Review may result in:
- delayed, blocked or canceled transfers;
- account suspension or termination;
- funds being held by Tip Yourself;
- funds being applied to a negative Tip Yourself account balance or used to offset loss incurred by Tip Yourself; and/or
- funds being seized to comply with a court order, warrant or other legal processes;
In connection with our bank review process, you may be required to provide us with additional information and/or documentation to verify your identity and bank account information. We may limit your account and your access to funds in it until verification is completed.