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 Republic of Lithuania, 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”.

  • Program Monitoring and Evaluation (c) 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 Compliance Every year during the term of this Agreement on the anniversary date of the effective date of the Agreement, the Restaurant shall provide to the United States a narrative report of the actions taken during the reporting period to remove any barriers to access and otherwise enhance accessibility for individuals with disabilities at the Restaurant and any plans for action concerning ADA compliance in the coming year. The report shall include as an exhibit copies of any complaint, whether formal or informal, received during the reporting period alleging that the Restaurant was not being operated in compliance with the ADA or otherwise discriminated against any person on account of disability. The Owner and Operator of the Restaurant shall cooperate in good faith with any and all reasonable requests by the United States for access to the Restaurant and for information and documents concerning the Restaurant's compliance with this Agreement and the ADA. The United States shall have the right to verify compliance with this Agreement and the ADA, both as set forth in this Agreement and through any means available to the general public, including visits to the public areas of the Restaurant and communications with Restaurant staff. The United States shall have the right to inspect the facility at any time, and counsel for the United States need not identify themselves in the course of visits to the public areas.

  • Monitoring and Review 5.1 The Council and the BID Company shall set up the Standard Services Review Panel within 28 days from the date of this Agreement the purpose of which shall be to:

  • Monitoring and Oversight 9 To permit the SCSB as the Authorizer hereunder to fulfill its monitoring and oversight functions under the Act, U.C.A. §53G-5-202(1)(c), and ensure that the School is in compliance with all applicable laws, regulations, rules, and the terms and conditions of this Agreement10, the Charter School agrees to fully support SCSB’s oversight and monitoring responsibilities including responding to all timely requests for reports,11 audits,12 formal and informal investigations, formal and informal visits and inspections of books and records of the Charter School.13 SCSB will use best efforts in exercising its oversight function to secure and review information or records that have been previously submitted by the Charter Schools to relieve administrative cost associated with duplicate requests.

  • Monitoring and Auditing 7.1. Site visits by Sponsor, CRO and/or another authorized designee (e.g., Study monitor) will be scheduled in advance for times mutually acceptable to the Parties during normal business hours. Sponsor’s, CRO’s and/or authorized designee’s access is subject to reasonable safeguards to ensure confidentiality of medical records and systems.

  • Monitoring and Reporting 3.1 The Contractor shall provide workforce monitoring data as detailed in paragraph 3.2 of this Schedule 8. A template for data collected in paragraphs 3.2, 3.3 and 3.4 will be provided by the Authority. Completed templates for the Contractor and each Sub-contractor will be submitted by the Contractor with the Diversity and Equality Delivery Plan within six (6) Months of the Commencement Date and annually thereafter. Contractors are required to provide workforce monitoring data for the workforce involved in delivery of the Contract. Data relating to the wider Contractor workforce and wider Sub-contractors workforce would however be well received by the Authority. Contractors and any Sub-contractors are required to submit percentage figures only in response to paragraphs 3.2(a), 3.2(b) and 3.2(c).

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