Merchant Information definition

Merchant Information means, individually and collectively: (a) all Merchant Confidential Information (as defined in the Agreement or in the non-disclosure agreement between the parties); (b) all other data, records, files, content or information, in any form or format, acquired, accessed, collected, received, stored or maintained by Givex or its affiliates from or on behalf of Merchant or its affiliates, or otherwise in connection with the Agreement, the services, or the parties’ performance of or exercise of rights under or in connection with the Agreement; and (c) derived from (a) or (b), even if Anonymized.
Merchant Information means any information about Merchant and Merchant’s business which may include information about Merchant’s financial status and creditworthiness, Merchant’s business activities, Merchant’s shareholders (and ultimate beneficial owners), Merchant’s Products/Services and Xxxxxxxx’s registered office address as we may request from time to time.
Merchant Information means any information and/or documents submitted by the Merchant to MontyPay following MontyPay’s request or MontyPay Partner’s request upon the onboarding of the Merchant and at any other time after the Effective Date. The Merchant Infor- mation includes but is not limited to an application form filled by the Merchant, Merchant’s legal documents, Merchant Bank Account in- formation and Merchant’s trademarks.

Examples of Merchant Information in a sentence

  • All Merchant Information and documentation provided by Merchant in connection with the GivexPay Services and Processing Services as part of the Registration process or any subsequent inquiry or request, must be complete, up-to-date and accurate in all respects.

  • Except if approved in advance in writing by Merchant, Givex will not download, mirror or permanently store any Merchant Information from any Extranet on any medium, including any machines, devices or servers.

  • Merchant reserves the right to periodically review the security of systems that Givex uses to process Merchant Information.

  • To the extent this Security Policy directly conflicts with the Agreement, Givex will promptly notify Merchant of the conflict and will comply with the requirement that is more restrictive and more protective of Merchant Information.

  • Givex may also require Merchant to provide documentation supporting the Merchant Information and/or documentation regarding Merchant’s business activities and business risk, such as financial statements, invoices, licenses and/or government-issued identification documents.


More Definitions of Merchant Information

Merchant Information means your data and any other materials (in whatever form) published or otherwise made available (directly or indirectly) by you or on behalf of you to us by using the Services or relating to the Services. Merchant Information may include information about you (including individual employees or representatives) or your Users or clients (or prospective clients) that may include personal data subject to laws or regulations.
Merchant Information means each of the Application Form and the data requested by Paysafe or requested via Paysafe by relevant Payment Scheme Facilitators to satisfy Know-Your-Client (KYC) requirements and to allow assessment of the Merchant's application and on-going suitability as a business authorised to take payment by the payment methods provided through Paysafe;
Merchant Information. Merchant’s Name: Paradise Adventures LLC Signature of Authorized Representative: /s/ Sxxxx Xxxxx Xxxxxxx Print Name: Sxxxx Xxxxx Xxxxxxx Title: Owner Merchant’s Tax ID: [***] Date: 9/6/2023 [Attached Voided Check Here] Contract #: 6092355 1 /s/ SAS Arsenal Funding c/o PCP Management Corp. 10 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 Date: September 5, 2023 RE: PARADISE ADVENTURES LLC Lead ID: 846845036 Future Receipts Sale and Purchase Agreement Requirements: ● Sign and initial this agreement. ● Please review and verify your bank account information where indicated, or if it is missing, please contact us as soon as possible. Please fill in the below: Seller contact information: Name: SXXXX XXXXX XXXXXXX Email: [***] Preferred phone number: [***] Contract #: 6092355 2 /s/ SAS Arsenal Funding c/o PCP Management Corp. 10 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 AGREEMENT OF SALE OF FUTURE RECEIPTS This AGREEMENT OF SALE OF FUTURE RECEIPTS (this “Agreement”) dated as of September 5th, 2023_____________, is made by and between Prosperum Capital Partners LLC d/b/a/ Arsenal Funding, a Delaware Limited Liability Company as purchaser (“Purchaser”), the seller whose name, address and other pertinent information is set forth below, as seller (“Seller”) and the individual Authorized Representative of the Seller whose name, address and other pertinent information are set forth below (“Guarantor”). SELLER INFORMATION Seller Legal Name: PARADISE ADVENTURES LLC DBA Name: PARADISE ADVENTURES CATAMARANS AND WATERSPORTS Entity Type: LLC FEIN: [***] State of Incorporation: FL Bank Name: [***] Address: 4000 XXX XXXXXX DR, PANAMA CITY BEACH, FL 32408 Phone: [***] GUARANTOR INFORMATION Name of Guarantor 1: SXXXX XXXXX XXXXXXX Cell Phone: [***] Social Security #: [***] Home Address: [***] City/State: [***] Zip Code: [***] Ownership %: 100 Email: [***] Name of Guarantor 2: Cell Phone: Social Security #: Home Address: City/State: Zip Code: Ownership %: Email: Background
Merchant Information means all information reasonably requested by Solidgate and provided by Merchant in order to enable Solidgate to comply with Applicable Law and the Card Scheme Rules.
Merchant Information means any document or data that Merchant uploads to the PVM Portal or provides to PVM.
Merchant Information means any information or data obtained during the Term about Merchants specifically including, but not limited to, the following: the fact that someone is a Merchant; all lists of Merchants; and all information relating to and identified with such Merchants or its owners.
Merchant Information means any information or data obtained during the Term about Merchants specifically including, but not limited to, the following: the fact that someone is a Merchant; all lists of Merchants; and all information relating to and identified with such Merchants or its owners. “Merchant Information” does not include (i) information about a Merchant provided by a non-Merchant third party to Affirm or Shopify, including but not limited to credit reports about Merchants provided by credit bureaus or a similar reporting agency; or (ii) Excluded Merchant Information.