Common use of Illegal Transactions and Fraud Clause in Contracts

Illegal Transactions and Fraud. You may not use your Visa Card for any illegal purpose, like internet gambling in a jurisdiction (such as province, territory, state or country) where that is illegal, or money laundering activities. If you attempt to complete an illegal Transaction, we may turn down that Transaction. If we see a Transaction on the Visa Account that we think may be illegal, unauthorized or fraudulent, we may turn down that Transaction. If we turn down a Transaction for any of these reasons, we will not be responsible if you suffer any loss or damage as a result.

Appears in 6 contracts

Samples: Credit Card Agreement, Credit Card Agreement, Credit Card Agreement

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Illegal Transactions and Fraud. You The Visa Card may not use your Visa Card be used for any illegal purpose, like internet gambling in a jurisdiction (such as province, territory, state or country) where that is illegal, or money laundering activities. If you attempt the Business or an Authorized User attempts to complete an illegal Transaction, we may turn down that Transaction. If we see a Transaction on the Visa Account that we think may be illegal, unauthorized or fraudulent, we may turn down that Transaction. If we turn down a Transaction for any of these reasons, we will not be responsible if you suffer the Business or any Authorized User suffers any loss or damage as a result.

Appears in 2 contracts

Samples: Credit Card Agreement, Credit Card Agreement

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