Provision record
Marqeta · Marqeta Terms of Use · View original document ↗

Marqeta Has Right of Set-Off Against Customer Amounts

High severity Explicit document language Common · 298 of 352 platforms
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This analysis describes what Marqeta's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

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▸ View Original Clause Language DOCUMENT RECORD
"
Customer is not authorized, and will not attempt, to initiate a withdrawal of funds from the Custodial Account. (d) In addition to any other remedies available to Marqeta or Issuer at law or under the Agreement and to the extent permitted by Applicable Law, Marqeta may, as a continuous right, set off any amounts owed to it against any outstanding amounts owed to Customer until Customer's liability owed to Marqeta is fully paid.

Excerpt from Marqeta's Terms of Use

Provision details

Document information
Document
Marqeta Terms of Use
Entity
Marqeta
Tracking information
First captured by ConductAtlas
July 11, 2026
Text quoted from version
CA-V-007315, captured Oct. 2, 2026
Record ID
CA-P-072693
Document ID
CA-D-000666
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007315)
a3e572cc44bdcf87f60b3d80e3116a09e625e55a4c3710c08c087f9e2f5bdd68
Analysis generated
July 12, 2026 15:34 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-007315 (checked Oct. 6, 2026)
Citation Record
Entity: Marqeta
Document: Marqeta Terms of Use
Record ID: CA-P-072693
Version: CA-V-007315
Captured: 2026-10-02 01:18:13 UTC
SHA-256: a3e572cc44bdcf87…
URL: https://conductatlas.com/platform/marqeta/marqeta-terms-of-use/provision/CA-P-072693/marqeta-has-right-of-set-off-against-customer-amounts/
Accessed: Oct. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Marqeta's Marqeta Has Right of Set-Off Against Customer Amounts clause do?

The clause states: “Customer is not authorized, and will not attempt, to initiate a withdrawal of funds from the Custodial Account. (d) In addition to any other remedies available to Marqeta or Issuer at law or under the Agreement and to the extent permitted by Applicable Law, Marqeta may, as a continuous right, …”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 298 platforms. See the full comparison.

Is ConductAtlas affiliated with Marqeta?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Marqeta.