FRAUDULENT TRANSACTIONS Sample Clauses

FRAUDULENT TRANSACTIONS. 1. If the Cardmember or any Supplementary Cardmember commits or attempts to commit any fraudulent transaction of any nature as determined by AEME, or applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Cardmember shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of his or her fraudulent acts. AEME shall have the right to and is hereby authorized to file complaints and reports on behalf of the Cardmember and to provide information about the Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.
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FRAUDULENT TRANSACTIONS. Transactions initiated by a Person who obtains and uses your Account Number, Card Number, or Card without your knowledge or consent.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, MP will provide AOL with an prompt report of any fraudulent order, including the date, screenname or email address and amount associated with such order, promptly following MP obtaining knowledge that the order is, in fact, fraudulent.
FRAUDULENT TRANSACTIONS. 12.1 In this clause "
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, MP will provide ICQ with a report of any fraudulent order made through the Affiliated MP Site, including, if practicable, the date, screenname or email address and amount associated with such order, promptly following MP obtaining knowledge that the order is, in fact, fraudulent.
FRAUDULENT TRANSACTIONS. Merchant shall not accept or submit any fraudulent Transaction and may not present for processing or credit, directly or indirectly, a Transaction which originated with any other source than Merchants’ legitimate customers.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, FLOWERS shall provide AOL with a prompt report of any fraudulent order, including the date, screenname and amount associated with such order, following FLOWERS obtaining knowledge that the order is, in fact, fraudulent.
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FRAUDULENT TRANSACTIONS. 11.1 Fraudulent transactions include:
FRAUDULENT TRANSACTIONS. 6.1. We will notify you in the event your Establishment is engaged in business within unusual transaction categories in which instance we will have Full Recourse for any Charges that we are unable to collect due to fraud.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, ICP will provide AOL with a reasonably prompt report of any fraudulent order of which ICP has actual knowledge, including the date, screenname or email address and amount associated with such order, promptly following ICP obtaining knowledge that the order is, in fact, fraudulent.
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