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You only have one opportunity to submit a Credit File Confirmation.If you enter incorrect personal details, the Credit File Confirmation will fail and you will have to use another verification method.
In the event that receives, during its request for documentation, deceptive documentation, contact details, business description or other false information, Payza will terminate the offending account.Payza will use reasonable efforts to investigate accounts that are subject to account access limitations and to reach a final decision on said limitations.Should your account be limited, all funds will be held for a period of time until the issue is resolved.In this IT Trend Report, we examine some of the misconceptions of digital transformation and look at steps you can take to succeed technically and culturally.In today's technology-driven world, "innovation" has become a basic expectation.However, it may be held for a lesser period which Payza will determine.
By following this User Agreement, you can help protect your account from becoming limited.
Furthermore, anything that causes us to lose or become liable for, in whole or in part, the services of our sponsoring banks, Internet Service Providers or other suppliers is not allowed.
If you use or attempt to use the Service for purposes other than sending and receiving payments and managing your account, including but not limited to tampering, hacking, modifying or otherwise corrupting the security or functionality of the Service, your account will be terminated and you will be subject to damages and other penalties, including criminal prosecution if necessary.
is legally bound to report such misdemeanors to the relevant authorities, and as such the subject, business and its owners may be the subject to a criminal investigation.
Providing false, doctored, or deceptive documents is considered as fraud and will be treated as such.
Unless otherwise stated, "Payza", "we" or "our" will refer collectively to Payza, Mazarine Commerce Inc.