{"component": "clause", "props": {"groups": [{"snippet_links": [{"key": "sole-discretion", "type": "definition", "offset": [16, 31]}, {"key": "customer-account", "type": "clause", "offset": [48, 64]}, {"key": "laws-or-regulations", "type": "definition", "offset": [121, 140]}, {"key": "the-account", "type": "clause", "offset": [301, 312]}, {"key": "agreement-for", "type": "clause", "offset": [431, 444]}], "snippet": "If IB UK in its sole discretion believes that a Customer account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IB UK may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets, or may utilize any of the remedies in this Agreement for a \"Default\".", "size": 19, "samples": [{"hash": "5v7SGMjNpFA", "uri": "/contracts/5v7SGMjNpFA#suspicious-activity", "label": "Customer Agreement", "score": 23.2986831665, "published": true}, {"hash": "lyJPbeZ4yTs", "uri": "/contracts/lyJPbeZ4yTs#suspicious-activity", "label": "Customer Agreement", "score": 20.4956188202, "published": true}, {"hash": "lamxj4xA6TT", "uri": "/contracts/lamxj4xA6TT#suspicious-activity", "label": "Customer Agreement", "score": 17.7501716614, "published": true}], "hash": "33fd8412f7038ee1c7a44e0e03f31894", "id": 1}, {"snippet_links": [{"key": "sole-discretion", "type": "definition", "offset": [15, 30]}, {"key": "the-client", "type": "clause", "offset": [45, 55]}, {"key": "laws-or-regulations", "type": "definition", "offset": [125, 144]}, {"key": "the-account", "type": "clause", "offset": [304, 315]}, {"key": "associated-with", "type": "definition", "offset": [334, 349]}, {"key": "agreement-for", "type": "clause", "offset": [447, 460]}, {"key": "report-to", "type": "clause", "offset": [493, 502]}, {"key": "relevant-regulatory-authority", "type": "definition", "offset": [507, 536]}, {"key": "transaction-or-activity", "type": "definition", "offset": [541, 564]}, {"key": "breach-by-you", "type": "clause", "offset": [605, 618]}, {"key": "applicable-laws", "type": "definition", "offset": [626, 641]}], "snippet": "If IBIE in its sole discretion believes that the Client\u2019s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE may suspend or freeze the account or any privileges associated with the account, may freeze or liquidate funds or assets, or may utilise any of the remedies in this Agreement for a \"Default\". 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"offset": [641, 656]}, {"key": "government-agencies", "type": "clause", "offset": [660, 679]}], "snippet": "If we determine or suspect that a transaction is suspicious (including, but not limited to, collusion between patrons whether using our systems or other systems) and involves or may involve financial crime, fraud, cheating or irresponsible gaming behavior or breaches any of our policies, including this Agreement, we may retain the amount of that transaction and any other transaction made by you. We shall be under no obligation to provide you with any reasons for doing so. In addition, we may disclose information of such activity (including, but not limited to, any details relating to you) to the DGE, other regulators, and applicable law enforcement or government agencies.", "size": 4, "samples": [{"hash": "8m1fUTMoeu9", "uri": "/contracts/8m1fUTMoeu9#suspicious-activity", "label": "General Terms and Conditions", "score": 25.0082130432, "published": true}, {"hash": "3KIkVGoUwqm", "uri": "/contracts/3KIkVGoUwqm#suspicious-activity", "label": "General Terms and Conditions", "score": 25.0082130432, "published": true}, {"hash": "ckMu4BNWhDP", "uri": "/contracts/ckMu4BNWhDP#suspicious-activity", "label": "General Terms and Conditions", "score": 25.0041065216, "published": true}], "hash": "bf6f376dbf38ce2d7d3277171b065cbc", "id": 5}, {"snippet_links": [{"key": "sole-discretion", "type": "definition", "offset": [15, 30]}, {"key": "a-client-account", "type": "clause", "offset": [45, 61]}, {"key": "laws-or-regulations", "type": "definition", "offset": [118, 137]}, {"key": "the-account", "type": "clause", "offset": [298, 309]}, {"key": "of-client", "type": "clause", "offset": [384, 393]}, {"key": "agreement-for", "type": "clause", "offset": [438, 451]}, {"key": "loss-or-damages", "type": "clause", "offset": [493, 508]}, {"key": "arising-out-of", "type": "definition", "offset": [522, 536]}, {"key": "related-to", "type": "definition", "offset": [540, 550]}], "snippet": "If IBKR in its sole discretion believes that a Client account has been involved in any fraud or crime or violation of laws or regulations, has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether as victim or perpetrator, or otherwise), IBKR may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets of Client, or may utilize any of the remedies in this Agreement for a \"Default.