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Prohibited transactions include, but are not limited to: (i) wires (incoming/outgoing) (ii) ACH transactions (incoming/outgoing) (iii) privately owned ATMs dealing specifically with crypto-currency (iv) credit or debit card transactions. We monitor all members and transactions. If prohibited activity, suspicious activity and/or unsatisfactory account handling is detected, the Credit Union will review the account and take action either by limiting services or closing the account. (Refer to Limitation of Services). \u2022 Internet Gambling (Unlawful Internet Gambling Enforcement Act of 2006). The Credit Union is prohibited from processing illegal transactions, through your Accounts or through our relationship with you, including unlawful Internet gambling transactions. You may not use your account in any manner or for any transaction that we believe poses an undue risk of illegality. We will refuse to process any such activity. We will impose restrictions on your account including closing your account if you engage in unlawful activity. If you use your Account relationship or engage in a transaction that is determined to be illegal, you will be liable to us. You waive any right to take legal action against the Credit Union for any illegal use or transactions and you agree to indemnify, defend, and hold harmless the Credit Union and any third-party processors from and against any lawsuits, other legal action, or liability that results directly or indirectly from such illegal use or transactions. You agree to certify to us at Account opening and, if requested, annually that you do not engage in an Internet gambling business. You authorize us to investigate the Account Owner, the principals\u2019, and the Authorized Signers\u2019 backgrounds, including without limitation any financial institution and payment processor references. You also agree to notify us immediately if at any time the Account Owner\u2019s business changes in any way that causes any prior certification to be inaccurate. If you certify to us that the Account Owner(s) has legal authority to engage in an Internet Gambling business, you acknowledge and agree that we will close the account as is our sole and absolute discretion. 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Payments made by credit card, debit card or certain other payment instruments for the Services may be billed and processed by a third-party payment agent. You hereby authorize the third-party agent to charge your credit card, debit card, or other payment instrument for the Services, both in advance on a periodic basis if applicable and in accordance with any Order, Invoice, or the Services. To the extent the payment agent is not Fracsun, the payment agent is acting solely as a billing and processing agent for and on behalf of Fracsun and shall not be construed to be providing the applicable Service. Any third-party payment agent or intermediary is not permitted to store, retain or use your billing information except to process payment for the Services. 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Your Payment Method may be subject to additional terms and conditions imposed by such Third-Party Payment Processors. Please review these terms and conditions before using your Payment Method. The payment services with respect to the Platform may contain links to Third-Party Payment Processor websites or resources. Your access to or use of certain payment services, including the services of Third-Party Payment Processors, may be subject to, or require you to accept, additional terms and conditions. You should review these terms and conditions carefully. If there is a conflict between the terms and conditions of this Agreement and the terms and conditions applicable for a specific payment service, including of a contract with a Third-Party Payment Processor, the latter terms and conditions will take precedence with respect to your use of or access to that payment service, unless otherwise specified in such terms and conditions.", "snippet_links": [{"key": "you-acknowledge-and-agree-that", "type": "clause", "offset": [0, 30]}, {"key": "payment-method", "type": "clause", "offset": [36, 50]}, {"key": "payment-processors", "type": "clause", "offset": [86, 104]}, {"key": "additional-charges", "type": "definition", "offset": [125, 143]}, {"key": "payments-and-refunds", "type": "clause", "offset": [160, 180]}, {"key": "in-connection-with", "type": "clause", "offset": [181, 