Common use of Prohibited Charges Clause in Contracts

Prohibited Charges. Unless otherwise agreed with Diners Club you shall not accept the Card for purposes of transactions other than bona fide purchases by Cardholders of goods and services from you. This means, by way of example and not limitation, that you may not accept the Card for any of the following: (a) gambling goods or services; (b) goods or services for which the provision thereof is illegal (e.g. drug trafficking); (c) sales where the amounts charged do not correspond with the price of the goods or services purchased or rendered; (d) sales made under a name which is different from the name of your Establishment; (e) sales made by a third party i.e. not your Establishment; (f) cash or travellers cheques; (g) damages, losses, penalties, fines, charges, costs or fees of any kind which are in addition to the value of the Charge for the goods or services originally purchased or tendered; or (h) amounts which do not represent a bona-fide sale of goods or services at your Establishment; (i) subject to clause 7, overdue amounts, or amounts covering returns or stop payment cheques; (j) amounts which represent a refinancing of any debt; and (k) Cryptocurrency transactions.