Credit and Financial Inquiries; Additional Locations; Inspection. Processor may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after acceptance of 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 Processor’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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor 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 Processor. Additional locations may be added subject to Processor’s approval. Processor may delete any location by providing notice as provided herein. Merchant will permit Processor, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. Processor, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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. Processor Peoples Trust may make, at any time, any credit inquires inquiries which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon ProcessorPeoples 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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Peoples Trust 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 ProcessorPeoples Trust. Additional locations may be added subject to ProcessorPeoples Trust’s approval. Processor Peoples Trust may delete any location by providing notice as provided herein. Merchant will permit ProcessorPeoples Trust, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorPeoples Trust, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Payment Network Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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: f.hubspotusercontent10.net
Credit and Financial Inquiries; Additional Locations; Inspection. Processor Paysafe may make, at any time, any credit inquires inquiries which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon ProcessorPaysafe’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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Paysafe 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 ProcessorPaysafe. Additional locations may be added subject to ProcessorPaysafe’s approval. Processor Paysafe may delete any location by providing notice as provided herein. Merchant will permit ProcessorPaysafe, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorPaysafe, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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: s3.amazonaws.com
Credit and Financial Inquiries; Additional Locations; Inspection. Processor Servicer may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon ProcessorServicer’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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Servicer 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 ProcessorServicer. Additional locations may be added subject to ProcessorServicer’s approval. Processor Servicer may delete any location by providing notice as provided herein. Merchant will permit ProcessorServicer, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorServicer, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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. Processor Pivotal may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon ProcessorXxxxxxx’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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Pivotal 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 ProcessorPivotal. Additional locations may be added subject to ProcessorPivotal’s approval. Processor Pivotal may delete any location by providing notice as provided herein. Merchant will permit ProcessorPivotal, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorPivotal, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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. Processor Pivotal may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s Merchant‟s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon Processor’s Pivotal‟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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor 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 ProcessorPivotal. Additional locations may be added subject to Processor’s Pivotal‟s approval. Processor Pivotal may delete any location by providing notice as provided herein. Merchant will permit ProcessorPivotal, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorPivotal, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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
Credit and Financial Inquiries; Additional Locations; Inspection. Processor Peoples may make, at any time, any credit inquires which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon Processor’s Peoples’ 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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Peoples 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 ProcessorPeoples. Additional locations may be added subject to Processor’s Peoples’ approval. Processor Peoples may delete any location by providing notice as provided herein. Merchant will permit ProcessorPeoples, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its business. ProcessorPeoples, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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. Processor Peoples Trust may make, at any time, any credit inquires inquiries which it may consider necessary to accept or review acceptance of the Merchant Agreement or investigate Merchant’s ability to perform its obligations hereunder, or its Sales Draft presentment and Card acceptance activities after subsequent to acceptance of 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, shareholders or officers. Upon ProcessorPeoples 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 the Merchant Agreement and will provide any financial statements, income tax and business tax returns and other financial information as Processor Peoples Trust 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 ProcessorPeoples Trust. Additional locations may be added subject to ProcessorPeoples Trust’s approval. Processor Peoples Trust may delete any location by providing notice as provided herein. Merchant will permit ProcessorPeoples Trust, at any time and from time to time, to inspect locations to confirm that Merchant has or is adhering to the terms of the Merchant Agreement and is maintaining the proper facilities, equipment, inventory, records and license or permit (where necessary) to conduct its it s business. ProcessorPeoples Trust, its internal and external auditors, and its regulators may audit compliance with (i) the Merchant Agreement, (ii) all applicable laws(iiiLaw (iii) Data Privacy Requirements, (iv) Card Association Rules and regulations and (v) guidance applicable to the services, Card acceptance, Transaction processing, and data security provisions hereof. Merchant will make available its records maintained and produced under 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: www.paysafe.com