There is no error in an error in EFT when there is situation as:
A. The reversal of a direct deposit made in error is not considered an unauthorized EFT if the deposit was made to the wrong customer’s account, a duplicate was made to the customer’s account, or a credit was made in the wrong amount
B. A request for duplicate copies of statements
C. The failure to receive a receipt from an electronic terminal when the transaction amount is $25 or more
D. A returning request for information for tax or recordkeeping purposes
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