Actions by PayPal. If we have evidence or reasonable suspicion that you have engaged in any Restricted Activities, we maytake various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother liability. The actions we maytake include but are not limited to the following: a. We may, at anytime and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor for anyparticular transaction, which mayin turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive you advance notice of anysuspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you; b. Block your Account and/or hold anyfunds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.); c. Refuse anyparticular payment transaction at anytime for anyreason and will onlybe required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve the problem, where possible, upon request and provided it is not prohibited bylaw; d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor section 9, or which we reasonablysuspect of violating our Acceptable Use Policyor section 9; e. We maycontact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy; f. We mayrequest information from you or otherwise update inaccurate Information you provided us; g. We mayrefuse to provide our Services to you in the future; h. We may hold your funds to the extent and for so long as reasonablyneeded to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
Appears in 2 contracts
Samples: User Agreement, User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
i. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
ii. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
iii. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
iv. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal.
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Recurring Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal,, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
i. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
ii. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
iii. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
iv. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal.
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Recurring Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
a. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
b. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
c. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
d. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal, and
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Recurring Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy; or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
1. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
2. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
3. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
4. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal;
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection (including in retrospect).
k. We may suspend, limit or terminate your access to our Services, websites, software, systems (including any networks and servers used to provide any of the Services) operated by us or on our behalf, and your data. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Pre-approved Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal,, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
1. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
2. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
3. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
4. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal.
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection (including in retrospect).
a. We may suspend, limit or terminate your access to our Services, websites, software, systems (including any networks and servers used to provide any of the Services) operated by us or on our behalf, and, to the extent and for so long as permitted by applicable law, your data. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Pre-approved Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
i. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
ii. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
iii. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
iv. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal.
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection (including in retrospect).
k. We may suspend, limit or terminate your access to our Services, websites, software, systems (including any networks and servers used to provide any of the Services) operated by us or on our behalf, and your data. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Pre-approved Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, eBay, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.)Account;
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor section 9Policy, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor section 9Policy;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds for up to the extent and for so long as reasonablyneeded 180 Days if reasonably needed to protect against the risk of liability; and
i. We may take legal action against you. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You acknowledge thatmust ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, as a non-exhaustive guide:Recurring Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion reason to believe that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 ag.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
i. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation:
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
ii. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
iii. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
iv. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal.
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection (including in retrospect).
k. We may suspend, limit or terminate your access to our Services, websites, software, systems (including any networks and servers used to provide any of the Services) operated by us or on our behalf, and, to the extent and for so long as permitted by applicable law, your data. Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Pre-approved Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement
Actions by PayPal. If we have evidence or reasonable suspicion that you have engaged in any Restricted Activities, we maytake may take various actions to protect PayPal, a User, a third party, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and anyother any other liability. The actions we maytake may take include but are not limited to the following:
a. We may, at anytime any time and without liability, suspend, block, limit, close or cancel your right to use your Payment Instrument or Account entirelyor entirely or for anyparticular any particular transaction, which mayin may in turn suspend, block, limit, close or cancel access to your Account or the Services (such as limiting access to anyof any of your Funding Sources, and your ability to send money, make withdrawals, or remove financial Information). We will normallygive normally give you advance notice of anysuspension any suspension or cancellation but we may, if it is reasonable to do so (for example if you are in breach of this Agreement or we consider it advisable for securityreasonssecurity reasons), suspend or cancel your right to use your Payment Instrument or Account without prior notice to you;
b. Block your Account and/or hold anyfunds any funds in the Reserve Account (including, without limitation, for more than 180 days if so required by PayPal, where PayPal’s rights under section 10.2 arise from your engagement in the Restricted Activity set out in section 9.1 aggg.);
c. Refuse anyparticular any particular payment transaction at anytime any time for anyreason any reason and will onlybe only be required to make available the fact of the refusal and the reasons for the refusal and how you mayresolve may resolve the problem, where possible, upon request and provided it is not prohibited bylawby law;
d. We may reverse a payment (including, if appropriate, to the sender’s Funding Source), that violates our Acceptable Use Policyor Policy or section 9, or which we reasonablysuspect reasonably suspect of violating our Acceptable Use Policyor Policy or section 9;
e. We maycontact may contact third parties and disclose details of the Restricted Activities in the manner set out in our Privacy Policy;
f. We mayrequest may request information from you or otherwise update inaccurate Information you provided us;
g. We mayrefuse may refuse to provide our Services to you in the future;
h. We may hold your funds to the extent and for so long as reasonablyneeded reasonably needed to protect against the risk of liability. You acknowledge that, as a non-exhaustive guide:
1. PayPal’s risk of liability in respect of card-funded payments that you receive can last until the risk of a Chargeback closing in favour of the payer/buyer (as determined by card scheme rules) has passed. This depends on certain factors, including, without limitation
a. The type of goods or services for which you receive payment; or
b. The timeframe for delivery of the goods or performance of the services for which you receive payment (e.g. sales of event tickets months in advance of the event date can present a higher and more enduring risk of Chargebacks than sales of most other items or services);
2. PayPal’s risk of liability in respect of a Claim or Dispute arising from a payment that you receive can last for the time that it takes for the parties to close the Claim or Dispute and all appeals associated with that Claim or Dispute in accordance with section 13 of this Agreement;
3. PayPal’s risk of liability in respect of any event of insolvency that you suffer can last for as long as and to the extent that laws applicable to your insolvency restrict PayPal from taking legal action against you; and
4. If you allow your Account to have a balance reflecting an amount owing to PayPal, PayPal’s risk of liability can last for the time and to the extent that you owe that amount to PayPal, and
i. We may take legal action against you.
j. We may suspend your eligibility for PayPal seller protection and/or PayPal Buyer Protection (including in retrospect).
k. We may suspend, limit or terminate your access to our Services, websites, software, systems (including any networks and servers used to provide any of the Services) operated by us or on our behalf, and your data Unless otherwise directed by us, you must not use or attempt to use your Payment Instrument or Account while it is suspended or has been closed. You must ensure that all agreements with merchants or other third parties that involve third party initiated payments (including, Pre-approved Payments) set up from your Account are cancelled immediately upon the termination, suspension or closure of your Account. You remain liable under this Agreement in respect of all charges and other amounts incurred through the use of your Account at any time, irrespective of termination, suspension or closure.
Appears in 1 contract
Samples: User Agreement