Idaho § 28-4-611 UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS

Idaho Statutes

§ 28-4-611 — UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS

Idaho § 28-4-611

Title 28COMMERCIAL TRANSACTIONS

Part 6.FUNDS TRANSFERS

Ch. 4UNIFORM COMMERCIAL CODE — BANK DEPOSITS AND COLLECTIONS

This text of Idaho § 28-4-611 (UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS) is published on Counsel Stack Legal Research, covering Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Idaho Code § 28-4-611 (2026).

Text

(1)If an accepted payment order is not, under section 28-4-610 (1), an authorized order of a customer identified as sender, but is effective as an order of the customer pursuant to section 28-4-610 (2), the following rules apply:

(a)By express written agreement, the receiving bank may limit the extent to which it is entitled to enforce or retain payment of the payment order.

(b)The receiving bank is not entitled to enforce or retain payment of the payment order if the customer proves that the order was not caused, directly or indirectly, by a person (i) entrusted at any time with duties to act for the customer with respect to payment orders or the security procedure, or (ii) who obtained access to transmitting facilities of the customer or who obtained, from a source controlled by the c

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(1) If an accepted payment order is not, under section 28-4-610 (1), an authorized order of a customer identified as sender, but is effective as an order of the customer pursuant to section 28-4-610 (2), the following rules apply:
(a) By express written agreement, the receiving bank may limit the extent to which it is entitled to enforce or retain payment of the payment order.
(b) The receiving bank is not entitled to enforce or retain payment of the payment order if the customer proves that the order was not caused, directly or indirectly, by a person (i) entrusted at any time with duties to act for the customer with respect to payment orders or the security procedure, or (ii) who obtained access to transmitting facilities of the customer or who obtained, from a source controlled by the customer and without authority of the receiving bank, information facilitating breach of the security procedure, regardless of how the information was obtained or whether the customer was at fault. Information includes any access device, computer software, or the like.
(2) This section applies to amendments of payment orders to the same extent it applies to payment orders.