Laserfiche WebLink
related to the data incident and audit reports of the data incident, and you must work with us and our agent to rectify any issues arising <br />from the data incident, as specified in the Merchant Regulations. <br />7. RISK EVALUATION <br />a. Prohibited/High Risk Merchants and Activities. Entities classified in certain industries or accepting Transactions for certain <br />prohibited activities do not qualify for the American Express OnePoint Program, but may qualify for our standard American Express <br />Card acceptance program. Please contact our agent with any questions about those risk evaluation procedures under the program. <br />b. Protective Actions. Our agent may take actions to protect our rights or those of any of our Affiliates on our behalf. For example, the <br />determination to establish a Reserve may be triggered by events identified by our agent and may include requiring you to deposit funds <br />or other collateral with us or our agent, changing the speed of payment for Charges, exercising Immediate Chargeback, and charging <br />you fees for Disputed charges. Our agent may establish the Reserve; increase the Reserve from time to time; make deductions and <br />withhold from, and recoup and offset against the Reserve any amounts owed under the Agreement; and terminate the Agreement on <br />our behalf. Our agent will inform you if a Reserve is established. You must provide to our agent promptly, upon request, information <br />about your finances, creditworthiness, and operations, including your most recent certified financial statements. <br />8. INQUIRIES AND CHARGEBACKS <br />During your participation in the American Express OnePoint Program, our agent's procedures for Inquiries, Disputed Charges, and <br />Chargebacks govern the Disputed Charge process, provided that nothing therein waives our Chargeback rights under the Agreement. <br />Our agent may Chargeback by deducting, withholding, recouping from, or offsetting against our payments to you (or debiting your <br />Account), or our agent may notify you of your obligation to pay us (through our agent), which you must do promptly and fully. Our or our <br />agent's failure to demand payment does not waive our Chargeback rights. <br />The information contained in this document is CONFIDENTIAL to the business and operations of TSYS Merchant Solutions, LLC and <br />shall not be duplicated or disclosed in whole or in part without the prior written permission of TSYS Merchant Solutions, LLC <br />201108 MTPA Terms and Conditions Page 35 of 35 CONFIDENTIAL