Common use of Documenting Payment Card Processing Transactions Clause in Contracts

Documenting Payment Card Processing Transactions. Merchant shall submit the following information to SimplePay in connection with Transaction processing: i. The DBA name of Merchant, name of Merchant and Merchant’s address; ii. Merchant customer service telephone number; iii. Merchant Internet address; iv. Merchant Number assigned by Member Bank; v. The Card account number, validation date and/or expiration date of the Card, if one appears on the Card; vi. Name, address and telephone number of Cardholder; and vii. Such additional information as may be required by SimplePay or Member Bank and/or the Associations, from time to time. Merchant shall not submit a Payment Card Processing Transaction (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Payment Card Processing Transaction or obtained Cardholder's consent for a Pre-Authorized Recurring Order Transaction. Merchant must not transmit a Payment Card Processing Transaction that Merchant knows or should have known to be fraudulent or not authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Payment Card Processing Transaction which effects a prepayment of services or full prepayment of custom-ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Payment Card Processing Transaction and within time limits established by the Associations.

Documenting Payment Card Processing Transactions. Merchant shall submit the following information to SimplePay American Payments Solutions LLC in connection with Transaction processing: i. The DBA name of MerchantXxxxxxxx, name of Merchant Xxxxxxxx and Merchant’s addressXxxxxxxx’xxxxxxxx; ii. Merchant customer service telephone number; iii. Merchant Internet address; iv. Merchant Number assigned by Member Bank; v. The Card account number, validation date and/or expiration date of dateof the Card, if one appears on the Card; vi. Name, address and telephone number of Cardholder; and vii. Such additional information as may be required by SimplePay American Payments Solutions LLC or Member Bank and/or the Associations, from time to timetotime. Merchant shall not submit a Payment Card Processing Transaction (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Payment Card Processing Transaction or obtained Cardholder's consent for a Pre-Authorized Recurring Order Transaction. Merchant must not transmit a Payment Card Processing Transaction that Merchant knows or should have known to be fraudulent or not ornot authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Payment Card Processing Transaction which effects a prepayment of services or full prepayment of custom-ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Payment Card Processing CardProcessing Transaction and within time limits established by the Associations.

Documenting Payment Card Processing Transactions. Merchant shall submit the following information to SimplePay Till Payments in connection with Transaction processing: i. The DBA name of MerchantXxxxxxxx, name of Merchant Xxxxxxxx and MerchantXxxxxxxx’s address; ii. Merchant customer service telephone number; iii. Merchant Internet address; iv. Merchant Number assigned by Member Bank; v. The Card account number, validation date and/or expiration date of the Card, if one appears on the Card; vi. Name, address and telephone number of CardholderCardholder (when required by the Associations); and vii. Such additional information as may be required by SimplePay Till Payments or Member Bank and/or the Associations, from time to time. Merchant shall not submit a Payment Card Processing Transaction (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Payment Card Processing Transaction or obtained Cardholder's consent for a Pre-Authorized Recurring Order Transaction. Merchant must not transmit a Payment Card Processing Transaction that Merchant knows or should have known to be fraudulent or not authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Payment Card Processing Transaction which effects a prepayment of services or full prepayment of custom-ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Payment Card Processing Transaction and within time limits established by the Associations.

Documenting Payment Card Processing Transactions. Merchant shall submit the following information to SimplePay Integrity Business Partners in connection with Transaction processing: i. The DBA name of Merchant, name of Merchant and Merchant’s address; ii. Merchant customer service telephone number; iii. Merchant Internet address; iv. Merchant Number assigned by Member Bank; v. The Card account number, validation date and/or expiration date of the Card, if one appears on the Card; vi. Name, address and telephone number of Cardholder; and vii. Such additional information as may be required by SimplePay Integrity Business Partners or Member Bank and/or the Associations, from time to time. Merchant shall not submit a Payment Card Processing Transaction (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Payment Card Processing Transaction or obtained Cardholder's consent for a Pre-Authorized Recurring Order Transaction. Merchant must not transmit a Payment Card Processing Transaction that Merchant knows or should have known to be fraudulent or not authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Payment Card Processing Transaction which effects a prepayment of services or full prepayment of custom-ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Payment Card Processing Transaction and within time limits established by the Associations.

Documenting Payment Card Processing Transactions. Merchant shall submit the following information to SimplePay American Payments Solutions LLC in connection with Transaction processing: i. The DBA name of Merchant, name of Merchant and Merchant’s addressMerchant’saddress; ii. Merchant customer service telephone number; iii. Merchant Internet address; iv. Merchant Number assigned by Member Bank; v. The Card account number, validation date and/or expiration date of dateof the Card, if one appears on the Card; vi. Name, address and telephone number of Cardholder; and vii. Such additional information as may be required by SimplePay American Payments Solutions LLC or Member Bank and/or the Associations, from time to timetotime. Merchant shall not submit a Payment Card Processing Transaction (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Payment Card Processing Transaction or obtained Cardholder's consent for a Pre-Authorized Recurring Order Transaction. Merchant must not transmit a Payment Card Processing Transaction that Merchant knows or should have known to be fraudulent or not ornot authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Payment Card Processing Transaction which effects a prepayment of services or full prepayment of custom-ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Payment Card Processing CardProcessing Transaction and within time limits established by the Associations.