CHECK VERIFICATION/GUARANTEE SERVICES Sample Clauses

CHECK VERIFICATION/GUARANTEE SERVICES. 5.1. Nondisclosure/Limitation on Use of Data. CUSTOMER agrees to limit use to verification/guarantee of checks presented at its business locations and agrees to instruct its employees, representatives, and agents to take all reasonable measures to ensure compliance with this provision. 5.2. Verification/Guarantee Procedures. CUSTOMER agrees that in order for check data provided by its customer at the Point of Sale (POS), Internet or Mail Order Telephone Order to be accurately compared with data provided by PROCESSOR, CUSTOMER must enter either the check Magnetic Ink Character Recognition (“MICR”) number from the check drawn by its customer and/or customer’s driver’s license number (as applicable). CUSTOMER further agrees that if it declines to accept a customer’s check as a result of information obtained through PROCESSOR, CUSTOMER shall immediately advise customer whose check was denied where inquiries concerning the reasons for denial and requests for assistance can be directed. 5.2.1. CUSTOMER agrees to acquire and/or print legibly on check the following information: 5.2.2. Payroll Checks (Retail ONLY) ‐ CUSTOMER agrees to acquire and print legibly on check the following information: • Check Writer’s (Business issuing the check) Phone Number, Street Address (if Post Office Box is printed on check); • Name of the person signing check (if not legible); and • Home Phone, Work Phone, Street Address and Driver’s License Number. 5.2.3. CUSTOMER agrees not to accept the following checks:
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