Common use of Specific Situations Clause in Contracts

Specific Situations. Without limitation, we will have no liability whatsoever if: • The Account is closed or frozen; • You, or anyone you allow, commits any fraud or violates any law or regulation; • Any electronic terminal, telecommunication device or any part of the electronic fund transfer system is not working properly; • You have not properly followed our instructions and the payee’s instructions on how to make a Transaction, or if you provide us with wrong, incomplete or inaccurate information, either electronically, orally or in any written materials completed by you in connection with the Services; • We have completed any Transaction requested by an Authorized User; • There may be other exceptions contained in other agreements with us that govern your Account; • Through no fault of ours, you do not have enough money in your Account to make a transfer; • A transfer would cause your balance to go over the credit limit on any credit product; • The Services were not accessible or otherwise not working properly, and the breakdown should have been apparent to you when you attempted to request a Transaction; • Circumstances beyond our control (such as fire, flood or improper transmission or handling of payments by a third party, including the post office) prevent a transfer, despite reasonable precautions we have taken; or • Funds are subject to legal process or other encumbrance restricting transfer.