Common use of Card Not Present Transactions Clause in Contracts

Card Not Present Transactions. For a Card Not Present Transaction you must give the Cardholder a Transaction Receipt described in clause 14(i) above as soon as it is reasonably possible after one is requested by the Cardholder. You must: a) obtain Transaction authorisation within the seven days prior to the dispatch of goods to be shipped to your Customer and the x x x es Transaction should be processed on the date of shipping; b) contact the Customer to request permission to obtain a subsequent Trans ac t ion authorisation if more than seven days have elapsed between the date of the original Transaction authorisation and the goods being shipped; c) where the transaction is initiated by telephone, you must give the Cardholder the following information at the time of the transaction: (i) a receipt number; and (ii) the Transaction amount (including the amount of any surcharge); and (iii) the type of Transaction (e.g. sales or refund); and (iv) Merchant’s trading name; and d) provide the Bank with details of your practices to minimise fraud and chargebacks immediately on request and comply with practices to minimise fraud and chargebacks which are acceptable to the Bank. You agree that where the Bank or any of the approved Card Schemes consider it appropriate to investigate fraud or chargebacks, the Bank may defer crediting your Nominated Account with the amount of sales Transactions in accordance with Clause 17, pending the outcome of that investigation.

Card Not Present Transactions. For a Card Not Present Transaction you must give the Cardholder a Transaction Receipt voucher described in clause 14(i13(k) above as soon as it is reasonably possible after one is requested by the Cardholder. You must: a) obtain Transaction authorisation within the seven days prior to the dispatch despatch of goods to be shipped to your Customer and the x x x es Customer. The purchase Transaction should be processed on the date of shipping; b) contact the Customer to request permission to obtain a subsequent Trans ac t ion authorisation if more than seven days have elapsed between the date of the original Transaction authorisation and the goods being shipped; c) where the transaction is initiated by telephone, you must give the Cardholder the following information at the time of the transaction: (i) a receipt number; and (ii) the Transaction amount (including the amount of any surcharge)amount; and (iii) the type of Transaction (e.g. sales or eg purchase, refund, credit); and (iv) Merchant’s the Card number; and (v) Merchants trading name; and; d) provide the Bank with details of your practices to minimise fraud and chargebacks immediately on request request, and comply with practices to minimise fraud and chargebacks which are acceptable to the Bank. You ; and e) agree that where the Bank or any of the approved Credit or Charge Card Schemes consider it appropriate to investigate fraud or chargebacks, the Bank may defer crediting your Nominated Account with the amount of sales Transactions in accordance with Clause 1712(b), pending the outcome of that investigation.

Card Not Present Transactions. For a Card Not Present Transaction you must give the Cardholder a Transaction Receipt described in clause 14(i13(i) above as soon as it is reasonably possible after one is requested by the Cardholder. You must: a) obtain Transaction authorisation within the seven days prior to the dispatch of goods to be shipped to your Customer and the x x x es Transaction should be processed on the date of shipping; b) contact the Customer to request permission to obtain a subsequent Trans ac t ion authorisation if more than seven days have elapsed between the date of the original Transaction authorisation and the goods being shipped; c) where the transaction is initiated by telephone, you must give the Cardholder the following information at the time of the transaction: (i) a receipt number; and (ii) the Transaction amount (including the amount of any surcharge); and (iii) the type of Transaction (e.g. sales or refund); and (iv) Merchant’s trading name; and d) provide the Bank us with details of your practices to minimise fraud and chargebacks immediately on request and comply with practices to minimise fraud and chargebacks which are acceptable to the Bankus. You agree that where the Bank we or any of the approved Card Schemes consider it appropriate to investigate fraud or chargebacks, the Bank we may defer crediting your Nominated Account with the amount of sales Transactions in accordance with Clause 1716, pending the outcome of that investigation.