1. Authorized Payment Confirmation
You certify that:
- You are the authorized holder or approved user of the payment method used for this transaction
- All billing information provided is accurate and complete
- The payment submitted was authorized by the lawful account holder
- You are not using stolen, unauthorized, or fraudulently obtained payment credentials
You understand that fraudulent payment activity may be reported to the appropriate financial institutions, payment processors, shipping carriers, and law enforcement agencies.
2. Shipping Address Verification
You confirm that:
- The shipping address provided belongs to you or an authorized recipient
- You have permission to receive packages at the delivery address submitted
- You understand that orders may require additional verification prior to shipment
- Signature confirmation, carrier verification, delivery confirmation, GPS confirmation, or identity verification may be utilized for fraud prevention purposes
You acknowledge that inaccurate or suspicious shipping information may result in order delays, cancellation, or refusal of service.
3. Chargeback & Dispute Acknowledgment
By submitting payment, you acknowledge and agree that:
- You will contact MedSupplies.com directly before initiating any chargeback or payment dispute
- Filing a false “unauthorized transaction” claim after receiving goods or services constitutes payment fraud
- Filing fraudulent disputes or mail fraud claims may result in civil recovery actions and reporting to relevant financial institutions and fraud databases
- Delivery confirmation, tracking scans, signature records, IP logs, order verification records, billing verification, and customer communications may be used as evidence in dispute investigations
You understand that knowingly submitting false claims to obtain products without payment may violate federal and state fraud statutes.
4. Mail Fraud & Package Claims
You acknowledge that:
- False claims involving lost, stolen, missing, or undelivered packages may constitute mail fraud
- Carrier tracking data, GPS delivery coordinates, signature confirmation, weight verification, and shipping scans may be reviewed during investigations
- MedSupplies.com reserves the right to deny replacement shipments or refunds where fraudulent activity is suspected
Any legitimate shipping issue must be reported promptly with accurate supporting information.
5. Fraud Screening & Order Review
You understand that MedSupplies.com reserves the right to:
- Request identity or payment verification
- Cancel or refuse suspicious transactions
- Hold orders for manual review
- Limit payment methods based on risk analysis
- Report suspected fraud to processors, carriers, and relevant authorities
Orders flagged by fraud prevention systems may require additional confirmation before shipment.
6. Agreement & Electronic Acceptance
By placing an order, completing checkout, or electronically signing, you certify that:
- All information submitted is truthful and accurate
- The transaction is legitimate and authorized
- You understand and agree to these anti-fraud and payment authorization policies
- You accept responsibility for compliance with all applicable laws and payment regulations
Agreement version: {{AGREEMENT_VERSION}}
Acknowledged and accepted by {{CUSTOMER_NAME}} on {{DATE}}.