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Terms and Conditions for Chargeback Shield (CSUPay)

 

1. Introduction

Welcome to Chargeback Shield (CSUPay). These Terms and Conditions govern your use of our AI-powered payment gateway, fraud prevention, and transaction optimization services. By accessing or using our platform, you agree to comply with these terms.

2. Payment Processing

Chargeback Shield provides secure, AI-driven transaction validation, ensuring fraud-resistant payment approvals. Users must ensure that all transactions processed through our gateway comply with applicable financial regulations and industry standards.

3. Fraud Prevention & Compliance

Our machine learning algorithms analyze transaction patterns in real time, detecting fraud risks and ensuring compliance with financial security regulations. Users may be required to verify payment details before approval.

4. User Responsibilities

Users agree to:

  • Provide accurate payment information.

  • Use Chargeback Shield’s transaction services for legitimate purposes only.

  • Comply with financial laws, data protection policies, and fraud prevention guidelines.

5. Refund & Chargeback Policies

Chargeback Shield operates on strict fraud prevention protocols. Approved transactions are subject to real-time validation, ensuring secure payments. Refunds and disputes must be handled in accordance with our fraud prevention policies.

6. Data Privacy & Security

Chargeback Shield maintains secure encryption and transaction tracking technologies to safeguard payment data. Our platform adheres to industry-standard data protection protocols to prevent unauthorized access or financial breaches.

7. Limitations of Liability

Chargeback Shield is not responsible for financial losses resulting from fraudulent transactions outside of our AI-powered fraud prevention scope. Users must implement additional security measures if needed.

8. Termination & Account Restrictions

Chargeback Shield reserves the right to suspend or terminate accounts engaged in fraudulent activities, misuse of services, or violations of financial regulations.

9. Updates & Modifications

We may update these Terms and Conditions to align with regulatory requirements, technology advancements, or security improvements. Continued use of Chargeback Shield indicates acceptance of updated terms.

10. Contact Information

For inquiries regarding our payment processing policies, fraud prevention measures, or compliance guidelines, please contact [email protected]