Volume Analysis. Company, through its Third-Party Sender, will routinely analyze Merchant origination and return activity. In the event Merchant exceeds its established Returns Threshold, ceases to do business with Company, or Third-Party Sender ceases to process transactions for Merchant under this Agreement for any reason, Third-Party Sender shall have the right at any time to place all of the provisional or final credit that would otherwise be provided to Company for the purpose of funding Merchant for each Debit Entry originated by it into an account held by Third-Party Sender for a period of 24 months from the last Debit Entry. Third-Party Sender shall have the right to offset against amounts paid to Company for the purpose of funding Merchant for all Returned Entries, fees, damages, or other costs that may arise out of ACH processing for the Merchant. Neither Company nor Third-Party Sender shall have any liability whatsoever to Merchant for the retention of funds or maintenance of the account described in this Paragraph.
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