PayArc LLC Terms and Conditions for Commercial Bank of CaliforniaMerchant Processing Agreement • July 17th, 2023
This Agreement is entered into between the merchant (“Merchant”) who is identified on the signed the Merchant Processing Application (“Application”), Commercial Bank of California, a California state chartered bank (“CBCal” or “Bank”), and PayArc, LLC, a Delaware limited liability company (“ISO”). ISO and Bank may be collectively referred to as the “Settlor.” The acquirer (Bank)
MERCHANT PROCESSING AGREEMENT TERMS AND CONDITIONSMerchant Processing Agreement • September 19th, 2023 • Rhode Island
THIS DOCUMENT CONTAINS THE TERMS AND CONDITIONS YOU AGREED TO WHEN YOU SIGNED THE MERCHANT APPLICATION (“Merchant Application” or “Application”). THESE TERMS AND CONDITIONS, THE MERCHANT APPLICATION, AND BANK’S AND CARD BRANDS’ RULES AND REGULATIONS, AS AMENDED FROM TIME TO TIME, COLLECTIVELY CONSTITUTE THE MERCHANT PROCESSING AGREEMENT (this “Agreement”).
Merchant Processing Agreement Terms and ConditionsMerchant Processing Agreement • July 20th, 2018 • Florida
This Merchant Processing Agreement is entered into by and between Worldpay ISO, Inc. (“NPC”), a Nebraska corporation, located at 8500 Governors Hill Drive, Symmes Township, OH 45249 (as defined below), Member Bank (as defined below), and the legal entity or sole proprietorship (as defined below) identified in and having its principal office at the address (hereinafter “Merchant Address") specified in the Merchant Application (aka “Application”) submitted to/on this website/portal (hereinafter “Site”). These Terms and Conditions apply to your card processing program. For simplicity, we refer to ourselves (i.e., Worldpay ISO, Inc or NPC) as “Processor”, “we”, “our”, or “us” in this document. We refer to you (i.e., the legal entity or sole proprietorship on the Application) as “you” or “your” or “Merchant.” Other parties may also be parties to this Agreement (e.g., Member Bank, Guarantor, etc.). Terms that are capitalized but not defined are defined in Section 18. This Agreement is being
MERCHANT PROCESSING AGREEMENT TERMS AND CONDITIONSMerchant Processing Agreement • March 29th, 2024
This Merchant Processing Agreement (the “Agreement”) is among Integrated Payments, LLC dba PayRilla whose principal place of business is 3840 Marie Street, Orangeburg, SC 29118 (“ISO”), Merchant, and to the extent required by applicable law and the Rules, the bank identified on the Member Bank Disclosure Page included with the Application (“Bank”) for the limited purposes described expressly set forth herein below, and Bank is not otherwise a part of (nor liable for) any of ISO’s obligations hereunder. For purposes of this Agreement and solely for convenience purposes, Bank and ISO may be collectively referred to hereinafter as the “Service Provider”, but if Bank is not required to be a party to this Agreement by the Rules, or if the obligations referenced herein are ISO’s obligations, the reference to Service Provider shall not broaden or expand Bank’s limited obligations hereunder. Subject to the requirements of applicable Rules, ISO and Bank may allocate their respective duties and
Merchant Processing Agreement Terms and ConditionsMerchant Processing Agreement • October 24th, 2021 • Florida
These Terms and Conditions apply to your card processing program. For simplicity, we refer to ourselves (i.e., Worldpay ISO Inc. “NPC”) as “Processor”, “we”, “our”, or “us” in this document. We refer to you (i.e., the legal entity or sole proprietorship on the Application) as “you” or “your” or “Merchant.” Other parties may also be parties to this Agreement (e.g., Fifth Third Bank, N.A. “Member Bank”, Guarantor, etc.). Terms that are capitalized but not defined are defined in Section 18.
