Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your Card on time or in the correct amount in accordance with this Agreement, we will be liable for your losses or damages. However, we will not be liable for your losses or damages in certain situations, including, without limitation, the following instances: (a) If through no fault of ours, you do not have enough funds available in your Card Account to complete the transaction; (b) If a merchant refuses to accept your Card; (c) If an ATM where you are making cash withdrawal does not have enough cash; (d) If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction; (e) If access to your Card has been blocked after you reported your Card lost or stolen; (f) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use; (g) If we have reason to believe the requested transaction is unauthorized; (h) If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or (i) If any other liability exception applies under this Agreement or applicable law.
Appears in 3 contracts
Sources: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your Card on time or in the correct amount in accordance with this Agreement, we will be liable for your losses or damages. However, we We will not be liable for your losses or damages in certain situationsliable: If, including, without limitation, the following instances:
(a) If through no fault of ours, you do not have enough funds available in on your Card Account to complete the transaction;
(b) ; If a merchant refuses to accept your Card;
(c) If an ATM where you are making cash withdrawal does not have enough cash;
(d) ; If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) ; If access to your Card has been blocked after you reported your Card lost or stolen;
(f) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) If we have reason to believe the requested transaction is unauthorized;
(h) ; If circumstances beyond our control (such as fire, flood, flood or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If any an ATM where you are making a withdrawal does not have enough cash or if that ATM malfunctions or the ATM owner fails to perform its obligations pertaining to the cash withdrawal; If there is a hold or your funds are subject to legal process or other liability encumbrance restricting their use; If we have reason to believe the requested transaction is unauthorized; Any other exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 2 contracts
Sources: Prepaid Cardholder Agreement, Prepaid Cardholder Agreement
Our Liability for Failure to Complete Transactions. If we do We are not properly liable for the failure to complete a transaction from your on the Account or Card on time or in if we send you notice that the correct amount in accordance with this Agreement, we will be transaction was not completed. We also are not liable for your losses or damages. However, we will not be liable for your losses or damages in certain situations, including, without limitation, the following instances:
any failed transfer if: (a) If through no fault of ours, you do not have enough funds available in your Card the Account to complete the cover a transaction;
; (b) If a the merchant refuses to accept your the transaction or Card;
; (c) If an the ATM where you are making cash withdrawal or device does not have enough cash;
cash or is not working properly; (d) If if an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
; (e) If the merchant requests authorization for an amount greater than the purchase amount; (f) access to your Account or Card or linked account has been blocked after you reported your Account or Card number or linked account number lost or stolen;
; (fg) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
; (gh) If we have reason to believe the requested transaction is unauthorized;
; (hi) If we have received incomplete or inaccurate information from the third-party payor or payee; (j) if circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
or (ik) If any if there are other liability exception applies under exceptions stated in this Agreement or applicable as provided by law. Business Day. For purposes of this Agreement, our business days are Monday through Friday. Federal holidays are not included.
Appears in 2 contracts
Sources: Commercial Checking Account Agreement, Commercial Checking Account Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your the Varo Bank Account or Card on time or in the correct amount in accordance according to this Bank Account Agreement with this Agreement, you; we will be liable for your losses or damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesInstance:
(a) a. If through no fault of ours, you do not have enough funds available in your Card the Varo Bank Account to complete the transaction;
(b) b. If a merchant refuses to accept your Cardthe Card or Varo Bank Account number;
(c) c. If an ATM where you are making a cash withdrawal does not have enough cash;
(d) d. If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) e. If access to your the Card or Varo Bank Account has been blocked after you reported your the Card lost or stolenVaro Bank Account number lost, stolen or compromised;
(f) f. If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) g. If we have reason to believe the requested transaction is unauthorized;
(h) h. If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If any i. Any other liability exception applies under stated in this Bank Account Agreement or applicable lawwith you.
Appears in 2 contracts
Sources: Bank Account Agreement, Bank Account Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your the Varo Bank Account or Card on time or in the correct amount in accordance according to this Bank Account Agreement with this Agreement, you; we will be liable for your losses or damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesinstance:
(a) a. If through no fault of ours, you do not have enough funds available in your Card the Varo Bank Account to complete the transaction;
(b) b. If a merchant refuses to accept your Cardthe Card or Varo Bank Account number;
(c) c. If an ATM where you are making a cash withdrawal does not have enough cash;
(d) d. If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) e. If access to your the Card or Varo Bank Account has been blocked after you reported your the Card lost or stolenVaro Bank Account number lost, stolen or compromised;
(f) f. If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) g. If we have reason to believe the requested transaction is unauthorized;
(h) h. If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If any i. Any other liability exception applies under stated in this Bank Account Agreement or applicable lawwith you.
