Monitoring and fraud Sample Clauses

Monitoring and fraud. PAYSTRAX performs monitoring of the issuer authorisations and transactions it receives from the Merchant. In addition, PAYSTRAX performs monitoring of the transactions defined as chargebacks or fraud. If monitoring brings to light evident departure from normal operations of the relevant Merchant, or if PAYSTRAX deems there to be reason to suppose that fraudulent use of cards has occurred at a Merchant location, or if notified fraud exceeds the limits that PAYSTRAX views as normal, PAYSTRAX can contact the Merchant’s representatives and further check into the matter. In such instances PAYSTRAX reserves the right to change settlement terms, postpone payment settlements or terminate the agreement, temporarily or permanently. PAYSTRAX additionally reserves the right to reverse transactions that the issuer of the payment card has confirmed are unauthorised, insofar as the Merchant has not already delivered a product or provided the services paid for. PAYSTRAX has furthermore the right to accept and refund alert cases received through the Ethoca and Verifi systems. PAYSTRAX can demand that the Merchant take measures to reduce unauthorised transactions, refunds, issuing of credit notes, etc. Within a specified period, the Merchant shall follow instructions from PAYSTRAX to reduce the fraudulent use of payment cards. If refunds, unauthorised transactions or credit transactions become so frequent that PAYSTRAX incurs additional costs for this reason, e.g., regarding service fees to one or more card companies, PAYSTRAX reserves the right to collect these fees from the Merchant in accordance with the price list or Merchant Framework Agreement each time. The Merchant’s right to capitalise transactions, where 3-D Secure is used for identification, but the cardholder denies having executed a transaction, can be cancelled if notified fraud with VISA and/or MasterCard, or other payment methods, exceeds internally set ratio limits of PAYSTRAX. Fraudulent use of payment cards and refunds are calculated equally on transactions in the United Kingdom, Europe and the entire world and/or on the number of transactions. The Merchant gets notices from PAYSTRAX on this when deemed necessary.
Sample 1
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Monitoring and fraud. KORTA performes monitoring of the authorisations and transactions it receives from the merchant. In addition, KORTA performes monitoring of the transactions defined as chargebacks or fraud. If monitoring brings to light evident departure from normal operations of the relevant merchant, or if KORTA deems there to be reason to suppose that fraudulent use of cards has occurred at a merchant location, or if notified fraud exceeds the limits that KORTA views as normal, KORTA can contact the merchant's representatives and further check into the matter. In such instances KORTA reserves the right to change settlement terms, postpone payment settlements or terminate the agreement, temporarily or permanently. KORTA additionally reserves the right to reverse transactions that the issuer of the payment card has confirmed are unauthorised, insofar as the merchant has not already delivered a product or provided the services paid for. KORTA can demand that the merchant take measures to reduce unauthorised transactions, refunds, issuing of credit notes, etc. Within a specified period, the merchant shall follow instructions from KORTA to reduce the fraudulent use of payment cards. If refunds, unauthorised transactions or credit transactions become so frequent that KORTA incurs additional costs for this reason, e.g., regarding service fees to one or more card companies, KORTA reserves the right to collect these fees from the merchant in accordance with the price list each time. The merchant's right to capitalise transactions, where 3-D Secure is used for identification, but the cardholder denies having executed a transaction, can be cancelled if notified fraud with VISA and/or MasterCard exceeds 0.5% of the merchant's total turnover of the VISA and MasterCard cards. Fraudulent use of payment cards and refunds are calculated equally on transactions in Iceland, Europe and the entire world and/or on the number of transactions. The merchant gets notices from KORTA on this when deemed necessary.
Sample 1

Related to Monitoring and fraud

  • Monitoring and Evaluation a. The AGENCY shall expeditiously provide to the COUNTY upon request, all data needed for the purpose of monitoring, evaluating and/or auditing the program(s). This data shall include, but not be limited to, clients served, services provided, outcomes achieved, information on materials and services delivered, and any other data required, in the sole discretion of the COUNTY, that may be required to adequately monitor and evaluate the services provided under this Contract. Monitoring shall be performed in accordance with COUNTY’S established Noncompliance Standards, a copy of which is attached hereto and incorporated by reference as Attachment “C”. b. The AGENCY agrees to permit persons duly authorized by the COUNTY to interview any clients and all current and/or former employees of the AGENCY to be assured of the AGENCY’S satisfactory performance of the terms of this Contract. c. Following such evaluation, monitoring, and/or audit, the COUNTY will deliver a report of its findings and recommendations with regard to the AGENCY’S conformance with this Contract’s terms and conditions to the AGENCY and/or Board of Directors’ President, and members, whenever applicable. If deficiencies are noted, a written notice of corrective action will be issued to the AGENCY which will specify deficiencies and provide a timeline for correction of those deficiencies. Within the designated timeframe in the written notice of corrective action, the AGENCY shall submit to the COUNTY’S CCC manager (“Manager”), or their designee, a corrective action plan to rectify all deficiencies identified by the COUNTY. d. Failure by the AGENCY to correct noted deficiencies, as outlined in the written notice of corrective action, may result in the AGENCY being deemed in breach of the Contract terms. e. The AGENCY shall cooperate with the COUNTY on all reviews to ensure compliance with all applicable COUNTY guidelines and requirements for general fund recipients.