\" Client waives any claim for loss or damages against IBKR arising out of or related to IBKR exercising its rights under this paragraph.", "size": 4, "samples": [{"hash": "8GtMqN5d5NT", "uri": "/contracts/8GtMqN5d5NT#suspicious-activity", "label": "Client Agreement", "score": 31.8635635376, "published": true}, {"hash": "ePzsPgZPrKb", "uri": "/contracts/ePzsPgZPrKb#suspicious-activity", "label": "Client Agreement", "score": 28.9925174713, "published": true}, {"hash": "3yvlmopnzd4", "uri": "/contracts/3yvlmopnzd4#suspicious-activity", "label": "Client Agreement", "score": 23.7159481049, "published": true}], "hash": "69e7bbb26fb66486d442adeecd0cbf6a", "id": 6}, {"snippet_links": [{"key": "in-the-event", "type": "clause", "offset": [0, 12]}, {"key": "your-merchant-account", "type": "clause", "offset": [62, 83]}, {"key": "the-method", "type": "definition", "offset": [165, 175]}, {"key": "method-of-communication", "type": "clause", "offset": [229, 252]}, {"key": "not-limited", "type": "clause", "offset": [306, 317]}, {"key": "hand-delivery", "type": "definition", "offset": [326, 339]}, {"key": "first-class-mail", "type": "definition", "offset": [345, 361]}, {"key": "courier-service", "type": "clause", "offset": [399, 414]}, {"key": "facsimile-transmission", "type": "definition", "offset": [432, 454]}, {"key": "online-merchant", "type": "definition", "offset": [476, 491]}, {"key": "telephone-calls", "type": "clause", "offset": [545, 560]}], "snippet": "In the event that we identify suspicious activity or fraud on your merchant account or identify any security threats to your merchant account, we will notify you by the method that we determine is the most appropriate and secure method of communication in the circumstances. These methods include, but are not limited to, (a) hand delivery; (b) first class mail, postage prepaid; (c) expedited mail courier service; (d) e-mail; (e) facsimile transmission; (f) posting on your online merchant account (\u2587\u2587\u2587.\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587.\u2587\u2587.\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587); or (g) telephone calls.", "size": 5, "samples": [{"hash": "g9LgbSVX6EZ", "uri": "/contracts/g9LgbSVX6EZ#suspicious-activity", "label": "Terms and Conditions for Card Acceptance", "score": 22.880903244, "published": true}, {"hash": "f5aYWApyrAI", "uri": "/contracts/f5aYWApyrAI#suspicious-activity", "label": "Terms and Conditions for Card Acceptance", "score": 19.5474739075, "published": true}, {"hash": "jIJ49d84gcy", "uri": "/contracts/jIJ49d84gcy#suspicious-activity", "label": "Terms and Conditions for Card Acceptance", "score": 19.2737846375, "published": true}], "hash": "91691965b7f916aec457077b4ab0c19f", "id": 4}, {"snippet_links": [{"key": "the-credit-union", "type": "definition", "offset": [0, 16]}, {"key": "financial-transactions", "type": "definition", "offset": [44, 66]}, {"key": "detection-system", "type": "definition", "offset": [118, 134]}, {"key": "neural-network", "type": "definition", "offset": [150, 164]}, {"key": "card-purchase", "type": "definition", "offset": [198, 211]}, {"key": "the-system", "type": "definition", "offset": [222, 232]}, {"key": "requests-for", "type": "clause", "offset": [256, 268]}, {"key": "transaction-patterns", "type": "clause", "offset": [386, 406]}, {"key": "not-limited", "type": "clause", "offset": [477, 488]}, {"key": "over-time", "type": "clause", "offset": [560, 569]}, {"key": "system-updates", "type": "clause", "offset": [575, 589]}, {"key": "right-to", "type": "definition", "offset": [617, 625]}, {"key": "responsible-for", "type": "clause", "offset": [738, 