Declined and Reversed Transactions Sample Clauses

Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate the sender or intended recipient; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete; (e) we identify a security risk involving the transaction; or (f) as otherwise stated in this Agreement. Transactions are final. Once sent and received, person to person payments cannot be reversed.
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Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate either your Green Dot account or your other bank account; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete; (e) we identify a security risk involving the transaction; or (f) as otherwise stated in these terms. If we have begun a transfer, and it is rejected for any reason, we will notify you and attempt to return the funds to the other bank account. In addition to the limits disclosed above, all bank transfers may be reviewed by us for fraud and security reasons. We are not responsible for any losses or damages that may result from our delay or cancellation of a transfer, or for any failure to notify you of such delay or cancellation. You authorize us to return funds to the other bank account if we are advised by the financial institution or the company processing the transfer that the transfer was not authorized by, was made to your Green Dot account in error, or that there were insufficient available funds in the other account for the transaction.
Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate the sender or intended recipient; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete; (e) we identify a security risk involving the transaction; or (f) as otherwise stated in this Agreement. If a transfer is rejected for any reason, we will notify you and attempt to return the funds to the sender’s account. Cancelling and Changing Transfer Instructions. You may cancel or change a transfer by following the instructions provided in the Mobile App or Website prior to the time the recipient acknowledges and completes the transfer. Please note that if you send money to another existing Green Dot customer, that transfer will be instantly credited to the recipient and cannot be cancelled.
Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate the sender or intended recipient; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete; (e) we identify a security risk involving the transaction; or (f) as otherwise stated in this Agreement. If a transfer is rejected for any reason, we will notify you and attempt to return the funds to the sender’s account. Cancelling and Changing Transfer Instructions. You may cancel or change a transfer by following the instructions provided in the Mobile App or Website prior to the time the recipient acknowledges and completes the transfer. Please note that if you send money to another existing GoBank accountholder, that transfer will be instantly credited to the recipient and cannot be cancelled.
Declined and Reversed Transactions. We may decline to complete a transfer if: (i) we believe it may involve or result in a violation of law or expose us to liability or risk of loss;
Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) the Recipient does not enter a Shared Secret correctly after three attempts; (c) we are unable to authenticate the Sender or intended Recipient; (d) there are insufficient available funds for the transfer; (e) the transfer instruction is unclear, ambiguous or incomplete; (f) we identify a security risk involving the transaction; or (g) as otherwise stated in this Agreement. If a transfer is rejected for any reason, we will notify you and attempt to return the funds to the Sender’s account. You authorize us to return funds to the account of the Sender if we are advised by the Sender’s financial institution or the company processing Popmoney transactions that the transfer was not authorized by the Sender, was made to your account in error, or that there were insufficient available funds in the Sender’s account for the transaction. Cancelling and Changing Transfer Instructions. You may cancel or change a transfer instruction by logging on to our online banking service and deleting or changing the instruction from the transfer screen. To do this, you must act before 7:00 p.m. of the business day before the scheduled transfer date. After that you do not have a right to cancel, change, or stop the transfer. Although we may attempt to act on any cancellation or stop request you make (e.g., if it is received in a time and manner which permits us to do so), we assume no responsibility for failing or refusing to do so, even if we could have effected the cancellation or stopped the transaction. You agree to indemnify, defend and hold us and our agents harmless from any loss, damage, claim, action, and liability that results, and any charges and costs we or our agents incur, in connection with any request by you to cancel or stop a transfer instruction. Note: Transfers cannot be cancelled or stopped from your Mobile Device. Use of SMS Messaging. Users of the Popmoney Service may receive SMS text messages relating to their transactions, such as notice of payment, alerts for validation, and receipt of a transfer. You may receive SMS messages related to your transactions from time to time. You authorize Senders and their institutions to send emails and SMS text messages to you in connection with the Sender’s transfer of funds to you at the email address or mobile phone number you provide in connection with the Service. You...
Declined and Reversed Transactions. We may decline to complete a transfer if: (i) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (ii) we are unable to authenticate either your Account or your other bank account;
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Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate the recipient Coppel Access Card Account holder; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete;
Declined and Reversed Transactions. We may decline to complete a transfer if: (a) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) we are unable to authenticate either your GoBank account or your other bank account; (c) there are insufficient available funds for the transfer; (d) the transfer instruction is unclear, ambiguous or incomplete; (e) we identify a security risk involving the transaction; or (f) as otherwise stated in these terms. If a transfer is rejected for any reason, we will notify you and attempt to return the funds to the other bank account. In addition to the limits disclosed above, all bank transfers may be reviewed by GoBank for fraud and security reasons. We are not responsible for any losses or damages that may result from our delay or cancellation of a transfer, or for any failure to notify you of such delay or cancellation.
Declined and Reversed Transactions. We may decline to complete or delay a transfer: (a) if we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (b) if we are unable to authenticate the sender or intended recipient; (c) if there are insufficient available funds for the transfer; (d) if the transfer instruction is unclear, ambiguous, or incomplete; (e) if we identify a security risk involving the transaction; or (f) as otherwise stated in this Agreement. Transactions are final. Once sent and received, person-to-person payments made using the Send Money P2P Service cannot be reversed.
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