Fraud Traffic Sample Clauses

Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in Referring Party's account, or in any account which appears to be controlled or managed by the Referring Party, is deemed suspicious by the Company at its sole determination, the Company may at its own discretion delay payment of the Referring Party Fee to the Referring Party for a reasonable period in order to verify the relevant transactions. In the event that the Company determines the activity constitutes Fraud Traffic, the Company shall recalculate or withhold the Referring Party Fee accordingly and in its sole discretion. Without derogating from the forgoing above, it is hereby clarified that in any event that the Company determines that the Referring Party is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to the Company, including without limitation to the Site(s), Account(s), Qualified Trader(s), etc., the Company shall have the right, in addition to any other right or remedy available to it under this Agreement or applicable law, to render the Tracking URLs assigned to such Referring Party inoperable, and immediately block the Referring Party's access to the Program, with no compensation to the Referring Party. The Referring Party hereby irrevocably waives any claim or demand against the Company, its directors, officers, shareholders, employees or against the Site(s) in respect of such action taken by the Company.
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Fraud Traffic. Any deposits, gross revenue or traffic generated at any Site through illegal means or in bad faith, regardless of whether or not it actually causes harm to any member of the IG Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system or promotions, offers to share the Marketing Partner Fee or any information about the conditions to become a Qualified Introduced Client and/or the holder of a Qualified Introduced Open Account directly or indirectly with Introduced Clients, and any other unauthorised use of any third party accounts, copyrights or trademarks.
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Fraud Traffic. When used in this CA unless the context otherwise requires, shall mean deposits or traffic generated towards our online trading platform through illegal means or bad faith to defraud the Company and/or its systems regardless of whether or not it actually causes us any harm. Fraud traffic shall include but shall not be limited to spam, false advertising and deposits generated by stolen credit/debit cards, collusion between clients, manipulation of the service, systems including without limitation scalping (hereinafter collectively referred to as “Arbitrage”) and any other unauthorized use of a third-party account, copyrights or trademarks. Fraud traffic shall also include any activity in the client’s account which appears to be related and/or with another client of the company and which is deemed to be suspicious at the Company’s sole and reasonable discretion. We reserve the right to suspend, close or unwind any Transaction which has resulted from any miss- configuration, technical error or if the Company suspects any fraud, manipulation, arbitrage, or other forms of deceitful or fraudulent activity in a Client’s account or multiple accounts with or otherwise related or connected to the any and/or all Transactions. Under such circumstances, we shall be entitled to withdraw any profits and charge any costs which it deems, in its sole discretion, to have been inappropriately gained and shall not be liable for the cancellation of any Transaction or profits or in the event of any damages or losses which may result from the suspension, closure or unwinding.
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Fraud Traffic. Any deposits, Gross Revenue or traffic generated at the Site(s) through illegal means or in bad faith to defraud the Company, regardless of whether or not it actually causes harm to the Company. Fraud Traffic includes, but is not limited to, Spam, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system, bonuses or promotions, offers to share the Affiliate Fee directly or indirectly with Traders, and any other unauthorized use of any third party accounts, copyrights or trademarks.
Sample 1
Fraud Traffic. Any deposits, Gross Revenue or traffic generated at the Site(s) through illegal means or in bad faith to defraud the Company, regardless of whether or not it actually causes harm to the Company. Fraud Traffic includes, but is not limited to, Spam, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system, bonuses or promotions, offers to share the Affiliate Fee directly or indirectly with Traders, and any other unauthorized use of any third party accounts, copyrights or Trademarks. Fraud Traffic also includes "bogus" traffic such as, but not limited to: (i) establishing or causing to be established, without the prior written consent of an authorized officer of the Company, any promotion that provides any rewards, points or compensation for such activity, and any other activity that the Company deems at its sole discretion to be of similar nature, or that allows third parties to place links to the Site(s); (ii) diluting, blurring or tarnishing the value of the Trademarks; (iii) unauthorized use of any third party's intellectual property; (iv) offering any Trader, whether directly or indirectly, any kind of rake back deal; (v) sending Mailers; (vi) completing any account opening questionnaire on behalf of any potential Traders, Qualified Traders and Referred-Affiliates; or (vii) causing in any way the Company to be in breach of and/or non-compliance with any applicable law.
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Fraud Traffic. 11.1. Without prejudice to any other provision of this Agreement, in the event that any trading activity in the Affiliate’s account or in any account which appears to be controlled/managed by the Affiliate or in any Introduced Client’s account, is deemed suspicious by the Company, in its sole determination the Company may, at its sole and absolute discretion, delay the payment of Affiliate Commission until it investigates and authenticates the relevant trading activity.
Sample 1
Fraud Traffic any deposits, gross revenue or traffic generated at the Site(s) and / or the Trading Platform through illegal means or in bad faith, which could be considered as Fraud Traffic at the Company's discretion according to internal rules and (or) at its sole absolute discretion, regardless of whether or not it actually causes or may cause harm to the Company, Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, offers to share the Affiliate Fee to become a Qualified Trader, unauthorized use of any third parties’ accounts or intellectual property of the Company and or any third party or with any breach of the rules, including set forth by third parties. Company shall be entitled to determine upon its absolute and sole discretion when the activity of the Affiliate or its results are deemed to be Fraud Traffic.
Sample 1
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Fraud Traffic any deposits, gross revenue or traffic generated at the Site(s) and / or the Trading Platform through illegal means or in bad faith, which could be considered as Fraud Traffic at the Company's discretion according to internal rules and (or) at its sole absolute discretion, regardless of whether or not it actually causes or may cause harm to the Company, Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, offers to share the Affiliate Fee to become a Qualified Depositor and/or Qualified Introduced Trader with Introduced Traders, unauthorized use of any third parties’ accounts or intellectual property of the Company and or any third party or with any breach of the rules, including set forth by third parties. Company shall be entitled to determine upon its absolute and sole discretion when the activity of the Affiliate or its results are deemed to be Fraud Traffic.
Sample 1
Fraud Traffic any deposits, gross revenue or traffic generated at the Website(s) and / or the Cryptoplatform (Trading Platform) through illegal means or in bad faith, including considered as fraudulent traffic at the Company's discretion according to internal rules and (or) at its sole discretion, regardless of whether or not it actually causes or may cause harm to the Company or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, unauthorized use of any third parties’ accounts or intellectual property. Company shall be entitled to determine when an activity or its results may be deemed as Fraud Traffic upon its sole discretion.
Sample 1

