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TABLE OF CONTENTS
<br />Confirmation Page
<br />Duplicate Confirmation Page
<br />PART I: Card Services
<br />A. Your Payments Acceptance Guide
<br />Part I - Gives you information about preparing to accept transactions
<br />1. Use of Payments Organizations' Brands.........................................................
<br />7
<br />2. Point of Sale (POS) Reminders......................................................................
<br />7
<br />3. Validating the Cards .. ._.___....................................................................,..
<br />7
<br />4. Transaction Guidelines................................................................................
<br />8
<br />5. Security.....................................................................................8
<br />21
<br />6. TransArmor Services
<br />8
<br />7. Debit Cards....,._.......................................................................................8
<br />22
<br />8. Electronic Benefit Transfer (EBT) Transactions.................................................
<br />9
<br />Part II - Gives you information about transaction types (including chargebacks
<br />and retrievals)
<br />29. Assignments.............................................................................................
<br />9. Authorizations..............................................................................................
<br />10
<br />10. Special Types of Transactions_................................................................
<br />10
<br />11. Sales Drafts...............................................................................................
<br />11
<br />12. Refunds.................................................................................................
<br />12
<br />13. Exchanges.................................................................................................
<br />12
<br />14. Chargebacks. Retrievals and Other Debits... ........................................
<br />35. Special Provisions for Debit Card . _............................................
<br />15.Suspect/Fraudulent Transactions._ . ........... ,..14
<br />36. Special Provisions Regarding EBT Transactions ......... .................................
<br />Part 111 - Gives you helpful information, and guidelines for specific industries
<br />37. Special Provisions Regarding Wireless Service ..............................................
<br />16. Lost/Recovered Cards. .................................................................................
<br />15
<br />17. Retention of Records...................................................................................
<br />15
<br />18. Return of Equipment.....................................................................................
<br />15
<br />19. Timeframes.......................................................................................
<br />15
<br />20. Additional Provisions for Specific Industries, ..................................................
<br />15
<br />Appendix 1 -Additional Provisions For Wex And Voyager .......... .........................
<br />16
<br />Appendix 2 - Additional Provisions For American Express Transactions. .............
<br />17
<br />Appendix 3 - Special Provisions For Discover Network, ....................................
<br />20
<br />Appendix 4 - Special Provisions For PayPal ._..................................................
<br />20
<br />Appendix 5 - Special Provisions For Alipay ...........................................
<br />20
<br />A TRUE COPY
<br />CERTIFICATION ON LAST PAGE
<br />PART
<br />11:
<br />J.R.
<br />SMITHB. CLERK
<br />Card General Terms ,
<br />21. Services
<br />22. Your Payments Acceptance Guide: .............................................. .. ...
<br />21
<br />Card Organization Rules and Compliance
<br />23. Settlement of Card Transactions....................................................................
<br />21
<br />24. Exclusivity .................................... ........
<br />.......................................................
<br />21
<br />25. Fees, Adjustments; Collection of Amounts Due ..............................................
<br />21
<br />26. Chargebacks ........................................ .......................... I....
<br />22
<br />27. Representations; Warranties; Covenants. Limitations on ................................
<br />22
<br />Liability, Exclusion of Consequential Damages
<br />28. Confidentiality..........................................................................................
<br />23
<br />29. Assignments.............................................................................................
<br />23
<br />30. Term, Events of Default..............................................................................
<br />23
<br />31. Reserve Account. Security Interest... .............................................................
<br />24
<br />32. Financial and Other Information.....................................................................24
<br />33. Indemnification_.......................................................................................25
<br />34. Special Provisions Regarding Non -Bank Cards ........................................
<br />25
<br />35. Special Provisions for Debit Card . _............................................
<br />25
<br />36. Special Provisions Regarding EBT Transactions ......... .................................
<br />26
<br />37. Special Provisions Regarding Wireless Service ..............................................
<br />27
<br />38. Special Provisions Regarding Clover Security Plus .. ...... .......................28
<br />39. Special Provisions Regarding Payeezy- Gateway Services .................. .......
<br />30
<br />40. Special Provisions Regarding Clover Insights Service .. ...................... _.......
<br />33
<br />Terms and Conditions
<br />41. Special Provisions Regarding Clover Service _........................................
<br />35
<br />42. Special Provisions Regarding Clover Go Service .........................................
<br />37
<br />(Mobile Payments)
<br />43. Special Provisions Regarding Global ePricing Services_.... .............................
<br />37
<br />44. Choice of Law, Venue; Waiver of Jury Trial ..................................................
<br />38
<br />45. Other Terms.................................................................................................
<br />38
<br />46. Glossary ......................
<br />PART 111: Third Party Agreements
<br />Telecheck Solutions Agreement....................................................................42
<br />PART IV: Additional Important Information For Cards
<br />A.1. Electronic Funding Authorization,,,,,,,,,,,,,,,,,,..,,.,,,,,,,,,,,,,,,,,_,,,,,,,,,..,,.._.,,.46
<br />A.2. Funding Acknowledgement . ._,.......... .................................................46
<br />A.3. Additional Fees and Early Termination.........................................................46
<br />AA. 6050W of the Internal Revenue Code...........................................................46
<br />A.S. Addresses For Notices................................................................................46
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