Venmo · Venmo User Agreement

Limitation of Liability

Medium severity
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What it is

Venmo is not responsible for indirect or consequential losses you suffer — so if a failed Venmo payment causes you to miss a business deal or incur other costs, Venmo will not compensate you for those downstream losses.

Consumer impact (what this means for users)

If Venmo's service fails, causes a missed payment, or wrongfully freezes your account causing business or financial losses, you cannot recover those consequential damages — your recovery is limited to whatever direct financial harm Venmo chooses to acknowledge.

Cross-platform context

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Why it matters (compliance & risk perspective)

This clause caps Venmo's financial exposure to direct damages only, meaning users who suffer significant financial consequences from platform failures, errors, or wrongful account suspensions have very limited ability to recover the full extent of their losses.

View original clause language
IN NO EVENT SHALL VENMO, ITS OFFICERS, DIRECTORS, EMPLOYEES, OR AGENTS, BE LIABLE TO YOU FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, PUNITIVE, OR EXEMPLARY DAMAGES, INCLUDING BUT NOT LIMITED TO, DAMAGES FOR LOSS OF PROFITS, GOODWILL, USE, DATA, OR OTHER INTANGIBLE LOSSES (EVEN IF VENMO HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES), ARISING OUT OF OR RELATING TO THIS AGREEMENT OR YOUR USE OF OR INABILITY TO USE THE VENMO SERVICES.

Institutional analysis (Compliance & legal intelligence)

REGULATORY FRAMEWORK: Limitation of liability clauses in financial services contracts are subject to EFTA (15 U.S.C. §1693m) which provides statutory damages for EFTA violations and cannot be contractually waived; state consumer protection statutes in California (Cal. Civ. Code §1668), New York, and other jurisdictions may limit the enforceability of liability caps for gross negligence or willful misconduct; FTC Act Section 5 may apply if the limitation is used to shield deceptive conduct.

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Applicable agencies

  • CFPB
    The CFPB can investigate whether liability limitations in financial services contracts violate EFTA statutory remedy rights or constitute UDAAP violations.
    File a complaint →
  • State AG
    State attorneys general can challenge liability limitation clauses under state consumer protection statutes, particularly in California and New York.
    File a complaint →

Provision details

Document information
Document
Venmo User Agreement
Entity
Venmo
Document last updated
April 29, 2026
Tracking information
First tracked
April 18, 2026
Last verified
April 18, 2026
Record ID
CA-P-002812
Document ID
CA-D-00113
Evidence Provenance
Source URL
Wayback Machine
SHA-256
d0fd2e4971b1b6970a0810d3110431c1f5c8623ecc4eabd52b2e1e01240bc4fc
Verified
✓ Snapshot stored   ✓ Change verified
How to Cite
ConductAtlas Policy Archive
Entity: Venmo | Document: Venmo User Agreement | Record: CA-P-002812
Captured: 2026-04-18 09:47:27 UTC | SHA-256: d0fd2e4971b1b697…
URL: https://conductatlas.com/platform/venmo/venmo-user-agreement/limitation-of-liability/
Accessed: May 2, 2026
Classification
Severity
Medium
Categories

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