Cardholder Identification Sample Clauses

Cardholder Identification. You will identify the Cardholder and check the expiration date and signature on each Card. You will not honor any Card if: (i) the Card has expired; (ii) the signature on the Sales Draft does not correspond with the signature on the Card; or (iii) the account number embossed on the Card does not match the account number on the Card’s magnetic stripe (as printed in electronic form) or the account number is listed on a current Electronic Warning Bulletin file. Unless permitted under the Laws and Rules, you will not require a Cardholder to provide personal information, such as a home or business telephone number, a home or business address, or a driver’s license number, as a condition for honoring a Card.

Cardholder Identification. You will identify the Cardholder and check the expiration date and signature on each Card. You will not honor any Card if: (i) the Card has expired; (ii) the signature on the Sales Draft does not correspond with the signature on the Card; (iii) the account number embossed on the Card does not match the account number on the Card’s magnetic stripe or EMV chip; (iv) the account number embossed on the Card is listed on a current Electronic Warning Bulletin file; (v) the security features on the Card for the applicable Card Network are either not present or incorrect or (vi) doing so would violate any Rule, Law or one or more Operating Regulations. Unless permitted under the Operating Regulations, Laws and Rules, you will not require a Cardholder to provide personal information, such as a home or business telephone number, a home or business address, or a driver’s license number, as a condition for honoring a Card. You shall not require a Cardholder to complete a postcard or similar device that includes the Cardholder’s account number, Card expiration date, signature, or any other Card account data in plain view when mailed. You shall not request the Card Verification Value 2 (CVV2) data on any paper order form.

Cardholder Identification. Unless permitted under the Operating Regulations, Laws and Rules, You will not require a Cardholder to provide personal information, such as a home or business telephone number, a home or business address, or a driver’s license number, as a condition for honoring a Card. You shall not require a Cardholder to complete a postcard or similar device that includes the Cardholder’s account number, Card expiration date, signature, or any other Card account data in plain view when mailed. You should not request the Card Verification Value 2 (CVV2) data on any paper order form.

Cardholder Identification. You will identify the Cardholder and check the expiration date and signature on each Card. You will not honor any Card if: (i) the Card has expired, (ii) the signature on the sales draft does not correspond with the signature on the Card, or (iii) the account number embossed on the Card does not match the account number on the Card’s magnetic strip (as printed in electronic form) or the account number listed on a current Electronic Warning Bulletin file. You may not require a Cardholder to provide personal information, such as a home or business telephone number, a home or business address, or a driver’s license number as a condition for honoring a Card unless permitted under the Laws and Rules (defined in Section 14, below).

Cardholder Identification. You represent and warrant that you will use commercially reasonable efforts to ensure that such Cardholder for whom you request Bank issue Cards and Authorized Users whom you authorize to use the Account are not identified on a prohibited government sanctions list or otherwise subject to a sanctions program applicable to Bank. Bank reserves the right to terminate and/or cancel the Account at any time, if Bank determines that an Account or Card has been issued to a person residing in a sanctioned jurisdiction or where the Cardholder’s name, or the name of an Authorized User, appears on a government sanctions list applicable to Bank. You shall obtain and provide to Bank such information as Bank may reasonably request, for the purposes of investigating the identity of you or an actual or prospective Cardholder, and assisting in any review of Bank by a regulator with relevant jurisdiction. Any information provided by you to Bank shall be, to the best of your knowledge, information, and belief, accurate and complete in all material respects.

Cardholder Identification. In Card Present Transactions, you will identify the Cardholder and check the expiration date and signature on each Credit Card. You will not honor any Credit Card if: (i) the Credit Card has expired; (ii) the signature on the Transaction Receipt does not correspond with the signature on the Credit Card, is blank, or uses language to the effect of “see id”; or (iii) the account number embossed on the Credit Card does not match the account number on the Credit Card’s magnetic stripe.

Cardholder Identification. You will identify the Cardholder and check the expiration date and signature on each Card. You will not honor any Card if: (i) the Card has expired; (ii) the signature on the sales draft does not correspond with the signature on the Card;

Cardholder Identification. You will identify the Cardholder and check the expiration date and signature on each Card. You will not honor any Card if: (i) the Card has expired; (ii) the signature on the Sales Draft (as defined in Section 6) does not correspond with the signature on the Card; (iii) the account number embossed on the Card does not match the account number on the Card’s magnetic stripe (as printed on electronic form); (iv) the account number embossed on the Card is listed on a current Electronic Warning Bulletin file; or (v) the security features on the Card for the applicable Card Network are either not present or incorrect. Unless permitted under the Operating Regulations, Laws and Rules (defined below), you will not require a Cardholder to provide personal information, such as a home or business telephone number, a home or business address, or a driver’s license number, as a condition for honoring a Card. You may not require a Cardholder to complete a postcard or similar device that includes the Cardholder’s account number, Card expiration date, signature, or any other Card account data in plain view when mailed. You may not request the Card Verification Value 2 (CVV2) data on any paper order form.