Skip to content
BOL Conferences Top Gun 23
Learn More - Click Here!

Thread Options
#2278715 - 12/12/22 11:07 PM Reg. E Authorized or Unathorized
DZ Offline
New Poster
Joined: Jul 2014
Posts: 14
We have a dispute where customer was trying to rent from a rental place and paid by paypal. His emails were intercepted so had the wrong paypal account (very similar email). While he authorized the transactions, due to his email being intercepted, they went to the wrong person. Would you file this as authorized or unauthorized?

Return to Top
Operations Compliance
#2278719 - 12/13/22 12:11 PM Re: Reg. E Authorized or Unathorized DZ
rlcarey Online
10K Club
Joined: Jul 2001
Posts: 82,166
Galveston, TX
If he, himself sent the transactions, they were authorized, even if he was duped..
The opinions expressed here should not be construed to be those of my employer:

Return to Top

Moderator:  Andy_Z, John Burnett