Auditing and Credit Investigation Sample Clauses

Auditing and Credit Investigation. Sub-Merchant authorizes Fattmerchant, or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Fattmerchant may terminate this Agreement if the information received in any investigation is unsatisfactory in Fattmerchant’s sole discretion. Fattmerchant may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub-Merchant shall provide all information requested by Fattmerchant necessary to complete the audit. Upon Fattmerchant’s request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Fattmerchant to make on- site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
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Auditing and Credit Investigation. Sub-Merchant authorizes Faithlife, or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Sub-Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Faithlife may terminate this Processing Agreement if the information received in any investigation is unsatisfactory in Faithlife’s sole discretion. Faithlife may also audit from time to time Sub-Merchant’s compliance with the terms of this Processing Agreement. Sub-Merchant shall provide all information requested by Faithlife necessary to complete the audit. Upon Faithlife’s request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Faithlife to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1Sample 2
Auditing and Credit Investigation. Sub-Merchant authorizes American Payments Solutions LLC Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. American Payments Solutions LLC may terminate this Agreement if the information received in any investigation is unsatisfactory in American Payments Solutions LLC’ sole discretion. American Payments Solutions LLC may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub- Merchant shall provide all information requested by American Payments Solutions LLC necessary to complete the audit. Upon American Payments Solutions LLC’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes American Payments Solutions LLC to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1
Auditing and Credit Investigation. Sub-Merchant authorizes Integrity Business Partners Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Integrity Business Partners may terminate this Agreement if the information received in any investigation is unsatisfactory in Integrity Business Partners’ sole discretion. Integrity Business Partners may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub-Merchant shall provide all information requested by Integrity Business Partners necessary to complete the audit. Upon Integrity Business Partners’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Integrity Business Partners to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1
Auditing and Credit Investigation. Sub-Merchant authorizes SimplePay Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. SimplePay may terminate this Agreement if the information received in any investigation is unsatisfactory in SimplePay’ sole discretion. SimplePay may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub- Merchant shall provide all information requested by SimplePay necessary to complete the audit. Upon SimplePay’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes SimplePay to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1
Auditing and Credit Investigation. Sub-Merchant authorizes Till Payments or its respective agents to investigate the background and personal and business credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from any company providing credit reporting service. Till Payments may terminate this Agreement if the information received in any investigation is unsatisfactory in Till Payments’ sole discretion. Till Payments may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub-Merchant shall provide all information requested by Till Payments necessary to complete the audit. Upon Till Payments’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Till Payments to make on- site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1

Related to Auditing and Credit Investigation

  • Search, Enquiry, Investigation, Examination And Verification a. The Property is sold on an “as is where is basis” subject to all the necessary inspection, search (including but not limited to the status of title), enquiry (including but not limited to the terms of consent to transfer and/or assignment and outstanding charges), investigation, examination and verification of which the Purchaser is already advised to conduct prior to the auction and which the Purchaser warrants to the Assignee has been conducted by the Purchaser’s independent legal advisors at the time of execution of the Memorandum. b. The intending bidder or the Purchaser is responsible at own costs and expenses to make and shall be deemed to have carried out own search, enquiry, investigation, examination and verification on all liabilities and encumbrances affecting the Property, the title particulars as well as the accuracy and correctness of the particulars and information provided. c. The Purchaser shall be deemed to purchase the Property in all respects subject thereto and shall also be deemed to have full knowledge of the state and condition of the Property regardless of whether or not the said search, enquiry, investigation, examination and verification have been conducted. d. The Purchaser shall be deemed to have read, understood and accepted these Conditions of Sale prior to the auction and to have knowledge of all matters which would have been disclosed thereby and the Purchaser expressly warrants to the Assignee that the Purchaser has sought independent legal advice on all matters pertaining to this sale and has been advised by his/her/its independent legal advisor of the effect of all the Conditions of Sale. e. Neither the Assignee nor the Auctioneer shall be required or bound to inform the Purchaser of any such matters whether known to them or not and the Purchaser shall raise no enquiry, requisition or objection thereon or thereto.

  • Grievance Investigation The Employer agrees to supply to the Union the names of all applicants for a vacancy, or new position in the course of a grievance investigation.

  • Independent Investigation Subscriber, in making the decision to purchase the Units, has relied upon an independent investigation of the Company and has not relied upon any information or representations made by any third parties or upon any oral or written representations or assurances from the Company, its officers, directors or employees or any other representatives or agents of the Company, other than as set forth in this Agreement. Subscriber is familiar with the business, operations and financial condition of the Company and has had an opportunity to ask questions of, and receive answers from the Company’s officers and directors concerning the Company and the terms and conditions of the offering of the Units and has had full access to such other information concerning the Company as Subscriber has requested. Subscriber confirms that all documents that it has requested have been made available and that Subscriber has been supplied with all of the additional information concerning this investment which Subscriber has requested.

  • Complaints Investigation The employee who complains of harassment under the provisions of the Human Rights Code must first comply with the Employer’s harassment policy procedures before filing a grievance or human rights complaint.

  • Grievance Investigations Where an employee has asked or is obliged to be represented by the Institute in relation to the presentation of a grievance and an employee acting on behalf of the Institute wishes to discuss the grievance with that employee, the employee and the representative of the employee will, where operational requirements permit, be given reasonable leave with pay for this purpose when the discussion takes place in the headquarters area of such employee and leave without pay when it takes place outside the headquarters area of such employee.

  • Investigational Services This plan covers certain experimental or investigational services as described in this section. This plan covers clinical trials as required under R.I. General Law § 27-20-60. An approved clinical trial is a phase I, phase II, phase III, or phase IV clinical trial that is being performed to prevent, detect or treat cancer or a life-threatening disease or condition. In order to qualify, the clinical trial must be: • federally funded; • conducted under an investigational new drug application reviewed by the Food and Drug Administration (FDA); or • a drug trial that is exempt from having such an investigational new drug application. To qualify to participate in a clinical trial: • you must be determined to be eligible, according to the trial protocol; • a network provider must have concluded that your participation would be appropriate; and • medical and scientific information must have been provided establishing that your participation in the clinical trial would be appropriate. If a network provider is participating in a clinical trial, and the trial is being conducted in the state in which you reside, you may be required to participate in the trial through the network provider. Coverage under this plan includes routine patient costs for covered healthcare services furnished in connection with participation in a clinical trial. The amount you pay is based on the type of service you receive. Coverage for clinical trials does not include: • the investigational item, device, or service itself; • items or services provided solely to satisfy data collection and that are not used in the direct clinical management; or • a service that is clearly inconsistent with widely accepted standards of care.

  • Facilitation of Investigation In case of any allegation of violation of any provisions of this Pact or payment of commission, the BUYER or its agencies shall be entitled to examine all the documents including the Books of Accounts of the BIDDER and the BIDDER shall provide necessary information and documents in English and shall extend all possible help for the purpose of such examination.

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