{"component": "clause", "props": {"groups": [{"snippet": "The Principal agrees to verify transaction results through means such as ATM inquiry, phone banking inquiry, faxed statements, Internet banking, online-printed statements, passbook updates, and electronic messages (missed messages will not be sent again for the same month if it is due to reasons that the Bank is not accountable for).", "snippet_links": [{"key": "the-principal", "type": "definition", "offset": [0, 13]}, {"key": "to-verify", "type": "definition", "offset": [21, 30]}, {"key": "phone-banking", "type": "definition", "offset": [86, 99]}, {"key": "internet-banking", "type": "clause", "offset": [127, 143]}, {"key": "electronic-messages", "type": "clause", "offset": [194, 213]}, {"key": "the-bank", "type": "clause", "offset": [302, 310]}], "size": 11, "samples": [{"hash": "1GNideCQFNc", "uri": "/contracts/1GNideCQFNc#transaction-verification", "label": "General Agreement for Account Opening", "score": 35.0896129101, "published": true}, {"hash": "aORSL6Kn5y2", "uri": "/contracts/aORSL6Kn5y2#transaction-verification", "label": "General Agreement for Account Opening", "score": 27.9801505818, "published": true}, {"hash": "jQVsOD49pyc", "uri": "/contracts/jQVsOD49pyc#transaction-verification", "label": "General Agreement for Account Opening", "score": 27.893908282, "published": true}], "hash": "75b4f2b561eeeeb91ccf714fe6570299", "id": 1}, {"snippet": "I. For every instruction processed, the Bank shall notify the Applicant of the outcome via electronic documents. The Applicant shall verify whether such outcomes contain errors. Any inconsistencies must be reported to the Bank within 45 days after the transaction is completed, by e-mail, phone call, or by other method as agreed, for further investigation.\nII. The Bank shall deliver a statement of transactions conducted in the previous month to the Applicant on a monthly basis using methods agreed upon by the two parties (except for credit card statements, no other statements shall be delivered for months where no transactions took place). Details are described as follows:\n(I) A statement of transactions shall be delivered before the tenth business day of each month. The delivery date may be pushed back further if the Bank is unable to operate due to reasons not attributable to the Bank or owing to force majeure, the working days required for preparation works are insufficient, or the schedule required for data verification is affected by system-related factors.\n(II) The Applicant shall verify all items listed in the transaction statement and report any errors found by e-mail, phone call, or by any other method in written format within 45 days after receiving the statement.\nIII. The Bank shall immediately conduct an investigation upon receiving the Applicant's report. The Bank shall inform the Applicant of the outcome of the investigation via electronic document within 30 days after receiving the report.\nIV. The Applicant agrees to receive or inquire about transaction results using the following methods: ATM inquiry, telephone banking inquiry, account statement via fax, Internet banking inquiry, account statement printed online, passbook update at the Bank or electronic documents sent by the Bank (in cases where the causes of a delivery failure are not attributable to the Bank, the document will not be resent), or any method agreed upon by the two parties.", "snippet_links": [{"key": "the-bank-shall", "type": "clause", "offset": [36, 50]}, {"key": "notify-the", "type": "clause", "offset": [51, 61]}, {"key": "electronic-documents", "type": "definition", "offset": [91, 111]}, {"key": "applicant-shall", "type": "clause", "offset": [117, 132]}, {"key": "to-the-bank", "type": "clause", "offset": [215, 