Consent to Share Personal Information (Including Account Information. In addition to Section 26 (Information Authorization) above, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) to Zelle, other Network Financial Institutions and other third parties for the purposes permitted in the Zelle Network® Participation Rules in accordance with its customary processes and procedures, and as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.
Appears in 2 contracts
Samples: Zelle and Other Payment Services Terms and Conditions, Zelle and Other Payment Services Terms and Conditions
Consent to Share Personal Information (Including Account Information. In addition to Section 26 18 (Information Authorization) aboveof the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) to Zelle®, other Network Financial Institutions and other third parties for the purposes permitted in the Zelle Network® Participation Rules in accordance with its customary processes fraud prevention and proceduresrisk management services, and as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following:
a. As necessary to resolve a problem related to a transfer or payment between you and another User;
b. To verify the existence of your bank accountaccount or debit card, as applicable;
c. To comply with government agency or court orders;
d. To our affiliates, as permitted by law;
e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act;
f. To comply with inquiries in connection with fraud prevention or any investigation;
g. For our general business purposes, including without limitation data analysis and audits; or
h. As otherwise permitted by the terms of our Privacy PolicyNotice.
Appears in 2 contracts
Samples: Terms and Conditions, Terms and Conditions
Consent to Share Personal Information (Including Account Information. In addition to Section 26 1.20 (Information Authorization) aboveof the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) to Zelle, other Network Financial Institutions and other third parties for the purposes permitted in the Zelle Network® Participation Rules in accordance with its customary processes and procedures, and as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following:
a. As necessary to resolve a problem related to a transfer or payment between you and other Users;
b. As necessary to resolve a problem related to a transfer or payment between you and another User;
b. c. To verify the existence of your bank account, or debit card, for Network Financial Institutions by credit bureaus;
c. d. To comply with government agency or court orders;
d. e. To our affiliates, as permitted by law;
e. f. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act;
f. g. To comply with inquiries in connection with fraud prevention or any investigation;
g. h. For our general business purposes, including without limitation data analysis and audits; or
h. or As otherwise permitted by the terms of our Privacy PolicyNotice.
Appears in 1 contract
Samples: Terms of Service