Common use of Fraudulent or Improper Activity Clause in Contracts

Fraudulent or Improper Activity. You will not use the Bank website or any Financial Services for any illegal, fraudulent, or improper activity, including illegal Internet gambling. If the Bank suspects you may be engaging in or have engaged in illegal, fraudulent, or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Bank website or any Financial Services, your access to the Bank website and any Financial Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if an Internet Banking user ID (“User ID”), Internet Banking password (“Password”), Automated Teller Machine (“ATM”) card, debit card, Personal Identification Number (“PIN”) or Telephone Banking PIN (individually and collectively, an “Access Device”) has been reported lost or stolen or when the Bank reasonably believes there is unusual or suspicious activity on any of your accounts. You will cooperate fully with the Bank to investigate any suspected illegal, fraudulent, or improper activity. Fraud Prevention To help prevent fraud and other criminal activities, the Bank strongly suggests you use an up-to-date web browser with security features. Regardless of whether you use a web browser with security features, the Bank is unable to ensure that data transmitted by you to the Bank, or from the Bank to you, will not be intercepted by third parties. To further ensure the security of your account, the Bank encourages you to avoid transmitting confidential information through email communications. Further, do not disclose your Password to access the Bank website, or any PIN assigned to your account, to any person other than persons you intend to have full authority to act on your behalf with regard to all of your Financial Services and accounts. The Bank may act upon instructions and information received from any person who enters your User ID and Password, or provides your PIN, as applicable. You will notify the Bank immediately if your Password or PIN is compromised or lost.

Appears in 3 contracts

Samples: Bancorp Bank Account Agreement, Bancorp Bank Account Agreement, Bancorp Bank Account Agreement

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Fraudulent or Improper Activity. You will not use the Bank website or any Financial Services for any illegal, fraudulent, fraudulent or improper activity, including illegal Internet gambling. If the Bank suspects you may be engaging in or have engaged in fraudulent, illegal, fraudulent, or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Bank website or any Financial Services, your access to the Bank website and any Financial Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if an Internet Banking user ID (“User ID”), Internet Banking password (“Password”), Automated Teller Machine (“ATM”) card, debit card, Personal Identification Number (“PIN”) or Telephone Banking PIN (individually and collectively, an “Access Device”) has been reported lost or stolen or when the Bank reasonably believes there is unusual or suspicious activity on any of your accounts. You will cooperate fully with the Bank to investigate any suspected illegal, fraudulent, fraudulent or improper activity. Fraud Prevention To help prevent fraud and other criminal activities, the Bank strongly suggests you use an up-to-date web browser with security features. Regardless of whether you use a web browser with security features, the Bank is unable to ensure that data transmitted by you to the Bank, or from the Bank to you, will not be intercepted by third parties. To further ensure the security of your account, the Bank encourages you to avoid transmitting confidential information through email communications. Further, do not disclose your Password to access the Bank website, or any PIN assigned to your account, to any person other than persons you intend to have full authority to act on your behalf with regard to all of your Financial Services and accounts. The Bank may act upon instructions and information received from any person who enters your User ID and Password, or provides your PIN, as applicable. You will notify the Bank immediately if your Password or PIN is compromised or lost.

Appears in 2 contracts

Samples: Bancorp Bank Account Agreement Terms and Conditions, Bancorp Bank Account Agreement Terms and Conditions

Fraudulent or Improper Activity. You will not use the Bank website or any Financial Services for any illegal, fraudulent, fraudulent or improper activity, including illegal Internet gambling. If the Bank suspects you may be engaging in or have engaged in illegal, fraudulent, illegal or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Bank website or any Financial Services, your access to the Bank website and any Financial Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if an Internet Banking user ID (“User ID”), Internet Banking password (“Password”), Automated Teller Machine (“ATM”) card, debit card, Personal Identification Number (“PIN”) or Telephone Banking PIN (individually and collectively, an “Access Device”) has been reported lost or stolen or when the Bank reasonably believes there is unusual or suspicious activity on any of your accounts. You will cooperate fully with the Bank to investigate any suspected illegal, fraudulent, fraudulent or improper activity. Fraud Prevention To help prevent fraud and other criminal activities, the Bank strongly suggests you use an up-to-date web browser with security features. Regardless of whether you use a web browser with security features, the Bank is unable to ensure that data transmitted by you to the Bank, or from the Bank to you, will not be intercepted by third parties. To further ensure the security of your account, the Bank encourages you to avoid transmitting confidential information through email communications. Further, do not disclose your Password to access the Bank website, or any PIN assigned to your account, to any person other than persons you intend to have full authority to act on your behalf with regard to all of your Financial Services and accounts. The Bank may act upon instructions and information received from any person who enters your User ID and Password, or provides your PIN, as applicable. You will notify the Bank immediately if your Password or PIN is compromised or lost.

