IN THE EVENT OF UNAUTHORIZED TRANSFER Clause Samples
The "In the Event of Unauthorized Transfer" clause defines the procedures and responsibilities that apply if a transfer of assets, funds, or rights occurs without proper authorization. Typically, this clause outlines the steps parties must take to report the incident, investigate the circumstances, and potentially reverse or remedy the unauthorized action. For example, it may require immediate notification to the affected party and cooperation in recovering the transferred assets. Its core function is to protect parties from losses or liabilities resulting from unauthorized actions and to establish a clear process for addressing such incidents.
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IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your password has been lost or stolen, or that someone has transferred or may transfer money from your account without your permission, call: (▇▇▇) ▇▇▇-▇▇▇▇ or e- mail: ▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇, or write to Avidia Bank, ▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇, ▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇. You agree to notify Avidia Bank AT ONCE if you identify unauthorized external funds transfers or if your password has been lost or stolen. You can see a complete statement of all your funds transfers affected or pending at any time by clicking on the History tab within Avidia Bank’s consumer internet banking application. If your statement shows transfers that you did not make, notify Avidia Bank AT ONCE. If you contact Avidia Bank within 2 business days, you can lose no more than $50 if someone used your password without your permission. If you do NOT tell Avidia Bank within 2 business days after you learn of the loss or theft of your password, and we can prove we could have stopped someone from using your password without your permission if you had told Avidia Bank, you could lose as much as $500. If you do not tell Avidia Bank within 60 days after the transfer was posted to your statement, you may not get back any money you lost after the 60 days, if Avidia Bank can prove that we could have stopped someone from taking the money if you had told us in time. The external funds transfer feature will process requests for transfers on business days. Our business days are Monday through Friday. External transfers created after 7 PM EST are considered to occur on the next business day. Holidays and Bank Holidays are not included. External funds transfers can be between accounts at Avidia Bank and other financial Institutions You may transfer funds externally between any two of your accounts about which you have provided the necessary information to initiate and complete an external funds transfer. You may identify up to eight (8) active external accounts at one time. External funds transfer may not be available at all times. Avidia Bank may from time to time make available additional or new features. You will be approved or declined for any such additional service at Avidia Bank’s sole discretion and additional terms and conditions may apply. Please ensure that you have sufficient funds to effect any external funds transfers from your Accounts. Avidia Bank may at any time decline to effect any external fund transfers where we have been unable to verify account ownership or where we be...
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your password has been lost or stolen, or that someone has transferred or may transfer money from your Account without your permission, contact us immediately by e-mailing us at ▇▇▇▇▇▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇.▇▇▇ or by calling ▇▇▇-▇-▇▇▇▇▇▇▇ (▇▇▇-▇▇▇-▇▇▇▇).
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your Online Banking Username, Password and/or your Shared Secret Code has been lost or stolen, or that someone has transferred or may transfer money from your Tidemark FCU Account(s) without your permission, contact us at once by calling ▇▇▇-▇▇▇-▇▇▇▇ Monday-Friday from 9:00 a.m. to 5:00 p.m.
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your Online Banking Login ID or Password has been lost or stolen, or that someone has transferred or may transfer money from your Summit Account(s) without your permission, contact us at once by calling 585-453- 7000 or ▇▇▇-▇▇▇-▇▇▇▇. You agree to notify us AT ONCE if you believe your password has been lost or stolen. Telephoning us at ▇▇▇-▇▇▇-▇▇▇▇ or ▇▇▇-▇▇▇-▇▇▇▇ promptly is the best way to protect yourself from possible losses. If you never tell us, you could lose all of the money in your account (plus your maximum overdraft line of credit). Please refer to your EFT Agreement for further error resolution information. You can see a complete statement of all your Popmoney transfers completed or pending at any time by clicking on the Activity tab. If your statement shows transfers that you did not make, notify us AT ONCE. See Error Reporting and Claims below.
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your password has been lost or stolen, or that someone has transferred or may transfer money from your Account without your permission, contact us using the instructions on our site.
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe that someone has transferred or may transfer money from your Account without your permission, contact us using the instructions on our site.
IN THE EVENT OF UNAUTHORIZED TRANSFER. If you believe your password has been lost or stolen, or that someone has transferred or may transfer money from your Account without your permission, contact us AT ONCE by e-‐mailing us at ▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇, or writing to Bankwell Electronic Banking Department, ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇, or telephoning us at (877) 715-‐3265.