Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulations. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). With respect to MasterCard, Visa USA, or Discover, Merchant may not: (a) accept Cardholder payments for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge to transactions; (e) add any tax to transactions, unless applicable law expressly requires that Merchant be permitted to impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt for a transaction that was previously charged back to Settlor and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checks, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 9 contracts
Samples: payarc.com, Bank and Trust, Bank and Trust
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge to transactionsTransactions; (e) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange deposit or submit to Peoples Trust any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Peoples Trust and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for of any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checks, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.;
Appears in 2 contracts
Samples: Terms and Conditions, Terms and Conditions
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations, including the Visa International Operating Regulations and the MasterCard Rules, as such rules and regulationsregulations may be amended from time to time, whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any INTERAC equivalent. With respect to MasterCard, Visa USA, or Discoverand INTERAC, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring honouring a Card; (ciii) 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; (div) add any surcharge to transactionscredit Transactions or, in the province of Quebec, add any surcharge to debit Transactions or, in the province of Quebec, add any surcharge to debit Transactions; (ev) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Servicer any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Servicer and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (iix) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.:
Appears in 2 contracts
Samples: Merchant Agreement: Terms of Service, Merchant Agreement: Terms of Service
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulations. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Consortium Merchant Negative File (CMNF), the CTMF (Combined Terminated Merchant File File) and the Merchant Alert to Control High Risk Merchants file (“MATCH”). With respect to MasterCard, Discover or Visa USA, or Discover, Merchant may not: (a) accept Cardholder payments for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge to transactions; (e) add any tax to transactions, unless applicable law expressly requires that Merchant be permitted to impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt for a transaction that was previously charged back to Settlor Bank and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) accept a card for an unlawful Internet gambling transaction; (h) request or use an account number for of any purpose other than as payment for its goods or services; (hi) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (ij) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checkscheques, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (jk) accept a Card for the purchase of or scrip; (kl) accept a Card for manual cash disbursement; (lm) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; or (mn) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlorthe Bank’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 2 contracts
Samples: Equipment Lease Agreement, Equipment Lease Agreement
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (ciii) 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; (div) add any surcharge to transactionscredit Transactions; (ev) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Peoples Trust any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Peoples Trust and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (iix) disburse funds in the form of cash, unless: (i1) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, ; (ii2) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, or (iii3) Merchant is participating in the a Card Association cash cash-back service; (jx) accept a Card for the purchase of scripScrip; (kxi) accept a Card for manual cash disbursement; (lxii) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or servicesdebt; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.or
Appears in 2 contracts
Samples: Merchant Agreement, Merchant Agreement
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge to transactionsTransactions; (e) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange deposit or submit to Peoples Trust any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Peoples Trust and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for of any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, . (ii) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, or (iii) Merchant is participating in the a Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.Scrip;
Appears in 1 contract
Samples: Terms and Conditions
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulationsregulations as such rule and regulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“"MATCH”"). With respect to MasterCardVisa, Visa USA, MasterCard or Discover, Merchant may not: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (c) require a Cardholder to complete a postcard or similar device that includes the Cardholder’s 's account number, card expiration date, signature, or any other card account data in plain view when mailed; (d) add any surcharge to transactionsTransactions; (e) add any tax to transactionsTransactions, unless applicable law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Bank and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for of any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, . (ii) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, or (iii) Merchant is participating in the a Card Association cash back service; (j) accept a Card for the purchase of scripScrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods debt; or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s the Bank's discretion, to Merchant’s 's Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 1 contract
Samples: Terms and Conditions
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulationsregulations as such rule and regulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“"MATCH”"). With respect to MasterCard, Visa USA, or Discover, Some Card Associatoin rules and regulations prohibit Merchant may notfrom doing the following: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum minimum transaction amount as a condition for honoring a CardCard other than those limits allowed by the Card Association; (c) require a Cardholder to complete a postcard or similar device that includes the Cardholder’s 's account number, card expiration date, signature, or any other card account data in plain view when mailed; (d) add any surcharge to transactionsTransactions except as allowed under the Card Association rules and state regulations; (e) add any tax to transactionsTransactions, unless applicable law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Bank and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for of any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, . (ii) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.or
Appears in 1 contract
Samples: Terms and Conditions
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time, whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any INTERAC equivalent. With respect to MasterCard, Visa USA, or Discoverand INTERAC, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring honouring a Card; (ciii) 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; (div) add any surcharge to transactionscredit Transactions or, in the province of Quebec, add any surcharge to debit Transactions; (ev) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Pivotal any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Pivotal and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (iix) disburse funds in the form of cash, unless: (i1) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, ; (ii2) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, or (iii3) Merchant is participating in the a Card Association cash cash-back service; (jx) accept a Card for the purchase of scripScrip; (kxi) accept a Card for manual cash disbursement; (lxii) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods debt; or services; (mxiii) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transactiondishonoured cheque. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank Pivotal which are attributable, at SettlorPivotal’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 1 contract
