Common use of Declined and Reversed Transactions Clause in Contracts

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.

Declined and Reversed Transactions. We may decline to complete a transfer if: (ai) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (bii) we are unable to authenticate the sender or intended recipient; (ciii) there are insufficient available funds for the transfer; (div) the transfer instruction is unclear, ambiguous or incomplete; (ev) we identify a security risk involving the transaction; or (fvi) as otherwise stated in this Agreementagreement. Transactions are final. Once sent and received, person to person payments cannot be reversed.

Declined and Reversed Transactions. We may decline to complete a transfer if: (ai) we believe it may involve or result in a violation of law or expose us to liability or risk of loss; (bii) we are unable to authenticate the sender or intended recipient; (ciii) there are insufficient available funds in your primary deposit account for the transfer; (div) the transfer instruction is unclear, ambiguous or incomplete; (ev) we identify a security risk involving the transaction; or (fvi) as otherwise stated in this Agreement. Transactions are final. Once sent and received, person payments using the Person to person payments Person Transfer Service cannot be reversed.