226]}, {"key": "days-after", "type": "definition", "offset": [237, 247]}, {"key": "the-transaction", "type": "clause", "offset": [248, 263]}, {"key": "other-method", "type": "clause", "offset": [307, 319]}, {"key": "as-agreed", "type": "clause", "offset": [320, 329]}, {"key": "further-investigation", "type": "clause", "offset": [335, 356]}, {"key": "statement-of-transactions", "type": "clause", "offset": [387, 412]}, {"key": "monthly-basis", "type": "definition", "offset": [467, 480]}, {"key": "credit-card", "type": "definition", "offset": [538, 549]}, {"key": "other-statements", "type": "clause", "offset": [565, 581]}, {"key": "no-transactions", "type": "clause", "offset": [618, 633]}, {"key": "day-of", "type": "clause", "offset": [758, 764]}, {"key": "delivery-date", "type": "definition", "offset": [781, 794]}, {"key": "to-operate", "type": "definition", "offset": [844, 854]}, {"key": "force-majeure", "type": "definition", "offset": [911, 924]}, {"key": "days-required", "type": "clause", "offset": [938, 951]}, {"key": "schedule-required", "type": "clause", "offset": [999, 1016]}, {"key": "data-verification", "type": "clause", "offset": [1021, 1038]}, {"key": "affected-by", "type": "definition", "offset": [1042, 1053]}, {"key": "related-factors", "type": "definition", "offset": [1061, 1076]}, {"key": "all-items", "type": "definition", "offset": [1110, 1119]}, {"key": "transaction-statement", "type": "definition", "offset": [1134, 1155]}, {"key": "after-receiving", "type": "clause", "offset": [1263, 1278]}, {"key": "the-statement", "type": "clause", "offset": [1279, 1292]}, {"key": "upon-receiving", "type": "clause", "offset": [1351, 1365]}, {"key": "inform-the-applicant-of-the-outcome", "type": "clause", "offset": [1405, 1440]}, {"key": "the-investigation", "type": "clause", "offset": [1444, 1461]}, {"key": "the-report", "type": "clause", "offset": [1517, 1527]}, {"key": "to-receive", "type": "definition", "offset": [1554, 1564]}, {"key": "telephone-banking", "type": "clause", "offset": [1644, 1661]}, {"key": "account-statement", "type": "definition", "offset": [1671, 1688]}, {"key": "internet-banking", "type": "clause", "offset": [1698, 1714]}, {"key": "at-the-bank", "type": "clause", "offset": [1774, 1785]}, {"key": "documents-sent", "type": "clause", "offset": [1800, 1814]}, {"key": "by-the-bank", "type": "clause", "offset": [1815, 1826]}, {"key": "delivery-failure", "type": "definition", "offset": [1859, 1875]}], "size": 6, "samples": [{"hash": "1pUoWRpFhZf", "uri": "/contracts/1pUoWRpFhZf#transaction-verification", "label": "General Agreement for Account Opening", "score": 27.7159479808, "published": true}, {"hash": "ivdDoXCHCEk", "uri": "/contracts/ivdDoXCHCEk#transaction-verification", "label": "General Agreement for Account Opening", "score": 27.6392881588, "published": true}, {"hash": "3RWlcr3heGB", "uri": "/contracts/3RWlcr3heGB#transaction-verification", "label": "General Agreement for Account Opening", "score": 27.3901437372, "published": true}], "hash": "64934f3c785ad210ad8bd379bd6edd02", "id": 2}, {"snippet": "\u4e00\u3001 \u8cb4\u884c\u65bc\u6bcf\u7b46\u4ea4\u6613\u6307\u793a\u8655\u7406\u5b8c\u7562\u5f8c\uff0c\u4ee5\u96fb\u5b50\u6587\u4ef6\u901a\u77e5\u7acb\u7d04\u4eba\uff0c\u7acb\u7d04\u4eba\u61c9\u6838\u5c0d\u5176\u7d50\u679c\u6709\u7121\u932f\u8aa4\u3002\u5982\u6709\u4e0d\u7b26\uff0c\u61c9\u65bc\u4f7f\u7528\u5b8c\u6210\u4e4b\u65e5\u8d77\u56db\u5341\u4e94\u65e5\u5167\uff0c\u4ee5\u96fb\u5b50\u90f5\u4ef6\u3001\u96fb\u8a71\u6216\u5176\u4ed6\u7d04\u5b9a\u65b9\u5f0f\u901a\u77e5\u8cb4\u884c\u67e5\u660e\u3002 For every instruction processed, the Bank shall notify the Applicant of the outcome via electronic documents. The Applicant shall verify whether such outcomes contain errors. Any inconsistencies must be