Suspension of this Agreement. 16.1 We can suspend or cancel your Monese Account and/or your Monese Card at any time with immediate effect if: 16.1.1 we discover any of the Information that you provided to us when applied for your Monese Account was incorrect; or 16.1.2 we suspect or to prevent suspected unauthorised or fraudulent use of the Monese Account, Monese Card or any security information related to your Card or Account; 16.1.3 you have reached your Monese Account Limit; 16.1.4 you have breached this Agreement; 16.1.5 we believe that this is necessary for security reasons; 16.1.6 any legal obligations require us to do so; or 16.1.7 we have reason to believe that you have used, or intend to use, the Monese Account or Monese Card in a grossly negligent manner or for fraudulent or other unlawful purposes or if we cannot process any transactions due to the actions of third parties. 16.2 In the event that we do suspend or cancel your Monese Account and/or your Monese Card, we will let you know either prior to or immediately after suspending or terminating your Monese Account and/or your Monese Card, and provide you with the reasons for doing so, unless we are unable or prevented to do so for safety reasons or by law. In addition, we may advise anyone involved in the transaction if a suspension has taken place.
Appears in 1 contract
Samples: Customer Terms and Conditions
Suspension of this Agreement. 16.1 15.1 We can suspend or cancel your Monese Account and/or your Monese Card at any time with immediate effect if:
16.1.1 15.1.1 we discover any of the Information that you provided to us when applied for your Monese Account was incorrect; or
16.1.2 15.1.2 we suspect or to prevent suspected unauthorised or fraudulent use of the Monese Account, Monese Card or any security information related to your Card or Account;
16.1.3 15.1.3 you have reached your Monese Account Limit;
16.1.4 15.1.4 you have breached this Agreement;
16.1.5 15.1.5 we believe that this is necessary for security reasons;
16.1.6 15.1.6 any legal obligations require us to do so; or
16.1.7 15.1.7 we have reason to believe that you have used, or intend to use, the Monese Account or Monese Card in a grossly negligent manner or for fraudulent or other unlawful purposes or if we cannot process any transactions due to the actions of third parties.
16.2 15.2 In the event that we do suspend or cancel your Monese Account and/or your Monese Card, we will let you know either prior to or immediately after suspending or terminating your Monese Account and/or your Monese Card, and provide you with the reasons for doing so, unless we are unable or prevented to do so for safety reasons or by law. In addition, we may advise anyone involved in the transaction if a suspension has taken place.
Appears in 1 contract
Samples: Customer Terms and Conditions
Suspension of this Agreement. 16.1 15.1 We can suspend or cancel your Monese Account and/or your Monese Card at any time with immediate effect if:
16.1.1 15.1.1 we discover any of the Information that you provided to us when applied for your Monese Account was incorrect; or
16.1.2 15.1.2 we suspect or to prevent suspected unauthorised or fraudulent use of the Monese Account, Monese Card or any security information related to your Card or Account;
16.1.3 15.1.3 you have reached your Monese Account Limit;
16.1.4 15.1.4 you have breached this Agreement;
16.1.5 15.1.5 we believe that this is necessary for security reasons;
16.1.6 15.1.6 any legal obligations require us to do so; or
16.1.7 15.1.7 we have reason to believe that you have used, or intend to use, the Monese Account or Monese Card in a grossly negligent manner or for fraudulent or other unlawful purposes or if we cannot process any transactions due to the actions of third parties.
16.2 15.2 In the event that we do suspend or cancel terminate your Monese Account and/or your Monese Card, we will let you know either prior to or immediately after suspending or terminating your Monese Account and/or your Monese Card, and provide you with the reasons for doing so, unless we are unable or prevented to do so for safety reasons or by law. In addition, we may advise anyone involved in the transaction if a suspension has taken place.
Appears in 1 contract
Samples: Customer Terms and Conditions
Suspension of this Agreement. 16.1 We can suspend or cancel your Monese Account and/or your Monese Card at any time with immediate effect if:
16.1.1 we discover any of the Information that you provided to us when applied for your Monese Account was incorrect; or
16.1.2 we suspect or to prevent suspected unauthorised or fraudulent use of the Monese Account, Monese Card or any security information related to your Card or Account;
16.1.3 you have reached your Monese Account Limit;
16.1.4 you have breached this Agreement;
16.1.5 we believe that this is necessary for security reasons;
16.1.6 any legal obligations require us to do so; or
16.1.7 we have reason to believe that you have used, or intend to use, the Monese Account or Monese Card in a grossly negligent manner or for fraudulent or other unlawful purposes or if we cannot process any transactions due to the actions of third parties.
16.2 In the event that we do suspend or cancel terminate your Monese Account and/or your Monese Card, we will let you know either prior to or immediately after suspending or terminating your Monese Account and/or your Monese Card, and provide you with the reasons for doing so, unless we are unable or prevented to do so for safety reasons or by law. In addition, we may advise anyone involved in the transaction if a suspension has taken place.
Appears in 1 contract
Samples: Customer Terms and Conditions
