Common use of Xxxxxx Responsibilities; Remittance and Transaction Data Clause in Contracts

Xxxxxx Responsibilities; Remittance and Transaction Data. You agree to provide all information requested on a Profile Form, including information about your designated account (“Designated Account”). You further agree to notify the Bank in a timely manner if any of this information changes, and to provide updated information as requested, from time-to-time, by us. If requested, we are authorized to present invoices from you to Payer for goods and/or services rendered. You acknowledge that all information included in such invoices presented for payment is provided by you, and that you are solely responsible for the completeness and accuracy of such invoices. In addition, you authorize us to debit from your Designated Account any transactions that are returned or charged back for any reason whatsoever. The Bank will provide to you, through the Platform, an electronic file (the “Settlement File”) containing remittance and transaction information representing all Transactions and related information collected in connection with the Service. The Settlement File will be available daily for download. You are responsible for ensuring the accuracy of all data, including but not limited to credit card transactions and other information, instructions, and representations supplied in connection with this service. We are not responsible for detecting any errors in the remittance information or any other information received from you or from any Payer. You agree that you do not conduct business in any of the following prohibited categories: Adoption Agencies (non or for profit); Adult Entertainment; Airlines/Charter Services; Bankruptcy Attorneys; Bail Bondsmen; Check Cashing Institutions; Collection Agencies/Firms involved in collecting past due accounts; Consulting firms operating in “Get rich quick schemes”, Real estate seminars, Investment programs/opportunities, Mortgage reduction services, Credit repair & debt reduction, Companion/Dating Services, Drug Paraphernalia; Factoring, Flea Markets (operating from a booth, on a part-time basis with no lease or telephone line); Gambling Establishments, Gun Sales, Investment Opportunities (stocks, options, securities, currency, metals, etc.); Mortgage Companies, Modeling/Talent Agencies, Not For Profit Organizations (defined as not recognized as such by the IRS), Outbound Telemarketing, Pawn Shops, Pharmaceuticals (unless a Verified Internet Pharmaceutical Practice Site [VIPPS]); Protection Services; Pseudo-Pharmaceuticals; Pyramid or Multi-Level Marketing; Sale of Real Estate, Resort Land or Timeshares; Sports Forecasting or Odds Making; Telemarketing companies involved in Pseudo-pharmaceuticals, Chain Letters, Vitamins; Any of the products/services listed on the Unacceptable or Restricted Lists; Telemarketing companies with the following methods of operation: free gift, prize, sweepstakes or the winning of a contest as an inducement to purchase a product/service, In-bound calls in response to a post card, e-mail or similar technique; Telephone Cards; Third Party Processors; Travel Agencies; Water Purification.

Xxxxxx Responsibilities; Remittance and Transaction Data. You agree to provide all information requested on a Profile Form, including information about your designated account (“Designated Account”). You further agree to notify the Bank in a timely manner if any of this information changes, and to provide updated information as requested, from time-to-time, by us. If requested, we are authorized to present invoices from you to Payer for goods and/or services rendered. You acknowledge that all information included in such invoices presented for payment is provided by you, and that you are solely responsible for the completeness and accuracy of such invoices. In addition, you authorize us to debit from your Designated Account any transactions that are returned or charged back for any reason whatsoever. The Bank will provide to you, through the Platform, an electronic file (the “Settlement File”) containing remittance and transaction information representing all Transactions and related information collected in connection with the Service. The Settlement File will be available daily for download. You are responsible for ensuring the accuracy of all data, including but not limited to credit card transactions and other information, instructions, and representations supplied in connection with this service. We are not responsible for detecting any errors in the remittance information or any other information received from you or from any Payer. You agree that you do not conduct business in any of the following prohibited categories: Adoption Agencies (non or for profit); Adult Entertainment; Airlines/Charter Services; Bankruptcy Attorneys; Bail Bondsmen; Check Cashing Institutions; Collection Agencies/Firms involved in collecting past due accounts; Consulting firms operating in “Get rich quick schemes”, Real estate seminars, Investment programs/opportunities, Mortgage reduction services, Credit repair & debt reduction, Companion/Dating Services, Drug Paraphernalia; Factoring, Flea Markets (operating from a booth, on a part-time basis with no lease or telephone line); Gambling Establishments, Gun Sales, Investment Opportunities (stocks, options, securities, currency, metals, etc.); Mortgage Companies, Modeling/Talent Agencies, Not For Profit Organizations (defined as not recognized as such by the IRS), Outbound Telemarketing, Pawn Shops, Pharmaceuticals (unless a Verified Internet Pharmaceutical Practice Site [VIPPS]); Protection Services; Pseudo-Pseudo- Pharmaceuticals; Pyramid or Multi-Level Marketing; Sale of Real Estate, Resort Land or Timeshares; Sports Forecasting or Odds Making; Telemarketing companies involved in Pseudo-pharmaceuticals, Chain Letters, Vitamins; Any of the products/services listed on the Unacceptable or Restricted Lists; Telemarketing companies with the following methods of operation: free gift, prize, sweepstakes or the winning of a contest as an inducement to purchase a product/service, In-bound calls in response to a post card, e-mail or similar technique; Telephone Cards; Third Party Processors; Travel Agencies; Water Purification.