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The transaction has been processed in accordance with
the Customer's instruction as well as the description of |
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Clause 5 of the terms and conditions herein specified . |
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| 2 |
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The Customer provides other person with his User ID
and/or Password or any information on the method used for |
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money transfer including (but not limited to) any violation of the relevant rules and / or regulations . |
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| 3 |
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The Customer alone or in collaboration with other person(s) made money transfer with deceitful intention . |
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| 4 |
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The Customer has no credit line with the Bank or, if
any, had been revoked or The fund transfer caused the |
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outstanding balance in the Customer's account to increase
above the credit limit granted to the Customer . |
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| 5 |
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Negligence and carelessness on the part of the
Customer have occurred while using the Service to transfer the |
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money . |
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| 6 |
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Disruption of the Service has occurred and the
Customer has been duly advised for refraining from making any |
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money transfer prior to the Customer's use of the Service or
during the Customer's attempt to make the transfer including (but not limited to) any violation of the relevant rules and /
or regulations and / or laws of the relevant country where the Applicant makes and accesses to TMB Internet Banking
Service . |
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| 7 |
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The outstanding balance in the Customer's account is
found insufficient or your inability to perform any of the |
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transactions due to any restrictions to TMB Internet
Banking from time to time . |
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| 8 |
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Any error, alteration destruction of the
Instructions,data or information sent from and / or delivered to TMB Bank |
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through TMB Internet Banking Service or the
relevant Internet system or any unordinary and / or defectiveness equipment, the Internet browser providers or by
the Internet Service providers or their agents or sub-contractors . |
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| 9 |
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Any intrusion or attack by any person or party on any
hardware, software or system used in relation to TMB |
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Internet Banking Services on the relevant Internet system,
including (but not limited to ) viruses, Trojan Horses, worms and / or macros of other harmful components or disabling
devices that may suspend, disrupt or diasble TMB Internet Banking Services or any part thereof . |
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| 10 |
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any breakdown or malfunction of any equipment, system
or software used in connection with TMB Internet |
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Banking Service, whether belonging to TMB Bank or otherwise,
including but not limited to any electronic terminal, server or system, telecommunication device, connection, electricity,
power supply, telecommunications or other communications network or system or any part of the electronic fund transfer
system . |
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| 11 |
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the destruction or loss of any data or instruction or
in the course of transmission thereof whether through TMB |
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Internet Banking Service or otherwise; and/or the
system of the Applicant or the system of Internet Service Provider; whether or not in connection with your accounts or
TMB Internet Banking Service . |
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| 12 |
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in the event that TMB Bank is unable to perform any
operations or to provide any of TMB Internet Banking |
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Service due to any reason beyond TMB Bank's control including
but not limited to fire, earthquake, landslides, flood, epidemic, natural catastrophe or act of God, accident, riots,
civil disturbances, industrial dispute, act of public enemy, embargo, war, or any failure, delay or disruption to
electricity, fuel supply or services provided by the Network Service Provider or the Affiliates or any factor beyond the
control of TMB Bank . |