reported to the Bank within 45 days after the transaction is completed, by e-mail, phone call, or by other method as agreed, for further investigation. \u4e8c\u3001 \u8cb4\u884c\u61c9\u65bc\u6bcf\u6708\u5c0d\u7acb\u7d04\u4eba\u4ee5\u66f8\u4fe1\u6216\u524d\u9805\u65b9\u5f0f\u5bc4\u9001\u4e0a\u6708\u4e4b\u4ea4\u6613\u5c0d\u5e33\u55ae\uff08\u8a72\u6708\u7121\u4ea4\u6613\u6642\u4e0d\u5bc4\uff09\u3002\u7acb\u7d04\u4eba\u6838\u5c0d\u5f8c\u5982\u8a8d\u70ba\u4ea4\u6613\u5c0d\u5e33\u55ae\u6240\u8f09\u4e8b\u9805\u6709\u932f\u8aa4\u6642\uff0c\u61c9\u65bc\u6536\u53d7\u4e4b\u65e5\u8d77\u56db\u5341\u4e94\u65e5\u5167\uff0c\u4ee5\u96fb\u5b50\u90f5\u4ef6\u3001\u96fb\u8a71\u6216\u66f8\u9762\u65b9\u5f0f\u901a\u77e5\u8cb4\u884c\u67e5\u660e\u3002 The Bank shall provide the Applicant with a statement of the Applicant's transactions in the previous month on a monthly basis via letter or the above mentioned methods (no statement will be provided when no transaction takes place within any given month). The Applicant shall verify all items listed in the transaction statement and report any errors found by e-mail, phone call, or by any other method in written format within 45 days after receiving the statement.", "snippet_links": [{"key": "the-bank-shall", "type": "clause", "offset": [119, 133]}, {"key": "the-applicant", "type": "definition", "offset": [141, 154]}, {"key": "electronic-documents", "type": "definition", "offset": [174, 194]}, {"key": "applicant-shall", "type": "clause", "offset": [200, 215]}, {"key": "to-the-bank", "type": "clause", "offset": [298, 309]}, {"key": "days-after", "type": "definition", "offset": [320, 330]}, {"key": "the-transaction", "type": "clause", "offset": [331, 346]}, {"key": "other-method", "type": "clause", "offset": [390, 402]}, {"key": "as-agreed", "type": "clause", "offset": [403, 412]}, {"key": "further-investigation", "type": "clause", "offset": [418, 439]}, {"key": "provide-the", "type": "clause", "offset": [555, 566]}, {"key": "statement-of", "type": "clause", "offset": [584, 596]}, {"key": "monthly-basis", "type": "definition", "offset": [653, 666]}, {"key": "no-statement", "type": "clause", "offset": [710, 722]}, {"key": "all-items", "type": "definition", "offset": [824, 833]}, {"key": "transaction-statement", "type": "definition", "offset": [848, 869]}, {"key": "after-receiving", "type": "clause", "offset": [977, 992]}, {"key": "the-statement", "type": "clause", "offset": [993, 1006]}], "size": 5, "samples": [{"hash": "cy5HkBaoz2J", "uri": "/contracts/cy5HkBaoz2J#transaction-verification", "label": "General Agreement for Account Opening", "score": 24.8986995209, "published": true}, {"hash": "fdKYtl5d1V0", "uri": "/contracts/fdKYtl5d1V0#transaction-verification", "label": "General Agreement for Account Opening", "score": 24.613963039, "published": true}, {"hash": "5fzGVY4Yy5b", "uri": "/contracts/5fzGVY4Yy5b#transaction-verification", "label": "General Agreement for Account Opening", "score": 24.5386721424, "published": true}], "hash": "e72cb00d875ab4349a7beafb23fcf292", "id": 3}, {"snippet": "I. For every instruction processed, the Bank shall notify the Applicant of the outcome via electronic documents. The Applicant shall verify whether such outcomes contain errors. Any inconsistencies must be reported to the Bank within 45 days after the transaction is completed, by e-mail, phone call, or by other method as agreed, for further investigation.\nII. The Bank shall deliver a statement of transactions conducted in the previous month to the Applicant on a monthly basis using methods agreed upon by the two parties (The statement shall not be delivered for months where no transactions took place.).