  • Program Monitoring and Evaluation The Recipient shall prepare, or cause to be prepared, and furnish to the Association not later than six months after the Closing Date, a report of such scope and in such detail as the Association shall reasonably request, on the execution of the Program, the performance by the Recipient and the Association of their respective obligations under the Legal Agreements and the accomplishment of the purposes of the Financing.”

  • Monitoring and Review The Provider agrees to allow access to the Department for purposes of monitoring and review. This access includes but is not limited to client records, fiscal records, staffing records, policy and procedural manuals, facilities, staff, and children in care of the Department. The Department will conduct quality reviews, which may include site-based quality review visits.

  • Monitoring and Reporting The Programme Operator shall monitor, record and report on progress towards the programme’s outcomes in accordance with the provisions contained in the legal framework. The Programme Operator shall ensure that suitable and sufficient monitoring and reporting arrangements are made with the project promoters in order to enable the Programme Operator and the National Focal Point to meet its obligations to the Donors. When reporting on progress achieved in Annual and Final Programme Reports, the Programme Operator shall disaggregate results achieved as appropriate and in accordance with instructions received from the FMO.

  • Monitoring and Audit Seller shall provide information on available audit logs and reports relating to cyber and physical and security. Company may audit Seller's records to ensure Seller's compliance with the terms of this Section 1(b)(iii)G (Critical Infrastructure Protection) of this Attachment B (Facility Owned by Seller), provided that Company has provided reasonable notice to Seller and any such records of Seller's will be treated by Company as confidential.

  • Evaluation, Testing, and Monitoring 1. The System Agency may review, test, evaluate and monitor Grantee’s Products and services, as well as associated documentation and technical support for compliance with the Accessibility Standards. Review, testing, evaluation and monitoring may be conducted before and after the award of a contract. Testing and monitoring may include user acceptance testing. Neither the review, testing (including acceptance testing), evaluation or monitoring of any Product or service, nor the absence of review, testing, evaluation or monitoring, will result in a waiver of the State’s right to contest the Grantee’s assertion of compliance with the Accessibility Standards. 2. Grantee agrees to cooperate fully and provide the System Agency and its representatives timely access to Products, records, and other items and information needed to conduct such review, evaluation, testing, and monitoring.

  • Reporting and Monitoring Please provide a brief description of the mechanisms proposed for this project for reporting to the UNDP and partners, including a reporting schedule.

  • Project Monitoring Reporting and Evaluation The Recipient shall furnish to the Association each Project Report not later than forty-five (45) days after the end of each calendar semester, covering the calendar semester.

  • Safeguards Monitoring and Reporting The Borrower shall do the following or cause the Project Executing Agency to do the following:

  • EVALUATION AND MONITORING The ORGANIZATION agrees to maintain books, records and other documents and evidence, and to use accounting procedures and practices that sufficiently and properly support the complete performance of and the full compliance with this Agreement. The ORGANIZATION will retain these supporting books, records, documents and other materials for at least three (3) calendar years following the year in which the Agreement expires. The COUNTY and/or the State Auditor and any of their representatives shall have full and complete access to these books, records and other documents and evidence retained by the ORGANIZATION respecting all matters covered in and under this Agreement, and shall have the right to examine such during normal business hours as often as the COUNTY and/or the State Auditor may deem necessary. Such representatives shall be permitted to audit, examine and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, and records of matters covered by this Agreement. These access and examination rights shall last for three calendar years following the year in which the Agreement expires. The COUNTY intends without guarantee for its agents to use reasonable security procedures and protections to assure that related records and documents provided by the ORGANIZATION are not erroneously disclosed to third parties. The COUNTY will, however, disclose or make this material available to those authorized by/in the above paragraph or permitted under the provisions of Chapter 42.56 RCW without notice to the ORGANIZATION. The ORGANIZATION shall cooperate with and freely participate in any other monitoring or evaluation activities pertinent to this Agreement that the COUNTY finds needing to be conducted.

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