199]}, {"key": "payment-amount", "type": "clause", "offset": [256, 270]}, {"key": "subject-to", "type": "definition", "offset": [300, 310]}, {"key": "additional-terms-and-conditions", "type": "clause", "offset": [311, 342]}, {"key": "payment-services", "type": "definition", "offset": [470, 486]}, {"key": "to-the-platform", "type": "clause", "offset": [500, 515]}, {"key": "may-contain", "type": "definition", "offset": [516, 527]}, {"key": "access-to", "type": "definition", "offset": [595, 604]}, {"key": "certain-payment", "type": "clause", "offset": [615, 630]}, {"key": "the-services", "type": "definition", "offset": [651, 663]}, {"key": "these-terms-and-conditions-carefully", "type": "clause", "offset": [795, 831]}, {"key": "terms-and-conditions-of-this-agreement", "type": "clause", "offset": [868, 906]}, {"key": "conditions-applicable", "type": "clause", "offset": [925, 946]}, {"key": "unless-otherwise-specified-in", "type": "clause", "offset": [1157, 1186]}], "size": 1, "samples": [{"hash": "2hi9iGCqPk4", "uri": "/contracts/2hi9iGCqPk4#third-party-payment-processors", "label": "Professional User Agreement", "score": 34.9039836309, "published": true}], "hash": "eab14477d757cdbd0a84e0f25b87f8fe", "id": 10}, {"snippet": "Strata uses third-party payment processors (\"Payment Processors\") to \u2587\u2587\u2587\u2587 you through the payment account(s) linked to your account (\"Billing Information\"). The processing of payments may be subject to the terms, conditions and policies of the Payment Processors in addition to this Agreement. Strata is not responsible for acts or omissions of the Payment Processors. Customer agrees to pay Strata, through the Payment Processors, all applicable Fees and Customer agrees and authorizes Strata and applicable Payment Processors to charge all such sums (including all applicable taxes) to the payment method(s) specified in or linked to your account (\"Payment Method\"). By entering into this Agreement and using the Strata Services, Customer agrees to be billed on a recurring basis and to be automatically using the Payment Methods upon invoicing.", "snippet_links": [{"key": "payment-processors", "type": "clause", "offset": [24, 42]}, {"key": "the-payment", "type": "clause", "offset": [86, 97]}, {"key": "to-your-account", "type": "clause", "offset": [116, 131]}, {"key": "billing-information", "type": "clause", "offset": [134, 153]}, {"key": "payments-may-be", "type": "clause", "offset": [175, 190]}, {"key": "subject-to-the-terms", "type": "clause", "offset": [191, 211]}, {"key": "policies-of", "type": "definition", "offset": [228, 239]}, {"key": "in-addition-to", "type": "clause", "offset": [263, 277]}, {"key": "responsible-for", "type": "clause", "offset": [308, 323]}, {"key": "acts-or-omissions", "type": "definition", "offset": [324, 341]}, {"key": "to-pay", "type": "clause", "offset": [385, 391]}, {"key": "applicable-fees", "type": "clause", "offset": [436, 451]}, {"key": "applicable-payment", "type": "definition", "offset": [498, 516]}, {"key": "to-charge", "type": "clause", "offset": [528, 537]}, {"key": "applicable-taxes", "type": "definition", "offset": [567, 583]}, {"key": "entering-into-this-agreement", "type": "clause", "offset": [672, 700]}, {"key": "recurring-basis", "type": "clause", "offset": [766, 781]}, {"key": "payment-methods", "type": "clause", "offset": [816, 831]}], "size": 1, "samples": [{"hash": "gaXPgsxoVWm", "uri": "/contracts/gaXPgsxoVWm#third-party-payment-processors", "label": "Terms of Service", "score": 27.1820670773, "published": true}], "hash": "a24dc9e1281d3fd2efc48356746ab978", "id": 9}, {"snippet": "We do not accept business accounts serving as a Third-Party Payment Processor (TPPP). These are businesses that provide payment-processing services to merchants and other business entities, typically initiating transactions on behalf of merchant clients that do not have a direct relationship with the Payment Processor\u2019s financial institution. Examples of services include (but not limited to) (i) credit card payments (ii) Automated Clearing House (ACH) debits (iii) creating and depositing remotely created checks (RCCs) or \u201cdemand drafts.\u201d RBFCU monitors all members and transactions. If prohibited activity, suspicious activity and/or unsatisfactory account handling is detected, the Credit Union will review the account and take action either by limiting services or closing the account. 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