MERCHANT PROCESSING AGREEMENT TERMS AND CONDITIONSMerchant Processing Agreement • June 6th, 2024 • New York
THIS DOCUMENT CONTAINS THE TERMS AND CONDITIONS (the “Terms and Conditions”) INCORPORATED BY REFERENCE INTO THE ACCOMPANIED
MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • August 27th, 2022 • Michigan
Merchant has completed and submitted to Servicers an application for services that provides information about Merchant’s business and processing needs (the “Merchant Application”). As part of the Merchant Application, Merchant has certified that it has read this Agreement, and understands and agrees that the terms of this Agreement will be binding upon it if and when Servicers approve the Merchant Application to receive requested services. A MERCHANT’S SUBMISSION OF A TRANSACTION TO SERVICERS SHALL CONSTITUTE RATIFICATION OF EACH AND ALL OF MERCHANT’S OBLIGATIONS UNDER THIS AGREEMENT. To the extent Merchant accepts American Express (“AXP”) cards, the provisions in this Agreement with respect to AXP apply if Merchant does not have a separate agreement with AXP.
MERCHANT PROCESSING AGREEMENT - COMMERCIAL BANK OF CALIFORNIAMerchant Processing Agreement • August 5th, 2020 • Arizona
This Merchant Card Processing Agreement is for merchant card payment processing services between the merchant (“Merchant”) that signed the Application (the “Application”) and Commercial Bank of California (“Merchant Bank”) and Base Commerce, LLC (“Processor”). The Processor and Merchant Bank are collectively hereinafter referred to as the “Bank.” Processor and Merchant Bank reserve the right to allocate Bank’s duties and obligations amongst themselves as they deem appropriate without notice to Merchant and in their sole and absolute discretion, and Merchant Bank or Processor may jointly or individually assert or exercise any rights or remedies provided to Bank under this Agreement as well as all applicable ACH Rules, Operating Rules, and laws, rules, and regulations.
MERCHANT PROCESSING AGREEMENT TERMS AND CONDITIONSMerchant Processing Agreement • December 3rd, 2018 • California
This Merchant Agreement is between TRX Services, LLC whose principal place of business is 2727 Paces Ferry Road, Atlanta, GA 30339(“ISO”), Merchant and Chesapeake Bank, whose principal place of business is 97 N. Main Street, Klilmarnock, VA 22482 (“Bank”) for the limited purposes described expressly set forth herein below, and Bank is not otherwise a part of (nor liable for) any of ISO’s obligations hereunder. For purposes of Part One of this Agreement and solely for convenience purposes, Bank and ISO may be collectively referred to hereinafter as the “Service Provider”. Subject to the requirements of applicable Card Brand rules, ISO and Bank may allocate their respective duties and obligations between themselves as they deem appropriate at their sole discretion, and ISO or Bank may jointly or individually assert or exercise the rights or remedies provided to the Service Provider hereunder. This Merchant Agreement contains the terms and conditions under which Service Provider and/or ot
ContractMerchant Processing Agreement • July 24th, 2020 • New Jersey
This is the html version of the file https://www.heartlandinfocentral.com/Documentation/ Merchant%20Processing%20Agreement%2011-11-13%20Final%20Pending%20Post.pdf. Google automatically generates html versions of documents as we crawl the web.
