Your BalanceUp Privilege may be suspended or permanently removed based on the following criteria:
- You do not bring your account to a positive balance within 30 days of becoming overdrawn.
- You are subject to any legal or administrative orders, levy, or are currently a party in a bankruptcy proceeding.
- Your account is being reviewed for fraudulent activity or transactions.
- A negative indicator has been reported to us by one of our fraud vendors.
- Your account is classified as inactive.
- Based on our algorithm or otherwise, we believe you are not managing your account in a responsible manner which may harm you or us.