Appears in 2 contracts

Samples: Bancorp Bank Account Agreement Terms and Conditions, Bancorp Bank Account Agreement Terms and Conditions

Fraudulent or Improper Activity. You will not use the Bank website or any Financial Services Service for any illegal, fraudulent, fraudulent or improper activity, including illegal Internet gamblingGambling. If the Bank suspects that you may be engaging in or have engaged in illegal, a fraudulent, illegal or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Bank website or any Financial ServicesService, your access to the Bank website and any Financial Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if an Internet Banking user ID (“User ID”), Internet Banking password (“Password”), Automated Teller Machine (“ATM”) cardpassword, debit card, or Personal Identification Number (“PIN”) or Telephone Banking PIN (individually and collectively, an “Access Device”) has been reported lost or stolen or when the Bank reasonably believes that there is unusual or suspicious activity on any of your accounts. You will cooperate fully with the Bank to investigate any suspected illegal, fraudulent, fraudulent or improper activity. Fraud Prevention To help prevent fraud and other criminal activities, the Bank strongly suggests that you use an up-to-date web browser with security features. Regardless of whether you use a web browser with security features, the Bank is unable to ensure that the data transmitted by you to the Bank, or from the Bank to you, will not be intercepted by third parties. To further ensure the security of your account, the Bank encourages you to avoid transmitting confidential information through email communications. Further, do not disclose your Password password to access the Bank websiteweb site, or any PIN assigned to your account, to any person other than persons you intend to have full authority to act on your behalf with regard to all of your Financial Services and accounts. The Bank may act upon instructions and information received from any person who that enters your User user ID and Passwordpassword, or provides your PIN, as applicable. You will notify the Bank immediately if your Password password or PIN is compromised or lost.

Appears in 1 contract

Samples: Bancorp Bank Account Agreement Terms and Conditions

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Fraudulent or Improper Activity. You will not use the Bank website or any Financial Services Service for any illegal, fraudulent, fraudulent or improper activity, including illegal Internet gamblingGambling. If the Bank suspects that you may be engaging in or have engaged in illegal, a fraudulent, illegal or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Bank website or any Financial ServicesService, your access to the Bank website and any Financial Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if an Internet Banking user ID (“User ID”), Internet Banking password (“Password”)password, Automated Teller Machine (“ATM”) card, debit card, or Personal Identification Number (“PIN”) or Telephone Banking PIN (individually and collectively, an “Access Device”) has been reported lost or stolen or when the Bank reasonably believes that there is unusual or suspicious activity on any of your accounts. You will cooperate fully with the Bank to investigate any suspected illegal, fraudulent, fraudulent or improper activity. Fraud Prevention To help prevent fraud and other criminal activities, the Bank strongly suggests that you use an up-to-date web browser with security features. Regardless of whether you use a web browser with security features, the Bank is unable to ensure that the data transmitted by you to the Bank, or from the Bank to you, will not be intercepted by third parties. To further ensure the security of your account, the Bank encourages you to avoid transmitting confidential information through email communications. Further, do not disclose your Password password to access the Bank websiteweb site, or any PIN assigned to your account, to any person other than persons you intend to have full authority to act on your behalf with regard to all of your Financial Services and accounts. The Bank may act upon instructions and information received from any person who that enters your User user ID and Passwordpassword, or provides your PIN, as applicable. You will notify the Bank immediately if your Password password or PIN is compromised or lost.

Appears in 1 contract

Samples: Bancorp Bank Account Agreement Terms and Conditions

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