Common use of Provisional Credit Clause in Contracts

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, or Bank receives adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank Fattmerchant until such time that the Payment Card Processing Transaction is final and no longer subject to Chargeback chargeback by the Issuer, Cardholder Cardholder, or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, or Bank receives adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, Issuer or Bank receives and/or SIGNATURE receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, Issuer or Bank receives and/or IPPAY receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, or Bank receives Servicers receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations or any other fees, fines or other charges that may be imposed by Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, Issuer or Bank receives and/or EVERYWARE receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer, or Bank receives and/or ISO receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk.

Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback chargeback by the Issuer, Cardholder or AssociationsAssociation. Bank may withhold payment settlement to the Operating Account for a Transaction to Merchant, Merchant for any reason, until such time as at least one but not more than three days from the processing date of the Transaction has been verified as legitimate by the relevant Issuer, if Bank needs time to evaluate Transaction for unusual or fraudulent activity. EPX and Bank receives adequate supporting documentation from agree to notify Merchant if settlement is withheld and will cooperate with Merchant to authenticate the Transaction and mitigate Chargeback riskinvestigate unusual or fraudulent activity.