Common use of Customer Information Clause in Contracts

Customer Information. In accordance with the Privacy Xxx 0000 the customer authorises the Company to obtain such information as it may require in response to their enquiries from any source in order to determine the customer’s credit worthiness and to be used as a guide concerning credit limits. The Company will set a credit limit and reserves the right to alter the credit limit from time to time. I [the individual] consent to you the Company collecting, using and disclosing my personal information for the following purposes: a. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases, including Government agencies (for eg. NZ Transport Authority, Motor Vehicle Register, PPSR). b. Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000. This will require you to give my information to the credit reporting agency as well as the credit reporting agency providing information about me to you. (You may also disclose my positive credit information (including repayment history information) to a credit reporting agency). c. Debt recovery including appointing an agent to collect any outstanding debts and listing defaults with a credit reporting agency. d. Checking the Ministry of Justice fines database for any overdue fines I may have. This will require you to give my information to the Ministry of Justice. This check may be carried out by a credit reporting agency, which will require the search results to be disclosed to the credit reporting agency. e. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000. f. Where I have voluntarily given you my driver licence information, this information may also be disclosed to a credit reporting agency and the Ministry of Justice as part of the checks you undertake with them. g. I authorise any third party to provide my personal information to you for any of these purposes. h. I understand that if you disclose my personal information to a credit reporting agency, they may hold my information on their credit reporting database and use it for providing credit reporting services and for any other lawful purpose and they may disclose my information to their subscribers for the purpose of credit checking or debt collection or for any other lawful purpose.

Appears in 87 contracts

Samples: General Terms and Conditions, General Terms and Conditions, General Terms and Conditions

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Customer Information. a) In accordance with the Privacy Xxx 0000 the customer authorises the Company to obtain such information as it may require in response to their enquiries from any source in order to determine the customer’s credit worthiness and to be used as a guide concerning credit limits. . b) The Company will set a credit limit and reserves the right to alter the credit limit from time to time. . c) I [the individual] consent to you the Company collecting, using using, and disclosing my personal information for the following purposes: a. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-third- party databases, including Government agencies (for eg. NZ Transport Authority, Motor Vehicle Register, PPSR, for example). b. Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000. This will require you to give my information to the credit reporting agency as well as the credit reporting agency providing information about me to you. (You may also disclose my positive credit information (including repayment history information) to a credit reporting agency). c. Debt recovery including includes appointing an agent to collect any outstanding debts and listing defaults with a credit reporting agency. d. Checking the Ministry of Justice fines database for any overdue fines I may have. This will require you to give my information to the Ministry of Justice. This check may be carried out by a credit reporting agency, which will require the search results to be disclosed to the credit reporting agency. e. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-third- party databases for the purposes of fraud prevention or the Anti-Anti- Money Laundering and Countering Financing Terrorism Xxx 0000. f. Where I have voluntarily given you my driver licence information, this information may also be disclosed to a credit reporting agency and the Ministry of Justice as part of the checks you undertake with them. g. I authorise any third party to provide my personal information to you for any of these purposes. h. I understand that if you disclose my personal information to a credit reporting agency, they may hold my information on their credit reporting database and use it for providing credit reporting services and for any other lawful purpose and they may disclose my information to their subscribers for the purpose of credit checking or debt collection or for any other lawful purpose.

Appears in 21 contracts

Samples: General Terms and Conditions, General Terms and Conditions, General Terms and Conditions

Customer Information. a) In accordance with the Privacy Xxx 0000 Act 1993 the customer authorises the Company to obtain such information as it may require in response to their enquiries from any source in order to determine the customer’s credit worthiness and to be used as a guide concerning credit limits. . b) The Company will set a credit limit and reserves the right to alter the credit limit from time to time. . c) I [the individual] consent to you the Company collecting, using using, and disclosing my personal information for the following purposes: a. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-third- party databases, including Government agencies (for eg. NZ Transport Authority, Motor Vehicle Register, PPSR, for example). b. Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. This will require you to give my information to the credit reporting agency as well as the credit reporting agency providing information about me to you. (You may also disclose my positive credit information (including repayment history information) to a credit reporting agency). c. Debt recovery including includes appointing an agent to collect any outstanding debts and listing defaults with a credit reporting agency. d. Checking the Ministry of Justice fines database for any overdue fines I may have. This will require you to give my information to the Ministry of Justice. This check may be carried out by a credit reporting agency, which will require the search results to be disclosed to the credit reporting agency. e. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-third- party databases for the purposes of fraud prevention or the Anti-Anti- Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. f. Where I have voluntarily given you my driver licence information, this information may also be disclosed to a credit reporting agency and the Ministry of Justice as part of the checks you undertake with them. g. I authorise any third party to provide my personal information to you for any of these purposes. h. I understand that if you disclose my personal information to a credit reporting agency, they may hold my information on their credit reporting database and use it for providing credit reporting services and for any other lawful purpose and they may disclose my information to their subscribers for the purpose of credit checking or debt collection or for any other lawful purpose.

