Common use of Chargebacks Clause in Contracts

Chargebacks. A Chargeback is typically caused when a Consumer disputes a charge that appears on their bank account statement bill. A Chargeback may result in the reversal of a transaction, which consists of the original transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus any associated fees, fines, expenses or penalties. You agree that 2000Charge may recover these amounts by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portal. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You agree to pay all costs and expenses, including without limitation attorney fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Service.

Chargebacks. A Chargeback Any amount attributable to a payment transaction may be reversed or charged back to your PayPal ▇▇▇▇▇▇ Account (a “Chargeback”) if the transaction: a) is typically caused when a Consumer disputes a charge disputed in any way, b) is reversed for any reason by the Card Scheme, our Acquirers, the cardholder or the Card issuer, c) was not authorized or we have reason to believe that appears on their bank account statement billit was not authorized, and/or d) is alleged to be illegal, suspicious or in violation of these Terms. A Chargeback For any payment transaction we determine may result in a Chargeback, we have the reversal of a transaction, which consists of right to withhold the original transaction potential amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus in a reserve. We may recover the amount of any Chargeback and any associated fees, fines, expenses and/or penalties assessed by the Card Schemes or penaltiesour Acquirers from funds credited to your PayPal business account or any other funds due to you under these Terms. You agree If we believe that 2000Charge a Chargeback is likely with respect to any payment transaction, we may recover withhold the amount of the potential Chargeback from payments due to you under these amounts Terms until such time that: a) a Chargeback is assessed due to a customer’s complaint, in which case we will retain the funds, b) the period of time under applicable law or regulation by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reservewhich the customer may dispute the transaction has expired, or setting off any amounts owed to you by us thru your Merchant Portalc) we determine that a Chargeback on the transaction will not occur. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon on demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks all balances unpaid by you. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) If we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring an excessive Chargebacks. Excessive number of Chargebacks or that Chargebacks related to you are too frequent, we may result establish controls or conditions governing your PayPal ▇▇▇▇▇▇ Account, including without limitation: a) creating a reserve in additional an amount reasonably determined by us to cover anticipated Chargebacks and related fees, penalties, or fines. Excessive Chargebacks may also result in (a, b) additional controls suspending your access to and restrictions to your use of the ServicePayPal ▇▇▇▇▇▇ Services, and/or c) terminating and closing your PayPal ▇▇▇▇▇▇ Account and your PayPal business account. You agree to assist us when requested, at your expense, to investigate any transaction processed through the PayPal ▇▇▇▇▇▇ Services. You further agree that we may share information about a Chargeback with your customer, the customer’s financial institution, and your financial institution in order to investigate and/or mediate a Chargeback. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including without limitationproviding necessary information and documentation within ten days of our request, (i) changes may result in an irreversible Chargeback. We reserve the right, upon notice to the terms of your Reserveyou, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicecharge a fee for mediating and/or investigating Chargeback disputes.

Chargebacks. A Chargeback Any amount attributable to a payment transaction may be reversed or charged back to your ▇▇▇▇▇▇ Account (i.e. debited from your ▇▇▇▇▇▇ Account) (a "Chargeback") if the transaction: a) is typically caused when a Consumer disputes a charge disputed in any way, b) is reversed for any reason by the Card issuer, c) was not authorised or we have reason to believe that appears on their bank account statement billit was not authorised, and/or d) is alleged to be illegal, suspicious or in violation of these Payment Terms and Conditions. A Chargeback For any payment transaction we determine may result in a Chargeback, we have the reversal of a transaction, which consists of right to withhold the original transaction potential amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus in a reserve. We may recover the amount of any Chargeback and any associated fees, fines, expenses and/or penalties assessed by the Card Schemes or penaltiesour Acquirers from funds credited to your ▇▇▇▇▇▇ Account or paid out to your PayPal Account or any other funds due to you under these Payment Terms and Conditions. You agree If we believe that 2000Charge a Chargeback is likely with respect to any payment transaction, we may recover withhold the amount of the potential Chargeback from payments due to you under these amounts Payment Terms and Conditions until such time that: a) a Chargeback is assessed due to a customer's complaint, in which case we will retain the funds, b) the period of time under applicable law or regulation by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reservewhich the customer may dispute the transaction has expired, or setting off any amounts owed to you by us thru your Merchant Portalc) we determine that a Chargeback on the transaction will not occur. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon on demand. You agree to pay all costs and expenses, including without limitation attorney attorneys' fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks all balances unpaid by you. Further, if If we believe determine that a Chargeback is likely you are incurring an excessive number of Chargebacks or that Chargebacks related to occur with any transactionyou are too frequent, we may withhold the establish controls or conditions governing your ▇▇▇▇▇▇ Account or PayPal Account, including without limitation: a) creating a reserve in an amount reasonably determined by us to cover anticipated Chargebacks and related fees, penalties or fines, b) suspending your access to and use of the potential Chargeback from Payment Service, and/or c) terminating and closing your ▇▇▇▇▇▇ Account or your PayPal Account. You agree to assist us when requested, at your expense, to investigate any transaction processed through the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) Payment Service. You further agree that we may share information about a Chargeback is actually assessedwith your customer, the customer's financial institution and the Acquirer, and our other service providers in which case we will retain the funds; (b) the period order to investigate and/or mediate a Chargeback. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including providing necessary information and documentation within ten days of time under applicable law or regulation by which the Consumer our request, may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occurresult in an irreversible Chargeback. We reserve the right right, upon notice to start you, to charge a recovery process fee for all Chargebacks on your behalf. Once we recover a mediating and/or investigating Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicedisputes.

