Payments to you from other Customers Sample Clauses

Payments to you from other Customers. You authorize other Customers to transfer funds to you as part of the Transfer Service. Fund transfers we receive from a Customer on your behalf will be credited to your Deposit Account. All payments received are subject to the rules and regulations governing your Deposit Account. Most transfers of money to you from other Customers will occur within minutes. There may be other circumstances when the payment may take longer. For example, in order to protect you, us, and the other Participating Financial Institutions, we may need additional time to verify your identity or the identity of the person sending the money. We may also delay or block the transfer to prevent fraud or to meet our regulatory obligations. If you are receiving a payment from a business or government agency, your payment will be delivered in accordance with both this Addendum and the procedures of the business or government agency that is sending you the payment. You agree that we may hold funds we receive on your behalf for a reasonable period of time while attempting to identify a Deposit Account if you have either: • ·not yet identified a Deposit Account, or • closed your prior Deposit Account but still have other Accounts open with us. We may return all or part of any Transfer Transaction to the sending financial institution, at any time and in our sole discretion, if either: • we are unable to establish that you are the intended recipient of the Transfer Transaction, • you do not register with the Transfer Service the specific email address or telephone number the sending Customer has provided to us for you, • we reasonably believe that completing the Transfer Transaction would violate any applicable law or regulation, • the Transfer Service Participant sending the funds has exceeded any of the sending limits established by the sender’s financial institution for Transfer Transactions, • you have exceeded or will, by receiving the pending Transfer Transaction, exceed any of your receiving limits for Transfer Transactions, • we are advised that either the Participating Financial Institution, the Customer initiating the Transfer Transaction, or the owner of the Funding Account from which the payment was made, has alleged that the Transfer Transaction was fraudulent or unauthorized, or • you do not identify a Deposit Account within a reasonable time
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Related to Payments to you from other Customers

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