Suspicious Activity. If IB UK in its sole discretion believes that a Customer account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IB UK may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets, or may utilize any of the remedies in this Agreement for a "Default".
Suspicious Activity. In consultation with the Anti-Money Laundering Compliance Officer of the Trust, and to the extent that investor purchase and redemption orders are processed by the Transfer Agent, the Transfer Agent shall develop and implement measures to monitor investor activity in the Trust and will immediately notify the Trust and the Anti-Money Laundering Compliance Officer of the Trust if it becomes aware of any suspicious activity or pattern of activity or any activity that may require further review to determine whether it is suspicious.
Suspicious Activity. If IBIE in its sole discretion believes that the Client’s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE may suspend or freeze the account or any privileges associated with the account, may freeze or liquidate funds or assets, or may utilise any of the remedies in this Agreement for a "Default". We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable Laws.
Suspicious Activity. In the event that we identify suspicious activity or fraud on your merchant account or identify any security threats to your merchant account, we will notify you by the method that we determine is the most appropriate and secure method of communication in the circumstances. These methods include, but are not limited to, (a) hand delivery; (b) first class mail, postage prepaid; (c) expedited mail courier service; (d) e-mail; (e) facsimile transmission; (f) posting on your online merchant account (xxx.xxxxxxxxxxxxxxx.xx.xx/xxxxxxxx); or (g) telephone calls.
Suspicious Activity. If we determine or suspect that a transaction is suspicious (including, but not limited to, collusion between patrons whether using our systems or other systems) and involves or may involve financial crime, fraud, cheating or irresponsible gaming behavior or breaches any of our policies, including this Agreement, we may retain the amount of that transaction and any other transaction made by you. We shall be under no obligation to provide you with any reasons for doing so. In addition, we may disclose information of such activity (including, but not limited to, any details relating to you) to the DGE, other regulators, and applicable law enforcement or government agencies.
Suspicious Activity. The Credit Union is committed to keeping my financial transactions as secure as possible. You use a credit card fraud detection system designed using neural network technology that tracks my credit card purchase patterns. The system analyzes authorization requests for my Card in real time and compares them to my purchase history as well as current fraud trends. If you detect unusual transaction patterns, you can take action to reduce the potential for fraud, including but not limited to suspending credit privileges. As my profile and transactions change over time, the system updates its files. You reserve the right to identify Transactions as unauthorized or fraudulent and subsequently to decline those Transactions. You are not responsible for any loss or damage arising out of any declined Transaction. MERCHANT FEES: Some merchants, including merchants outside the U.S., may charge me a fee to use my Card for a Purchase. The fee may be either a percentage of the amount of my Purchase or a flat fee, and will be added to the amount of my Purchase. Usually, a merchant will tell me about this fee before I use my Card, but not always. You do not control these fees and cannot prevent them.
Suspicious Activity. If AM UK or any of its Affiliates in its sole discretion believes that a Customer account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), AM UK may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets, or may utilize any of the remedies in these Terms of Securities Trading for a "Default".
Suspicious Activity. Greensky shall monitor transactions for suspicious activity and report any suspicious activity to Comdata and provide additional information as may be reasonably requested by Comdata.
Suspicious Activity. If CN First in its sole discretion believes that the Client account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), CN First may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets, or may utilize any of the remedies in this Agreement for a “Default”. 可疑交易：如中一根据其自已的判断认定客户的账户已卷入任何诈欺或犯罪行为，或违反法律法规，或已被非法使用或卷入任何可疑交易（无论是作为受害者或犯罪者或其它身份），中一可终止或冻结其客户之账户或账户享有的任何特权；可冻结或清算客户的资金或资产；或可利用本协议书的「违约事件」内注明的任何法律补偿。
Suspicious Activity. If uSMART SG in its sole and absolute discretion believes that an Account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), uSMART SG may suspend or freeze the Account or any privileges of the Account, may freeze or liquidate funds or assets or may utilise any of the remedies in this Agreement or available under law.
