Terms of Service

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a.Debit the Bank Account(s) linked to our services;
b.Suspend your use of our services and require your immediate payment; or
c.Engage in collection efforts.
i.Abusive business practices, security issues, or other non-transaction related disputes.
 
1.The email associated with your account;
2.The name of the website, phone application, and Platform
3.The details of your Dispute with the Platform, including any steps already taken to resolve the issue, and copies of supporting documentation (e.g. email correspondence, related agreements and promises or affirmations, etc.); and
4.How these issues have negatively affected you.
 
ii.Transaction related disputes or unauthorized activity.
 
1.The email associated with your account and names of both parties, if available;
2. The name of the website, phone application, and Platform relating to such Dispute;
3.The transaction ID number;
4.The amount of the transaction; and
5.The details of the unauthorized activity or your disagreement with the recipient, including any steps already taken to resolve the issue, and copies of supporting documentation (e.g. when you first noticed such unauthorized activity, email correspondence, receipts, shipping confirmations, etc.).
 
 
i. Suspending your access to your Account or other LendFi related services;
ii. Suspending your access to your funds held in your Account, or otherwise held with Bank or Platform for your benefit for up to 90 days;
iii. Taking action as set out in the “Reversals” Section to recover amounts that you owe;
iv. Closing your Account held by Bank or Platform for your benefit;
v. Contacting Platforms, our users or third parties who have purchased goods or services from you, contacting the financial institution associated with your Bank Account(s), and/or warning other LendFi users, law enforcement, or other impacted third parties of your actions;
vi. Refusing to provide our services to you in the future; and
vii. Taking legal action against you.