Our Right to Limit Transactions and Account Features. For security, reputational, legal, or regulatory reasons, and as part of our loss prevention program and verification processes, we or Swifter may, at our sole discretion, with or without prior notice, limit the availability, type, amount, or number of transactions you can make, or functionality you can use, with the Account including, but not limited to: (i) the ability to transfer funds to the Account from an external linked account or vice versa; (ii) restrictions to comply with applicable law or to limit our liability or exposure; and (iii) other restrictions to prevent fraud or other losses. For security reasons, to prevent fraud, and/or to comply with legal obligations, we or Swifter may ask for additional information from you and/or from third parties. We may put your payment, deposit, or your payment method on hold for review. If you do not cooperate with our review process, your deposit or payment may be delayed or declined, and we reserve the right to take any actions necessary with your Account, including the closure of your Account. We reserve the right to limit or refuse your use of a particular payment method for any reason at our sole discretion. We may impose limitations on the size, frequency, and timing of payments or deposits. We may decline to make payments or deposits or otherwise deny you use of the Account, and we may decline to explain why.
