Common use of Cardholder Identification Clause in Contracts

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. 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 fileBulletin; (v) the security features on the Card for the applicable Card Network are either not present or incorrect 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 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 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; (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 onthe Cardfor 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 orsimilar 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.