Reporting Unauthorized Transactions or Errors Clause Samples
Reporting Unauthorized Transactions or Errors. 1) You must notify us in writing within thirty (30) days after a Statement is made available to you if the Statement lists or indicates any unauthorized transactions or errors. This includes without limitation: (i) an Item that you did not authorize or that is altered; (ii) any encoding errors; or (iii) any other errors involving additions or subtractions (Debits or Credits) to your Account, including electronic transactions not covered by the Electronic Fund Transfer Act.
2) You must notify us in writing of any unauthorized, improper or missing endorsements on Items within six
Reporting Unauthorized Transactions or Errors. You must notify us in writing within thirty (30) days after a Statement is made available to you if the Statement lists or indicates any Unauthorized Transactions or errors. This includes without limitation: (i) an Item that you did not authorize or that is altered; (ii) any encoding errors; or (iii) any other errors involving additions or subtractions (debits or credits) to your Account. You must also file any police reports and provide any supporting affidavits and testimony we reasonably request. are only responsible for performing the Service as delineated in this Agreement. We only will be liable for the amount of any material losses or damages incurred by you and resulting directly from our gross negligence or intentional misconduct. With your acceptance and use of the Service, you agree that we shall not be liable to you or any third party for any indirect, incidental, consequential or punitive costs, expenses, or damages (including lost savings or profit, lost data, business interruption, or attorney’s fees) resulting from or arising out of this Agreement or resulting from any errors or failures from any malfunction of your device, any virus, or problem that you may encounter related to the use of the Service. We will not be liable to you in the following instances, among others: • If through no fault of the Bank, you do not have enough available funds in your Account to complete a transaction on that Account. • The transaction would be over the limit of your overdraft privilege, if any. • If the transfer would go over the credit limit on your overdraft line of credit, or if the overdraft line of credit has been closed. • If circumstances beyond our control (such as fire, flood, power outage, equipment or technical failure or breakdown, or any other event that interferes with our normal operations) prevent us from providing this Service or processing any transaction, despite reasonable precautions that we have taken. • If there is a hold on your Account, or if access to your Account is blocked, in accordance with banking policy. • If your funds are subject to a legal proceeding or other encumbrance restricting the transfer. • If your transfer authorization terminates by operation of law. • If the Account has been closed. • If you have not properly followed the instructions on how to make a transfer included in this Agreement. • If we have received incomplete or inaccurate information from you or a third party involving the Account or transfer. • If...
