Merchant Identification Sample Clauses

Merchant Identification. ▇▇▇▇▇▇▇▇ agrees to prominently and unequivocally inform the cardholder of the identity of the Merchant at all points of interaction including the location (physical address) of the Merchant to enable the cardholder to easily determine whether the transaction will be a domestic transaction or a Chargebacks. Merchant shall use all reasonable methods to resolve disputes with the cardholder. Should a chargeback dispute occur, ▇▇▇▇▇▇▇▇ shall promptly comply with all requests for information from Airwallex. Merchant shall not attempt to recharge a cardholder for an item that has been charged back to the cardholder, unless the cardholder has authorized such actions. Merchant’s Refund Policy must be on Merchant’s Website. If Merchant limits refund/exchange terms or other specific conditions for Card sales, Merchant’s policy must be clearly provided to the cardholder prior to the sale and Merchant must conform with all applicable laws and the Network rules. Audit. Upon Acquirer’s request, the Merchant must promptly disclose to Acquirer such information as Acquirer reasonably requires in order to enable Acquirer to perform its obligations, and/or assess its financial and insurance risks in connection with the services provided, and/or to assess the Merchant’s compliance with the terms of the CEA and/or the Network Rules.

Merchant Identification. Merchant agrees to prominentlyand unequivocallyinform the cardholder of the identityof the Merchant at all points of interaction so that the cardholder readilycan identify the transaction. Visa Europe Ltd, Visa U.S.A., Inc. and Visa International (“Visa”) and MasterCard International Incorporated (“MasterCard”) (the “Associations”) have developed rules and regulations (the “Association Rules”) that govern their member banks and merchants in the procedures, responsibilities and allocation of risk for payments made through the Associations. Byaccepting this CEA, Merchant is agreeing to complywith all such Association Rules.

Merchant Identification. You agree to prominently and clearly inform the cardholder of your identity at all points of interaction including your location (physical address) to enable the cardholder to easily determine whether the transaction will be a domestic transaction or a crossborder transaction. k. Chargebacks. You shall use all reasonable methods to resolve disputes with the cardholder and shall handle chargebacks in accordance with the Card Scheme Rules. Should a chargeback dispute occur, you shall promptly comply with all requests for information from Zettle, Acquirer and/or Card Schemes, as applicable. You shall not attempt to recharge a cardholder for an item that has been charged back to the cardholder, unless the cardholder has authorized such actions.

Merchant Identification. Subsequent to the on-boarding of the Merchant with GKASH, GKASH shall by way of the Welcome Letter assign to the Merchant its very own MID and TID (as is provided by the Operator’s Acquirer) which shall represent the Merchant’s identity to GKASH, the Operator’s Acquirers and/or the Operators (as the case may be) for the processing activity of every Payment Transaction undertaken and Payment Schemes utilized by the Merchant and/or the Users at any POS Terminals or at each of the Merchant’s outlet.

Merchant Identification. Identity Authentication: You authorize Truffle Money, directly or through third parties, to make any inquiries we consider necessary to validate your identity. Truffle Money reserves the right to close, suspend, or limit access to your Merchant Account and/or Services in the event we are unable to obtain or verify this information. We may also ask to see your driver’s license or other identifying documents at any time. This may include asking you for further information, requiring you to provide your date of birth, PAN, entity incorporation documents and other information that will allow us to reasonably identify you, requiring you to take steps toconfirm

Merchant Identification. 25.1. Identity Authentication: You authorize ▇▇▇▇▇▇▇, directly or through third parties, to make any inquiries we consider necessary to validate your identity. Truffle reserves the right to close, suspend, or limit access to your Merchant Account and/or Services in the event we are unable to obtain or verify this information. We may also ask to see your driver’s license or other identifying documents at any time. This may include asking you for further information, requiring you to provide your date of birth, PAN, entity incorporation documents and other information that will allow us to reasonably identify you, requiring you to take steps to confirm

Merchant Identification