Common use of Submission of Valid Charges Clause in Contracts

Submission of Valid Charges. Merchant will submit to Bank a Charge only if the Charge is made or approved by the Cardholder who is issued the Card used for the Charge. Except as otherwise permitted by the Operating Rules and as approved by Bank in advance, Merchant will not submit a Charge for processing by Bank until Merchant has delivered or shipped the goods and/or performed all its services. Merchant will not submit directly or indirectly: (1) any Card Transaction previously submitted to Bank; (2) any Card Transaction that Merchant knows or should have known to be illegal, fraudulent, or not authorized by the Cardholder; (3) any Card Transaction that results from a transaction outside of Merchant’s normal course of business, as described on the Application and approved by Bank; (4) any Card Transaction that results from a transaction not involving Merchant or not originated as the result of an act between Merchant and a Cardholder; (5) any Card Transaction containing the account of a Card issued to Merchant or any account numbers issued to Merchant’s business owners, family members, or Principals for transactions that do not represent a purchase of goods or services from Merchant or a related credit; or (6) any Card Transaction until Merchant has performed its obligations to the Cardholder in connection with the Card Transaction or obtained Cardholder’s consent for a Pre‐Authorized or Recurring Transaction. Merchant is responsible for all of its employees’ actions or omissions while in Merchant’s employ. Merchant will submit Charges and Credit Vouchers within the applicable time limits specified in the applicable Operating Rules (including, without limitation, those referred to in Paragraph 4(a) (vi) below).

Appears in 4 contracts

Samples: Merchant Card Processing Agreement, Processing Agreement, Merchant Processing Agreement

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Submission of Valid Charges. Merchant will submit to Bank a Charge only if the Charge is made or approved by the Cardholder who is issued the Card used for the Charge. Except as otherwise permitted by the Operating Rules and as approved by Bank in advance, Merchant will not submit a Charge for processing forprocessing by Bank until Merchant has delivered hasdelivered or shipped the goods and/or goodsand/or performed all its services. Merchant will not submit directly or indirectly: (1) any Card Transaction previously submitted to Bank; (2) any Card Transaction that Merchant knows or should have known to be illegal, fraudulent, or not authorized by the Cardholder; (3) any Card Transaction that results from Transactionthat resultsfrom a transaction outside of Merchant’s normal course of business, as described on the Application and approved by Bank; (4) any Card Transaction that results from a transaction not involving Merchant or not originated as the result of an act between Merchant and a Cardholder; (5) any Card Transaction containing Transactioncontaining the account of a Card issued to Merchant or any account numbers issued to Merchant’s business owners, family members, or Principals for transactions that do not represent a purchase of goods or services from Merchant or a related credit; or (6) any Card Transaction until Merchant has performed its obligations itsobligations to the Cardholder in connection with the connectionwiththe Card Transaction or obtained Cardholder’s consent for a Pre‐Authorized or Recurring Transaction. Merchant Xxxxxxxx is responsible for all forall of its employeesitsemployees’ actions or omissions while in MerchantXxxxxxxx’s employ. Merchant will submit Charges and Credit Vouchers within the applicable time limits specified in the applicable Operating Rules (including, without limitation, those referred to in Paragraph 4(a) (vi) below).

Appears in 1 contract

Samples: Merchant Processing Agreement

Submission of Valid Charges. Merchant will submit to Bank a Charge only if the Charge is made or approved by the Cardholder who is issued the Card used for the Charge. Except as otherwise permitted by the Operating Rules and as approved by Bank in advance, Merchant will not submit a Charge for processing forprocessing by Bank until Merchant has delivered hasdelivered or shipped the goods and/or goodsand/or performed all its services. Merchant will not submit directly or indirectly: (1) any Card Transaction previously submitted to Bank; (2) any Card Transaction that Merchant knows or should have known to be illegal, fraudulent, or not authorized by the Cardholder; (3) any Card Transaction that results from a transaction outside of Merchant’s normal course of business, as described on the Application and approved by Bank; (4) any Card Transaction that results from a transaction not involving Merchant or not originated as the result of an act between Merchant and a Cardholder; (5) any Card Transaction containing Transactioncontaining the account of a Card issued to Merchant or any account numbers issued to Merchant’s business owners, family members, or Principals for transactions that do not represent a purchase of goods or services from Merchant or a related credit; or (6) any Card Transaction until Merchant has performed its obligations itsobligations to the Cardholder in connection with the withthe Card Transaction or obtained Cardholder’s consent for a Pre‐Authorized or Recurring Transaction. Merchant is responsible for all forall of its employeesitsemployees’ actions or omissions while in Merchant’s employ. Merchant will submit Charges and Credit Vouchers within the applicable time limits specified in the applicable Operating Rules (including, without limitation, those referred to in Paragraph 4(a) (vi) below).

Appears in 1 contract

Samples: Merchant Processing Agreement

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Submission of Valid Charges. Merchant will submit to Bank a Charge only if the Charge is made or approved by the Cardholder who is issued the Card used for the Charge. Except as otherwise permitted by the Operating Rules and as approved by Bank in advance, Merchant will not submit a Charge for processing forprocessing by Bank until Merchant has delivered hasdelivered or shipped the goods and/or goodsand/or performed all its services. Merchant will not submit directly or indirectly: (1) any Card Transaction previously submitted to Bank; (2) any Card Transaction that Merchant knows or should have known to be illegal, fraudulent, or not authorized by the Cardholder; (3) any Card Transaction that results from Transactionthat resultsfrom a transaction outside of Merchant’s normal course of business, as described on the Application and approved by Bank; (4) any Card Transaction that results from a transaction not involving Merchant or not originated as the result of an act between Merchant and a Cardholder; (5) any Card Transaction containing Transactioncontaining the account of a Card issued to Merchant or any account numbers issued to Merchant’s business owners, family members, or Principals for transactions that do not represent a purchase of goods or services from Merchant or a related credit; or (6) any Card Transaction until Merchant has performed its obligations itsobligations to the Cardholder in connection with the connectionwiththe Card Transaction or obtained Cardholder’s consent for a Pre‐Authorized or Recurring Transaction. Merchant is responsible for all forall of its employeesitsemployees’ actions or omissions while in Merchant’s employ. Merchant will submit Charges and Credit Vouchers within the applicable time limits specified in the applicable Operating Rules (including, without limitation, those referred to in Paragraph 4(a) (vi) below).

Appears in 1 contract

Samples: Merchant Processing Agreement

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