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  2. Visa, Mastercard, American Express and Interac have committed to protect you against financial loss if someone uses your credit or debit card without your permission. You’re responsible for taking reasonable care to keep your account information and personal identification number (PIN) safe.

  3. Someone could also steal your identity and use your information to make transactions without your knowledge or consent. Each financial institution may define unauthorized transactions differently. Read your credit card, debit card and account agreements carefully.

  4. PIPEDA sets out rules to ensure that businesses advise you about their intent to collect and use your personal information, and that they obtain your consent to do so.

  5. receive clear and simple information that’s not misleading about products and services. get products and services for which you’ve provided express consent. have your issues resolved through a banks complaint-handling process. Learn more about your financial rights and responsibilities.

  6. Sep 4, 2024 · Money. Banking. What to do if you discover an unauthorized transaction on your bank account. By. Dori Zinn. Adam McFadden. Greg Garrison, CNN Underscored Money. Updated 1:21 PM EDT, Wed...

  7. Reviewing your statements can also alert you to important information — the first you may learn of a cheque returned NSF (non-sufficient funds) may be from your bank statement. Point out if the bank makes a mistake

  8. To be able to send money from your account to another account, someone needs to impersonate your identity. I doubt your bank would let somebody claiming they are you and giving an IBAN and an address, make transfert of money. If they do, change your bank.

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