Concepedia

Unauthorized Transaction Liability

Unauthorized Transaction Liability is a legal and regulatory allocation rule in consumer banking protection that specifies the extent to which a consumer or financial institution is financially responsible for losses arising from payment transactions initiated without the consumer’s authorization, as determined by prescribed notice, fault, and risk-allocation standards.

13

Publications

414

Citations

20

Authors

14

Institutions

Publications per year

2017–2026

4

Parents

Children

Publications

13

A marginal model of tolerated theft

Bruce Winterhalder · Ethology and Sociobiology · 1996 · 89 citations · Full text

, , +1

The Essential Role of Trusted Third Parties in Electronic Commerce

A. Michael Froomkin · 1996 · 56 citations · Full text

, , +17

Beyond financial regulation of crypto-asset wallet software: In search of secondary liability

Tom Barbereau, Balázs Bodó · Computer law & security review · 2023 · 37 citations · Full text

, , +17

Simplifying Claims to Traceable Proceeds

Lionel Smith · Research Portal (King's College London) · 2009 · 36 citations

, , +12

Testing the boundaries of conversion: account-holders, intangible property and economic harm

Amy Goymour, Stephen Watterson · London School of Economics and Political Science Research Online (London School of Economics and Political Science) · 2012 · 35 citations

, , +13

1–5 of 13

Authors

20

  1. ZG
    Zhenyu Guan

    Beihang University, China

    1 publications · 10 citations

    1

    h-index

  2. RS
    Reinhard Steennot

    Ghent University, Belgium

    1 publications · 10 citations

    1

    h-index

  3. DR
    Dawn R. Swink

    Brigham Young University, United States

    1 publications · 15 citations

    1

    h-index

  4. TR
    Teresa Rodríguez de las Heras Ballell

    Universidad Carlos III de Madrid, Spain

    1 publications · 25 citations

    1

    h-index

  5. DA
    Derek A. Denckla

    Fordham University, United States

    1 publications · 34 citations

    1

    h-index

1–5 of 20

Institutions

14

  1. McGill University

    Montreal, Canada

    1 h-index

    1 publications

    36 citations

  2. Renmin University of China

    Beijing, China

    1 h-index

    1 publications

    10 citations

  3. University of Luxembourg

    Luxembourg, Luxembourg

    1 h-index

    1 publications

    37 citations

  4. Minnesota State University, Mankato

    Mankato, United States

    1 h-index

    1 publications

    15 citations

  5. Al al-Bayt University

    Al Mafraq, Jordan

    1 h-index

    1 publications

    15 citations

  6. University of North Carolina at Chapel Hill

    Chapel Hill, United States

    1 h-index

    1 publications

    89 citations

  7. Fordham University

    New York, United States

    1 h-index

    1 publications

    34 citations

  8. Ghent University

    Ghent, Belgium

    1 h-index

    1 publications

    10 citations

1–8 of 14

Venues

  1. Computer law & security review

    2 publications · 47 citations

    2

    h-index

  2. Research Portal (King's College London)

    Repository · 1 publications · 36 citations

    1

    h-index

  3. Law and Contemporary Problems

    1 publications · 25 citations

    1

    h-index

  4. Journal of Consumer Policy

    1 publications · 15 citations

    1

    h-index

  5. eYLS (Yale Law School)

    Repository · 1 publications · 34 citations

    1

    h-index

1–5