Financial Information; Audit. The Company will promptly provide any financial or other information reasonably requested by First Data to perform credit risk, security, qualification, regulatory (including anti-money- laundering and sanctions monitoring), and Network compliance tasks and other reviews related to the provision of the Services, transactions submitted, fulfilment of obligations to First Data or Cardholders, or the financial condition of the Company. The Company authorises First Data to obtain information from third parties when performing credit risk, security, qualification, and other reviews. First Data may perform a reasonable audit of the Company’s records related to its performance under this Agreement with 30 days’ advance written notice to the Company, during the Company’s normal business hours, and at First Data’s expense.
Appears in 7 contracts
Samples: Merchant Agreement General Terms, Merchant Agreement General Terms, Merchant Agreement General Terms
