Credit and Financial Inquiries; Additional Locations; Inspection. Bank may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this Agreement or investigate Xxxxxxxx's ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon Bank’s request, Xxxxxxxx will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank may consider necessary to perform initial or periodic reviews of Merchant's financial stability and business practices. Merchant may accept Cards only at locations approved by Bank. Additional locations may be added subject to Bank’s approval. Bank may delete any location by providing notice as provided herein. Merchant will permit Bank, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. Bank, its internal and external auditors, and its regulators may audit compliance with (i) this Agreement, (ii) federal and state laws, rules, regulations (iii) Card Network rules and regulations and (iv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under this Agreement, and Merchant’s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 4 contracts
Samples: Terms and Conditions, Terms and Conditions, Terms and Conditions
Credit and Financial Inquiries; Additional Locations; Inspection. Bank Peoples Trust may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this the Merchant Agreement or investigate Xxxxxxxx's Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this the Merchant Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon BankPeoples Trust’s request, Xxxxxxxx Merchant will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank Peoples Trust may consider necessary to perform initial or periodic reviews of Merchant's ’s financial stability and business practices. Merchant may accept Cards only at locations approved by BankPeoples Trust. Additional locations may be added subject to BankPeoples Trust’s approval. Bank Peoples Trust may delete any location by providing notice as provided herein. Merchant will permit BankPeoples Trust, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. BankPeoples Trust, its internal and external auditors, and its regulators may audit compliance with (i) this the Merchant Agreement, (ii) federal and state laws, rules, regulations all applicable Law (iii) Data Privacy Requirements, (iv) Card Network rules Association Rules and regulations and (ivv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under this the Merchant Agreement, and Merchant’s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 3 contracts
Samples: Terms and Conditions, Merchant Agreement, Merchant Agreement
Credit and Financial Inquiries; Additional Locations; Inspection. Bank may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this Agreement or investigate Xxxxxxxx's ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon Bank’s request, Xxxxxxxx will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank may consider necessary to perform initial or periodic reviews of Merchant's financial stability and business practices. Merchant may accept Cards only at locations approved by Bank. Additional locations may be added subject to Bank’s approval. Bank may delete any location by providing notice as provided herein. Merchant will permit Bank, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. Bank, its internal and external auditors, and its regulators may audit compliance with (i) this Agreement, (ii) federal and state laws, rules, regulations (iii) Card Network Association rules and regulations and (iv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under this Agreement, and Merchant’s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 2 contracts
Samples: Terms and Conditions, Terms and Conditions
Credit and Financial Inquiries; Additional Locations; Inspection. Bank Servicer may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this the Merchant Agreement or investigate Xxxxxxxx's Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this the Merchant Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon BankServicer’s request, Xxxxxxxx Merchant will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank Servicer may consider necessary to perform initial or periodic reviews of Merchant's ’s financial stability and business practices. Merchant may accept Cards only at locations approved by BankServicer. Additional locations may be added subject to BankServicer’s approval. Bank Servicer may delete any location by providing notice as provided herein. Merchant will permit BankServicer, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. BankServicer, its internal and external auditors, and its regulators may audit compliance with (i) this the Merchant Agreement, (ii) federal and state laws, rules, regulations all applicable Law (iii) Data Privacy Requirements, (iv) Card Network rules Association Rules and regulations and (ivv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under this the Merchant Agreement, and Merchant’s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 1 contract
Samples: Merchant Agreement: Terms of Service
Credit and Financial Inquiries; Additional Locations; Inspection. Bank Processor may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this the Merchant Agreement or investigate Xxxxxxxx's Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this the Merchant Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon BankProcessor’s request, Xxxxxxxx Merchant will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank Processor may consider necessary to perform initial or periodic reviews of Merchant's ’s financial stability and business practices. Merchant may accept Cards only at locations approved by BankProcessor. Additional locations may be added subject to BankProcessor’s approvalappro val. Bank Processor may delete any location by providing notice as provided herein. Merchant will permit BankProcessor, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. BankProcessor, its internal and external auditors, and its regulators may audit compliance with (i) this the Merchant Agreement, (ii) federal and state lawsall applicable laws(iii) Data Privacy Requirements, rules, regulations (iiiiv) Card Network rules Association Rules and regulations and (ivv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records reco rds maintained and produced under this the Merchant Agreement, and Merchant’s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 1 contract
Samples: Merchant Agreement
Credit and Financial Inquiries; Additional Locations; Inspection. Bank Pivotal may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of this the Merchant Agreement or investigate Xxxxxxxx's Merchant‟s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities subsequent to acceptance of this the Merchant Agreement. Such inquiries may include, but are not limited to, a credit and/or criminal background check of the business including its proprietor, partners, principal owners, shareholders or officers. Upon Bank’s Pivotal‟s request, Xxxxxxxx Merchant will provide the written consent of any person for which an inquiry has been or is to be made if such person has not executed this the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Bank Pivotal may consider necessary to perform initial or periodic reviews of Merchant's Merchant‟s financial stability and business practices. Merchant may accept Cards only at locations approved by BankPivotal. Additional locations may be added subject to Bank’s Pivotal‟s approval. Bank Pivotal may delete any location by providing notice as provided herein. Merchant will permit BankPivotal, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of this the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. BankPivotal, its internal and external auditors, and its regulators may audit compliance with (i) this the Merchant Agreement, (ii) federal and state laws, rules, regulations all applicable Law (iii) Data Privacy Requirements, (iv) Card Network rules Association Rules and regulations and (ivv) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under this the Merchant Agreement, and Merchant’s Merchant‟s facilities will be made accessible, upon notice during normal business hours for examination and audit. Nothing in this section may be construed to require Merchant to give access to its facilities, personnel or records in a manner that unreasonably interferes with its business operations. Each party will bear its expenses of any audit.
Appears in 1 contract
Samples: Merchant Agreement