Audits and reviews. Merchant authorizes Service Provider to audit Merchant’s records, systems, processes or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Service Provider in performing annual financial reviews by presenting up-to-date financial statements, tax returns and bank statements in order to assure Service Provider that Merchant maintains a favorable capital position, liquidity, stability, business practices and general financial condition to fulfill the responsibilities tied to high volume Card processing. If ▇▇▇▇▇▇▇▇ is undergoing a forensic investigation, Merchant must fully cooperate with the investigation until completed.
Appears in 2 contracts
Sources: Merchant Processing Agreement, Merchant Processing Agreement