Our Liability for Failure to Make Transfers Sample Clauses

Our Liability for Failure to Make Transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable for the following instance: > If through no fault of ours, you do not have enough money in your account to make the transfer. > If the transfer will go over the credit limit on your overdraft line. > If the automated teller machine where you are making the transfer does not have enough cash. > If the terminal or system was not working properly and you knew about the breakdown when you started the transfer. > If circumstances beyond our control (such as fire or flood) prevent the transfer, despite reasonable precautions that we have taken. > There may be other exceptions stated in our agreement with you. > If the funds are subject to legal process or other encumbrance restricting such transfer.

Our Liability for Failure to Make Transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will NOT be liable for instance: * If, through no fault of ours, you do not have enough money in your account to make the transfer. * If the money in your account is subject to legal process or other claim restricting such transfer. * If the transfer would go over the credit limit on your overdraft line. * If circumstances beyond our control (such as fire or flood) prevent the transaction, despite reasonable precautions that we have taken. In Case of Errors or Questions About Your Electronic Transfers. Telephone us at (▇▇▇) ▇▇▇-▇▇▇▇, or write us at R BANK,▇▇▇▇ ▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared. * Tell us your name and account number (if any). * Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information. * Tell us the dollar amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question. If we decide to do this, we will credit your account within ten

Our Liability for Failure to Make Transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will NOT be liable for instance: ▪ If, through no fault of ours, you do not have enough money in your account to make the transfer. ▪ If the money in your account is subject to legal process or other claim restricting such transfer. ▪ If the transfer would go over the credit limit on your overdraft line. ▪ If the ATM where you are making the transfer does not have enough cash. ▪ If the terminal or system was not working properly and you knew about the breakdown when you started the transfer. ▪ If circumstances beyond our control (such as fire or flood) prevent the transaction, despite reasonable precautions that we have taken. ▪ There may be other exceptions stated in our agreement with you. ▪ Tell us your name and account number (if any). ▪ Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. ▪ Tell us the dollar amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question. If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within ten (10) business days, we may not credit your account. If a notice of error involves an electronic fund transfer that occurred within thirty (30) days after the first deposit to the account was made, the error involves a new account. For errors involving new accounts, point of sale debit card transactions, or foreign-initiated transactions, we may take up to ninety (90) days to investigate your complaint or question. For new accounts we may take up to twenty (20) business days to credit your account for the amount you think is in error. We will tell you the results within three (3) business days after completing our investigation. If ...

Our Liability for Failure to Make Transfers. For consumer accounts, if we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will NOT be liable for instance: In Case of Errors or Questions About Your Electronic Transfers. For consumer accounts, telephone us at ▇▇▇-▇▇▇-▇▇▇▇, or write us at nbkc, ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, Kansas City, MO 64114 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared.

Our Liability for Failure to Make Transfers. If we do not properly complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance: i. If, through no fault of ours, you do not have enough money in your account to make the transfer; ii. If the transfer would go over the credit limit on your overdraft line; iii. If the automated terminal where you are making the transfer does not have enough cash; iv. If the automated terminal was not working properly and you knew about the breakdown when you started the transfer; v. If circumstances beyond our control (such as fire or flood) prevent the transfer, despite reasonable precautions we have taken; or vi. If your account does not contain enough money because we have placed a hold on some items or the account is subject to legal process. vii. There may be other exceptions.

