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.

Declined and Reversed Transactions. We may decline to complete or delay a transfer iftransfer: (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 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 cannot be reversed.