FRAUDULENT TRANSACTIONS. 1. If the Cardmember commits or attempts to commit any fraudulent transaction of any nature as determined by AEME, or applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Cardmember shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of his or her fraudulent acts. AEME shall have the right to and is hereby authorized to file complaints and reports on behalf of the Cardmember and to provide information about the Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.
2. If the Cardmember uses his or her Card in compliance with the provisions of this Agreement to pay for goods or services offered online over the internet on websites which display the “Online Fraud Protection Guarantee” logo, the Cardmember shall not be liable for any fraudulent Unauthorized Transaction made on his or her Card unless the Cardmember fails to notify AEME of such fraudulent Transaction within 30 days from the date of receipt of the Statement of Account where such fraudulent Transaction appears.
FRAUDULENT TRANSACTIONS. 1. If the Cardmember or any Supplementary Cardmember commits or attempts to commit any fraudulent transaction of any nature as determined by AEME, or applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Cardmember shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of his or her fraudulent acts. AEME shall have the right to and is hereby authorized to file complaints and reports on behalf of the Cardmember and to provide information about the Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.
2. If the Cardmember uses his or her Card in compliance with the provisions of this Agreement to pay for goods or services offered online over the internet on websites which display the “Online Fraud Protection Guarantee” logo, the Cardmember shall not be liable for any fraudulent Unauthorized Transaction made on his or her Card unless the Cardmember fails to notify AEME of such fraudulent Transaction prior to the Due Date shown on the Statement of Account where such fraudulent Transaction appears.
FRAUDULENT TRANSACTIONS. Transactions initiated by a Person who obtains and uses your Account Number, Card Number, or Card without your knowledge or consent.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, MP will provide AOL with an prompt report of any fraudulent order, including the date, screenname or email address and amount associated with such order, promptly following MP obtaining knowledge that the order is, in fact, fraudulent.
FRAUDULENT TRANSACTIONS. 12.1 In this clause "Fraudulent Transaction" means any transaction which would be fraud or Laundering (regardless of whether an Electronic Authorisation Function code number has been issued by iKhokha to You) in terms of the common law or statute. Thisincludes, without limitation, any purchase and/or transaction made by anyone who is not the authorised Cardholder, or someone authorised by the Cardholder or the use of a Card which has not been issued by a bona fide (good faith or authorised) Card Issuer.
FRAUDULENT TRANSACTIONS. 4.1. Subject to Clause 3.1 and 3.2, if Xxxxxxxx is intimated, by a Facility Provider, that a customer has reported an unauthorised debit of the customer's Payment Instrument (“ Fraudulent Transaction ”), then in addition to its rights under Clause 16 of the General Terms of Use, Razorpay shall be entitled to suspend settlements to You during the pendency of inquiries, investigations and resolution thereof by the Facility Providers.
4.2. If the amount in respect of the Fraudulent Transaction has already been settled to You pursuant to these Terms, any dispute arising in relation to the said Fraudulent Transaction, following settlement, shall be resolved in accordance with the RBI's notification DBR.No.Leg.BC.78/09.07.005/2017-18, dated July 6, 2017 read with RBI's notification DBOD. LEG. BC 86/09.07.007/2001-02 dated April 8, 2002 and other notifications, circulars and guidelines issued by the RBI in this regard from time to time.
4.3. Subject to Clause 5.2 above, if the Fraudulent Transaction results in a Chargeback, then such Chargeback shall be resolved in accordance with the provisions set out in the Terms.
4.4. You acknowledge that Xxxxxxxx shall not be responsible for any liability arising in respect of Fraudulent Transactions whether it is an international or a domestic transaction.
4.5. You shall be liable in the event of breach of the fraud amount thresholds as provided under the NPCI guideline on ‘Fraud liability guidelines on UPI transactions' NPCI/2022- 23/RMD/001. You hereby understand and agree that the decision of the NPCI or the concerned acquiring bank, as the case may be, shall be final and binding.
FRAUDULENT TRANSACTIONS. Merchant shall not accept or submit any fraudulent Transaction and may not present for processing or credit, directly or indirectly, a Transaction which originated with any other source than Merchants’ legitimate customers.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, MP will provide ICQ with a report of any fraudulent order made through the Affiliated MP Site, including, if practicable, the date, screenname or email address and amount associated with such order, promptly following MP obtaining knowledge that the order is, in fact, fraudulent.
FRAUDULENT TRANSACTIONS. To the extent permitted by applicable laws, FLOWERS shall provide AOL with a prompt report of any fraudulent order, including the date, screenname and amount associated with such order, following FLOWERS obtaining knowledge that the order is, in fact, fraudulent.
FRAUDULENT TRANSACTIONS. If the Company or any of its employees or agents commit or attempt to commit any fraudulent transaction of any nature as determined by AEME or applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Company shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of such fraudulent acts by it of its employees or agents. AEME shall have the right to and is hereby authorized to file complaints and reports and to provide information about the Company, Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.
