Excessive Chargebacks. Using limits established by the Payment Networks as a standard for review, FORTE reserves the right to suspend and/or terminate AGENCY’s access to the Services should AGENCY’s chargeback ratio exceed allowable limits in any given period. FORTE will make reasonable efforts to provide AGENCY with notice and a time to cure its excessive chargebacks prior to suspending or terminating AGENCY’s access to the Services. AGENCY acknowledges and expressly
Excessive Chargebacks. If we determine that you are incurring an excessive amount of Chargebacks, we may establish controls or conditions governing your StrongBox Account, including without limitation, by (a) establishing new processing fees, (b) creating a Reserve in an amount reasonably determined by us to cover anticipated Chargebacks and related fees, (c) delaying payouts, and (d) terminating or suspending the Services.
Excessive Chargebacks. If (i) the aggregate number of Sales Slips subject to Chargeback exceeds 3.0% of the total number of Card Sales submitted by Merchant with respect to an individual Merchant location in any calendar quarter or (ii) the aggregate dollar amount of all Sales Slips subject to Chargeback in any monthly billing cycle exceeds 5% of the total net balances of all Accounts at the end of such monthly billing cycle ((i) and (ii) are herein individually and collectively called "EXCESSIVE CHARGEBACKS"). Excessive Chargebacks shall be deemed a material breach of this Agreement and Household has the right, in its sole discretion, to terminate this Agreement pursuant to SECTION 15. d. The terms and provisions of this Section 6 shall survive the termination of this Agreement.
Excessive Chargebacks. If Teleflora determines, in its sole and absolute discretion, that Merchant is incurring an excessive amount of Chargebacks, in addition to all other remedies to which Teleflora may be entitled under this Agreement or applicable law, Teleflora may take any or all of the following actions without the obligation to comply with the terms and conditions of Section 12.3: (i) review Merchant's internal procedures relating to the acceptance of or different procedures to avoid the incidence of future Chargebacks; (ii) establish a new rate that Teleflora shall charge Merchant to process its Chargebacks, effective immediately upon notice to Merchant; (iii) collect from Merchant an amount reasonably determined by Teleflora to be sufficient to cover anticipated Chargebacks (and related fees, fines, and penalties) for deposit into a Reserve Account; (iv) if Merchant is enrolled in the direct deposit plan, transfer Merchant to a check payment plan; and (v) terminate this Agreement pursuant to Section 7.2.
Excessive Chargebacks. Using limits established by Associations as a standard for review, FORTE reserves the right to suspend and/or terminate AGENCY’s access to the Services should AGENCY’s chargeback ratio exceed allowable limits in any given period. FORTE will make reasonable efforts to provide AGENCY with notice and a time to cure its excessive chargebacks prior to suspending or terminating AGENCY’s access to the Services. AGENCY acknowledges and expressly authorizes FORTE, in compliance with Payment Association Rules and Regulations, to provide to the Payment Associations and applicable regulatory bodies, AGENCY’s name and contact information as well as transaction details should AGENCY’s chargeback ratio exceed the allowable limits in any given period.
Excessive Chargebacks i) Microsoft will promptly notify NewCo in writing if any Chargeback rates for the relevant Chargeback period exceed a Network’s threshold for the ratio of Chargebacks to processed Card Transactions or if Microsoft anticipates that Chargebacks for future Chargeback periods will exceed such threshold. Microsoft and NewCo will cooperate in good faith with the goal of reducing the incidence of Chargebacks and avoiding Network Chargeback-related fees and fines.
ii) If a financial institution or a Network notifies Microsoft or NewCo that there is an excessive amount of Chargebacks, as determined by the Network Rules, NewCo agrees:
(1) to comply with all requirements that may apply as a result of such excessive Chargebacks, provided that all costs of such compliance shall be deducted in determining Net Revenue in accordance with the definition thereof in the Agreement; and
(2) with respect to the excessive Chargebacks:
Excessive Chargebacks. At any time, the Networks, or our payment processors may determine that you are incurring excessive Chargebacks. Networks typically consider Chargeback volume approaching 1% of your total processing volume to be excessive, although the level at which you are considered to have excessive Chargebacks may be more or less than that. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in (a) additional controls and restrictions put on your use of Citcon Payments, including without limitation, (i) changes to the terms of your Reserve Account, (ii) increases to your applicable Fees, or (iii) delays in your Payout Schedule; or (b) possible suspension or termination of your Merchant Account and access to our Services. The Card Networks or Providers may also place additional controls or restrictions as part of their own monitoring programs for merchants with excessive Chargebacks.
Excessive Chargebacks. At any point, IntegraPay, the Card Networks, or our payment processors may determine that you are incurring excessive Chargebacks. Card Networks typically consider Chargeback volume approaching 1% of your total processing volume to be excessive, although the level at which you are considered to have excessive Chargebacks may be more or less than that. Excessive Chargebacks may result in additional fees, penalties, or fines. Excessive Chargebacks may also result in I. additional controls and restrictions put on your use of IntegraPay Payments, including without limitation
a. changes to the terms of your Reserve Account
b. increases to your applicable Fees, or
c. delays in your Payout Schedule; or
Excessive Chargebacks. Excessive Chargebacks are a breach of this MMA and cause for, at our option, suspension of Services, termination of this MMA, and assessment of an additional Excess Chargeback fee. "Excessive Chargebacks" means for any one of your terminal identification numbers or Merchant Account Numbers: (a) any number of Chargebacks in excess of one (1) in any monthly period; (b) any Chargebacks in any monthly period which exceed a Chargeback to Transaction Ratio of 1/100 (one percent) ; (c) ACH returns and/or retrieval requests in excess of 1% of the average monthly dollar amount of transactions or returns in excess of 3% of the average monthly dollar amount of transactions; (d) processing a transaction above the processing limits or amounts approved by us; or (e) processing any transaction that violates the AUP, Medfusion Policies or is otherwise prohibited by the MMA. You authorize us, upon the occurrence of Excessive Chargeback, to take additional actions we may deem necessary, including, but not limited to, termination or suspension of Services or creation or maintenance of a Reserve Account in accordance with this MMA. You acknowledge and agree that Provider may be required to report your name to law enforcement, or one or more card or payment associations for inclusion into VISA Terminated Merchant File, MasterCard MATCH, or any other prohibited merchant list in the event of fraud, Chargebacks, Excessive Chargebacks, or if we terminate your access to Services. You agree to such reporting and waive any claims, which you may raise against Provider as a result of such reporting. Provider, at its sole discretion may report incidents of fraud, counterfeit paper, unauthorized transactions, Chargebacks, Excessive Chargebacks or highly suspect activity to law enforcement and any other third party, including but not limited to the card or payment networks.
Excessive Chargebacks. If (i) the aggregate number of Sales Slips subject to Chargeback exceeds 3.0% of the total number of Card Sales submitted by Merchant with respect to an individual Merchant location in any calendar quarter or (ii) the aggregate dollar amount of all Sales Slips subject to Chargeback in any monthly billing cycle exceeds 5% of the total net balances of all Accounts at the end of such monthly billing cycle ((i) and (ii) are herein individually and collectively called "Excessive Chargebacks"). Excessive Chargebacks shall be deemed a material breach of this Agreement and Household has the right, in its sole discretion, to terminate this Agreement pursuant to Section 15.
