Common use of Account Limitations Clause in Contracts

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKS, our customers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS account open. There are several reasons why your BANEKS account could be limited, including: • If we suspect someone could be using your BANEKS account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank account. • In order to comply with applicable law. • If we reasonably believe you have breached this agreement or violated the Acceptable Use Policy. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKS, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKS, our customers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS account open. There are several reasons why your BANEKS account could be limited, including: • If we suspect someone could be using your BANEKS account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. • If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank account. • In order to comply with applicable law. • If we reasonably believe you have breached this agreement or violated the Acceptable Use Policy. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKS, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKSPayPal, our customers buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS PayPal account open. There are several reasons why your BANEKS PayPal account could be limited, includingincluding where we have reason to believe that: • If we suspect someone Someone could be using your BANEKS PayPal account without your knowledge, then we’ll limit it for your protection and look into the fraudulent activity. • If Someone has used your card or bank account without your permission, for example if your debit or credit card issuer or bank alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank accountto this. • In order to comply with applicable law. • If we reasonably believe you You have breached this user agreement or violated the Acceptable Use Policy. • There is a risk of liability (a non-exhaustive list of examples of such risk is set out in the section Actions We May Take If You Engage In Any Restricted Activities above). We may also limit your PayPal account in order to comply with applicable law. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKSPayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.. If you have any reason to believe that there is a problem with your account or our service, follow these steps:

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKSPayPal, our customers buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS PayPal account open. There are several reasons why your BANEKS PayPal account could be limited, includingincluding where we have reason to believe that: • If we suspect someone Someone could be using your BANEKS PayPal account without your knowledge, then we’ll limit it for your protection and look into the fraudulent activity. • If Someone has used your card or bank account without your permission, for example if your debit or credit card issuer or bank alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank accountto this. • In order to comply with applicable law. • If we reasonably believe you You have breached this user agreement or violated the Acceptable Use Policy. • There is a risk of liability (a non-exhaustive list of examples of such risk is set out in the section Actions We May Take If You Engage In Any Restricted Activities above). We may also limit your PayPal account in order to comply with applicable law. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKSPayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability. We strongly recommend that you monitor your account closely on a regular basis.

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKSPayPal, our customers buyers and sellers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS PayPal account open. There are several reasons why your BANEKS PayPal account could be limited, includingincluding where we have reason to believe that: • If we suspect someone Someone could be using your BANEKS PayPal account without your knowledge, then we’ll limit it for your protection and look into the fraudulent activity. • If Someone has used your card or bank account without your permission, for example if your debit or credit card issuer or bank alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank accountto this. • In order to comply with applicable law. • If we reasonably believe you You have breached this user agreement or violated the Acceptable Use Policy. • There is a risk of liability (a non-exhaustive list of examples of such risk is set out in the section Actions We May Take If You Engage In Any Restricted Activities above). We may also limit your PayPal account in order to comply with applicable law. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKSPayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.

Account Limitations. Limitations prevent you from completing certain actions with your BANEKS account, such as withdrawing, sending or receiving money. These limitations are implemented to help protect BANEKS, our customers when we notice restricted activities, an increased financial risk, or activity that appears to us as unusual or suspicious. Limitations also help us collect information necessary for keeping your BANEKS account open. There are several reasons why your BANEKS account could be limited, including: •  If we suspect someone could be using your BANEKS account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. •  If your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your BANEKS account and your bank account. •  In order to comply with applicable law. •  If we reasonably believe you have breached this agreement or violated the Acceptable Use Policy. You will need to resolve any issues with your account before a limitation can be removed. Normally, this is done after you provide us with the information we request. However, if we reasonably believe a risk still exists after you have provided us that information, we may take action to protect BANEKS, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability.