Right to Decline or Return. ATB Financial may, in its sole discretion, choose to decline to act on any Funds Transfer Instructions, and may return any Funds Transfer received, if ATB Financial reasonably believes that: (a) any Malicious Content is being transmitted in any message or information accompanying any Funds Transfer, including the Message Details; (b) the Funds Transfer is being sent to or originated from a sanctioned country; (c) the Funds Transfer Instructions or Funds Transfer is unauthorized, incomplete, erroneous or otherwise fraudulent; or (d) the Funds Transfer Instructions or Funds Transfer otherwise does not comply with the terms of our Services, the Payment System Rules or applicable laws.
Appears in 2 contracts
Sources: Atb Business Solutions Agreement, Atb Business Solutions Agreement
Right to Decline or Return. ATB Financial may, in its sole discretion, choose to decline to act on any Funds Transfer Instructions, and may return any Funds Transfer received, if ATB Financial reasonably believes that:
(a) any Malicious Content is being transmitted in any message or information accompanying any Funds Transfer, including the Message Details;
(b) the Funds Transfer is being sent to or originated from a sanctioned country;
(c) the Funds Transfer Instructions or Funds Transfer is unauthorized, incomplete, erroneous or otherwise fraudulent; or
(d) the Funds Transfer Instructions or Funds Transfer otherwise does not comply with the terms of our Services, the Payment System Rules or applicable laws.
Appears in 1 contract
Sources: Business Solutions Agreement