aware of a transaction on your account that is unauthorised or incorrectly executed, or if your payment instrument is lost, stolen or misappropriated, you must tell us without undue delay and, in any event, within thirteen months of such a transaction being debited from your account. You will be entitled to rectification from us if that transaction was unauthorised or incorrectly executed. If the transaction was unauthorised, we will refund the amount of it to you and, if necessary, restore your account to the state that it would have been in if the unauthorised transaction had not taken place PROVIDED THAT:
Unauthorised transactions. (a) When the account holder is liable The account holder is responsible for any unauthorised use of their ANZ Card and PIN, including its use by anyone else in any way. The extent of the account holder’s liability will depend on whether you have been responsible in any way for the unauthorised use of your ANZ Card and PIN. If you have contributed to the loss arising from the unauthorised transaction: • through your fraud; • by voluntarily disclosing your PIN to anyone, including a family member or friend; • by keeping a record of your PIN on your ANZ Card (even in a disguised form) on your card, any article carried with the ANZ Card or which may be lost or stolen at the same time as the ANZ Card; • by using your birth date or an alphabetic code which is recognisable part of your name as a PIN; or • by otherwise acting with extreme carelessness in failing to protect the security of your PIN; then the account holder will be liable for the actual losses which occur before ANZ is notified that your ANZ Card has been misused, lost or stolen, or that your PIN has become known to someone else. If, after you become aware of the loss, theft, breach or misuse of your PIN or ANZ card, you unreasonably delay notifying ANZ, the account holder will be liable for losses between: • the time you first became aware of the aforementioned events, or in the case of the loss or theft of a card, should reasonably have become aware of the loss or theft; and • the time ANZ is actually notified of the relevant event. If it is not clear whether you have contributed to the loss caused by an unauthorised transaction and where an ANZ Card or PIN was required to perform the unauthorised transaction, the account holder is liable for the actual loss at the time ANZ is notified of the loss, theft or unauthorised use of the ANZ Card or that the security of the PIN has been breached.
Unauthorised transactions. We may be able to refund money you have lost if the transaction is due to our mistake, fraud, or errors with your transaction. We will however not be liable for unauthorised transactions that are caused outside of the direct control of Airwallex. In particular, but without limitation, we are not liable (and you will be solely liable for all losses):
Unauthorised transactions. 9.01 The Cardholder agrees to carefully examine each Monthly Card Statement of the Card Account and report to the Bank within sixty (60) days from the date of the Monthly Card Statement any error or Unauthorised Transaction which has been recorded, and promptly thereafter confirm the same in writing,describing the error or Unauthorised Transaction, providing any documentary evidence and explaining the error or why the Transaction is believed to be unauthorised. If the Cardholder fails to comply with the said sixty (60) days' stipulation then the Bank reserves the right to regard that the Monthly Card Statement as final and conclusive except in circumstances where:-
Unauthorised transactions. 29.1 You must read your statements carefully on receipt and review your online account regularly.
Unauthorised transactions. 12.1. In the unlikely event that a transaction has taken place on your account which you did not authorise, we will refund the transaction amount and restore your account to the position it would have been in if the unauthorised payment had not taken place.
Unauthorised transactions. 15.1. In the event that a transaction has taken place on your account which you did not authorise or which was made by mistake, please let us know immediately (and no later than 13 months after the transaction was processed). Subject to paragraph 16.3, we will normally refund any payments you did not authorise.
Unauthorised transactions. 5.1 If the Customer enters into an Unauthorised Counterparty Transaction, the Prime Broker may (but shall not be obliged to) take such steps as it considers desirable or necessary acting in its sale discretion to discharge, offset, cancel or hedge its rights and obligations under the Unauthorised Counterparty Transaction. Such steps may include (without limitation):
Unauthorised transactions. I will immediately report any suspected or known unauthorised use of the School Purchasing Card to the Westpac Banking Corporation (using the 24 hour emergency number) and to the Administration Officer. MONTHLY RECONCILIATION I will review the monthly statement issued to me by the Westpac Banking Corporation for completeness and accuracy, and will ensure that transactions appearing on the statement are matched to original supporting documentation. I will: ensure that discrepancies on the monthly statement are followed up with the Westpac Banking Corporation and promptly advised to the Authorisation Officer; ensure that goods, services, equipment or material paid for using the School Purchasing Card are actually delivered or provided; ensure that credits on the School Purchasing Card are raised as soon I become aware that goods, services, equipment or material are not delivered or provided in accordance with original expectations; verify that all transactions on the monthly statement can be reconciled with any report issued by the accounting program used by the school council from time to time; and submit any such report, together with the verified monthly statement to the Authorisation Officer for approval prior to any payment by the school council to the Westpac Banking Corporation.