Chargebacks. A Chargeback Any amount attributable to a payment transaction may be reversed or charged back to your Zettle Account (a "Chargeback") if the transaction: a) is typically caused when a Consumer disputes a charge disputed in any way, b) is reversed for any reason by the Card issuer, c) was not authorised or we have reason to believe that appears on their bank account statement billit was not authorised, and/or d) is alleged to be illegal, suspicious or in violation of these Payment Terms and Conditions. A Chargeback For any payment transaction we determine may result in a Chargeback, we have the reversal of a transaction, which consists of right to withhold the original transaction potential amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus in a reserve. We may recover the amount of any Chargeback and any associated fees, fines, expenses and/or penalties assessed by the Card Schemes or penaltiesour Acquirers from funds credited to your Zettle Account or paid out to your PayPal Account or any other funds due to you under these Payment Terms and Conditions. You agree If we believe that 2000Charge a Chargeback is likely with respect to any payment transaction, we may recover withhold the amount of the potential Chargeback from payments due to you under these amounts Payment Terms and Conditions until such time that: a) a Chargeback is assessed due to a customer’s complaint, in which case we will retain the funds, b) the period of time under applicable law or regulation by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reservewhich the customer may dispute the transaction has expired, or setting off any amounts owed to you by us thru your Merchant Portalc) we determine that a Chargeback on the transaction will not occur. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon on demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks all balances unpaid by you. Further, if If we believe determine that a Chargeback is likely you are incurring an excessive number of Chargebacks or that Chargebacks related to occur with any transactionyou are too frequent, we may withhold the establish controls or conditions governing your Zettle Account or PayPal Account, including without limitation: a) creating a reserve in an amount reasonably determined by us to cover anticipated Chargebacks and related fees, penalties or fines, b) suspending your access to and use of the potential Chargeback from Payment Service, and/or c) terminating and closing your Zettle Account or your PayPal Account. You agree to assist us when requested, at your expense, to investigate any transaction processed through the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) Payment Service. You further agree that we may share information about a Chargeback is actually assessedwith your customer, the customer’s financial institution and the Acquirer, and our other service providers in which case we will retain the funds; (b) the period order to investigate and/or mediate a Chargeback. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including providing necessary information and documentation within ten days of time under applicable law or regulation by which the Consumer our request, may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occurresult in an irreversible Chargeback. We reserve the right right, upon notice to start you, to charge a recovery process fee for all Chargebacks on your behalf. Once we recover a mediating and/or investigating Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicedisputes.

