Auditing and Credit Investigation Sample Clauses

Auditing and Credit Investigation. Sub-Merchant authorizes Fattmerchant, or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Fattmerchant may terminate this Agreement if the information received in any investigation is unsatisfactory in Fattmerchant’s sole discretion. Fattmerchant may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub-Merchant shall provide all information requested by Fattmerchant necessary to complete the audit. Upon Fattmerchant’s request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Fattmerchant to make on- site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1Sample 2Sample 3See All (4)
AutoNDA by SimpleDocs
Auditing and Credit Investigation. Sub-Merchant authorizes Faithlife, or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Sub-Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Faithlife may terminate this Processing Agreement if the information received in any investigation is unsatisfactory in Faithlife’s sole discretion. Faithlife may also audit from time to time Sub-Merchant’s compliance with the terms of this Processing Agreement. Sub-Merchant shall provide all information requested by Faithlife necessary to complete the audit. Upon Faithlife’s request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Faithlife to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1Sample 2
Auditing and Credit Investigation. Sub-Merchant authorizes American Payments Solutions LLC Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. American Payments Solutions LLC may terminate this Agreement if the information received in any investigation is unsatisfactory in American Payments Solutions LLC’ sole discretion. American Payments Solutions LLC may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub- Merchant shall provide all information requested by American Payments Solutions LLC necessary to complete the audit. Upon American Payments Solutions LLC’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes American Payments Solutions LLC to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1
Auditing and Credit Investigation. Sub-Merchant authorizes SimplePay Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. SimplePay may terminate this Agreement if the information received in any investigation is unsatisfactory in SimplePay’ sole discretion. SimplePay may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub- Merchant shall provide all information requested by SimplePay necessary to complete the audit. Upon SimplePay’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes SimplePay to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1
Auditing and Credit Investigation. Sub-Merchant authorizes Integrity Business Partners Systems or its respective agents to investigate the background and personal credit history of any of the principals and employees associated with Sub-Merchant’s business from time to time, and to obtain a business report on Merchant’s business from Xxxx & Bradstreet or any company providing a similar service. Integrity Business Partners may terminate this Agreement if the information received in any investigation is unsatisfactory in Integrity Business Partners’ sole discretion. Integrity Business Partners may also audit from time to time Sub-Merchant’s compliance with the terms of this Agreement. Sub-Merchant shall provide all information requested by Integrity Business Partners necessary to complete the audit. Upon Integrity Business Partners’ request, Sub-Merchant shall provide all of its books and records, including financial statements for Sub-Merchant and personal financial statements for all guarantors. Sub-Merchant authorizes Integrity Business Partners to make on-site visits to any and all of the Sub-Merchant’s locations with regard to all information necessary or pertinent to the Services.
Sample 1

Related to Auditing and Credit Investigation

  • Credit Investigation In conjunction with your application for credit and, if approved, maintenance of your Account, you agree that we have the right to investigate your credit and employment history, to verify your credit references, to request and use credit reports, and to report the way you pay your Account to credit bureaus and other interested parties.

  • Grievance Investigation The Employer agrees to supply to the Union the names of all applicants for a vacancy, or new position in the course of a grievance investigation.

  • Independent Investigation Subscriber, in making the decision to purchase the Units, has relied upon an independent investigation of the Company and has not relied upon any information or representations made by any third parties or upon any oral or written representations or assurances from the Company, its officers, directors or employees or any other representatives or agents of the Company, other than as set forth in this Agreement. Subscriber is familiar with the business, operations and financial condition of the Company and has had an opportunity to ask questions of, and receive answers from the Company’s officers and directors concerning the Company and the terms and conditions of the offering of the Units and has had full access to such other information concerning the Company as Subscriber has requested. Subscriber confirms that all documents that it has requested have been made available and that Subscriber has been supplied with all of the additional information concerning this investment which Subscriber has requested.

  • Complaints Investigation ‌ An employee who complains of harassment under the provisions of the Human Rights Code of British Columbia may refer the complaint to either one or other of the following processes:

  • Grievance Investigations Where an employee has asked or is obliged to be represented by the Institute in relation to the presentation of a grievance and an employee acting on behalf of the Institute wishes to discuss the grievance with that employee, the employee and the representative of the employee will, where operational requirements permit, be given reasonable leave with pay for this purpose when the discussion takes place in the headquarters area of such employee and leave without pay when it takes place outside the headquarters area of such employee.