\n(I) The delivery date may be pushed back further if the Bank is unable to operate due to reasons not attributable to the Bank or owing to force majeure, the working days required for preparation works are insufficient, or the schedule required for data verification is affected by system-related factors.\n(II) The Applicant shall verify all items listed in the transaction statement and report any errors found by e-mail, phone call, or by any other method in written format within 45 days after receiving the statement. If there are any doubts about the transaction details on the credit card statement, it should be handled according to the time limit and method specified in Terms and Conditions for E.", "snippet_links": [{"key": "the-bank-shall", "type": "clause", "offset": [36, 50]}, {"key": "the-applicant", "type": "definition", "offset": [58, 71]}, {"key": "electronic-documents", "type": "definition", "offset": [91, 111]}, {"key": "applicant-shall", "type": "clause", "offset": [117, 132]}, {"key": "to-the-bank", "type": "clause", "offset": [215, 226]}, {"key": "days-after", "type": "definition", "offset": [237, 247]}, {"key": "the-transaction", "type": "clause", "offset": [248, 263]}, {"key": "other-method", "type": "clause", "offset": [307, 319]}, {"key": "as-agreed", "type": "clause", "offset": [320, 329]}, {"key": "further-investigation", "type": "clause", "offset": [335, 356]}, {"key": "statement-of-transactions", "type": "clause", "offset": [387, 412]}, {"key": "monthly-basis", "type": "definition", "offset": [467, 480]}, {"key": "the-statement", "type": "clause", "offset": [527, 540]}, {"key": "no-transactions", "type": "clause", "offset": [581, 596]}, {"key": "delivery-date", "type": "definition", "offset": [619, 632]}, {"key": "to-operate", "type": "definition", "offset": [682, 692]}, {"key": "force-majeure", "type": "definition", "offset": [749, 762]}, {"key": "days-required", "type": "clause", "offset": [776, 789]}, {"key": "schedule-required", "type": "clause", "offset": [837, 854]}, {"key": "data-verification", "type": "clause", "offset": [859, 876]}, {"key": "affected-by", "type": "definition", "offset": [880, 891]}, {"key": "related-factors", "type": "definition", "offset": [899, 914]}, {"key": "all-items", "type": "definition", "offset": [948, 957]}, {"key": "transaction-statement", "type": "definition", "offset": [972, 993]}, {"key": "after-receiving", "type": "clause", "offset": [1101, 1116]}, {"key": "transaction-details", "type": "clause", "offset": [1166, 1185]}, {"key": "credit-card-statement", "type": "definition", "offset": [1193, 1214]}, {"key": "according-to", "type": "definition", "offset": [1237, 1249]}, {"key": "time-limit", "type": "clause", "offset": [1254, 1264]}, {"key": "terms-and-conditions-for", "type": "clause", "offset": [1289, 1313]}], "size": 5, "samples": [{"hash": "1GNideCQFNc", "uri": "/contracts/1GNideCQFNc#transaction-verification", "label": "General Agreement for Account Opening", "score": 35.0896129101, "published": true}, {"hash": "ezN8G6lc46W", "uri": "/contracts/ezN8G6lc46W#transaction-verification", "label": "General Agreement for Account Opening", "score": 28.1252566735, "published": true}, {"hash": "1ET9S2dQcfE", "uri": "/contracts/1ET9S2dQcfE#transaction-verification", "label": "General Agreement for Account Opening", "score": 28.0978781656, "published": true}], "hash": "987c8b3de9627d9867c678c610d898cc", "id": 4}, {"snippet": "The Applicant shall check and verify the transaction results for errors after each transaction instruction is handled. Any discrepancy should be reported to the Bank within 45 days of the transaction completion for investigation. The Applicant agrees that the consensus shall be reached according to the records provided by the Bank and the confirmation of both parties. The Bank shall compile a statement of transactions conducted in the