Merchant Processing AgreementMerchant Processing Agreement • March 7th, 2024
ContractMerchant Processing Agreement • February 10th, 2015 • Florida
This Merchant Processing Agreement is entered into by and between National Processing Company, a Nebraska corporation, located at 5100 Interchange Way, Louisville KY 40229 (hereinafter "Processor"), Member Bank (as defined below), and the legal entity or sole proprietorship (hereinafter “Merchant”) identified in and having its principal office at the address (hereinafter “Merchant Address") specified in the Merchant Application (aka “Application”) submitted to/on this website/portal (hereinafter “Site”). The Merchant Processing Agreement, together with any and all addenda, schedules, exhibits, policies, and other documents that are made a part of the Merchant Processing Agreement by attachment, incorporation by reference or otherwise, (including without limitation, the Merchant Application, Bank Rules and the Operating Regulations) are collectively referred to in these Terms and Conditions as “the Agreement” or “this Agreement.” This Agreement is being executed and agreed to by Merchan
TERMS AND CONDITIONSMerchant Processing Agreement • December 11th, 2021 • Illinois
This Merchant Processing Agreement is entered into by and among Processor, Bank and You and shall havean “Effective Date” as of the earlier of (i) the date You are first assigned a Merchant Identification Number by Processor and/or Bank or (ii) the first date that Processor provides You with one or more card processing Services. The Bank is a principal member of Mastercard International Inc. (“Mastercard”) and Visa USA, Inc. (“Visa”). Processor participates in programs affiliated with the Card Networks. This Agreement contains the terms and conditions under which Processor and Bank will provide card processing Services. Processor will not accept any unilateral alterations of or strike-outs to this Agreement and, if made, any such unilateral alterations or strike-outs shall not apply or be valid.
TERMS AND CONDITIONSMerchant Processing Agreement • June 7th, 2024 • Illinois
This Merchant Processing Agreement is entered into by and among Processor, Bank and You, and it shall have an “Effective Date” as of the earlier of (i) the date You are first assigned a Merchant Identification Number by Processor and/or Bank or (ii) the first date that Processor provides You with one or more card processing Services. The Bank is a principal member of Mastercard International, Inc. (“Mastercard”) and Visa USA, Inc. (“Visa”). Processor participates in programs affiliated with the Card Networks. This Agreement contains the terms and conditions under which Processor and Bank will provide card processing Services. Processor will not accept any unilateral alterations of or strike‐outs to this Agreement and, if made, any such unilateral alterations or strike‐outs shall not apply or be valid.
ContractMerchant Processing Agreement • April 17th, 2014 • New York
This Merchant Processing Agreement is entered into by and between National Processing Company, a Nebraska corporation, located at 5100 Interchange Way, Louisville KY 40229 (hereinafter "Processor"), Member Bank (as defined below), and the legal entity or sole proprietorship (hereinafter “Merchant”) identified in and having its principal office at the address (hereinafter “Merchant Address") specified in the Merchant Application (aka “Application”) submitted to/on this website/portal (hereinafter “Site”). The Merchant Processing Agreement, together with any and all addenda, schedules, exhibits, policies, and other documents that are made a part of the Merchant Processing Agreement by attachment, incorporation by reference or otherwise, (including without limitation, the Merchant Application, Bank Rules and the Operating Regulations) are collectively referred to in these Terms and Conditions as “the Agreement” or “this Agreement.” This Agreement is being executed and agreed to by Merchan
ContractMerchant Processing Agreement • July 30th, 2012 • Kentucky
This Agreement by and among the business entity indicated on the Merchant Application and its accompanying documentation, which documents are incorporated herein and constitute a part of this Agreement as if fully set forth herein (“Merchant” or “you”), National Processing Company, a Nebraska corporation (“NPC” or “us” or “we”), and the financial institution indicated on the Merchant Application (“Member Bank”) is binding on you as of the earlier of the date signed by NPC, the date of the first electronic transaction processed under this Agreement, or the date we approve your Merchant Application. If NPC has approved your Merchant Application in accordance with the preceding sentence, the effective date of the Agreement will be the date that you signed the Merchant Application (the “Effective Date”). Merchant desires to accept Cards (defined below) validly issued by Visa, Inc. (“Visa”), MasterCard International Incorporated (“MasterCard”), DFS Services LLC, d/b/a Discover® Network (“Di
MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • November 22nd, 2017 • New York
This document, Merchant Processing Agreement (the Agreement), accompanies the document Merchant Application (Merchant Application) and includes the Terms and Conditions set forth below (the Terms and Conditions) together with the terms and conditions of the Merchant Application. The bank (Bank) identified in this Agreement is a member of Visa USA, Inc. (Visa) and MasterCard International, Inc. (MasterCard), and is Deutsche Bank AG, New York Branch. EVO Merchant Services, LLC d/b/a EVO (Processor) is a registered independent sales organization of Visa and a member service provider of MasterCard. This Agreement is between Processor, Bank, and the merchant (or you) identified in the Merchant Application (Merchant). Merchant and Processor agree that the rights and obligations contained in this Agreement do not apply to Bank with respect to Discover and American Express transactions. To the extent Merchant accepts Discover cards, the provisions in this Agreement with r
ContractMerchant Processing Agreement • May 1st, 2017
THIS AMENDMENT TO MERCHANT AGREEMENT (this “Amendment”) is entered into by and between National Processing Company (“Processor”), Fifth Third Bank (“Member Bank”), the assignor listed below (“Assignor”) and the merchant listed below (“Merchant/Assignee”) and shall not become effective until executed by Merchant and approved by Processor and Member Bank as determined by Processor and Member Bank in their sole discretion. Processor, Member Bank and Merchant shall be collectively known hereafter as the “Parties”.
MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • March 29th, 2005 • Heartland Payment Systems Inc • Services-business services, nec • Ohio
This Merchant Processing Agreement, together with Schedules A and B attached hereto and incorporated herein (“Agreement”) is made and entered into this 1st day of, April, 2002 by and between KeyBank National Association, a national bank with its principal office located in Cleveland, Ohio (“KeyBank” ), and Heartland Payment Systems Inc. (“HPS”), a Delaware Corporation with its principal office located in Princeton, New Jersey.
Worldpay Integrated Payments Merchant Processing Agreement MERCHANT APPLICATIONMerchant Processing Agreement • June 5th, 2019
Merchant Business Information Application Type: Never Accepted Cards Processor Change Ownership Change Merchant Business Legal Name: Williamson County(as shown on your business income tax return) Business Name:(DBA/Outlet Name) Splash pad - Williamson County Parks Business Website: Federal Tax ID #:(as shown on your business income tax return) Year Business Established: Type of Goods or Services Sold: car wash Year Acquired by Current Owner: Address: Mailing Address(if different from physical address) Address: Physical Address (no PO Boxes) City: City: State: TX State: Zip: Zip: Phone Number: Phone: Fax: Fax: IRS Reporting Verification. Payment settlement entities are required to report to the Internal Revenue Service the amount of reportable payment card transactions. Annually in January, you will receive a 1099-K providing details of your previous year reportable payment card transactions with a copy being filed electronically directly with the IRS. THE BUSINESS INF
MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • November 20th, 2018 • New York
This document, “Merchant Processing Agreement” (the “Agreement”), accompanies the document “Merchant Application” (“Merchant Application”) and includes the Terms and Conditions set forth below (the “Terms and Conditions”) together with the terms and conditions of the Merchant Application. The bank (“Bank”) identified in this Agreement is a member of Visa Inc. (“Visa”) and Mastercard International, Inc. (“Mastercard”), and is Deutsche Bank Trust Company Americas. EVO Merchant Services, LLC d/b/a EVO (“EVO”) is a registered independent sales organization of Visa and a member service provider of Mastercard. This Agreement
BPay 1206 MERCHANT PROCESSING APPLICATION AND AGREEMENT BPay 1206Merchant Processing Agreement • August 5th, 2009
BUSINESS NAME(S) MERCHANT PROFILE Business Name/DBA Website Location Address Email City, State, Zip Location #OF Expected Card SalesMO YR Contact Name Type of Business RETAIL MOTO E-COM Type of Goods/Service Sold Phone Number Fax Number Seasonal Sales Average Ticket Max Ticket Business Legal/Mailing Name High Volume Months Reason for Leaving Current Processor Legal/Mailing Address Current Processor *If processing must include current statements with application City, State, Zip Method of Sales Store Front % Internet %MOTO %Tradeshow % TOTAL 100% Elec Data Capt % Key Ent w/Imprint % Key Entered CNP % TOTAL 100% B2C % B2B % TOTAL 100% Contact Name Phone Number Fax Number COMPANY INFORMATION Ownership TypeSole Prop. Government Corp S,C LLC International Org Partnership Medical/Legal Corp Tax Exempt State/Country Business Filed Federal Tax ID Name of Previous Business Prior Bankruptcies?Discharge Date Yes No Business Personal Business Open Date Length of Current Ownership Trade
MERCHANT PROCESSING AGREEMENT TERMS AND CONDITIONSMerchant Processing Agreement • December 15th, 2015 • California
