Transaction Record Clause Samples
The Transaction Record clause establishes the requirement to document and maintain a record of all transactions conducted under the agreement. Typically, this involves specifying the type of information that must be recorded, such as dates, amounts, parties involved, and relevant supporting documentation, and may outline the format or retention period for these records. By mandating thorough recordkeeping, this clause ensures transparency, facilitates audits or dispute resolution, and helps both parties verify compliance with the contract's terms.
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Transaction Record. The BCA creates and maintains a transaction record for each exchange of data utilizing its systems and tools. In order to meet FBI-CJIS requirements and to perform the audits described in Clause 7, there must be a method of identifying which individual users at the Agency conducted a particular transaction.
Transaction Record. 14.1 The Bank’s records of all transactions effected by the use of the Card (including the use of Card at any ATM) shall be conclusive evidence of such use and shall be binding on the Cardholder for all purposes.
Transaction Record. Except as otherwise required by applicable law, ▇▇▇▇▇▇▇▇ is solely responsible for maintaining its Transactions records and other data associated with the Merchant Payment Account in accordance with applicable law.
Transaction Record. When your Order is filled, Apex Crypto, or your Correspondent on behalf of Apex Crypto, will send your confirmation (a “Confirmation”) through the Platform or to the email address associated with your Account. We may choose, at our sole discretion and without prior notice to you, to periodically consolidate Orders into a single Confirmation. Confirmations contain the following information: (i) Cryptocurrency Transaction date; (ii) Order type; (iii) trading pair; (iv) amount and U.S. dollar value of cryptocurrency purchased or sold; (v) price information; (vi) fees; (vii) a unique Order identification number; and (viii) any other information we may elect to include at our sole discretion or as required by law. A record of your Cryptocurrency Transactions (“Transaction History”) conducted during the preceding twelve (12) months is available through your Account on the Platform. Transaction History that is older than twelve (12) months may be requested by emailing ▇▇▇▇▇▇▇▇▇▇.▇▇▇ or by accessing your monthly statements on the Platform. Apex Crypto maintains records of all Cryptocurrency Transactions for a period as required by law.
Transaction Record. The Merchant must offer the Cardholder a Transaction record in respect of the relevant Transaction.
Transaction Record. The Administrative Agent's records regarding the amount of each Loan, each payment by the Borrower of principal and interest on the Loans, each Letter of Credit and other information relating to the Loans and Letters of Credit shall be presumed correct absent manifest error.
Transaction Record an electronic or paper record of a Transaction generated at website evidencing the purchase of goods or services, payment pursuant to any Agreement or Contract that is in force between a Client/ Customer/ Affiliate/ Partner and valid MERCHANT using a SWIFT, Direct Deposit or any Alternative Payment Method.
Transaction Record. When your Order is filled, Zero Hash, or Business on behalf of Zero Hash, will send your confirmation (a “Transaction Receipt”) through the Platform or to your email address associated with your Account. We may choose, at our sole discretion and without prior notice to you, to periodically consolidate Orders into a single Transaction Receipt. Transaction Receipts shall contain any information we may elect to include at our sole discretion or as required by law. The confirmation shall disclose, at a minimum, (1) the name and contact information of Zero Hash and ZHLS, including a telephone number to answer questions and register complaints; (2) the type, value, date, and precise time of the transaction; (3) the fee charged; (4) the exchange rate, if applicable; (5) a statement of the liability of Zero Hash and ZHLS for non-delivery or delayed delivery; (6) a statement of the refund policy of Zero Hash; and (7) any additional information required by law. A record of your Cryptocurrency Transactions (“Transaction History”) conducted during the preceding twelve (12) months may be available through your Account on the Platform or the Zero Hash System, as applicable. Zero Hash maintains records of all Cryptocurrency Transactions for a period of five (5) years or as otherwise required by law.
Transaction Record. When your Order is filled, Zero Hash, or Business on behalf of Zero Hash, will send your confirmation (a “Transaction Receipt”) through the Platform or to your email address associated with your Account. We may choose, at our sole discretion and without prior notice to you, to periodically consolidate Orders into a single Transaction Receipt. Transaction Receipts shall contain any information we may elect to include at our sole discretion or as required by law. A record of your Cryptocurrency Transactions (“Transaction History”) conducted during the preceding twelve (12) months may be available through your Account on the Platform or the Zero Hash System, as applicable. Zero Hash maintains records of all Cryptocurrency Transactions for a period of five (5) years or as otherwise required by law.
Transaction Record. The Company's record of all transactions effected by the use of the Card (including without limitation use at any ATM) shall be conclusive evidence of such use and shall be binding on the Cardholder for all purposes.