Appears in 2 contracts
Sources: Bank Account Agreement, Bank Account Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your Account or Card on time or in the correct amount in accordance according to our Agreement with this Agreement, you; we will be liable for your losses or damagesdamages only directly caused by this failure. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situationsexample, including, without limitation, the following instances:
(a) for reasons including but not limited to: o If through no fault of ours, you do not have enough funds available in your Card Account to complete the transaction;
(b) ; o If a merchant Merchant refuses to accept your Card;
(c) Card or Account number; o If an ATM where you are making a cash withdrawal does not have enough cash;
(d) ; o If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) ; o If access to your Card or Account has been blocked after you reported your Card or Account number lost or stolen;
(f) ; o If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) ; o If we have reason to believe the requested transaction is unauthorized;
(h) ; o If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If or o To the extent permitted by law, any other liability exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 1 contract
Sources: Consumer Account Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction transfer to or from your Card Account on time or in the correct amount in accordance according to our Agreement with this Agreementyou, we will be liable for your losses or damages. However, we will not may be liable for your losses or damages in certain situationsonly to the extent such losses or damages result solely from our gross negligence or intentional misconduct, includingunless the laws governing your DasherDirect Business Prepaid Visa Card require lesser liability. We will not be liable, without limitationfor instance: ● If, the following instances:
(a) If through no fault of ours, you do not have enough funds available money in your Card Account to complete make the transfer; ● If the automated teller machine where you are making the transfer does not have enough cash; ● If the electronic terminal where you attempted to make the transaction was not working properly and you knew about the problem when you started the transaction;
; ● If circumstances beyond our control (bsuch as fire, flood, national emergency or computer or communication failure) prevent the transaction, despite reasonable precautions that we have taken; ● If a merchant refuses to accept your Card;
(c) If an ATM where you are making cash withdrawal does not have enough cash;
(d) If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) ; ● If access to your Card has been blocked after you reported your Card or PIN lost or stolen;
(f) ; ● If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) ; ● If we have reason to believe the requested transaction is unauthorized;
(h) If circumstances beyond our control (such ; or ● as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If any other liability exception applies under otherwise provided in this Agreement or applicable lawAgreement.
Appears in 1 contract
Sources: Cardholder Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your Debit Card on time or in the correct amount in accordance according to our Agreement with this Agreementyou, we will be liable for your losses or damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesinstance:
(a) a. If through no fault of ours, you do not have enough funds available in your Card Account to complete the your Debit Card transaction;
(b) b. If a merchant refuses to accept your Debit Card;
(c) c. If an ATM where you are making a cash withdrawal does not have enough cash;
(d) d. If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) e. If access to your Debit Card has been blocked after you reported your Debit Card lost or stolen;
(f) f. If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) g. If your Balance Account and/or PayPal business account, as applicable, is closed or no longer in good standing;
h. If we have reason to believe the requested transaction is unauthorized;
(h) i. If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i) If any j. Any other liability exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 1 contract
Sources: Paypal Business Debit Mastercard Cardholder Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction to or from your Card Spruce Accounts on time or in the correct amount in accordance according to our agreements with this Agreementyou, we will be liable for your losses or and damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesinstance:
(a) If 1. If, through no fault of ours, you do not have enough funds available in your Card Spruce Account to complete the transaction;
(b) 2. If a merchant refuses to accept your Card;
(c) 3. If an ATM where you are making a cash withdrawal does not have enough cash;
(d) 4. If an electronic terminal where you are making a transaction does not operate properly, properly and you knew about the problem when you initiated the transaction;
(e) 5. If access to your Card Spruce Account has been blocked after you reported your Card Card, PIN or Access Device lost or stolen;
(f) 6. If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) 7. If we have reason to believe the requested transaction is unauthorized;
(h) 8. If circumstances beyond our control (such as fire, flood, flood or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken;
9. In the case of pre-authorized credits, the data from the third party is not received, is incomplete or erroneous; or
(i) If 10. For any other liability exception applies under this Agreement or applicable lawstated in our agreements with you.
Appears in 1 contract
Sources: Spending Account Agreement
Our Liability for Failure to Complete Transactions. 9.1. If we do not properly complete a transaction from your the Loan Card on time or in the correct amount in accordance according to this Agreement with this Agreementyou, we will be liable for your losses or damages. However, we will not be liable for your losses or damages in certain situationsthere are some exceptions, including, without limitation, the following instances:
but not limited to (a) If through no fault of ours, you do not have enough funds available in your Card Account to complete the completethe transaction;
; (b) If a merchant refuses to accept your Loan Card;
; (c) If an ATM where you are making a cash withdrawal does not have enough cash;
; (d) If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
; (e) If access to your the Loan Card has been blocked after you reported your the Loan Card lost or stolen;
; (f) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
; (g) If we have reason to believe the requested transaction is unauthorized;
; (h) The transaction cannot be completed because your Loan Card is damaged; (i) If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
or (ij) If any other liability Anyother exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 1 contract
Sources: Consumer Loan Card Agreement
Our Liability for Failure to Complete Transactions. If we w e do not properly complete a transaction from your fromyour Card on time or in the correct amount in accordance with this Agreementaccording to our Agreement w ith you, we w e will be liable for your losses or damages. HoweverHow ever, we will there are some exceptions. We w ill not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesinstance:
(a1) If through no fault of ours, you do not have enough funds available in on your Card Account to complete the transaction;
(b2) If a merchant refuses to accept your Card;
(c3) If an ATM where w here you are making a cash withdrawal w ithdraw al does not have enough cash;
(d4) If an electronic terminal where w here you are making a transaction does not operate properly, and you knew about the problem when w hen you initiated the transaction;
(e5) If access to your Card has been blocked after you reported your Card lost or stolen;
(f6) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g7) If we w e have reason to believe the requested transaction is unauthorized;
(h) 8) If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we w e have taken; or
(i9) If any Any other liability exception applies under this stated in our Agreement or applicable laww ith you.
