Common use of Unauthorized Transactions Clause in Contracts

Unauthorized Transactions. You must notify us immediately if you suspect or believe that a transaction to a “Payee” has occurred using the debit or credit card linked to the Payee via CardSwap® that you did not authorize or that an incorrect amount was authorized. In an effort to manage our risk, we and our Service Providers may, but are not required to, monitor your transactions and processing activity for high-risk practices or for fraudulent transactions.

Appears in 3 contracts

Samples: Banking Agreement, Banking Agreement, Banking Agreement

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Unauthorized Transactions. You must notify us Us immediately if you suspect or believe that a transaction to a “Payee” has occurred using the debit or credit card Community Bank, N.A. Debit Card linked to the Payee via CardSwap® that you did not authorize or that an incorrect amount was authorized. In an effort to manage our Our risk, we We and our Service Providers Our service providers may, but are not required to, monitor your transactions and processing activity for high-risk practices or for fraudulent transactions.

Appears in 1 contract

Samples: cbna.com

Unauthorized Transactions. You must notify us Us immediately if you suspect or believe that a transaction to a “Payee” has occurred using the debit Debit or credit card Credit Card linked to the Payee via CardSwap® “Card Swap” that you did not authorize or that an incorrect amount was authorized. In an effort to manage our Our risk, we We and our Service Providers Our service providers may, but are not required to, monitor your transactions and processing activity for high-risk practices or for fraudulent transactions.

Appears in 1 contract

Samples: www.olyfed.com

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Unauthorized Transactions. You must notify us immediately if you suspect or believe that a transaction to a “Payee” has occurred using the debit Debit or credit card Credit Card linked to the Payee via CardSwap® that you did not authorize or that an incorrect amount was authorized. In an effort to manage our risk, we IMCU and our Service Providers its’ service providers may, but are not required to, monitor your transactions and processing activity for high-risk practices or for fraudulent transactions.

Appears in 1 contract

Samples: Banking Agreement

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