Common use of Deposit of Fraudulent Transactions Clause in Contracts

Deposit of Fraudulent Transactions. Merchant may not accept or deposit any fraudulent Transaction and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreement. If Merchant deposits any prohibited Transaction, Servicer may: (a) immediately terminate this Agreement; (b) withhold funds and demand an escrow as provided in this Agreement;

Deposit of Fraudulent Transactions. Merchant may not accept or deposit any fraudulent Transaction or unauthorized Transactions and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any withany other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreement. If Merchant deposits any prohibited such fraudulentor unauthorized Transaction, Servicer Provider may: (a) immediately terminate this Agreement; (b) withhold funds and demand an escrow as provided in this Agreement;:

Deposit of Fraudulent Transactions. Merchant may not accept or deposit any fraudulent Transaction or unauthorized Transactions and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreement. If Merchant deposits any prohibited such fraudulent or unauthorized Transaction, Servicer Provider may: (a) immediately terminate this Agreement; (b) withhold funds and demand an escrow as provided in this Agreement;:

Deposit of Fraudulent Transactions. Merchant may not accept or deposit any fraudulent Transaction and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreement. If Merchant deposits any prohibited Transaction, Servicer Bank may: (a) immediately terminate this Agreement; (b) withhold funds and demand an escrow as provided in this Agreement;

Deposit of Fraudulent Transactions. Merchant may shall not accept or deposit any fraudulent Transaction and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreementsource. If Merchant deposits any prohibited such Transaction, Servicer may: (a) Merchant may be immediately terminate this Agreement; (b) withhold terminated and Bank may hold funds and and/or demand an escrow as provided in this Agreement;Escrow reserve; and further, Merchant may be subject to the Visa, MasterCard and Discover reporting requirements.

Deposit of Fraudulent Transactions. Merchant may not accept or deposit any fraudulent Transaction or unauthorized Transactions and may not under any circumstances present for processing or credit, directly or indirectly, a Transaction which originated with any other merchant or any other source other than Transactions arising from bona fide purchases from Merchant for the goods and services for which Merchant has been approved under this Agreement. If Merchant deposits any prohibited such fraudulent or unauthorized Transaction, Servicer Bank may: (a) immediately terminate this Agreement; (b) withhold funds and demand an escrow as provided in this Agreement;; or