Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for donations or payments to an unauthorized charity or non-profit organization • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 11 contracts
Samples: Credit Union Electronic Services Agreement, Verity Credit Union Electronic Services Agreement, Banking Services Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • - Payments to or from persons or entities located in prohibited territories; • - Payments that violate any law; • - Payments for donations or payments to an unauthorized charity or non-profit organization • - Payments that violate any terms in this Agreement; and • - Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 4 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Business Electronic Services Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for donations or payments to an unauthorized charity or non-profit organization • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 4 contracts
Samples: www.powerfi.org, Credit Union Electronic Services Agreement, www.powerfi.org
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for or donations or payments to an unauthorized charity or non-profit organization • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 3 contracts
Samples: Account Agreement, Account Agreement, Account Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • - Payments to or from persons or entities located in prohibited territories; • - Payments that violate any law; • - Payments for donations or payments to an unauthorized charity or non-profit organization • - Payments that violate any terms in this Agreement; and • - Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments. Payments may be held for review to confirm legitimacy of the payment. Loss to the credit union or our affiliates may result in interruption of services.
Appears in 2 contracts
Samples: Business Electronic Services Agreement, Business Electronic Services Agreement
Prohibited Payments. The following types of payments are prohibited prohibited, and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; law • Payments for or donations or payments to an unauthorized charity or non-profit organization • Payments that violate any terms in this Agreementagreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 2 contracts
Samples: www.envisioncu.com, www.envisioncu.com
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • - Payments to or from persons or entities located in prohibited territories; • territories - Payments that violate any law; • law - Payments for donations or payments to an unauthorized charity or non-profit organization • - Payments that violate any terms in this Agreement; and • - Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or research, resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: Scope of Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for donations or payments to an unauthorized charity or non-profit organization • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. • In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: Disclosures and Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • o Payments to or from persons or entities located in prohibited territories; • o Payments that violate any law; • o Payments for or donations or payments to an unauthorized charity or non-profit organization • o Payments that violate any terms in this Agreement; and • o Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: Electronic Funds Transfer Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for donations or payments to an unauthorized charity or non-profit organization • organization; Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: www.mvfcu.coop
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for or donations or payments to an unauthorized charity or non-non- profit organization • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: Account Agreement
Prohibited Payments. The following types of payments are prohibited and we have the right but not the obligation to monitor for, block and/or reverse such payments: • Payments to or from persons or entities located in prohibited territories; • Payments that violate any law; • Payments for donations or payments to an unauthorized charity or non-profit organization 41 42 • Payments that violate any terms in this Agreement; and • Payments related to tax or court ordered obligations, gambling, any unlawful activity, or any objectionable purpose as we reasonably determine. In no event shall we be obligated to research or resolve or be liable for any claims or damages resulting from your scheduling of prohibited payments.
Appears in 1 contract
Samples: www.onpointcu.com