previous month, and deliver it to the Applicant on a monthly basis using electronic documents or methods agreed upon by the two parties (statements may not be delivered for months where no transactions took place). For Applicant applied to co-utilization of internet banking services is deemed to have authorized the Bank to deliver the statements (including all accounts of Applicant) via methods agreed upon between the designated members and the Bank. The Applicant should verify all items listed in the transaction statement, and notify the Bank any errors found within 45 days after receiving the statement. The Bank shall conduct investigation upon receiving the Applicant's notification and inform the Applicant of the outcome of the investigation within 30 days after receiving the notification. The Applicant agrees that the remittance transaction results may be notified to the Applicant via internet inquiries, internet statements or electronic messages from the Bank. (For failed deliveries for any reasons not attributable to the Bank, the results will not be re-delivered for that month.) The Applicant also agrees that the account balance and transaction details recorded in the Bank's system are final and undebatable.", "snippet_links": [{"key": "applicant-shall", "type": "clause", "offset": [4, 19]}, {"key": "the-transaction", "type": "clause", "offset": [37, 52]}, {"key": "transaction-instruction", "type": "definition", "offset": [83, 106]}, {"key": "to-the-bank", "type": "clause", "offset": [154, 165]}, {"key": "transaction-completion", "type": "definition", "offset": [188, 210]}, {"key": "according-to", "type": "definition", "offset": [287, 299]}, {"key": "the-records", "type": "clause", "offset": [300, 311]}, {"key": "the-bank-and-the", "type": "clause", "offset": [324, 340]}, {"key": "of-both-parties", "type": "clause", "offset": [354, 369]}, {"key": "the-bank-shall", "type": "clause", "offset": [371, 385]}, {"key": "statement-of-transactions", "type": "clause", "offset": [396, 421]}, {"key": "monthly-basis", "type": "definition", "offset": [492, 505]}, {"key": "electronic-documents", "type": "definition", "offset": [512, 532]}, {"key": "no-transactions", "type": "clause", "offset": [625, 640]}, {"key": "for-applicant", "type": "clause", "offset": [654, 667]}, {"key": "internet-banking-services", "type": "clause", "offset": [697, 722]}, {"key": "all-accounts", "type": "clause", "offset": [798, 810]}, {"key": "designated-members", "type": "definition", "offset": [861, 879]}, {"key": "all-items", "type": "definition", "offset": [922, 931]}, {"key": "transaction-statement", "type": "definition", "offset": [946, 967]}, {"key": "notify-the", "type": "clause", "offset": [973, 983]}, {"key": "after-receiving", "type": "clause", "offset": [1021, 1036]}, {"key": "the-statement", "type": "clause", "offset": [1037, 1050]}, {"key": "conduct-investigation", "type": "definition", "offset": [1067, 1088]}, {"key": "upon-receiving", "type": "clause", "offset": [1089, 1103]}, {"key": "inform-the-applicant-of-the-outcome", "type": "clause", "offset": [1137, 1172]}, {"key": "the-investigation", "type": "clause", "offset": [1176, 1193]}, {"key": "remittance-transaction", "type": "definition", "offset": [1273, 1295]}, {"key": "electronic-messages", "type": "clause", "offset": [1384, 1403]}, {"key": "failed-deliveries", "type": "clause", "offset": [1424, 1441]}, {"key": "account-balance", "type": "clause", "offset": [1577, 1592]}, {"key": "transaction-details", "type": "clause", "offset": [1597, 1616]}], "size": 4, "samples": [{"hash": "5eHz6X6FfoV", "uri": "/contracts/5eHz6X6FfoV#transaction-verification", "label": "Ebanking Service Agreement", "score": 34.1686145948, "published": true}, {"hash": "kOLcWibKe0W", "uri": "/contracts/kOLcWibKe0W#transaction-verification", "label": "Ebanking