Define: Name on Card

How is Name on Card defined in a legal contract?

• Name on Card means the name imprinted on the payment card, generally matching the cardholder’s legal name or business name.
  Seen in 4 SEC filings
• Name on Card means the personal or business name associated with the payment card that is used for transactional purposes.
  Seen in 2 SEC filings
• Name on Card means the name that is recorded on a payment card, corresponding to the cardholder’s identity utilized to validate monetary transactions.
  Seen in 1 SEC filing

Please note, these are simplified definitions based on SEC filings and do not consider specific organizational, regional, or legal nuances associated with this term or usage.

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for ‘Definitions of name on card’ yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Name on Card means the individual or business identity imprinted on a payment card for validating transactions.

Relevant Contract Types

• Credit Card Agreement
• Payment Processing Agreement
• E-Commerce Agreement

Relevant Circumstances

• A business entity is starting an online store and is setting up a payment gateway.
• A company is formatting their billing procedures and needs to specify payment information.
• An individual is signing up for a new credit card and is defining their cardholder information.

Relevant Sectors

• Financial Services
• Retail
• E-commerce

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