Common use of EVIDENCE AND DOCUMENTS Clause in Contracts

EVIDENCE AND DOCUMENTS. The Merchant will promptly on the Bank’s request (and whether or not the same is disputed by the cardholder) produce to the Bank evidence satisfactory to the Bank of the cardholder’s authority for the cardholder’s card account to be debited with any transaction amount and (but without prejudice to the foregoing) will retain all documents and records relating to each transaction for a period of not less than one year there after and produce the same to the Bank on request. The Merchant shall provide reasonable assistance for the prevention and detection of fraud in respect of any transaction as the Bank may from time to time request.

Appears in 2 contracts

Samples: Merchant Agreement, Merchant Agreement

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EVIDENCE AND DOCUMENTS. The Merchant will promptly on the Bank’s request (and whether or not the same is disputed by the cardholder) produce to the Bank evidence satisfactory to the Bank of the cardholder’s authority for the cardholder’s card account to be debited with any transaction amount and (but without prejudice to the foregoing) will retain all documents and records relating to each transaction for a period of not less than one year there after thereafter and produce the same to the Bank on request. The Merchant shall provide reasonable assistance for the prevention and detection of fraud in respect of any transaction as the Bank may from time to time request.

Appears in 1 contract

Samples: Merchant Agreement for Mpos and Soft Pos Facility

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EVIDENCE AND DOCUMENTS. The Merchant will promptly on the Bank’s request (and whether or not the same is disputed by the cardholder) produce to the Bank evidence satisfactory to the Bank of the cardholder’s authority for the cardholder’s card account to be debited with any transaction amount and (but without prejudice to the foregoing) will retain all documents and records relating to each transaction eachtransaction for a period of not less than one year there after thereafter and produce the same to the Bank on request. The Merchant shall provide reasonable assistance for the prevention and detection of fraud in respect of any transaction as the Bank may from time to time request.

Appears in 1 contract

Samples: Merchant Agreement for Point of Sale Facility

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