Establishment of Accounts and Card Issuance. (a) We will establish and operate the Account(s) in your name and, if applicable, issue Cards on your Account(s) bearing your name and those of any Designated Employees and/or Card Members. (b) We reserve the right to: (i) require each prospective Card Member to complete our application for the Card or Account, including providing any identification or other information required to comply with local laws; (ii) carry out credit checks and request financial information and other information periodically from banks, credit reference agencies and other sources in relation to you and/or any Card Members. These agencies may retain records of such checks, including information regarding the conduct of your Account and payment history, which may be used (subject to applicable law) by us and other firms and organisations in making credit decisions about you or the Card Member, including for preventing fraud (iii) decline to issue, renew or replace a Card or Account to any person; cancel or suspend the use of a Card or Account at any time either generally or in relation to a particular transaction.
Appears in 3 contracts
Samples: Global Commercial Services Agreement, Corporate Account Agreement, Corporate Account Agreement
Establishment of Accounts and Card Issuance. (a) We will establish and operate the Account(s) in your name and, if applicable, issue Cards on your Account(s) bearing your name and those of any Designated Employees and/or and/ or Card Members.
(b) We reserve the right to:
(i) require each prospective Card Member to complete our application for the Card or Account, including providing any identification or other information required to comply with local laws;
(ii) carry out credit checks and request financial information and other information periodically from banks, credit reference agencies and other sources in relation to you and/or any Card Members. These agencies may retain records of such checks, including information regarding the conduct of your Account and payment history, which may be used (subject to applicable law) by us and other firms and organisations in making credit decisions about you or the Card Member, including for preventing fraudfraud or tracing debtors; and
(iii) decline to issue, renew or replace a Card or Account to any person; cancel or suspend the use of a Card or Account at any time either generally or in relation to a particular transaction.
Appears in 2 contracts
Samples: Corporate Account Agreement, Global Corporate Payments Agreement
Establishment of Accounts and Card Issuance. (a) We will establish and operate the Account(s) in your name and, if applicable, issue Cards on your Account(s) bearing your name and those of any Designated Employees and/or Card Members.
(b) We reserve the right to:
(i) require each prospective Card Member to complete our application for the Card or Account, including providing any identification or other information required to comply with local laws;
(ii) carry out credit checks and request financial information and other information periodically from banks, credit reference agencies and other sources in relation to you and/or any Card Members. These agencies may retain records of such checks, including information regarding the conduct of your Account and payment history, which may be used (subject to applicable law) by us and other firms and organisations in making credit decisions about you or the Card Member, including for preventing fraudfraud or tracing debtors; and
(iii) decline to issue, renew or replace a Card or Account to any person; cancel or suspend the use of a Card or Account at any time either generally or in relation to a particular transaction.
Appears in 1 contract
Samples: Corporate Account Agreement