Related to Fraud Traffic

  • Traffic The provisions in this Section apply regardless how the ISP-bound traffic is determined.

  • Local Traffic Traffic that is originated by a Customer of one Party on that Party’s network and terminates to a Customer of the other Party on that other Party’s network within Verizon's then current local calling area (including non-optional local calling scope arrangements) as defined in Verizon’s effective Customer Tariffs. A non- optional local calling scope arrangement is an arrangement that provides Customers a local calling scope (Extended Area Service, “EAS”), beyond their basic exchange serving area. Local Traffic does not include optional local calling scope traffic (i.e., traffic that under an optional rate package chosen by the Customer terminates outside of the Customer’s basic exchange serving area). IntraLATA calls originated on a 1+ presubscription basis, or on a casual dialed (10XXX/101XXXX) basis are not considered Local Traffic. Local Traffic does not include any Internet Traffic.

  • Transit Traffic The following rates will apply:

  • Fraud Prevention A. To screen its employees and contractors to determine if they have been excluded from Medicare, Medicaid or any federal or state health care program. The Contractor agrees to search monthly the HHS-Office of Inspector General ("OIG") and Texas Health and Human Services Commission Office of Inspector General ("HHSC-OIG") List of Excluded Individuals/Entities ("LEIE") websites to capture exclusions and reinstatements that have occurred since the last search and to immediately report to HHSC-OIG any exclusion information the Contractor discovers. Exclusionary searches for prospective employees and contractors shall be performed prior to employment or contracting.

  • TRAFFIC INFRACTIONS The State will not be liable for any expense incurred by the Contractor for any parking fees or as a consequence of any traffic infraction or parking violations attributable to employees of the Contractor.

  • Fraud and Abuse The Company, the Shareholders and all persons and entities providing professional services for the Company's business have not, to the knowledge of the Company and the Shareholders, engaged in any activities which are prohibited under ss. 1320a-7b or ss. 1395nn of Title 42 of the United States Code or the regulations promulgated thereunder, or related state or local statutes or regulations, or which are prohibited by rules of professional conduct, including, but not limited to, the following: (a) knowingly and willfully making or causing to be made a false statement or representation of a material fact in any application for any benefit or payment; (b) knowingly and willfully making or causing to be made any false statement or representation of a material fact for use in determining rights to any benefit or payment; (c) any failure by a claimant to disclose knowledge of the occurrence of any event affecting the initial or continued right to any benefit or payment on its own behalf or on behalf of another, with the intent to fraudulently secure such benefit or payment; and (d) knowingly and willfully soliciting or receiving any remuneration (including any kickback, bribe or rebate) directly or indirectly, overtly or covertly, in cash or in kind, or offering to pay or receive such remuneration (i) in return for referring an individual to a person for the furnishing or arranging for the furnishing of any item or service for which payment may be made in whole or in part by Medicare or Medicaid, or (ii) in return for purchasing, leasing or ordering or arranging for, or recommending, purchasing, leasing or ordering any good, facility, service or item for which payment may be made in whole or in part by Medicare or Medicaid, or (e) referring a patient for designated health services to or providing designated health services to a patient upon referral from an entity or person with which the orthodontist or an immediate family member has a financial relationship, and to which no exception under ss.1395nn of Title 42 of the United States Code applies.

  • Fraud Control BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, xxxx-to-third and collect calls made to numbers in BellSouth’s LIDB, provided that such information is included in the LIDB query. BellSouth will establish fraud alert thresholds and will notify <<customer_name>> of fraud alerts so that <<customer_name>> may take action it deems appropriate.

  • Internet Traffic Any traffic that is transmitted to or returned from the Internet at any point during the duration of the transmission.

  • Human Trafficking BY ACCEPTANCE OF CONTRACT, CONTRACTOR ACKNOWLEDGES THAT FORT BEND COUNTY IS OPPOSED TO HUMAN TRAFFICKING AND THAT NO COUNTY FUNDS WILL BE USED IN SUPPORT OF SERVICES OR ACTIVITIES THAT VIOLATE HUMAN TRAFFICKING LAWS.

  • Substance Abuse Treatment Information Substance abuse treatment information shall be maintained in compliance with 42 C.F.R. Part 2 if the Party or subcontractor(s) are Part 2 covered programs, or if substance abuse treatment information is received from a Part 2 covered program by the Party or subcontractor(s).

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