Rejecting, Delaying or Returning Transactions Clause Samples

Rejecting, Delaying or Returning Transactions. FORTE may reject, delay or return any Transaction without prior notification to Merchant for any reason permitted or required under any applicable Rules, Regulations or if FORTE has reason to believe such Transaction is fraudulent or improperly authorized. FORTE shall have no liability to Merchant by reason of the rejection, delay or return of any such Transaction. FORTE shall make available to Merchant details related to any such Transaction and FORTE may retransmit a returned or rejected Transaction at Merchant’s request, but shall have no obligation to do so.
View SourceView Similar (8)
Rejecting, Delaying or Returning Transactions. Forte may reject, delay or return any Transaction without prior notification to Merchant for any reason permitted or required under any applicable Rules, Regulations or if Forte has reason to believe such Transaction is fraudulent or improperly authorized. Forte shall have no liability to Merchant by reason of the rejection, delay or return of any such Transaction. Forte shall make available to Merchant details related to any such Transaction and Forte may retransmit a returned or rejected Transaction at Merchant’s request, but shall have no obligation to do so.
View Source
Rejecting, Delaying or Returning Transactions. 4.4.1. Relay reviews Relay Account and Transaction activity at various times, including when Transactions are initiated. This review checks for, among other things, suspicious or illegal activity, and whether a Member’s Relay Account activity and the activity of other members with whom the Member has completed Transactions comply with the Agreement. In connection with ▇▇▇▇▇’s review process, the Member may be required to provide Relay with additional information and/or documentation to verify the Member’s identity and authorization to enter into one or more Transactions. Relay reserves the right to limit the activity in a Member’s Relay Account and the Member’s access to the Relay Account until verification is completed to Relay’s satisfaction. 4.4.2. The review of a Relay Account or Transaction may result in (i) delayed, blocked or cancelled Transactions; (ii) money or payments being held by Relay; (iii) money or payments being applied to amounts you owe to Relay or used to offset loss incurred by Relay; (iv) Relay Account limitation, suspension or termination; (v) money in a Relay Account or payments being seized to comply with a court order, warrant or other legal process; and/or (vi) money or payments the Member previously received being reversed (i.e., sent back to the sender or account that was used to fund the payment). Among other reasons, ▇▇▇▇▇ may take the above actions if the Member knowingly or unknowingly is or was a participant in a payment that was made from a compromised bank account, or compromised Relay account, or if you were a participant in a transaction not permitted under this Agreement. 4.4.3. Relay may reject, delay or return any Transaction without prior notication to Member for any reason permitted or required under any applicable Rules, Regulations, or Laws (as defined in Section 10 below) or if Relay believes that such Transaction is fraudulent or improperly authorized. Relay shall have no liability to Member by reason of such rejection, delay or return of any such Transaction. Relay shall make available to Member details related to any such Transaction and the reasons for the rejection, delay, or return of any such Transaction. Relay may retransmit a returned or rejected Transaction at Member’s request but shall have no obligation to do so. 4.4.4. If Relay is notified of a court order or other legal process (including garnishment or any equivalent process) affecting the Member, or if Relay otherwise believes it is required to...
View Source
Rejecting, Delaying or Returning Transactions. FORTE may reject, delay or return any Transaction without prior notification to Merchant for any reason permitted or required under any applicable Rules, Regulations or if FORTE has reason to believe such Transaction is
View Source

Related to Rejecting, Delaying or Returning Transactions

  • Failed or Returned Transactions In using the Service, you are requesting the Service to make payments for you from your Payment Account. If we are unable to complete the transaction for any reason associated with your Payment Account (for example, there are insufficient funds in your Payment Account to cover the transaction), the transaction will not be completed. In some instances, you will receive a return notice from the Service. In such case, you agree that:

  • Prohibition of Short Sales and Hedging Transactions The Investor agrees that beginning on the date of this Agreement and ending on the date of termination of this Agreement as provided in Section 11, the Investor and its agents, representatives and affiliates shall not in any manner whatsoever enter into or effect, directly or indirectly, any (i) “short sale” (as such term is defined in Rule 200 of Regulation SHO of the Exchange Act) of the Common Stock or (ii) hedging transaction, which establishes a net short position with respect to the Common Stock.

  • Transaction Limitations Once Your Account is established, You may not make additional deposits prior to the Maturity Date. Maturity Date. Your Account will mature after the term indicated on the accompanying Account Disclosure Rate Supplement.

  • Other Methods of Procurement of Consultants’ Services The following table specifies the methods of procurement, other than Quality and Cost-based Selection, which may be used for consultants’ services. The Procurement Plan shall specify the circumstances under which such methods may be used. (a) Quality-based Selection (b) Selection under a Fixed Budget

  • Material Transactions or Affiliations Except as disclosed herein and in the IACH Schedules, there exists no contract, agreement or arrangement between IACH and any predecessor and any person who was at the time of such contract, agreement or arrangement an officer or director. IACH has no commitment, whether written or oral, to lend any funds to, borrow any money from, or enter into any other transaction with, any such affiliated person.