Legal

6.1    If GetEzy Asia, in its sole discretion, believes that you may have engaged in any potentially fraudulent or suspicious activity and/or transactions, we may take various actions to protect GetEzy Asia, other Buyers or Sellers, other third parties or you from Reversals, Chargebacks, Claims, fees, fines, penalties and any other liability. The actions we may take include but are not limited to the following:

(a)    We may close, suspend, or limit your access to your Account or the Services, and/or suspend the processing of any transaction;

(b)    We may suspend your eligibility for GetEzy Asia Guarantee;

(c)    We may hold, apply or transfer the funds in your Account as required by judgments and orders which affect you or your Account, including judgments and orders issued by a competent court or elsewhere and directed to GetEzy Asia;

(d)    We may refuse to provide the Services to you now and in the future;

(e)    We may hold your funds for a period of time reasonably needed to protect against the risk of liability to GetEzy Asia or a third party, or if we believe that you may be engaging in potentially fraudulent or suspicious activity and/or transactions.

For the purposes of this Section:

“Chargeback” means a request that a Buyer files directly with his or her debit or credit card company or debit or credit card issuing bank to invalidate a payment.

“Claim” means a challenge to a payment that a Buyer or Seller files directly with GetEzy Asia.

“Reversal” means the reversal of a payment by GetEzy Asia because (a) it is invalidated by the sender’s bank, (b) it was sent to you in error by GetEzy Asia, (c) the sender of the payment did not have authorization to send the payment (for example: the sender used a stolen credit card), (d) you received the payment for activities that violated these Terms of Service or any other GetEzy Asia policy, or (e) GetEzy Asia decided a Claim against you.