Common use of Processing Restrictions Clause in Contracts

Processing Restrictions. If at any time the volume of CNP Transactions, substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (1) refuse to process the excessive or suspect CNP Transactions; (2) process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (3) suspend the CNP Transactions and/or terminate the Agreement; or (4) amend the Agreement to protect the interests of Bank.

Processing Restrictions. A. If at any time the volume of CNP Transactions, substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (: 1) . refuse to process the excessive or suspect CNP Transactions; (; 2) . process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (; 3) . suspend the CNP Transactions and/or terminate the Agreement; or (or 4) . amend the Agreement to protect the interests of Bank.

Processing Restrictions. If at any time the volume of CNP Transactions, Transactions substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (: 1) . refuse to process the excessive or suspect CNP Transactions; (; 2) . process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (; 3) . suspend the CNP Transactions and/or terminate the Agreement; or (4) . amend the Agreement to protect the interests of Bank.

Processing Restrictions. If at any time the volume of CNP Transactions, Transactions substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (1) . refuse to process the excessive or suspect CNP Transactions; (2) . process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (3) . suspend the CNP Transactions and/or terminate the Agreement; or (4) . amend the Agreement to protect the interests of Bank.

Processing Restrictions. If at any time the volume of CNP Transactions, substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (: 1) . refuse to process the excessive or suspect CNP Transactions; (; 2) . process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (; 3) . suspend the CNP Transactions and/or terminate the Agreement; or (4) . amend the Agreement to protect the interests of Bank.

Processing Restrictions. If at any time the volume of CNP Transactions, substantially exceeds the projected annual volume stated on the Application, or if at any time Bank Provider suspects fraud, money laundering or violations of the Operating Rules, Bank Provider may, in its sole and absolute discretion and in addition to other remedies that the Bank Provider may have: (1i) refuse to process the excessive or suspect CNP Transactions; (2ii) process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (3iii) suspend the CNP Transactions and/or terminate the Agreement; or (4) amend the Agreement to protect the interests of BankProvider.

Processing Restrictions. If at any time the volume of CNP Transactions, substantially exceeds the projected annual volume stated on the Application, or if at any time Bank suspects fraud, money laundering or violations of the Operating Rules, Bank may, in its sole and absolute discretion and in addition to other remedies that the Bank may have: (: 1) . refuse to process the excessive or suspect CNP Transactions; (; 2) . process the CNP Transactions and retain the funds received from processing until such time as the excess or suspect Charges are found to be valid or invalid and processed in accordance with the Operating Rules; (; 3) . suspend the CNP Transactions and/or terminate the Agreement; or (or 4) . amend the Agreement to protect the interests of Bank. 1. Merchant’s name most recognizable to the cardholder,