Provision record
Adyen · Adyen Terms · View original document ↗

Adyen may cancel suspected fraudulent Transactions

High severity Explicit document language Common · 276 of 352 platforms
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This analysis describes what Adyen's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

How other platforms handle this

Datadog Medium

Datadog may report any activity that it suspects violates any law or regulation to appropriate law enforcement officials, regulators, or other appropriate third parties. Such reporting may include disclosing appropriate customer data.

Lyft Medium

Lyft reserves the right to withhold or deduct credits or benefits obtained through a promotion or program in the event that Lyft determines or believes that the redemption of the promotion or receipt of the credit or benefit was in error, fraudulent, illegal...

Runway Medium

If, as a result of the investigation, Company believes that criminal activity has occurred, Company reserves the right to refer the matter to, and to cooperate with, any and all applicable legal authorities.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Adyen reserves the right to cancel Transactions that it has reasonable grounds to suspect to be fraudulent or involving other criminal activities, even if the Fraud Control Tool failed to block the Transaction.

Excerpt from Adyen's Terms

Applicable regulations

EFTA / Reg E
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal

Provision details

Document information
Document
Adyen Terms
Entity
Adyen
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
July 9, 2026
Record ID
CA-P-056890
Document ID
CA-D-00664
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
374ccda91b8d245f2d326e6bada9a97665f325bbfa7dc18c4df7535e1d00b632
Analysis generated
May 7, 2026 22:47 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Adyen
Document: Adyen Terms
Record ID: CA-P-056890
Captured: 2026-05-07 22:47:24 UTC
SHA-256: 374ccda91b8d245f…
URL: https://conductatlas.com/platform/adyen/adyen-terms/provision/CA-P-056890/adyen-may-cancel-suspected-fraudulent-transactions/
Accessed: Aug. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Adyen's Adyen may cancel suspected fraudulent Transactions clause do?

The clause states: “Adyen reserves the right to cancel Transactions that it has reasonable grounds to suspect to be fraudulent or involving other criminal activities, even if the Fraud Control Tool failed to block the Transaction.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 276 platforms. See the full comparison.

Is ConductAtlas affiliated with Adyen?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Adyen.