Illegal, Fraudulent or Improper Activity Sample Clauses

Illegal, Fraudulent or Improper Activity. You will not use the OAC, Mobile App, or any Financial Service for any illegal, fraudulent or improper activity. If we suspect that you may be engaging in or have engaged in fraudulent, illegal or improper activity, including a violation of any terms and conditions relating to the OAC, Mobile App, or any Financial Service, your access to the OAC, Mobile App, or any Financial Services may be suspended or terminated. You understand that access to and transactions in your Account may be suspended or terminated if an Access Device has been reported lost or stolen or when we reasonably believe that there is unusual activity on any of your Accounts. You agree to cooperate fully with us to investigate any suspected illegal, fraudulent or improper activity.
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Illegal, Fraudulent or Improper Activity. You will not use your Account, the Stash App, Stash Website, or any Service for any illegal, fraudulent, or improper activity. If Stash or the Bank, or any third-party service provider suspects that you may be engaging in or have engaged in fraudulent, illegal, or improper activity, including a violation of any terms and conditions relating to this Agreement, any other agreement you have with us, or any Service, your access to any and all Services may be suspended or terminated. You understand that access to and transactions in your Accounts may be suspended or terminated if an access device has been reported lost or stolen or when Stash, the Bank, or any third-party service provider reasonably believes that there is unusual activity on any of your Accounts. You agree to cooperate fully with the Bank and each third-party service provider to investigate any suspected illegal, fraudulent, or improper activity.
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Illegal, Fraudulent or Improper Activity. Agent will not use Website for any illegal, fraudulent, unauthorized, or improper activity. If Developer suspects that Agent may be engaging in any prohibited use, Agent access to the Website may be suspended or terminated without notice. Also, access may be suspended or terminated if any access device or code has been reported lost or stolen, or you do not follow Developer’s security procedures, or when Developer reasonably believes that there is unusual activity on any of your financial accounts with us. Agent agrees to cooperate fully with Developer to investigate any suspected prohibited activity or unauthorized use.
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Illegal, Fraudulent or Improper Activity. You will not use the Platform Website or any Internet Services for any illegal, fraudulent or improper activity, including Internet gambling. If we suspect that you may be engaging in or have engaged in a fraudulent, illegal or improper activity, including a violation of this Agreement, or any terms and conditions relating to the Platform Website or any Internet Service, your access to the Platform Website and any Internet Services may be suspended or terminated. You understand that transactions in your accounts may be suspended or terminated if any username, passphrase, Card, Personal Identification Number ("PIN") or mobile unlock code or other Access Information (individually and collectively, an "Access Device") associated with your account(s) has been reported lost or stolen or when we reasonably believe that there is unusual or suspicious activity on any of your accounts. You will cooperate fully with us to investigate any suspected illegal, fraudulent or improper activity. Limit on Liability To the fullest extent permitted by law, Evolve Bank and our Service Providers will not have any liability in connection with any unauthorized interception or use of data relating to you or the Internet Services; any inability to use or access the Platform Website for any reason; any actions or transactions by an individual who uses your username and passphrase; or any cause over which we do not have direct control, including problems attributable to computer hardware or software (including computer viruses), telephone or other communications, or Internet service providers. We will not have liability for any adverse effects to your account caused by any Spam Block programs or Fire Walls that may prohibit electronic communications, and/or account information access through the Internet. The Internet Services accessible through the Platform Website are provided "as is" and with all faults, and we hereby disclaim, for themselves and for each other entity involved in the provision of the Internet Services, all warranties, either express or implied or statutory, including, but not limited to, any implied warranties of merchantability, fitness for a particular purpose and lack of viruses. In no event shall we, our Service Providers, or their respective affiliates, be liable for (a) damages caused other than by our own gross negligence or intentional misconduct or (b) indirect, special, incidental, consequential or punitive damages whatsoever (including, but not limited ...
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Related to Illegal, Fraudulent or Improper Activity

  • Fraudulent Activity Using service to make fraudulent offers to sell or buy products, items or services, or to advance any type of financial scam such as “pyramid schemes,” “Ponzi schemes”, unregistered sales of securities, securities fraud and “chain letters.”

  • Corrupt or Fraudulent Practices 2.31.1 The Procuring entity requires that tenderers observe the highest standard of ethics during the procurement process and execution of contracts when used in the present regulations, the following terms are defined as follows;

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate.

  • Fraudulent Claims Fraudulent actions automatically preclude employees from receiving injury leave benefits and if any benefits are paid pursuant to a fraudulent claim, they shall be repaid immediately and/or may be withheld from an employee's final pay upon termination. Fraudulent actions are subject to disciplinary action where appropriate.

  • Illegal Activity No portion of the Property has been or will be purchased with proceeds of any illegal activity.

  • No Illegal Harassment Violation of the City’s harassment policy, which is incorporated by reference and available from the Human Resource Division, by the Contractor, its officers, employees, agents, vendors, consultants, subcontractors and anyone from whom it is legally liable, while performing or failing to perform Contractor’s duties under this Contract shall be considered a material breach of contract.

  • Illegal Activities Seller shall not engage in any conduct or activity that could subject its assets to forfeiture or seizure.

  • Illegal Dumping The Contractor shall ensure that it and all of its Subcontractors and assigns prevent illegal dumping of litter in accordance with Title 5, Texas Health and Safety Code, Chapter 365.

  • Improper Layoff Any employee who is improperly laid off shall be reemployed immediately upon discovery of the error and shall be reimbursed for all loss of salary and benefits.

  • 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 by 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.

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