Transaction Refusal and Reversal Sample Clauses

Transaction Refusal and Reversal. Vancity may refuse to complete any Transaction, or reverse any Transaction, and Vancity has no liability to you, if any of the following occurs:
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Transaction Refusal and Reversal. The Bank may refuse to complete any transaction, or reverse any transaction if: (i) the transaction is one that the Bank cannot process; (ii) the transaction exceeds the Customer’s balance, or overdraft, or credit limit, involves an Account that the Bank deems as inactive, or exceeds the transaction limits set by the Bank for the type of transaction or service the Customer uses to give their instructions; (iii) the transaction is a xxxx payment or other payment to a person that does not accept the transaction; (iv) the transaction violates any provision in this Agreement or any other agreement the Customer may have with the Bank; (v) the Customer is in violation of this Agreement or any other agreement the Customer has with the Bank; (vi) the Bank is unable to commence or complete the transaction due to an equipment operational failure or malfunction or other causes beyond the Bank’s control or reasonable control; (vii) the Bank becomes aware that the transaction originates from or involves a counterfeit or fraudulently prepared, issued or altered Instrument (defined below) or the proceeds of fraud, a breach of trust, or criminal activity; or (viii) for any other reason the Bank, in its discretion, reasonably considers necessary to protect its interests, whether legal, reputational or otherwise. The Bank may verify all transactions and instructions and if not accepted, transactions will be reversed.
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Transaction Refusal and Reversal. We may refuse to process any transaction, or reverse any transaction if: (i) we cannot process the transaction; (ii) the transaction exceeds your balance, or overdraft, or credit limit, involves an Account that we deem as inactive, or exceeds the transaction limits set by us for the type of transaction or service you use to give your instructions;
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Transaction Refusal and Reversal. BlueShore Financial may refuse to complete any Transaction, or reverse any Transaction, without any liability to you, if any of the following occurs:
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