Disputing Transactions Clause Samples

Disputing Transactions. 4.1.13.1. Should a Customer discover differences between recorded Card Transactions on a Card Account and actually executed Card Transactions or identify Card Transactions unconfirmed (unauthorised) by the Customer, they shall immediately, but not later than during 45 (forty-five) calendar days following the day when the amount was debited from the Card Account (or the day when a Card Transaction should have been executed), inform the Bank thereof by submitting a claim to the Bank in a manner specified by the Bank (see Paragraph 1.1 “Terms, Definitions and Principal Conditions of General Regulations for Transactions” of the Regulations). 4.1.13.2. Further consideration of claims shall be performed in accordance with VISA IPS regulations. The Bank shall provide a reply upon receiving all information related to a disputed Card Transaction, including information provided by a Customer and Card User, VISA IPS. The Customer shall pay the Bank a Fee for consideration of an unreasonable claim according to the Pricelist, as well as compensate the Bank for its payments made to third persons due to consideration of such unreasonable claim of a Card User. 4.1.13.3. Should it be in compliance with specific legal acts of the Republic of Latvia on consumer right protection and with VISA IPS regulations, the Bank is entitled not to repay the amount of a disputed or unauthorised Card Transaction to a Customer in the following cases: 4.1.13.3.1. the Customer failed to inform the Bank according to Sub-Paragraph 4.1.13.1 hereof, 4.1.13.3.2. the Card Transaction is confirmed according to Sub-Paragraph 4.1.5.2 hereof, 4.1.13.3.3. a Card User placed the Card at a third person’s disposal or allowed its availability to a third person, or did not fulfil other obligations under Section 4 of the Regulations and a Card Agreement, 4.1.13.3.4. a Card User did not ensure the safe storage of the Card data (see Sub- Paragraph 4.1.5.6) or the safe use of the Card, 4.1.13.3.5. the Card Transaction was executed after a Card User learnt that the Card was lost, reproduced, became available to third persons, the PIN was disclosed, or the Card was used without authorisation, but before the Bank received a corresponding Notification about such loss, theft, reproduction of the Card, its availability to third persons, PIN disclosure or unauthorised use of the Card,
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Disputing Transactions. In the case of a discrepancy or questions about electronic transaction(s), call or email Customer Support as soon as possible. Customer Support must be notified no later than 1:00 PM ET on the business day following the date of any such disputed transaction in order to return any non-consumer ACH Debit entry. If we are not timely notified of an unauthorized non-consumer ACH Debit entry, we will not be able to return the item without the cooperation and agreement of the originating bank and the originator of the debit entry. Any other effort to recover the funds must occur solely between Customer and the originator of the entry.
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Disputing Transactions. In most cases, the easiest way to settle a dispute is for ▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ to communicate, work together to figure out what happened, and come to an agreeable solution. When a Buyer and a Seller cannot come to an agreeable solution, P2P Service is authorised to resolve disputes between Users. The P2P Service’s decision in a dispute is final and binding, and cannot be appealed after the dispute has been resolved. Either party can initiate the dispute resolution process (“disputed transaction” or “dispute”) with respect to a transaction.
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Related to Disputing Transactions

  • Closing Transactions On the terms and subject to the conditions set forth in this Agreement, the following transactions shall occur in the order set forth in this Section 2.1:

  • Settlement of Investment Disputes 1. Any dispute between an investor of one Contracting Party and the other Contracting Party shall be subject to a written notification by the most expeditious party. the notification shall be accompanied by an aide-memoire sufficiently detailed. To the extent possible, the parties will endeavour to resolve the dispute through negotiations, a professional opinion possible use of a third party, or by conciliation between the Contracting Parties through diplomatic channels. 2. In the absence of amicable settlement by direct arrangement between the parties to the dispute by conciliation or through diplomatic channels within six months of its notification, the dispute shall be submitted, at the choice of the investor, either to the competent court of the State in which the investment has been made or to international arbitration. To this end, each Contracting Party consents advance irrevocable and that any dispute to arbitration. this consent implies that they shall waive the requirement of exhaustion of administrative or judicial remedies. 3. In the event of recourse to international arbitration, the dispute shall be submitted to an arbitral institutions described below, at the choice of the investor: — An ad hoc arbitration tribunal established under the Arbitration Rules of the United Nations Commission on United Nations Commission on International Trade Law (UNCITRAL); — The International Centre for the Settlement of Investment Disputes (ICSID, established by the Convention on the Settlement of Investment Disputes between States and Nationals of Other States, opened for signature at Washington, on 18 March 1965, when each State Party to this agreement would be a member thereof. as long as this requirement is not fulfilled, each Contracting Party consents that the dispute be submitted to arbitration under the ICSID Additional Facility Rules: — The Court of Arbitration of the International Chamber of Commerce in Paris; — The Arbitration Institute of the Stockholm Chamber of Commerce. If the arbitration procedure has been introduced on the initiative of a Contracting Party, it shall invite in writing of the investor concerned to express his choice in the arbitration body which shall be seized of the dispute. 4. Neither of the Contracting Party, Party to the dispute raise objection shall not, at any stage of the arbitration proceedings or enforcement of an arbitration award, on account of the fact that the investor, opposing party in the dispute has received an indemnity covering the whole or part of its losses by virtue of an insurance policy or to the guarantee provided for in article 9 of this Agreement. 5. The arbitration awards shall be final and binding on the parties to the dispute. each Contracting Party undertakes to execute the decisions in accordance with its national law.

  • Interested Transactions An Indemnitee shall not be denied indemnification in whole or in part under this Section 7.7 because the Indemnitee had an interest in the transaction with respect to which the indemnification applies if the transaction was otherwise permitted by the terms of this Agreement.

  • Interested Party Transactions 26 2.19 Insurance............................................................... 26

  • Restructuring Transactions On the Effective Date, the Debtor, Newco, GP, Finance Co and Merger Co shall enter into the Consensual Transaction described in Section 3 of the Implementation Plan attached to the Transaction Support Agreement as Exhibit B. On the later of the Effective Date and the Merger Date, the Debtor and Merger Co will enter into a merger agreement under which the Debtor will merge with Merger Co, and following the merger, the Debtor will be the surviving and successor entity. The actions to implement this Plan and the Implementation Plan may include, in accordance with the consent rights in the Transaction Support Agreement: (a) the execution and delivery of appropriate agreements or other documents of merger, amalgamation, consolidation, restructuring, conversion, disposition, transfer, arrangement, continuance, dissolution, sale, purchase, or liquidation containing terms that are consistent with the terms of the Plan and the Transaction Support Agreement and that satisfy the applicable requirements of applicable law and any other terms to which the applicable Entities may agree; (b) the execution and delivery of appropriate instruments of transfer, assignment, assumption, or delegation of any asset, property, right, liability, debt, or obligation on terms consistent with the terms of the Plan and the Transaction Support Agreement and having other terms for which the applicable parties agree; (c) the filing of appropriate certificates or articles of incorporation, reincorporation, merger, consolidation, conversion, amalgamation, arrangement, continuance, or dissolution pursuant to applicable state or provincial law; (d) the execution and delivery of contracts or agreements, including, without limitation, transition services agreements, employment agreements, or such other agreements as may be deemed reasonably necessary to effectuate the Plan in accordance with the Transaction Support Agreement; and (e) all other actions that the applicable Entities determine to be necessary, including making filings or recordings that may be required by applicable law in connection with the Plan.