UNAUTHORISED PAYMENT TRANSACTIONS Clause Samples

UNAUTHORISED PAYMENT TRANSACTIONS. 2.10.1 If the customer finds that one or more payment transactions have been completed in the customer's payment accounts, which have not been approved or made by the customer or the customer's ensure that such program is updated.

UNAUTHORISED PAYMENT TRANSACTIONS. Merchant shall be entitled to the rectification of an unauthorized or incorrectly executed payment transaction by BlueSnap provided Merchant informs BlueSnap without undue delay upon becoming aware of an unauthorized payment transaction, and in any event within 13 months of the execution of the relevant unauthorized payment transaction. BlueSnap will refund Merchant the amount of the unauthorized payment transaction immediately, and in any event not later no than the end of the business day immediately following the date that BlueSnap is notified of the transaction, except where BlueSnap has reasonable grounds for suspecting fraud. BlueSnap will restore the Merchant ID to the state that it would have been if the unauthorized payment transaction had not occurred and shall ensure that the credit value date for Merchant ID is no later than the date the amount was debited.

UNAUTHORISED PAYMENT TRANSACTIONS. 21.2.1 You must promptly notify Us of any unauthorised payment transactions and in any event no later than thirteen (13) months after the date of the transaction. You must: (i) Provide Your name and Card number; (ii) Describe the error or transaction that is in dispute and explain the reasons that lead You to believe that the transaction was fraudulent or otherwise unauthorised; and (iii) Provide the amount of the disputed transaction. 21.2.2 We will refund any unauthorised transaction immediately, unless we have reason to believe (based on the evidence available to us at the time you report the unauthorised transaction) that the transaction was authorised by you or caused by breaking any important term or repeatedly breaking any term and failing to remedy it, or was allowed to happen because of your gross negligence, or we have reasonable grounds to suspect fraudulent activity on your part. 21.2.3 We reserve the right to block the Card and/or suspend the provision of Our services under this Agreement in accordance with the provisions of clause 22 of these General Terms if You do not request a Stop Payment. 21.2.4 The dispute must be confirmed to Us in writing within a period of 10 (ten) days after initial notification if it was provided verbally. If we make an immediate refund in accordance with clause 21.2.2, or make a refund after investigating the transaction, we reserve the right to reverse the refund if we do not receive written confirmation of the of the unauthorised transaction from you within ten

UNAUTHORISED PAYMENT TRANSACTIONS. 31.1. Micro-Enterprises and Small Charities. This Clause 31.1 only applies to a Client that is a Micro- Enterprise or a Small Charity. 31.1.1. In the event that the Client discovers an unauthorised Payment Transaction, the Client must notify CMRM without undue delay and in any event no later than thirteen

UNAUTHORISED PAYMENT TRANSACTIONS. 2.11.1 If the customer finds that one or more payment transactions have been completed in the customer's payment accounts, which have not been approved or made by the customer, the customer must contact Vestjysk Bank as soon as possible after he or she has become aware of such unauthorised transaction. When assessing whether the customer has contacted Vestjysk Bank in due time, emphasis will be given to the customer's obligation to regularly check the entries in the customer's accounts, see clause 2.