Declined or Reversed Transactions. We reserve the right to reject your funds transfer request. We may reject your request if (i) you have insufficient available funds in your Account for the amount of the transfer and any applicable transfer fees; (ii) the information you provide in connection with that transfer is incomplete or unclear, (iii) we are unable to confirm the identity or authority of the person requesting the transfer, (iv) we identify a security or fraud risk involving the transaction, (v) we have reason to believe there has been an unauthorized use of your Account, (vi) we believe that your use of funds could expose us to increased risk, or (vii) as otherwise stated in these terms. In the event we reject your request for a funds transfer, we will notify you at the time you request the transfer or as soon thereafter as we determine to reject the transfer request.
Appears in 7 contracts
Samples: Customer Account Agreement, Account Agreement, Deposit Account Agreement