This Agreement is entered into on the day and year indicated in the Merchant Application submitted by Merchant and is by and between WESTAMERICA BANK, (hereinafter referred to as “Bank”) whose principle place of business is 3750 Westwind Blvd, Suite 210, Santa Rosa, CA 95403 and MERCHANT (hereinafter referred to as “Merchant”) whose personal name, address, business organization name and type of business are set forth on the Merchant Application. Merchant acknowledges that this Agreement is not and shall not be effective until accepted by Bank, and that the signature of the representative on the Merchant Application only constitutes acknowledgement of the offer made by the representative on behalf of, and contingent upon the approval of Bank as evidenced by Bank’s assignment of a merchant identification number to Merchant.
MPA TERMS AND CONDITIONSMerchant Processing Agreement • July 27th, 2023
As provided by the Merchant Application, Merchant, Direct Payment Services (“ISO”) and Merrick Bank Corporation (“Bank”) have agreed to be bound by these terms and conditions. Bank and ISO are collectively referred to herein as the “Provider” and, subject to the requirements of the Network Rules, ISO and Bank allocate the duties and obligations allocated to Provider as they deem appropriate in their sole discretion and may jointly or individually assert or exercise the rights or remedies provided to Provider hereunder. Bank, ISO and Merchant agree as follows:
Worldpay Integrated Payments Merchant Processing Agreement MERCHANT APPLICATIONMerchant Processing Agreement • December 10th, 2020
Merchant Business Information Merchant Business Legal Name: WILLIAMSON COUNTY(as shown on your business income tax return) Business Name: Williamson County - River Ranch(DBA/Outlet Name) Business Website: www.wilco.org Federal Tax ID #: 746000978(as shown on your business income tax return) Year Business Established: 1848 Type of Goods or Services Sold: Parks Year Acquired by Current Owner: 1848 Physical Address (no PO Boxes) Address: 710 MAIN STREET STE 105 Mailing Address(if different from physical address) Address: 710 MAIN STREET STE 105 City: GEORGETOWN City: GEORGETOWN State: TX State: TX Zip: 78626 Zip: 78626 Phone Number: 512-943-1926 Phone: 512-943-1926 Fax: Fax: IRS Reporting Verification. Payment settlement entities are required to report to the Internal Revenue Service the amount of reportable payment card transactions. Annually in January, you will receive a 1099-K providing details of your previous year reportable payment card transactions with a copy being filed electro
ADDENDUM TOMerchant Processing Agreement • February 22nd, 2016
Merchant Processing AgreementMerchant Processing Agreement • August 4th, 2020 • California
This Merchant Processing Agreement (“Agreement”) is between CITCON USA LLC (“Citcon,” “we,” “our,” or “us”) and you, the merchant (“Merchant,” “you” or “your”) accepting payment credentials such as China UnionPay(“UnionPay”) Alipay and Wechat Pay, and any other credential that we may agree to process for you and requested by you from time to time (collectively, “Credentials”) from your customers payment for goods and services (“Transactions”). This Agreement governs your use of the payment processing services for Payment Services (“Payment Services”) provided by Citcon, and both parties agree
MERCHANT PROCESSING AGREEMENT- ADDITIONAL LOCATION FORMMerchant Processing Agreement • March 22nd, 2016
Merchant hereby authorizes Bank, in accordance with the Merchant Processing Agreement to initiate debit/credit entries to Merchant’s deposit account, as indicated below this account will be deemed the “Designated Account” for all purposes under the Merchant Processing Agreement. This authority is to remain in full force and effect until (a) Bank has received written notification from Merchant of its termination, in such a manner as to afford Bank reasonable opportunity to act on it and (b) all obligations of Merchant to Bank that have arisen under this Agreement have been paid in full.
MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • June 15th, 2020 • Kansas
This Merchant Processing Agreement (“Agreement”) is made among Commerce Bank, a Missouri bank and trust company, having its principal office at 811 Main Street, Kansas City, Missouri 64105 (“Bank”) and Merchant (“Merchant”) identified on the Merchant Processing Application (“Application”) to which this Agreement made a part of in consideration of mutual promises. Bank and Merchant are individually referred to as “Party” and jointly referred to as “Parties”. Bank and Merchant hereby agree as follows:
EXHIBIT 10.11 TOWNE CREDIT MERCHANT PROCESSING AGREEMENTMerchant Processing Agreement • May 21st, 1998 • Towne Services Inc • Georgia
Merchant Processing AgreementMerchant Processing Agreement • May 13th, 2008
MERCHANT OPERATING GUIDEMerchant Processing Agreement • September 17th, 2020 • California
This document, “Merchant Processing Agreement” (the “Agreement”), accompanies the document “Merchant Application” (“Merchant Application”) and includes the Terms and Conditions set forth below (the “Terms and Conditions”) together with the terms and conditions of the Merchant Application. The bank (“Bank”) identified in this Agreement is a member of Visa USA, Inc. (“Visa”) and MasterCard International, Inc. (“MasterCard”), and is Deutsche Bank AG, New York branch. EVO Merchant Services, LLC d/b/a EVO (“EVO”) is a registered independent sales organization of Visa and a member service provider of MasterCard. This Agreement is between EVO, Bank, and the merchant (or “you”) identified in the Merchant Application (“Merchant”). Merchant and EVO agree that the rights and obligations contained in this Agreement do not apply to Bank with respect to Discover transactions. To the extent Merchant accepts Discover cards, the provisions in this Agreement with respect to Discover apply if Merchant do
CITY OF GLENDALE AZ BANK OF AMERICA MERCHANT SERVICESMERCHANT PROCESSING AGREEMENT (GOVERNMENT) CUSTOMER's Legal Name 5850 WEST GLENDALE AVE., SUITE 317 Doing Business As GLENDALE ARIZONA 85301 Street Address OTHER - GOVERNMENT City StateAZ 86-6000247...Merchant Processing Agreement • March 13th, 2018 • Arizona
This MERCHANT PROCESSING AGREEMENT (“Agreement”) is entered into by and among the undersigned customer (“CUSTOMER”), BANK OF AMERICA, NA (“BANK”) and BANC OF AMERICA MERCHANT SERVICES, LLC (“BAMS” and, together
Your ReliableMerchant Processing Agreement • June 26th, 2018
Processing Includes: Terminal ID, web tools access, settlement set up and phone support. Installation: $350 and includes installation, programming and operational training; In the case that an installation provider cannot be found, the rate charged will be fully refunded. The area of service only includes the 48 contiguous states. Remote locations may be subject to addi- tional charges. HI and AK must request a quote.
ContractMerchant Processing Agreement • February 5th, 2021
THIS U.S. SELECT GOVERNMENT MERCHANT PROCESSING AGREEMENT (the “Agreement”) is entered into by and between JPMorgan Chase Bank, N.A., a national banking association (“Chase”), Paymentech, LLC, a Delaware limited liability company also known as Chase Merchant Services, (“CMS”), and the City of Milpitas, a California municipal corporation (“Merchant”).