Our Liability for Failure to Make Transfers. If we do not properly complete a transfer to or from your Account on time or in the correct amount according to the terms of this Agreement, we will be liable for your losses or damages. However, we will not be liable (and any guarantee within this Agreement as to the timely delivery of transfers will not be applicable) if any of the following occurs: • Through no fault of ours, you do not have sufficient collected funds in the Account to complete the transaction; • The transaction would exceed the credit limit on any overdraft line of credit linked to the Account; • Your telephone, Device, Internet service provider, telephone line, modem, or other equipment is not operating properly; • The Service is not working properly and you were aware of the malfunction when you initiated the transaction; • You do not properly follow instructional materials provided in connection with the Service; • You do not authorize a transfer within a sufficient period of time for your transfer to be completed by any applicable deadline; • You have not provided us with correct, complete or accurate information necessary to complete the transfer; • Any third party involved in the transfer mishandles or delays the handling of the transfer; • Your funds are held or frozen, or a court order or other legal process prevents us from making a transfer; • Your Access Credentials have been reported lost or stolen; • We have reason to believe that a transaction has not been properly authorized or authenticated, or is fraudulent, erroneous, or illegal; • You have exceeded the limitations on frequency of transactions or dollar amount of transactions applicable to the Service or the Account; • Any telecommunications or other utility service you use in connection with the Service has been disconnected or there are deficiencies in the quality of such service; • Circumstances beyond our control (such as telecommunication or electrical outages and malfunctions, postal strikes or delays, computer system failures, or natural disasters) prevent the transaction; • Making a transfer would cause us to violate any law, rule, or regulation to which we are subject; • Your Account is presumed abandoned under applicable law, or we consider your Account to be dormant or inactive under our policies and procedures; or • Any failure on our part was not intentional and resulted from a bona fide error notwithstanding procedures to avoid such error, except for actual damages (which do not include indirect, inciden...

Our Liability for Failure to Make Transfers. If we do not properly complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance: (a) If, through no fault of ours, your account does not contain enough money to make the transfer. (b) If the transfer would go over any existing credit limit on your overdraft line, other credit account, or margin as applicable. (c) If your funds are being held or frozen or are subject to legal process. (d) If the Terminal where you are making the transfer does not have enough cash. (e) If the Terminal (or system) was not working properly and you knew about the breakdown when you started the transfer. (f) If circumstances beyond our control (such as telecommunication or electrical outages and malfunctions, postal strikes or delays, computer system failures or natural disasters) prevent the transfer, despite reasonable precautions that we have taken. (g) If you have exceeded the limitations on frequency of transfers or dollar amount of transfers. (h) If your Card or PIN has been reported lost or stolen, or if we suspect that the Card or PIN is being used fraudulently or in breach of the terms of this Agreement, or if your Card has been damaged. (i) If we do not receive the necessary transfer data from a third party, or if such data is incomplete or erroneous when received by us. (j) If making the transfer would cause us to violate any law, rule or regulation to which we are subject. (k) If your account is presumed abandoned under applicable law, or if we consider your account to be dormant or inactive under our policies and procedures. (l) If any failure on our part was not intentional and resulted from a bona fide error, notwithstanding procedures to avoid such error, except for actual damages (which do not include indirect, incidental, special or consequential damages). There may be other exceptions to liability stated in our account agreement or other agreements with you or otherwise provided by applicable law.

Our Liability for Failure to Make Transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance: 4 If, through no fault of ours, you do not have enough money in your account to cover the transaction, including any amounts available from overdraft sources 4 If the ATM where you are making the transfer does not have enough cash 4 If the terminal or system was not working properly and you knew about the breakdown when you started the transfer 4 If circumstances beyond our control (such as a power outage, fire or flood) prevent the transfer, despite reasonable precautions that we have taken 4 If the funds are subject to legal process When you use an ATM not owned by us, you may be charged a fee by the ATM operator (and you may be charged a fee for a balance inquiry even if you do not complete a funds transfer).

Our Liability for Failure to Make Transfers. If we do not pro p e rly complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable fo r yo u r losses or damages. However, there are some exceptions. We will not be liable, for instance: i. If, through no fault of ours, you do not have enough mo n e y in your account to make the transfer; ii. If the transfer would go over the credit limit on your overdraft line; iii. If the automated terminal where you are making the transfer does not have enough cash; iv. If the automated terminal was not working properly and you knew about the breakdown when you started the transfer; v. If circumstances beyond our control (such as fire or flood) prevent the transfer, despite reasonable precautions we h a v e taken; or vi. If your account does not contain enough money because we have placed a hold on some items or the account is subje ct to legal process. vii. There may be other exceptions.