Chargebacks. A Chargeback (defined below in Section D(6)) is typically caused when a Consumer customer disputes a charge that appears on their bank account statement bill▇▇▇▇. A Chargeback may result in the reversal of a transaction, which consists of with the original transaction amount plus any applicable Chargeback associated feescharged back to you. You can be assessed Chargebacks for for: (i) Consumer customer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with Payment Network Rules or the terms of this Agreement or are allegedly unlawful or suspicious, or (iv) any reversals for any reason by the Network, our processor or acquiring bank, or the Cardholder bank. When a Chargeback is issued, you are immediately liable to 2000Charge Shopify for the full amount of payment of the Chargeback plus any associated feesFees, fines, expenses or penaltiespenalties (including those assessed by the Payment Networks or our payment processors). You agree that 2000Charge we may recover these amounts by debiting by means of ACH debit of your Settlement Bank Account associated with your 2000Charge Service Account, debiting your ReserveReserve Account, or setting off any amounts owed to you by us thru your Merchant Portalus. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if we reasonably believe that a Chargeback is likely with respect to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are payments otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessedassessed due to a customer’s complaint, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer customer may dispute that the transactiontransaction has expired; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Service.

Chargebacks. A Chargeback Any amount referable to a Card transaction may be reversed or charged back to your UK Telecom Distribution Limited Account (each, a “Chargeback”) if the transaction: a) is typically caused when a Consumer disputes a charge disputed in any way, b) is reversed for any reason by the Card Scheme, our Acquirers, the cardholder or the Card issuer, c) was not authorised or we have reason to believe that appears on their bank account statement billit was not authorised, and/or d) is presumed to be illegal, suspicious or in violation of these Payment Terms and Conditions. A Chargeback For any Card transaction we determine may result in a Chargeback, we have the reversal of a transaction, which consists of right to withhold the original transaction likely amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus in a Reserve. We may recover the amount of any Chargeback and any associated fees, fines, expenses and/or penalties assessed by the Card Schemes or penaltiesour Acquirers from funds credited to your UK Telecom Distribution Limited Account or any other funds due to you under these Payment Terms and Conditions. You agree If we believe that 2000Charge a Chargeback is likely with respect to any Card transaction, we may recover withhold the amount of the potential Chargeback from payments due to you under these amounts Payment Terms and Conditions until such time that: a) a Chargeback is assessed due to a customer’s complaint, in which case we will retain the funds, b) the period of time under applicable law or regulation by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reservewhich the customer may dispute the transaction has expired, or setting off any amounts owed to you by us thru your Merchant Portalc) we determine that a Chargeback on the transaction will not occur. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon on demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks all balances unpaid by you. Further, if If we believe determine that a Chargeback is likely you are incurring an excessive amount of Chargebacks or that Chargebacks related to occur with any transactionyou are too frequent, we may withhold the establish controls or conditions governing your UK Telecom Distribution Limited Account, including without limitation: a) create a Reserve in an amount reasonably determined by us to cover anticipated Chargebacks and related fees, penalties or fines, b) suspend your access to and use of the potential Chargeback from Payment Service, and/or c) terminate and close your UK Telecom Distribution Limited Account. You agree to assist us when requested, at your expense, to investigate any transaction processed through the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) Payment Service. You further agree that we may share information about a Chargeback is actually assessedwith your customer, the customer’s financial institution and your financial institution in which case we will retain the funds; order to investigate and/or mediate a Chargeback. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including providing necessary information and documentation within ten (b10) the period days of time under applicable law or regulation by which the Consumer our request, may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occurresult in an irreversible Chargeback. We reserve the right right, upon notice to start you, to charge a recovery process fee for all Chargebacks on your behalf. Once we recover a mediating and/or investigating Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicedisputes.

Chargebacks. A Chargeback is typically caused when a Consumer customer disputes a charge that appears on their bank account statement bill▇▇▇▇. A Chargeback may result in the reversal of a transaction, which consists transaction where you are immediately liable for the amount of the original transaction amount plus any applicable Chargeback associated feestransaction. You can be assessed Chargebacks for for (i) Consumer customer disputes, or ; (ii) unauthorized or improperly authorized transactions, or ; (iii) transactions that do not comply with Network Rules or the terms of this Agreement or are allegedly unlawful or suspicious. ; or (iv) any reversals for any reason by the Card Network, our processor, or the acquiring or issuing banks When a Chargeback is issued, you are immediately liable to 2000Charge IntegraPay for the full amount of payment of the transaction relate to the Chargeback plus any associated feesFees, fines, expenses or penaltiespenalties (including those assessed by the Card Networks or our payment processors). You agree that 2000Charge IntegraPay may recover these amounts by debiting your Settlement Account associated with your 2000Charge Bank Account, debiting your Reservethe Reserve Account, or setting off any amounts owed to you by us thru your Merchant Portalus. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You Where such amounts are not immediately paid to us, you agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if If we reasonably believe that a Chargeback is likely with respect to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are payments otherwise due to you under this Agreement until such time that: : (a) a Chargeback is actually assessedassessed due to a customer’s complaint, in which case we will retain the funds; ; (b) the period of time under applicable law or regulation by which the Consumer customer may dispute that the transactiontransaction has expired; or or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Service.

Chargebacks. A Chargeback Any amount attributable to a payment transaction may be reversed or charged back to your PayPal ▇▇▇▇▇▇ Account (a “Chargeback”) if the transaction: a) is typically caused when a Consumer disputes a charge disputed in any way, b) is reversed for any reason by the Card Scheme, our Acquirers, the cardholder or the Card issuer, c) was not authorized or we have reason to believe that appears on their bank account statement billit was not authorized, and/or d) is alleged to be illegal, suspicious or in violation of these Terms. A Chargeback For any payment transaction we determine may result in a Chargeback, we have the reversal of a transaction, which consists of right to withhold the original transaction potential amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for the full amount of payment of the Chargeback plus in a reserve. We may recover the amount of any Chargeback and any associated fees, fines, expenses and/or penalties assessed by the Card Schemes or penaltiesour Acquirers from funds credited to your PayPal business account or any other funds due to you under these Terms. You agree If we believe that 2000Charge a Chargeback is likely with respect to any payment transaction, we may recover withhold the amount of the potential Chargeback from payments due to you under these amounts Terms until such time that: a) a Chargeback is assessed due to a customer’s complaint, in which case we will retain the funds, b) the period of time under applicable law or regulation by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reservewhich the customer may dispute the transaction has expired, or setting off any amounts owed to you by us thru your Merchant Portalc) we determine that a Chargeback on the transaction will not occur. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon on demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks all balances unpaid by you. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) If we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring an excessive Chargebacks. Excessive number of Chargebacks or that Chargebacks related to you are too frequent, we may result establish controls or conditions governing your PayPal ▇▇▇▇▇▇ Account, including without limitation: a) creating a reserve in additional an amount reasonably determined by us to cover anticipated Chargebacks and related fees, penalties, or fines. Excessive Chargebacks may also result in (a, b) additional controls suspending your access to and restrictions to your use of the ServicePayPal ▇▇▇▇▇▇ Services, and/or c) terminating and closing your PayPal ▇▇▇▇▇▇ Account and your PayPal business account. You agree to assist us when requested, at your expense, to investigate any transaction processed through the PayPal ▇▇▇▇▇▇ Services. You further agree that we may share information about a Chargeback with your customer, the customer’s financial institution, and your financial institution in order to investigate and/or mediate a Chargeback. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including without limitationproviding necessary information and documentation within ten days of our request, (i) changes may result in an irreversible Chargeback. We reserve the right, upon notice to the terms of your Reserveyou, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicecharge a fee for mediating and/or investigating Chargeback disputes.

Chargebacks. A Chargeback is typically caused when a Consumer customer disputes a charge that appears on their bank account statement billits bills. A Chargeback may result in the reversal of a transaction, Transaction which consists you are immediately liable for the amount of the original transaction amount plus any applicable Chargeback associated feesTransaction. You can be assessed Chargebacks for for (i) Consumer disputes, or customer disputes; (ii) unauthorized or improperly authorized transactions, or transactions; (iii) transactions that do not comply with Network Rules or the terms of this Agreement or are allegedly unlawful or suspicioussuspicious; or (iv) any reversals for any reason by the Card Network, us or the acquiring or issuing banks. When a Chargeback is issued, you are immediately liable to 2000Charge Citcon for the full amount of payment of the Transaction related to the Chargeback plus any associated fees, fines, expenses or penaltiespenalties (including those assessed by the Card Networks us, the acquiring or issuing banks). You agree that 2000Charge we may recover these amounts by debiting your Settlement Account associated with your 2000Charge Bank Account, debiting your Reservethe Reserve Account, or setting off any amounts owed to you by us thru your Merchant Portalus. If we are unable to recover funds related to a Chargeback for which you are liable, you are required agree to pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You Where such amounts are not immediately paid to us, you agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if If we reasonably believe that a Chargeback is likely with respect to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are payments otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessedassessed due to a customer’s complaint, in which case we will retain the funds; funds; (b) the period of time under applicable law or regulation by which the Consumer customer may dispute that the transaction; or transaction has expired; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right Chargebacks may not be applicable to start a recovery process one or more Providers. In addition, you may also be liable for all Chargebacks on your behalf. Once we recover claims that a Chargeback successfully it will be credited to your Settlement AccountProvider, less our recovery service fees. You have in its sole and absolute discretion, finds in favor of the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penaltiesCustomer under its Purchase Protection program for the goods or services solder, or fines. Excessive Chargebacks may also result in under its Operating Rules and Regulations (a) additional controls and restrictions to your use of the Serviceas described on ▇▇▇.▇▇▇▇▇▇.▇▇▇/▇▇▇▇▇), including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Serviceif applicable.

Chargebacks. A Chargeback is typically caused when a Consumer disputes a charge that appears on their bank account statement bill▇▇▇▇. A Chargeback may result in the reversal of a transaction, which consists of the original transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or (ii) unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with the terms of this Agreement or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge Alternative Payments for the full amount of payment of the Chargeback plus any associated fees, fines, expenses or penalties. You agree that 2000Charge Alternative Payments may recover these amounts by debiting your Settlement Account associated with your 2000Charge Alternative Payments Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portal. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You agree to pay all costs and expenses, including without limitation attorney fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge Alternative Payments determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Alternative Payments Account and access to the Service.

Chargebacks. A Chargeback is typically caused when a Consumer disputes a charge that appears on their bank account statement bill. A Chargeback may result in the reversal The amount of a transactiontransaction may be reversed or charged back to your Merchant Account (“CHARGEBACK”) for reasons, which consists including, but not limited to, any one of the original following: (a) an invalid Card account is submitted by you; (b) neither the cardholder nor a person authorized by the cardholder received the goods or services request- ed; (c) the cardholder disputes the quality of the goods or services received; (d) the cardholder never re- ceived a credit for a returned item or a cancelled order; (e) the cardholder was charged incorrectly; (f) the au- thorization code is invalid; (g) the Card was expired or not effective; (h) the transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for is disputed; (i) Consumer disputesthe trans- action is reversed by the Card Organization, Vendor’s processor, or a financial institution for any reason, (iij) unauthorized the transaction was not authorized; or improperly authorized transactions(k) the transaction is allegedly unlawful, suspicious, or (iii) transactions that do not comply with in violation of the terms of this Agreement or are allegedly unlawful or suspiciousAgreement. When For any transaction that results in a Chargeback, Vendor may withhold the Chargeback is issued, you are immediately liable amount in the Reserve Account. You may be subject to 2000Charge a chargeback on sales for a minimum period of 180 days from the full date the sale was entered into the processing system. We may deduct the amount of payment of the any Chargeback plus and any associated fees, fines, expenses or penaltiespenalties assessed by Vendor’s processor from your Merchant Account, your Reserve Account, if any, any proceeds due to you, or your bank account. If you have pending Chargebacks or Vendor reasonably believes that a Chargeback is likely, Vendor may withhold or delay payments from your Merchant Account for the later of 270 days following termination of this Agreement or 180 days from your last Chargeback. You agree that 2000Charge may recover these amounts by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portalrespond to all Chargebacks promptly. If we are Vendor is unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us Vendor the full amount of the Chargeback plus any incurred fees immediately upon demand. You agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred in- curred by or on behalf of us in connection with the collection of Vendor related to Vendor’s efforts to collect any unpaid Chargebacks Merchant Account deficit balances unpaid by you. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge If Vendor determines that you are incurring an excessive amount of Chargebacks, you may be subject to a Card Organization’s monitoring program. Excessive Chargebacks may result in additional fees, penalties, or finesYou are responsible for monitoring your monthly chargeback percentage and developing chargeback reduction programs as required by the Card Organizations. Excessive Chargebacks Vendor may also result in estab- lish controls or conditions governing your Merchant Account, including but not limited to (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable an increase in processing fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension creating a Reserve Account in an amount reasonably determined by Vendor to cover antici- pated Chargebacks and related fees, (c) delaying payouts, and (d) terminating or termination of your 2000Charge Account suspending the Services and access to the Servicethis Agreement.

Chargebacks. A Chargeback is typically caused when a Consumer disputes a charge that appears on their bank account statement billAll payments made through the Payment Networks are conditional and subject to reversals and adjustments. The Rules and applicable laws give parties to payment transactions certain rights to dispute transactions long after payment has been made to the merchant. A Chargeback transaction may result in be reversed or charged back to Merchant’s Deposit Account (a “Chargeback”) if the reversal of a transaction, which consists of the original transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or is disputed by the Customer; (ii) unauthorized or improperly authorized transactions, or is reversed for any reason; (iii) transactions was not authorized or Provider has any reason to believe that do the transaction was not comply with authorized; or (iv) is allegedly unlawful, suspicious, or in violation of the terms of this Agreement or Agreement. Provider does not decide what transactions are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for charged back and does not control the full amount of payment ultimate resolution of the Chargeback. Merchant is responsible for all Chargebacks, whether or not the Chargeback plus complies with the Rules. For any transaction that results in a Chargeback, Provider will withhold the Chargeback amount and any associated fees, fines, expenses fines and penalties from transaction settlements otherwise due to Merchant or penalties. You agree that 2000Charge may recover these amounts by debiting your Settlement Account associated with your 2000Charge will deduct the amount of any Chargeback from Merchant’s Deposit Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portal. If we are Provider is unable to recover funds related to a Chargeback for which you are Merchant is liable, you are required Merchant agrees to pay us Provider the full amount of the Chargeback plus any incurred fees and all associated fees, fines and penalties immediately upon demand. You agree While Merchant may still be able to pay all costs and expensespursue a claim directly against the cardholder, neither Provider, Processor nor Bank is responsible for such transaction. If Provider, Processor or Bank, in our sole discretion, determine that Merchant is incurring an excessive amount of Chargebacks, Provider, Processor or Bank may establish controls or conditions governing Merchant’s Deposit Account, including without limitation attorney fees (i) assessing additional Fees; (ii) delaying settlement payouts; and other legal expenses(iii) terminating or suspending the Services. Merchant agrees to timely assist Provider when requested, incurred by or on behalf at Merchant’s expense, to investigate any of us in connection Merchant’s transactions processed through this Agreement. Merchant hereby permits Provider to share information about a Chargeback with the collection of any unpaid Chargebacks unpaid by youCustomer, the Customer’s financial institution, and Merchant’s financial institution in order to investigate and/or mediate a Chargeback. FurtherProvider will request necessary information from Merchant to contest the Chargeback. If the Chargeback is contested successfully, if we believe that Provider will release the reserved funds to Merchant’s Deposit Account. If a Chargeback dispute is likely not resolved in Merchant’s favor by the Payment Network or Issuing Bank, or Merchant chooses not to occur with contest the Chargeback, Provider may recover the Chargeback amount and any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due associated fees as described in this Agreement. Merchant acknowledges that its failure to you under this Agreement until such time that: (a) assist Provider in a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks timely manner may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicean irreversible Chargeback.

Chargebacks. A Chargeback is typically caused when a Consumer customer disputes a charge that appears on their bank account statement billhis/her ▇▇▇▇. A Chargeback may result in the reversal of a transaction, which consists transaction where you are immediately liable for the amount of the original transaction amount plus any applicable Chargeback associated feestransaction. You can be assessed Chargebacks for (i) Consumer customer disputes, or ; (ii) unauthorized or improperly authorized transactions, or ; (iii) transactions that do not comply with Network Rules or the terms of this Agreement or are allegedly unlawful or suspicious; or (iv) any reversals for any reason by our processor, or the acquiring or issuing banks. When a Chargeback is issued, you are immediately liable to 2000Charge NihaoPay for the full amount of payment of the transaction related to the Chargeback plus any associated fees, fines, expenses or penaltiespenalties (including those assessed by the Networks or the banks). You agree that 2000Charge NihaoPay may recover these amounts by directly debiting your Settlement Account associated with your 2000Charge Payout Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portal. If if we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon demand where such amounts are not paid to us within 7 days after our demand. You , you agree to pay all costs and expenses, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if If we reasonably believe that a Chargeback is likely with respect to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are payments otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessedassessed due to a customer’s complaint, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer customer may dispute the transactiontransaction has expired; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Service.

Chargebacks. A Chargeback transaction may be reversed or charged back to your Merchant Agreement (a “Chargeback”) if the transaction (a) is typically caused when a Consumer disputes a charge disputed, (b) is reversed for any reason by the Association, our processor, or our financial institution, (c) was not authorized or we have any reason to believe that appears on their bank account statement bill. A Chargeback may result in the reversal of a transaction, which consists of the original transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputeswas not authorized, or (iid) unauthorized or improperly authorized transactionsis allegedly unlawful, suspicious, or (iii) transactions that do not comply with in violation of the terms of this Agreement Agreement. For any transaction that results in a Chargeback, we will withhold the Chargeback amount in reserve or are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for we will deduct the full amount of payment of the any Chargeback plus and any associated fees, fines, expenses or penalties. You agree that 2000Charge may recover these amounts penalties assessed by debiting your Settlement Account associated with your 2000Charge Account, debiting your Reserve, the Association or setting off any amounts owed to you by us thru our processor from your Merchant PortalAgreement. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. Your failure to fully pay amounts that you owe us on demand will be a breach of this Agreement. You agree will be liable for our costs associated with collection in addition to pay all costs and expensesthe amount owed, including without limitation attorney attorneys’ fees and other legal expenses, incurred by or on behalf of us in connection with the collection of agency fees, and any unpaid Chargebacks unpaid by youapplicable interest. Further, if we believe that a Chargeback is likely to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) If we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring an excessive amount of Chargebacks. Excessive Chargebacks , we may result in additional fees, penalties, establish controls or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to conditions governing your use of the ServiceMerchant Agreement, including without limitation, (ia) changes to the terms of your Reserve, (ii) increases to your applicable establishing new processing fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension creating a reserve in an amount reasonably determined by us to cover anticipated Chargebacks and related fees, (c) delaying payouts, and (d) terminating or termination suspending the Services. You agree to assist us when requested, at your expense, to investigate any of your 2000Charge Account transactions processed through the Merchant Agreement. You permit us to share information about a Chargeback with the customer, the customer's financial institution, and access your financial institution in order to investigate and/or mediate a Chargeback. We will request necessary information from you to contest the ServiceChargeback. If the Chargeback is contested successfully, we will release the reserved funds to your Merchant Agreement. If a Chargeback dispute is not resolved in your favor by the Association or issuing bank, or you choose not to contest the Chargeback, we may recover the Chargeback amount and any associated fees as described in this Agreement. You acknowledge that your failure to assist us in a timely manner when investigating a transaction, including providing necessary documentation within five (5) days of our request, may result in an irreversible Chargeback. By using the Merchant Agreement, you may receive information about customers or other users. You must keep such information confidential and only use it in connection with your Merchant Agreement. You may not disclose or distribute any such information to a third party or use the information for marketing purposes unless you receive the express consent of the customer or other user.

Chargebacks. A a Chargeback (defined below in Section D (6)) is typically caused when a Consumer customer disputes a charge that appears on their bank account statement bill. A Chargeback Charge back may result in the reversal of a transaction, which consists of with the original transaction amount plus any applicable Chargeback associated feescharged back to you. You can be assessed Chargebacks for for: (i) Consumer customer disputes, or (ii) unauthorized ii)unauthorized or improperly authorized transactions, or (iii) transactions that do not comply with Payment Network Rules or the terms of this Agreement or are allegedly unlawful or suspicious. , or (iv) any reversals for any reason by the Network, our processor or acquiring bank, or the Cardholder's card issuing financial institution. When a Chargeback is issued, you are immediately liable to 2000Charge Payment processor provider for the full amount of payment of the Chargeback plus any associated feesFees, fines, expenses or penaltiespenalties (including those assessed by the Payment Networks or our payment processors). You agree that 2000Charge we may recover these amounts by debiting your Settlement Account associated with your 2000Charge Reserve Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portalus. If we are unable to recover funds related to a Chargeback for which you are liable, you are required to will pay us the full amount of the Chargeback plus any incurred fees immediately upon demand. You agree to pay all costs and expenses, including without limitation attorney attorneys' fees and other legal expenses, incurred by or on behalf of us in connection with the collection of any unpaid Chargebacks unpaid by you. Further, if we reasonably believe that a Chargeback is likely with respect to occur with any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are payments otherwise due to you under this Agreement until such time that: (a) a Chargeback is actually assessedassessed due to a customer's complaint, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer customer may dispute that the transaction; transaction has expired ;or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Service.

Chargebacks. A Chargeback is typically caused when a Consumer disputes a charge that appears on their bank account statement billAll payments made through the Payment Networks are conditional and subject to reversals and adjustments. The Rules and applicable laws give parties to payment transactions certain rights to dispute transactions long after payment has been made to the merchant. A Chargeback transaction may result in be reversed or charged back to Merchant’s Deposit Account (a “Chargeback”) if the reversal of a transaction, which consists of the original transaction amount plus any applicable Chargeback associated fees. You can be assessed Chargebacks for (i) Consumer disputes, or is disputed by the Customer; (ii) unauthorized or improperly authorized transactions, or is reversed for any reason; (iii) transactions was not authorized or Provider has any reason to believe that do the transaction was not comply with authorized; or (iv) is allegedly unlawful, suspicious, or in violation of the terms of this Agreement or Agreement. Provider does not decide what transactions are allegedly unlawful or suspicious. When a Chargeback is issued, you are immediately liable to 2000Charge for charged back and does not control the full amount of payment ultimate resolution of the Chargeback. ▇▇▇▇▇▇▇▇ is responsible for all Chargebacks, whether or not the Chargeback plus complies with the Rules. For any transaction that results in a Chargeback, Provider will withhold the Chargeback amount and any associated fees, fines, expenses fines and penalties from transaction settlements otherwise due to Merchant or penalties. You agree that 2000Charge may recover these amounts by debiting your Settlement Account associated with your 2000Charge will deduct the amount of any Chargeback from Merchant’s Deposit Account, debiting your Reserve, or setting off any amounts owed to you by us thru your Merchant Portal. If we are Provider is unable to recover funds related to a Chargeback for which you are ▇▇▇▇▇▇▇▇ is liable, you are required ▇▇▇▇▇▇▇▇ agrees to pay us Provider the full amount of the Chargeback plus any incurred fees and all associated fees, fines and penalties immediately upon demand. You agree While ▇▇▇▇▇▇▇▇ may still be able to pay all costs and expensespursue a claim directly against the cardholder, neither Provider, Processor nor Bank is responsible for such transaction. If Provider, Processor or Bank, in our sole discretion, determine that Merchant is incurring an excessive amount of Chargebacks, Provider, Processor or Bank may establish controls or conditions governing Merchant’s Deposit Account, including without limitation attorney fees (i) assessing additional Fees; (ii) delaying settlement payouts; and other legal expenses(iii) terminating or suspending the Services. ▇▇▇▇▇▇▇▇ agrees to timely assist Provider when requested, incurred by or on behalf at ▇▇▇▇▇▇▇▇’s expense, to investigate any of us in connection Merchant’s transactions processed through this Agreement. Merchant hereby permits Provider to share information about a Chargeback with the collection of any unpaid Chargebacks unpaid by youCustomer, the Customer’s financial institution, and Merchant’s financial institution in order to investigate and/or mediate a Chargeback. FurtherProvider will request necessary information from Merchant to contest the Chargeback. If the Chargeback is contested successfully, if we believe that Provider will release the reserved funds to Merchant’s Deposit Account. If a Chargeback dispute is likely not resolved in Merchant’s favor by the Payment Network or Issuing Bank, or Merchant chooses not to occur with contest the Chargeback, Provider may recover the Chargeback amount and any transaction, we may withhold the amount of the potential Chargeback from the Settlement funds which are otherwise due associated fees as described in this Agreement. Merchant acknowledges that its failure to you under this Agreement until such time that: (a) assist Provider in a Chargeback is actually assessed, in which case we will retain the funds; (b) the period of time under applicable law or regulation by which the Consumer may dispute the transaction; or (c) we determine that a Chargeback on the transaction will not occur. We reserve the right to start a recovery process for all Chargebacks on your behalf. Once we recover a Chargeback successfully it will be credited to your Settlement Account, less our recovery service fees. You have the choice to opt out of this service via your Merchant Portal. It may arise that 2000Charge determines that you are incurring excessive Chargebacks. Excessive Chargebacks timely manner may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions to your use of the Service, including without limitation, (i) changes to the terms of your Reserve, (ii) increases to your applicable fees, or (iii) delays in your Settlement; (iv) modification of your allowed product offerings or (b) possible suspension or termination of your 2000Charge Account and access to the Servicean irreversible Chargeback.