753]}, {"key": "loss-or-damage", "type": "definition", "offset": [758, 772]}, {"key": "arising-out-of", "type": "definition", "offset": [773, 787]}, {"key": "declined-transaction", "type": "definition", "offset": [792, 812]}, {"key": "merchant-fees", "type": "definition", "offset": [814, 827]}, {"key": "the-us", "type": "clause", "offset": [873, 880]}, {"key": "a-purchase", "type": "definition", "offset": [922, 932]}, {"key": "the-fee", "type": "clause", "offset": [934, 941]}, {"key": "a-percentage", "type": "definition", "offset": [956, 968]}, {"key": "flat-fee", "type": "clause", "offset": [1003, 1011]}, {"key": "merchant-will", "type": "clause", "offset": [1072, 1085]}], "snippet": "The Credit Union is committed to keeping my financial transactions as secure as possible. You use a credit card fraud detection system designed using neural network technology that tracks my credit card purchase patterns. The system analyzes authorization requests for my Card in real time and compares them to my purchase history as well as current fraud trends. If you detect unusual transaction patterns, you can take action to reduce the potential for fraud, including but not limited to suspending credit privileges. As my profile and transactions change over time, the system updates its files. You reserve the right to identify Transactions as unauthorized or fraudulent and subsequently to decline those Transactions. You are not responsible for any loss or damage arising out of any declined Transaction. MERCHANT FEES: Some merchants, including merchants outside the U.S., may charge me a fee to use my Card for a Purchase. The fee may be either a percentage of the amount of my Purchase or a flat fee, and will be added to the amount of my Purchase. Usually, a merchant will tell me about this fee before I use my Card, but not always. You do not control these fees and cannot prevent them.", "size": 4, "samples": [{"hash": "hIM2OU3ss12", "uri": "/contracts/hIM2OU3ss12#suspicious-activity", "label": "Credit Card Agreement", "score": 21.1930179596, "published": true}, {"hash": "aAIRWT1p1m5", "uri": "/contracts/aAIRWT1p1m5#suspicious-activity", "label": "Classic Visa Credit Card Agreement", "score": 21.1930179596, "published": true}, {"hash": "9WXdSz3JXk3", "uri": "/contracts/9WXdSz3JXk3#suspicious-activity", "label": "Credit Card Agreement", "score": 21.1930179596, "published": true}], "hash": "9102c3b57c2218217cfe898eec6e531f", "id": 7}, {"snippet_links": [{"key": "provide-additional-information", "type": "clause", "offset": [110, 140]}, {"key": "requested-by", "type": "clause", "offset": [162, 174]}], "snippet": "Greensky shall monitor transactions for suspicious activity and report any suspicious activity to Comdata and provide additional information as may be reasonably requested by Comdata.", "size": 3, "samples": [{"hash": "lNHN6x5yfDk", "uri": "/contracts/lNHN6x5yfDk#suspicious-activity", "label": "Co Branded Mastercard Card Program Agreement (GreenSky, Inc.)", "score": 29.3449687958, "published": true}, {"hash": "gPCDINGHfS6", "uri": "/contracts/gPCDINGHfS6#suspicious-activity", "label": "Co Branded Mastercard Card Program Agreement (GreenSky, Inc.)", "score": 28.8740596771, "published": true}, {"hash": "9Lsk0DapFcm", "uri": "/contracts/9Lsk0DapFcm#suspicious-activity", "label": "Co Branded Mastercard Card Program Agreement (GreenSky, Inc.)", "score": 28.7234764099, "published": true}], "hash": "2f6733652603c5eb65d7dc52e81c3eba", "id": 9}, {"snippet_links": [{"key": "the-fund-and-adviser", "type": "clause", "offset": [0, 20]}, {"key": "shares-of", "type": "clause", "offset": [55, 64]}, {"key": "the-designated", "type": "definition", "offset": [65, 79]}, {"key": "sold-pursuant-to-this-agreement", "type": "clause", "offset": [93, 124]}, {"key": "the-1933-act", "type": "clause", "offset": [150, 162]}, {"key": "duly-authorized", "type": "clause", "offset": [167, 182]}, {"key": "in-accordance-with", "type": "definition", "offset": [196, 214]}, {"key": "applicable-law", "type": "clause", "offset": [215, 229]}, {"key": "an-open", "type": "clause", "offset": [281, 288]}, {"key": "investment-company", "type": "clause", "offset": [304, 322]}, {"key": "the-1940-act", "type": "clause", "offset": [329, 