Common use of Additional Prohibited Transactions Clause in Contracts

Additional Prohibited Transactions. You may not do any of the following: (i) require a Cardholder to complete a postcard or similar device that includes the Cardholder's account number, expiration, signature or any other account-related data in plain view when mailed; (ii) for Visa transactions, request the Card Verification Value 2 data on any paper order form; (iii) enter into interchange a transaction that is illegal, a transaction that you should have known was illegal, or a transaction that is related to any illegal or prohibited activity, including but not limited to money laundering or financing of terrorist activities; (iv) submit for payment into interchange any transaction that may in the sole discretion of an Association, damage the goodwill of such Association or reflect negatively on the Association's brands or Marks; (v) add any tax to transactions, unless Applicable Law expressly requires that you impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (vi) request or use an account number for any purpose other than as payment for your goods or services; (vii) disburse funds in the form of travelers checks if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from you; (viii) disburse funds in the form of cash unless you are dispensing funds in the form of travelers checks, TravelMoney Cards, or foreign currency (in such case, the transaction amount is limited to the value of the travelers checks, TravelMoney Cards, or foreign currency, plus any commission or fee charged by you), or you are participating in a cash back service; (ix) submit any transaction receipt for a transaction that was previously charged back to the Acquirer and subsequently returned to you, irrespective of Cardholder approval; or (x) accept a Visa consumer credit Card or commercial Visa product issued by a U.S. issuer to collect or refinance an existing debt. Sub-merchant further agrees that, under no circumstance, will Sub-merchant store Cardholder data in violation of the Laws or the Operating Regulations including but not limited to the storage of track-2 data. Neither Sub-merchant nor its Agent shall retain or store magnetic-stripe data subsequent to the authorization of a sales transaction. Certain Discounts. Unless otherwise provide for in the Operating Regulations, you may not offer a discount or other benefit to a Cardholder if the Cardholder uses a particular Association’s Card at the POI, unless the discount or other benefit is available for all other Cards of the same product type, or is accessed (i) after the transaction has been completed (e.g., a credit on the billing statement or a rebate); or (ii) at the time of or after the transaction and is effected by a separate instrument and not by the Card (e.g., a coupon or a voucher). You must not promote at the POI a discount or other benefit for use of a particular Association’s Card.

Additional Prohibited Transactions. You may not do any of the following: (i) require a Cardholder to complete a postcard or similar device that includes the Cardholder's account number, expiration, signature or any other account-related data in plain view when mailed; (ii) for Visa transactions, request the Card Verification Value 2 data on any paper order form; (iii) enter into interchange a transaction that is illegal, a transaction that you should have known was illegal, or a transaction that is related to any illegal or prohibited activity, including but not limited to money laundering or financing of terrorist activities; (iv) submit for payment into interchange any transaction that may in the sole discretion of an Association, damage the goodwill of such Association or reflect negatively on the Association's brands or Marks; (v) add any tax to transactions, unless Applicable Law applicable law expressly requires that you impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (vi) request or use an account number for any purpose other than as payment for your goods or services; (vii) disburse funds in the form of travelers checks if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from you; (viii) disburse funds in the form of cash unless you are dispensing funds in the form of travelers checks, TravelMoney Cards, or foreign currency (in such case, the transaction amount is limited to the value of the travelers checks, TravelMoney Cards, or foreign currency, plus any commission or fee charged by you), or you are participating in a cash back service; (ix) submit any transaction receipt for a transaction that was previously charged back to the Acquirer and subsequently returned to you, irrespective of Cardholder approval; or (x) accept a Visa consumer credit Card or commercial Visa product issued by a U.S. issuer to collect or refinance an existing debt. Sub-merchant further agrees that, under no circumstance, will Sub-merchant store Cardholder data in violation of the Laws or the Operating Regulations including but not limited to the storage of track-2 data. Neither Sub-merchant nor its Agent shall retain or store magnetic-stripe data subsequent to the authorization of a sales transaction. Certain Discounts. Unless otherwise provide for in the Operating Regulations, you may not offer a discount or other benefit to a Cardholder if the Cardholder uses a particular Association’s Card at the POI, unless the discount or other benefit is available for all other Cards of the same product type, or is accessed (i) after the transaction has been completed (e.g., a credit on the billing statement or a rebate); or (ii) at the time of or after the transaction and is effected by a separate instrument and not by the Card (e.g., a coupon or a voucher). You must not promote at the POI a discount or other benefit for use of a particular Association’s Card.