Fraud and Criminal Activity Clause Samples

Fraud and Criminal Activity. If, in the Company’s sole discretion, we suspect that you are using the Services in a fraudulent, deceptive, or criminal manner, we reserve the right to terminate or suspend your Profile immediately. Furthermore, we may hold an Item for an indefinite period of time until such issue has been resolved. Where applicable, we may share your information with third parties, including law enforcement, and reserve the right to pursue any and all criminal or civil actions related to your suspected fraudulent, deceptive, or criminal behavior.

Fraud and Criminal Activity. Merchant will promptly notify BlueSnap, in accordance with Section 14.3 of this Agreement, as soon as commercially reasonable upon learning of any suspected or actual fraudulent or criminal activity in respect of the BlueSnap Services. In the event that BlueSnap reasonably believes that Merchant and/or its customers is attempting to engage, or is engaging in manipulative, fraudulent, illegal or criminal activities using the Services, BlueSnap may in its sole and absolute discretion (i) withhold payments to the Merchant, pending further investigation by BlueSnap, (ii) suspend its licenses and services under this Agreement, (iii) terminate the Agreement, and/or (iv) set up any appropriate Holdbacks or Rolling Reserves as it deems necessary and utilizing any such Holdbacks or Rolling reserves to satisfy any chargebacks, chargeback fees, refunds, fines, assessments or penalties, (v) initiate any appropriate debit of Merchant’s Bank Accounts. Merchant will be solely liable for any such fraudulent, illegal or criminal activity and BlueSnap shall not be required to pay any sums to Merchant in respect to such activities. BlueSnap reserves the right to make investigation as it determines and to inform the relevant authorities and Acquirers.

Fraud and Criminal Activity. In the event, BlueSnap has suspicion in its sole and absolute discretion that Merchant and/or its customers is attempting to engage, or is engaging in manipulative, fraudulent, illegal or criminal activities using the Services, or that Merchant is not processing transaction within the scope of this Agreement, BlueSnap shall (i) have the unqualified right to withhold payments to the Merchant, and may (ii) suspend its licenses and services under this Agreement, (iii) terminate the Agreement, and/or (iv) set up any appropriate Holdbacks or Rolling Reserves as it deems necessary and utilizing any such Holdbacks or Rolling reserves to satisfy any chargebacks, chargeback fees, refunds, fines, assessments or penalties, (v) initiate any appropriate debit of Merchant’s Bank Accounts. Merchant will be solely liable for any such fraudulent, illegal or criminal activity and BlueSnap shall not be required to pay any sums to Merchant in respect to such activities. BlueSnap reserves the right to make investigation as it determines and to inform the relevant authorities and Acquirers.