  • Investigational Services This plan covers certain experimental or investigational services as described in this section. Clinical Trials This plan covers clinical trials as required under R.I. General Law § 27-20-60. An approved clinical trial is a phase I, phase II, phase III, or phase IV clinical trial that is being performed to prevent, detect or treat cancer or a life-threatening disease or condition. In order to qualify, the clinical trial must be: • federally funded; • conducted under an investigational new drug application reviewed by the Food and Drug Administration (FDA); or • a drug trial that is exempt from having such an investigational new drug application. To qualify to participate in a clinical trial: • you must be determined to be eligible, according to the trial protocol; • a network provider must have concluded that your participation would be appropriate; and • medical and scientific information must have been provided establishing that your participation in the clinical trial would be appropriate. If a network provider is participating in a clinical trial, and the trial is being conducted in the state in which you reside, you may be required to participate in the trial through the network provider. Coverage under this plan includes routine patient costs for covered healthcare services furnished in connection with participation in a clinical trial. The amount you pay is based on the type of service you receive. Coverage for clinical trials does not include: • the investigational item, device, or service itself; • items or services provided solely to satisfy data collection and that are not used in the direct clinical management; or • a service that is clearly inconsistent with widely accepted standards of care.

  • Facilitation of Investigation In case of any allegation of violation of any provisions of this Pact or payment of commission, the BUYER or its agencies shall be entitled to examine all the documents including the Books of Accounts of the BIDDER and the BIDDER shall provide necessary information and documents in English and shall extend all possible help for the purpose of such examination.

  • Due Diligence Investigation Pubco shall be reasonably satisfied with the results of its due diligence investigation of the Company in its sole and absolute discretion.

  • Compliance Investigations Upon City’s request, Contractor agrees to provide to City, within sixty calendar days, a truthful and complete list of the names of all subcontractors, vendors, and suppliers that Contractor has used in the past five years on any of its contracts that were undertaken within San Diego County, including the total dollar amount paid by Contractor for each subcontract or supply contract. Contractor further agrees to fully cooperate in any investigation conducted by City pursuant to City's Nondiscrimination in Contracting Ordinance. Contractor understands and agrees that violation of this clause shall be considered a material breach of the Contract and may result in Contract termination, debarment, and other sanctions.

  • Nature of Duties; Independent Credit Investigation The Agent shall have no duties or responsibilities except those expressly set forth in this Agreement and no implied covenants, functions, responsibilities, duties, obligations, or liabilities shall be read into this Agreement or otherwise exist. The duties of the Agent shall be mechanical and administrative in nature; the Agent shall not have by reason of this Agreement a fiduciary or trust relationship in respect of any Bank; and nothing in this Agreement, expressed or implied, is intended to or shall be so construed as to impose upon the Agent any obligations in respect of this Agreement except as expressly set forth herein. Without limiting the generality of the foregoing, the use of the term "agent" in this Agreement with reference to the Agent is not intended to connote any fiduciary or other implied (or express) obligations arising under agency doctrine of any applicable Law. Instead, such term is used merely as a matter of market custom, and is intended to create or reflect only an administrative relationship between independent contracting parties. Each Bank expressly acknowledges (i) that the Agent has not made any representations or warranties to it and that no act by the Agent hereafter taken, including any review of the affairs of any of the Loan Parties, shall be deemed to constitute any representation or warranty by the Agent to any Bank; (ii) that it has made and will continue to make, without reliance upon the Agent, its own independent investigation of the financial condition and affairs and its own appraisal of the creditworthiness of each of the Loan Parties in connection with this Agreement and the making and continuance of the Loans hereunder; and (iii) except as expressly provided herein, that the Agent shall have no duty or responsibility, either initially or on a continuing basis, to provide any Bank with any credit or other information with respect thereto, whether coming into its possession before the making of any Loan or at any time or times thereafter.

Time is Money Join Law Insider Premium to draft better contracts faster.