2. The use of your personal data by American Express. You recognize and conscientious that American Express (including its partners, agents, subcontractors and employees) may use your data to fulfill its obligations under this Agreement, to promote or market its brand and/or services, conduct analyses and report to verify and/or control your transactions for marketing, compliance and management or other legitimate business purposes. You can disable certain marketing messages at any time via the MSC privacy link. 18. Unusual activity; Stops; risk assessment. If we believe that there are unusual activities in your reseller account, we may, at our sole discretion, temporarily suspend your access to services, defer your settlement funds to a reserve account, place funds for your settlement funds that delay or suspend payment, and/or terminate services. Unusual activities, but not limited to: (a) changes to your average transaction amount or their type of processing; b) the monthly percentage of different types of transactions; or (c) excessive bookings. We may, at our sole discretion, withhold your transactions or your dealer account in order to protect us from other risks or frauds. Holds` reasons are owned by Intuit and may be based on several factors, including, but not limited to: (i) the absence or limited history of processing payments with Intuit; (ii) past service or the status of your reseller account, including return or litigation courses; or (iii) the sale of higher-risk goods or services. You understand and agree that our risk assessment may prevent you from voting for certain services, for example. B for services that allow faster financing than the standard payment target.
We will notify you if you do not qualify for these services and/or if you have the right to do so at a later date. Intuit also reserves the right, at its sole discretion, to verify any transaction and either to delete or cancel it. If a transaction is approved after verification, we will let you know. Otherwise, we will cancel the transaction and settlement funds may be returned.