Sentences with phrase «unauthorized transfers»

This will help you make the best use of your rights under federal law to dispute errors and avoid liability for unauthorized transfers.

Some people may not notice a lost or stolen card until they see unauthorized transfers on their monthly account statements.

If unauthorized transfers show up on your bank statement, report them to the debit card issuer as quickly as possible.

Because unauthorized transfers may appear on your statements, though, read each statement you receive after you've reported the loss or theft.

The scam is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds.1

Once you've reported the loss of your ATM card or debit card, you can not be held liable for additional unauthorized transfers that occur after that time.

Please refer to Your Liability for Unauthorized Transfers section in your Personal Deposit Account Agreement.

However, American Express cracked down on unauthorized transfers back in 2014, in part because people were buying and selling points.

Efficient Services Escrow Group reported the theft Feb 22, two months after the first unauthorized transfer.

But those scary - sounding consumer protections aren't exclusively Venmo policy — they stem from federal policy that covers unauthorized transfers for debit cards as well as smartphone transaction services like PayPal and Chase QuickPay.

``... I am exceptionally concerned that this totally unconventional, unprecedented, inadvisable and unauthorized transfer of CWSRF funds will have devastating and longstanding negative impacts on our municipalities, our water quality, our environment and our collective quality of life.»

Once you report the loss of your ATM or debit card, federal law says you can not be held liable for unauthorized transfers that occur after that time.

Facebook said the researcher's unauthorized transfer of the data to Cambridge Analytica broke the social - network company's rules and on Friday, suspended Cambridge Analytica from the platform.

You basically did the right thing which is to notify your bank that you received an unauthorized transfer into your account.

You agree not to attempt to circumvent the security features of the Remote Deposit Services or make any improper or unauthorized transfer of funds from Accounts via Remote Deposit Services.

If you report an ATM or debit card missing before it's used without your permission, the Electronic Funds Transfer Act (EFTA) says the debit card issuer can not hold you responsible for any unauthorized transfers.

Sure, Venmo might not have FDIC or credit card consumer protections, but it is legally required to help its customers recover funds from unauthorized transfers.

During court proceedings later in the year, it was revealed that Allen had moved approximately $ 200,000 from the brokerage's trust account between March 2012 and January 2013 through a series of unauthorized transfers.

During the proceedings, the Ontario Court of Justice heard that Allen moved approximately $ 200,000 from the brokerage's trust account between March 2012 and January 2013 through a series of unauthorized transfers.

If you report a debit card loss within 60 days after your statement is mailed to you, you could lose up to $ 500 in unauthorized transfers.