Common use of Volume Analysis Clause in Contracts

Volume Analysis. TransFirst or its Third-Party Sender will routinely analyze Merchant origination and return activity. In the event the Merchant exceeds its established threshold parameters or ceases to do business with TransFirst or its Third-Party Sender, TransFirst or its Third-Party Sender shall have the right at any time to place all of the provisional or final credit provided to Merchant for each Debit Entry originated by it in an account held by TransFirst or its Third-Party Sender for a period of two years from the last Debit Entry. TransFirst or its Third-Party Sender shall have the right to offset against amounts owed to Merchant for all returned Entries, fees, damages, or other costs that may arise out of ACH processing for the Merchant.