Service Agreement", "score": 26.1259411362, "published": true}, {"hash": "52INcMaxsqa", "uri": "/contracts/52INcMaxsqa#transaction-verification", "label": "Ebanking Service Agreement", "score": 26.0041067762, "published": true}], "hash": "2e6135189c9680607265250069ef912b", "id": 5}, {"snippet": "I. For every instruction processed, the Bank shall notify the Member of the outcome in writing, via electronic document (including email and APP push notification) or other methods agreed by the two parties, and the Member should verify whether the outcome contains any errors. Any inconsistencies must he reported to the Bank in writing, via electronic document, or using methods agreed upon by the two parties within 45 days after the transaction is completed; the Bank shall then conduct the necessary investigations.\nII. The Bank shall compile a statement of transactions conducted in the previous month, and deliver to the Member on a monthly basis in writing, via electronic document (including email and APP push notification), or using methods agreed upon by the two parties (no statements shall be delivered for months where no transactions took place). The Member should verify all items listed in the transaction statement, and report any errors found in writing, via electronic document, or using methods agreed upon by the two parties within 45 days after receiving the statement for the Bank to conduct investigations.\nIII. The Bank shall conduct immediate investigation upon receiving the Member's error report, and inform the Member the outcome of the investigation in writing, via electronic document (including email and APP push notification), or using any method agreed upon by the two parties within 30 days after receiving the Member's report.", "snippet_links": [{"key": "the-bank-shall", "type": "clause", "offset": [36, 50]}, {"key": "notify-the", "type": "clause", "offset": [51, 61]}, {"key": "member-of-the", "type": "clause", "offset": [62, 75]}, {"key": "in-writing", "type": "clause", "offset": [84, 94]}, {"key": "electronic-document", "type": "clause", "offset": [100, 119]}, {"key": "push-notification", "type": "clause", "offset": [145, 162]}, {"key": "other-methods", "type": "clause", "offset": [167, 180]}, {"key": "agreed-by", "type": "clause", "offset": [181, 190]}, {"key": "to-the-bank", "type": "clause", "offset": [315, 326]}, {"key": "days-after", "type": "definition", "offset": [422, 432]}, {"key": "the-transaction", "type": "clause", "offset": [433, 448]}, {"key": "statement-of-transactions", "type": "clause", "offset": [550, 575]}, {"key": "to-the-member", "type": "clause", "offset": [621, 634]}, {"key": "monthly-basis", "type": "definition", "offset": [640, 653]}, {"key": "no-statements", "type": "clause", "offset": [784, 797]}, {"key": "no-transactions", "type": "clause", "offset": [834, 849]}, {"key": "all-items", "type": "definition", "offset": [888, 897]}, {"key": "transaction-statement", "type": "definition", "offset": [912, 933]}, {"key": "after-receiving", "type": "clause", "offset": [1063, 1078]}, {"key": "the-statement", "type": "clause", "offset": [1079, 1092]}, {"key": "for-the-bank", "type": "clause", "offset": [1093, 1105]}, {"key": "immediate-investigation", "type": "clause", "offset": [1161, 1184]}, {"key": "upon-receiving", "type": "clause", "offset": [1185, 1199]}, {"key": "error-report", "type": "definition", "offset": [1213, 1225]}, {"key": "the-investigation", "type": "clause", "offset": [1264, 1281]}], "size": 2, "samples": [{"hash": "lllxrupDAMM", "uri": "/contracts/lllxrupDAMM#transaction-verification", "label": "Personal Internet Banking and Mobile Banking Service Agreement", "score": 