Payment information

Our AntiFraud system captured the following details

Payment method Credit card
Person who authorised the payment Safeya LAZHAR
Amount €164.00
Date and time Jun 6, 2023, 5:32:24 PM
Email
IP Address 91.229.230.101
Internet service provider Groupe Cyres SAS
Country France
Merchant description N/A
Payment status The payment was successfully processed
Merchant website https://www.hotel-dumontdore.com

IMPORTANT NOTICE: PREVENTION OF FRAUD

In the event of a detected fraudulent use of credit/debit card details, and/ or of a detected fraudulent stop of payment, we have the obligation to immediately report all relevant transaction and account holder details to the Financial Intelligence Analysis Unit (FIAU), as well as to the local Police Authorities.

As per Article 132-2 of the Monetary and financial code, «An instruction or commitment to pay given by means of a payment card is irrevocable. A stop may be put on payment only in the event of loss, theft or fraudulent use of the card or the data associated with its use, or of the beneficiary being placed in judicial reorganisation or liquidation.»

Any person, who is found guilty of committing fraud offence, shall be liable to a fine of up to 300,000 €, and/ or to imprisonment for a period of up to 2 years, and shall be prohibited of further use of any banking services.