Queensland Consolidated Acts Queensland Consolidated ActsA
"customer-generated financial transaction document" , of a financial
institution, is a financial transaction document of the institution—
(a) that relates to—(i) the opening or closing by a person of an account with the institution; or(ii) the operation by a person of an account with the institution; or(iii) the opening or use by a person of a deposit box held by the institution; or(iv) the telegraphic or electronic transfer of funds by the institution for a person to another person; or(v) the transmission of funds between Australia and a foreign country or between foreign countries for a person; or(vi) an application by a person for a loan from the institution (if a loan is made to the person under the application); and
(b) that is given to the institution by or for the person, whether or not the document is signed by or for the person.