Samples: Merchant Agreement
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (ciii) require a Cardholder to complete a postcard or similar device that includes the Cardholder’s Cardholder‟s account number, card expiration date, signature, or any other card account data in plain view when mailed; (div) add any surcharge to transactionscredit Transactions; (ev) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Pivotal any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Pivotal and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (iix) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.:
Appears in 1 contract
Samples: Merchant Agreement
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations, as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any other Card Association equivalent. With respect to MasterCard, Visa USA, or Discoverthe Card Associations, Merchant may not: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge Surcharges, Service Fees, or Convenience Fees to transactionsTransactions other than in accordance with applicable Law and Card Association Rules; (e) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange deposit or submit to Paysafe any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Paysafe and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unlessunless Paysafe has provided written approval and: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, ; (ii) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, ; or (iii) Merchant is participating in the a Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (lk) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods debt; or services; (ml) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transactioncheque. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank Paysafe which are attributable, at SettlorPaysafe’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 1 contract
Samples: s3.amazonaws.com
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (ciii) 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; (div) add any surcharge to transactionscredit Transactions or, in the province of Quebec add any surcharge to debit transactions (save and except as may be expressly permitted by Card Association Rules); (ev) add any tax to transactionsTransactions, unless applicable law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Processor any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Processor and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (iix) disburse funds in the form of cash, unless: (i1) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, ; (ii2) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign forei gn currency, or (iii3) Merchant is participating in the a Card Association cash cash-back service; (jx) accept a Card for the purchase of scripScrip; (kxi) accept a Card for manual cash disbursement; (lxii) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods debt; or services; (mxiii) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transactioncheque. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank Processor which are attributable, at SettlorProcessor’s discretion, to Merchant’s Transaction processing or business. (b) In addition to, and without limiting the foregoing, Merchant shall in connection with acceptance of debit card Transactions: (i) place or equip the Terminal so as to maximize the privacy of information entered by the Cardholder; (oii) submit never ask a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdictionCardholder for his/her personal identification number (“PIN”); (piii) submit a transaction into securely store and limit access to all Cardholder information and promptly destroy all cardholder information when no longer required; (iv) never use, remit or disclose the payment system names, numbers, sales drafts, receipts or any other transactional or personal information except for the purposes of processing bona fide Card transactions or in accordance with this Merchant Agreement; (v) take all reasonable steps to ensure that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.Terminals are closed and unavailable for use after business hours;
Appears in 1 contract
Samples: Merchant Agreement
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations, as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any other Card Association equivalent. With respect to MasterCard, Visa USA, or Discoverthe Card Associations, Merchant may not: (a) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (blocation;(b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) 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; (d) add any surcharge Surcharges or Service Fees, Convenience Fees to transactionsTransactions other than in accordance with applicable Law and Card Association Rules,; (e) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any ( and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange deposit or submit to Peoples Trust any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Peoples Trust and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unlessunless Peoples Trust has provided written approval and: (ii ) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, ; (ii) Merchant is dispensing funds in the form of travelers checks, Cards, cheques or foreign currency, ; or (iii) Merchant is participating in the a Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (lk) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods debt; or services; (ml) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transactioncheque. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank Peoples Trust which are attributable, at SettlorPeoples Trust’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.
Appears in 1 contract
Samples: www.paysafe.com
Compliance with Card Association Rules. (a) Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association Rules and regulations as such rules and regulationsregulations may be amended from time to time whether or not Merchant has been informed of any such amendment. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file maintained by MasterCard and Visa (collectively as “MATCH”)) and any Interac equivalent. With respect to MasterCard, Visa USA, or Discoverand Interac, Merchant may not: (ai) accept Cardholder payments payments, cash or otherwise, for previous Card charges incurred at the Merchant location; (bii) establish a minimum or maximum minimum transaction amount as a condition for honoring a Card; (ciii) 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; (div) add any surcharge to transactionscredit Transactions; (ev) add any tax to transactionsTransactions, unless applicable law Law expressly requires that Merchant be permitted to impose a such tax (any and, in such cases, such tax amount, if allowed, must be included in the transaction amount and not collected separately); (fvi) enter into interchange deposit or submit to Peoples any transaction receipt Sales Draft or Credit Voucher for a transaction Transaction that was previously charged back to Settlor Peoples and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (gvii) request or use an account number for any purpose other than as payment for its goods or services; (hviii) disburse funds in the form of travelers checkscheques, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Settlor’s discretion, to Merchant’s Transaction processing or business; (o) submit a transaction into the payment system that is illegal or that the merchant knows or should have known was illegal. Transactions must be legal in both the cardholders and merchant’s jurisdiction; (p) submit a transaction into the payment system that the merchant knows or should have known to be fraudulent or not authorized by the cardholder.;
Appears in 1 contract
Samples: Merchant Agreement