Unauthorized or Fraudulent Returns Sample Clauses

Unauthorized or Fraudulent Returns. All unauthorized returns are subject to a penalty charge of twenty-five (25) dollars each returned ACH or check. The penalty charge will be in addition to all other fees and charges. Excessive Unauthorized Returns (over 0.5%) is grounds for immediate cancellation of this agreement and may subject the MERCHANT (Originator) to additional fees, collection efforts, prosecution and or fines. DCS reserves the right to collect costs from the MERCHANTS reserve or processing balance held by DCS or to hold incoming transactions until all returns are collected.
Sample 1
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Unauthorized or Fraudulent Returns. All unauthorized returns are subject to a penalty charge of twenty-five (25) dollars each returned ACH, or check. The penalty charge will be in addition to all other fees and charges. Excessive Unauthorized Returns (over 0.5%) is grounds for immediate cancellation of this agreement and may subject the Customer(s) to additional fees, collection efforts, prosecution and or fines. Processor reserves the right to collect costs from the Customer(s) balance held by Processor or to hold incoming transactions until all returns are collected. Customer acknowledges that they are using SnapCheck to send and receive money using the SnapCheck platform. Customer by virtue of the enrollment in SnapCheck agrees to these terms and conditions and thereby agrees to have Processor act as their agent cleared and deposit into a Processor Clearing account the Check. The Check is cleared on the Payee’s behalf and funds are then sent using ACH to the Payee. In this relationship, Processor is providing the services of a Third Party Sender and provides no financial accommodation to either party. Accordingly, in the event a Check is returned and Processor is unable collect the funds then the Customer(s) involved in the transaction shall jointly and severally guarantee payment of all of Processor’s collections costs, including but not limited to attorney’s fees and costs, and the face amount of the check, within 10 days after receipt of written demand for payment.
Sample 1

Related to Unauthorized or Fraudulent Returns

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate.

  • Fraudulent Activity Using service to make fraudulent offers to sell or buy products, items or services, or to advance any type of financial scam such as “pyramid schemes,” “Ponzi schemes”, unregistered sales of securities, securities fraud and “chain letters.”

  • Fraudulent Claims Fraudulent actions automatically preclude employees from receiving injury leave benefits and if any benefits are paid pursuant to a fraudulent claim, they shall be repaid immediately and/or may be withheld from an employee's final pay upon termination. Fraudulent actions are subject to disciplinary action where appropriate.

  • Corrupt or Fraudulent Practices 2.31.1 The Procuring entity requires that tenderers observe the highest standard of ethics during the procurement process and execution of contracts when used in the present regulations, the following terms are defined as follows;

  • FRAUDULENT TRANSACTIONS 1. If the Cardmember or any Supplementary Cardmember commits or attempts to commit any fraudulent transaction of any nature, as determined by AEME, or by applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Cardmember shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of his or her fraudulent acts. AEME shall have the right to and is hereby authorized to file complaints and reports on behalf of the Cardmember and to provide information about the Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.

  • Fraud Any suspicion of fraud, waste, or abuse involving the contracting or certification of MWBEs shall be immediately reported to ESD’s Division of Minority and Women’s Business Development at (000) 000-0000. ALL FORMS ARE AVAILABLE AT: xxxx://xxx.xxx.xx.xxx/MWBE/Forms.asp

  • Allegations 1. The Drug Price Competition and Patent Term Restoration Act of 1984, commonly known as the Xxxxx-Xxxxxx Act ("Xxxxx-Xxxxxx"), created the regulatory mechanism under which the United States Food and Drug Administration can approve generic pharmaceuticals. In 2015, sales of generic pharmaceuticals in the United States were estimated at $74.5 billion dollars. Today, the generic pharmaceutical industry accounts for approximately 88% of all prescriptions written in the United States.

  • Misrepresentation, Concealment or Fraud This entire policy is void if, whether before or after a loss:

  • Criminal History Checks The School shall conduct criminal history checks in accordance with Sec. 846-2.7, HRS, to determine whether a prospective employee or agent is suitable for working in close proximity to children. Information obtained pursuant to this provision shall be used exclusively by the School for the purposes of determining whether a person is suitable for working in close proximity to children. All such decisions shall be subject to applicable federal laws and regulations currently or hereafter in effect. The School may terminate the employment of any employee or deny employment to an applicant if the person has been convicted of a crime, and if the School finds by reason of the nature and circumstances of the crime that the person poses a risk to the health, safety, or well-being of children.

  • Extra Duty A. All extra duty vacancies listed in Article 29 (except as provided in 7-8-C) shall be filled by MBUs, providing they meet the following criteria.

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