35.1686145948, "published": true}, {"hash": "cvF8h99piUk", "uri": "/contracts/cvF8h99piUk#transaction-verification", "label": "Personal Internet Banking and Mobile Banking Service Agreement", "score": 34.0791422979, "published": true}], "hash": "8fb7369ebb2d641930e308d14b6cbaf0", "id": 6}, {"snippet": "All deposits and payments made at our full service ATMs or ITMs are subject to our verification and collection. Deposits in check or similar form are subject to collection. All deposits made at our full service ATMs or ITMs are subject to our Funds Availability Policy.", "snippet_links": [{"key": "payments-made", "type": "clause", "offset": [17, 30]}, {"key": "full-service", "type": "definition", "offset": [38, 50]}, {"key": "subject-to", "type": "definition", "offset": [68, 78]}, {"key": "verification-and-collection", "type": "clause", "offset": [83, 110]}, {"key": "our-funds-availability-policy", "type": "clause", "offset": [239, 268]}], "size": 2, "samples": [{"hash": "dOvsChJeXrw", "uri": "/contracts/dOvsChJeXrw#transaction-verification", "label": "Electronic Services Agreement", "score": 26.2484599589, "published": true}, {"hash": "g1S35e8wHK5", "uri": "/contracts/g1S35e8wHK5#transaction-verification", "label": "Account and Electronic Services Agreements", "score": 24.3347022587, "published": true}], "hash": "f6764fd8767eab216202048c65be7e5c", "id": 7}, {"snippet": "When you complete a transaction on your Device (i.e. \u2587\u2587\u2587\u2587 payment, funds transfer) you may receive an SMS Text Message as confirmation that the transaction was successful. If you do not receive this message due to a dropped call or lost signal, it is your responsibility to check your accounts and re-submit any transactions that did not process.", "snippet_links": [{"key": "your-device", "type": "definition", "offset": [35, 46]}, {"key": "funds-transfer", "type": "definition", "offset": [67, 81]}, {"key": "text-message", "type": "clause", "offset": [106, 118]}, {"key": "the-transaction", "type": "clause", "offset": [140, 155]}, {"key": "responsibility-to-check", "type": "clause", "offset": [256, 279]}, {"key": "your-accounts", "type": "clause", "offset": [280, 293]}], "size": 2, "samples": [{"hash": "jRKQvfg7DdN", "uri": "/contracts/jRKQvfg7DdN#transaction-verification", "label": "Digital Banking and Cash Management Services Master Agreement", "score": 25.932238193, "published": true}], "hash": "5e51ff85b514759df332e497a89e2d1c", "id": 8}, {"snippet": "You are responsible for obtaining and retaining paper receipts or records of each transaction (including, point of sale, ABM and value reloads) for which you use your Card and for ensuring that your Card balance and the transaction record is accurate. You can view your account information, transaction history and your current Card balance at any time by visiting online banking at \u2587\u2587\u2587.\u2587\u2587\u2587.\u2587\u2587\u2587 or by calling us toll-free at \u2587-\u2587\u2587\u2587-\u2587\u2587\u2587-\u2587\u2587\u2587\u2587. You must notify ATB Financial of any discrepancy, error or omission relating to your transaction history within thirty (30) days of the date the transaction is posted. If you do not, we will deem the transaction or fee as final, except for any amount credited to your Card balance in error. In such case, ATB Financial will be released by you from any claims in respect of the transaction and no claim may be made by you against ATB Financial.", "snippet_links": [{"key": "responsible-for", "type": "clause", "offset": [8, 23]}, {"key": "point-of-sale", "type": "clause", "offset": [106, 119]}, {"key": "your-card", "type": "clause", "offset": [162, 171]}, {"key": "card-balance", "type": "definition", "offset": [199, 211]}, {"key": "transaction-record", "type": "clause", "offset": [220, 