Common use of Volume Analysis Clause in Contracts

Volume Analysis. TSYS or its Third-Party Sender will routinely analyze Merchant origination and return activity. In the event the Merchant exceeds its established threshold parameters or ceases to do business with TSYS or its Third-Party Sender, TSYS or its Third-Party Sender shall have the right at any time to place all of the provisional or final credit provided to Merchant for each Debit Entry originated by it in an account held by TSYS or its Third-Party Sender for a period of two years from the last Debit Entry. TSYS or its Third-Party Sender shall have the right to offset against amounts owed to Merchant for all returned Entries, fees, damages, or other costs that may arise out of ACH processing for the Merchant.

Volume Analysis. TSYS or its Third-Party Sender will routinely analyze Merchant Client origination and return activity. In the event the Merchant Client exceeds its established threshold parameters or ceases to do business with TSYS or its Third-Party Sender, TSYS or its Third-Party Sender shall have the right at any time to place all of the provisional or final credit provided to Merchant Client for each Debit Entry originated by it in an account held by TSYS or its Third-Party Sender for a period of two years from the last Debit Entry. TSYS or its Third-Party Sender shall have the right to offset against amounts owed to Merchant Client for all returned Entries, fees, damages, or other costs that may arise out of ACH processing for the MerchantClient.