Appears in 1 contract
Sources: Cardholder Agreement
Our Liability for Failure to Complete Transactions. In no event will we be liable for consequential damages (including lost profits), extraordinary damages, special or punitive damages. If you obtained your Card through your employer or it receives electronic deposits of Federal benefits, and if we do not properly complete a transaction transfer to or from your Card account on time or in the correct amount in accordance according to our agreement with this Agreementyou, we will be liable for your losses or damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situationsinstance: (1) If, including, without limitation, the following instances:
(a) If through no fault of ours, you do not have enough funds available in on your Card Account to complete the transaction;
; (b2) If a merchant refuses to accept your Card;
Card or provide cash back; (c3) If an ATM where you are making a cash withdrawal does not have enough cash;
; (d4) If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
; (e5) If access to your Card has been blocked after you reported your Card lost or stolen;
; (f6) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
; (g7) If we have reason to believe the requested transaction is unauthorized;
; (h) 8) If circumstances beyond our control (such as fire, flood, flood or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(i9) If any Any other liability exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 1 contract
Sources: Cardholder Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction from your Card Wallet Account on time or in the correct amount in accordance according to our Agreement with this Agreementyou, we will be liable for your losses or damages. However, we there are some exceptions. We will not be liable liable, for your losses or damages in certain situations, including, without limitation, the following instancesinstance:
(a) a. If through no on fault of ours, you do not have enough funds available in your Card Wallet Account to complete the transaction;
(b) b. If a merchant refuses to accept your Cardour Wallet Account product;
(c) If an ATM where you are making cash withdrawal does not have enough cash;
(d) If an electronic terminal where you are making a transaction does not operate properly, and you knew about the problem when you initiated the transaction;
(e) c. If access to your Card Wallet Account has been blocked after you reported your Card lost or stolenaccount credentials had been compromised;
(f) d. If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) e. If we have reason to believe the requested transaction is unauthorized;
(h) f. If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken;
g. If we block, suspend or close your Wallet Account as a result of our reasonable suspicion of fraudulent, suspicious, or criminal activity or activity that is inconsistent with this Agreement;
h. If we have requested documents to verify your identity, address, or transaction on your Wallet Account and you have not provided all such requested documents; or
(i) If any i. Any other liability exception applies under this stated in our Agreement or applicable lawwith you.
Appears in 1 contract
Sources: Wallet Account Agreement
Our Liability for Failure to Complete Transactions. If we do not properly complete a transaction transfer to or from your Card Passport Account on time or in the correct amount in accordance according to our Agreement with this Agreementyou, we will be liable for your losses or damages. However, there are some exceptions. In addition to other exceptions stated in this Agreement or as provided by laws, we will not be liable liable, for your losses or damages in certain situationsinstance, including, without limitation, the following instancesif:
(ai) If through no fault of ours, you do not have enough funds available money in your Card Account to complete make the transactiontransfer;
(bii) If a merchant refuses to accept your Card;
(c) If an the ATM where you are making cash withdrawal or device does not have enough cashcash or is not working properly;
(diii) If an electronic terminal where you are making a transaction does not operate properlycircumstances beyond our control (such as fire or flood) prevent the transfer, and you knew about the problem when you initiated the transactiondespite reasonable precautions that we have taken;
(eiv) If for Commercial Accounts, the merchant requests authorization for an amount greater than the purchase amount;
(v) access to your Card Passport Account or linked account has been blocked after you reported your Card Passport Account number or linked account number lost or stolen;
(fvi) If there is a hold or your funds are subject to legal or administrative process or other encumbrance restricting their use;
(g) If we have reason to believe the requested transaction is unauthorized;
(h) If circumstances beyond our control (such as fire, flood, or computer or communication failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(ivii) If any other liability exception applies under this Agreement we have received unclear, incomplete or applicable lawinaccurate payment instruction or information from you or the third-party payor or payee. Also, we are not liable for the failure to complete a transaction on a Commercial Account if we send you notice that the transaction was not completed.
Appears in 1 contract
Sources: Passport Account Agreement