Common use of Prohibited Payments and Transfers Clause in Contracts

Prohibited Payments and Transfers. The following types of payments and transfers are prohibited through the P2P Services and the External Transfer Service, and we have the right, but not the obligation, to monitor for, block, cancel and/or reverse such payments and transfers: (i) Payments or transfers to or from persons or entities located in prohibited territories (including any territory outside of the United States); (ii) Payments or transfers that violate any law, statute, ordinance or regulation; (iii) Payments or transfers that violate the acceptable use terms described below; (iv) Payments or transfers related to: (1) tobacco products; (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime;