Dankort Fraud Notification Service Clause Samples

Dankort Fraud Notification Service. Companies with an agreement that includes e-commerce receive Dankort Fraud Notification Service as part of the agreement. Dankort Fraud Notification Service is a service whereby Nets sends an email to the company, stating that the Dankort used for an online transaction with the company, has been confirmed to have been used for fraud. The email is sent to the email address that the company has provided to Nets for the service. The email sent to the company must solely be understood as a notification that a Dankort has been used by the company, which has subsequently been confirmed as fraudulent. The notification there- fore does not mean that it is certain that the transaction carried out at the company was fraudulent use of a Dankort. The company may use the notification to take appropriate measures to reduce the risk of further fraud. A measure may, for example, be that the company does not deliver the goods until the com- pany has verified that the transaction has not been made on a fraudulent basis. Nets is not respon- sible for how the company chooses to react to the notification or for assessing which measures the company can take based on the notification. The Fraud Notification Service does not result in any changes to the parties’ rights, obligations or responsibilities under the agreement in general, including in relation to payment guarantee and dis- putes. Nets does not guarantee that all cases of confirmed fraudulent use will be sent to the company.
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