238]}, {"key": "your-account-information", "type": "clause", "offset": [265, 289]}, {"key": "transaction-history", "type": "definition", "offset": [291, 310]}, {"key": "at-any-time", "type": "clause", "offset": [341, 352]}, {"key": "online-banking", "type": "definition", "offset": [365, 379]}, {"key": "by-calling-us", "type": "clause", "offset": [398, 411]}, {"key": "you-must-notify", "type": "clause", "offset": [441, 456]}, {"key": "atb-financial", "type": "definition", "offset": [457, 470]}, {"key": "error-or-omission", "type": "clause", "offset": [491, 508]}, {"key": "relating-to", "type": "definition", "offset": [509, 520]}, {"key": "your-transaction", "type": "definition", "offset": [521, 537]}, {"key": "within-thirty", "type": "clause", "offset": [546, 559]}, {"key": "in-respect-of", "type": "clause", "offset": [800, 813]}, {"key": "no-claim", "type": "definition", "offset": [834, 842]}], "size": 1, "samples": [{"hash": "dklDKXTVV1K", "uri": "/contracts/dklDKXTVV1K#transaction-verification", "label": "Cardholder Agreement", "score": 27.3489711194, "published": true}], "hash": "f45a3f4e51cacc22eb37a10577286b3d", "id": 9}, {"snippet": "Information pertaining to transactions conducted with the card are subject to verification and approval by the Caisse before being finalized. Transaction records are issued for information purposes only and to assist the cardholder in keeping his or her records current.", "snippet_links": [{"key": "pertaining-to", "type": "definition", "offset": [12, 25]}, {"key": "the-card", "type": "definition", "offset": [54, 62]}, {"key": "subject-to", "type": "definition", "offset": [67, 77]}, {"key": "approval-by", "type": "clause", "offset": [95, 106]}, {"key": "transaction-records", "type": "clause", "offset": [142, 161]}, {"key": "for-information-purposes-only", "type": "clause", "offset": [173, 202]}, {"key": "assist-the", "type": "clause", "offset": [210, 220]}], "size": 1, "samples": [{"hash": "gLCXPiKaz71", "uri": "/contracts/gLCXPiKaz71#transaction-verification", "label": "Debit Card Agreement", "score": 20.8477231166, "published": true}], "hash": "4495abd08882d7ccd8723fddfc90f239", "id": 10}], "next_curs": "CmESW2oVc35sYXdpbnNpZGVyY29udHJhY3Rzcj0LEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2IiF0cmFuc2FjdGlvbi12ZXJpZmljYXRpb24jMDAwMDAwMGEMogECZW4YACAA", "clause": {"parents": [["device-requirements", "Device Requirements"], ["email-address-and-password", "Email Address and Password"], ["payment-processing", "Payment Processing"], ["inactivity", "Inactivity"], ["provided-to-you", "Provided to You"]], "title": "Transaction Verification", "children": [], "size": 34, "id": "transaction-verification", "related": [["third-party-verification", "Third Party Verification", "Third Party Verification"], ["e-verification", "E-VERIFICATION", "E-VERIFICATION"], ["account-verification", "Account Verification", "Account Verification"], ["identity-verification", "Identity Verification", "Identity Verification"], ["search-enquiry-investigation-examination-and-verification", "Search, Enquiry, Investigation, Examination And Verification", "Search, Enquiry, Investigation, Examination And Verification"]], "related_snippets": [], "updated": "2025-07-07T12:37:53+00:00", "also_ask": [], "drafting_tip": "", "explanation": "The Transaction Verification clause establishes the requirement for confirming the validity and authenticity of a transaction before it is finalized. In practice, this may involve checking documentation, verifying payment details, or ensuring that all necessary approvals have been obtained. By mandating these verification steps, the clause helps prevent errors, fraud, or unauthorized actions, thereby safeguarding the interests of all parties involved in the transaction."}, "json": true, "cursor": ""}}