Common use of Refused Transfers Clause in Contracts

Refused Transfers. We reserve the right to refuse any transfer for any reason, including instances where there are not sufficient available funds in your Account to cover the transfer or we, in good faith, believe the transfer may be fraudulent, erroneous, illegal, suspicious, or in violation or breach of this Agreement or the Account Agreements and Disclosures. To the extent required by Applicable Rules, we will notify you promptly if we decide to refuse a transfer. The notification is not required if you attempt to make a transfer that is not allowed under this Agreement.

Refused Transfers. We reserve the right to refuse any transfer for any reason, including instances where there are not sufficient available funds in your Transaction Account to cover the transfer or we, in good faith, believe the transfer may be fraudulent, erroneous, illegal, suspicious, or in violation or breach of this Agreement or the Account Agreements Terms and DisclosuresConditions, or suspicious. To the extent required by Applicable Ruleslaw, we will notify you promptly if we decide to refuse a transfer. The notification is not required if you attempt to attemptto make a transfer that is not allowed under this the Agreement.