Appears in 7 contracts

Samples: General Terms and Conditions, General Terms and Conditions, General Terms and Conditions

Customer Information. In accordance with the Privacy Xxx 0000 Act 1993 the customer authorises the Company to obtain such information as it may require in response to their enquiries from any source in order to determine the customer’s credit worthiness and to be used as a guide concerning credit limits. The Company will set a credit limit and reserves the right to alter the credit limit from time to time. I [the individual] consent to you the Company collecting, using and disclosing my personal information for the following purposes: a. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases, including Government agencies (for eg. NZ Transport Authority, Motor Vehicle Register, PPSR). b. Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. This will require you to give my information to the credit reporting agency as well as the credit reporting agency providing information about me to you. (You may also disclose my positive credit information (including repayment history information) to a credit reporting agency). c. Debt recovery including appointing an agent to collect any outstanding debts and listing defaults with a credit reporting agency. d. Checking the Ministry of Justice fines database for any overdue fines I may have. This will require you to give my information to the Ministry of Justice. This check may be carried out by a credit reporting agency, which will require the search results to be disclosed to the credit reporting agency. e. Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. f. Where I have voluntarily given you my driver licence information, this information may also be disclosed to a credit reporting agency and the Ministry of Justice as part of the checks you undertake with them. g. I authorise any third party to provide my personal information to you for any of these purposes. h. I understand that if you disclose my personal information to a credit reporting agency, they may hold my information on their credit reporting database and use it for providing credit reporting services and for any other lawful purpose and they may disclose my information to their subscribers for the purpose of credit checking or debt collection or for any other lawful purpose.

Appears in 7 contracts

Samples: General Terms and Conditions, General Terms and Conditions, General Terms and Conditions

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Customer Information. a. In accordance with the Privacy Xxx 0000 Act 2020 the customer Customer authorises the Company to obtain such information as it may require in response to their enquiries from any source in order to determine the customerCustomer’s credit worthiness and to be used as a guide concerning credit limits. . b. The Company will may set a credit limit and reserves the right to alter the credit limit from time at the Company’s sole discretion at any time. c. The Customer consents to time. I [the individual] consent to you the Company collecting, using and disclosing my the Customer’s personal information for the following purposes: a. i. Verifying any information that I give to you the Customer gives the Company (or information that you the Company may collect from other sources) with third parties and third-party databases, including Government agencies (for eg. NZ Transport Authority, Motor Vehicle Register, PPSR). b. ii. Carrying out credit checks on me with a credit reporting agency for a the purpose of making a credit decision affecting me the Customer (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. This will may also require you the Company to give my Customer information to the credit reporting agency as well as the credit reporting agency providing information about me the Customer to youthe Company . (You The Company may also disclose my positive credit information (including repayment history information) about the Customer to a credit reporting agency). c. iii. Debt recovery including appointing an agent to collect any outstanding debts of the Customer and listing defaults with a credit reporting agency. d. iv. Checking the Ministry of Justice fines database for any overdue fines I the Customer may have. This will may require you the Company to give my provide Customer information to the Ministry of Justice. This check may be carried out by a credit reporting agency, which will require the search results to be disclosed to the credit reporting agency. e. v. Verifying any information that I give given to the Company by the Customer to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism Xxx 0000Act 2009. f. d. Where I have the Customer has voluntarily given you my the Company driver licence information, this information may also be disclosed to a credit reporting agency and the Ministry of Justice as part of the any checks you undertake with themunder these Terms. g. I authorise e. The Customer authorises any third party to provide my any personal information to you the Company for any of these purposes. h. I understand f. The Customer understands that if you disclose my the Company discloses any personal information of the Customer to a credit reporting agency, they may hold my that information on their credit reporting database and use it for providing credit reporting services and for any other lawful purpose and they may disclose my that information to their subscribers for the purpose of credit checking or debt collection or for any other lawful purpose.

Appears in 1 contract

Samples: Terms of Trade

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