341]}, {"key": "the-fund-will", "type": "clause", "offset": [410, 423]}, {"key": "the-registration-statement", "type": "clause", "offset": [430, 456]}, {"key": "from-time-to-time", "type": "clause", "offset": [508, 525]}, {"key": "as-required", "type": "clause", "offset": [526, 537]}, {"key": "in-order-to", "type": "clause", "offset": [538, 549]}, {"key": "continuous-offering", "type": "clause", "offset": [561, 580]}, {"key": "the-shares", "type": "clause", "offset": [631, 641]}, {"key": "for-sale", "type": "definition", "offset": [673, 681]}, {"key": "the-laws", "type": "definition", "offset": [701, 709]}, {"key": "to-the-extent", "type": "clause", "offset": [744, 757]}, {"key": "by-the-fund", "type": "clause", "offset": [775, 786]}], "snippet": "The Fund and Adviser each represents and warrants that shares of the Designated Portfolio(s) sold pursuant to this Agreement will be registered under the 1933 Act and duly authorized for issuance in accordance with applicable law and that the Fund is and will remain registered as an open-end management investment company under the 1940 Act for as long as such shares of the Designated Portfolio(s) are sold. The Fund will amend the registration statement for its shares under the 1933 Act and the 1940 Act from time to time as required in order to effect the continuous offering of its shares. The Fund will register and qualify the shares of the Designated Portfolio(s) for sale in accordance with the laws of the various states only if and to the extent deemed advisable by the Fund.", "size": 3, "samples": [{"hash": "kjYz8BNReTR", "uri": "/contracts/kjYz8BNReTR#suspicious-activity", "label": "Fund Participation Agreement (Variable Separate Account)", "score": 37.3203277588, "published": true}, {"hash": "d20uMGCv5oU", "uri": "/contracts/d20uMGCv5oU#suspicious-activity", "label": "Fund Participation Agreement (Variable Annuity Account Seven)", "score": 37.306640625, "published": true}, {"hash": "3Yk28JqibE4", "uri": "/contracts/3Yk28JqibE4#suspicious-activity", "label": "Fund Participation Agreement (Agl Separate Account Vl-R)", "score": 37.306640625, "published": true}], "hash": "9e37890874e838a2ddb55f648f2b3f1b", "id": 10}], "next_curs": "ClwSVmoVc35sYXdpbnNpZGVyY29udHJhY3RzcjgLEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2IhxzdXNwaWNpb3VzLWFjdGl2aXR5IzAwMDAwMDBhDKIBAmVuGAAgAA==", "clause": {"children": [["", ""], ["recurring-billing-charges", "Recurring Billing Charges"], ["charitable-donations", "Charitable Donations"], ["periodic-charges", "Periodic Charges"], ["in-person-charges", "In Person Charges"]], "size": 115, "parents": [["anti-money-laundering-program", "Anti-Money Laundering Program"], ["miscellaneous", "Miscellaneous"], ["investment-services", "Investment Services"], ["interpreting-this-agreement", "Interpreting this Agreement"], ["account", "Account"]], "title": "Suspicious Activity", "id": "suspicious-activity", "related": [["illegal-activity", "Illegal Activity", "Illegal Activity"], ["serious-misconduct", "Serious Misconduct", "Serious Misconduct"], ["religious-activities", "Religious Activities", "Religious Activities"], ["criminal-activity", "CRIMINAL ACTIVITY", "CRIMINAL ACTIVITY"], ["hazardous-activities", "Hazardous Activities", "Hazardous Activities"]], "related_snippets": [], "updated": "2026-05-02T06:01:41+00:00", "also_ask": [], "drafting_tip": "Define 'suspicious activity' precisely to avoid ambiguity; specify reporting procedures to ensure prompt action; assign investigation responsibilities to clarify accountability.", "explanation": "The Suspicious Activity clause establishes procedures and obligations when potentially fraudulent, illegal, or unauthorized actions are detected in relation to the agreement. Typically, this clause allows a party\u2014often a service provider or financial institution\u2014to temporarily suspend services, freeze accounts, or investigate transactions if suspicious behavior is identified, such as unusual account access or irregular payment patterns. Its core function is to protect both parties from potential harm or liability by enabling swift action to prevent or mitigate the effects of fraud or other illicit activities."}, "json": true, "cursor": ""}}