tiktok成人版

Third Party Credit Card Authorization Form for the United States

Third Party Credit Card Authorization Form Template for United States

A Third Party Credit Card Authorization Form is a legal document used in the United States that enables a credit card holder to grant permission to another party to use their credit card for specified transactions. The document complies with federal regulations including the E-SIGN Act and PCI DSS requirements, providing a secure and legally binding framework for authorized card usage. It includes detailed information about all parties involved, specific authorization parameters, and security measures to protect sensitive financial information.

Your data doesn't train Genie's AI

You keep IP ownership聽of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Third Party Credit Card Authorization Form

Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Third Party Credit Card Authorization Form?

The Third Party Credit Card Authorization Form has become increasingly important in modern business transactions where delegated purchasing authority is required. This document provides a secure and compliant method for credit card holders to authorize specific individuals or entities to make charges on their behalf, while maintaining control through defined parameters and limitations. Used extensively across the United States, it helps businesses and individuals manage delegated purchases while complying with federal regulations and credit card network requirements. The form typically includes cardholder details, authorized user information, specific usage parameters, and security measures to protect all parties involved.

What sections should be included in a Third Party Credit Card Authorization Form?

1. Card Holder Information: Details of the credit card owner including full name, address, and contact information

2. Authorized Party Information: Details of the person/entity being authorized to use the card including full name, address, and contact information

3. Card Details: Masked credit card information including card type, last 4 digits, and expiration date

4. Authorization Terms: Specific permissions being granted, including purpose of authorization and any restrictions

5. Authorization Period: Duration of the authorization, including start and end dates

6. Signatures: Signature blocks for card holder and authorized party, with date fields

What sections are optional to include in a Third Party Credit Card Authorization Form?

1. Transaction Limits: Optional section specifying monetary limits per transaction or time period

2. Permitted Merchants: Optional section listing specific approved merchants or vendor types where the card may be used

3. Revocation Terms: Optional section detailing the process and conditions for canceling the authorization

What schedules should be included in a Third Party Credit Card Authorization Form?

1. Transaction Log Template: Template for recording and tracking all authorized transactions

2. Merchant List: Detailed appendix of approved merchants including names, addresses, and merchant IDs

3. Identity Verification Documents: Appendix containing copies of required identification documents for all parties

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

United States

Document Type

Authorization Form

Cost

Free to use
Clauses




















Industries

E-SIGN Act: Federal law that ensures the legal validity of electronic signatures and records in credit card authorization forms

Fair Credit Billing Act (FCBA): Federal law that protects consumers from unfair billing practices and provides dispute resolution procedures

Fair and Accurate Credit Transactions Act (FACTA): Federal law that enhances consumer protection against identity theft and requires secure handling of credit card information

Electronic Funds Transfer Act (EFTA): Federal law governing electronic fund transfers and establishing consumer rights for electronic transactions

PCI DSS Compliance: Industry security standard that organizations must follow to protect credit card data and maintain secure payment environment

State Electronic Transaction Laws: State-specific regulations governing electronic transactions and digital signatures varying by jurisdiction

State Consumer Protection Laws: State-specific laws designed to protect consumers in financial transactions and credit card usage

State Data Privacy Laws: State-specific regulations for handling personal and financial data, such as CCPA in California

Credit Card Network Rules: Specific requirements and protocols set by credit card networks (Visa, MasterCard, etc.) for authorization processes

Bank Requirements: Specific policies and procedures required by banking institutions for third-party credit card authorizations

Merchant Service Provider Requirements: Specific guidelines and protocols set by payment processors for handling credit card authorizations

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Vital Records Authorisation Form

A U.S. legal form authorizing the release of vital records while ensuring compliance with federal and state privacy regulations.

find out more

Tenant Authorisation Form

A U.S.-compliant legal form authorizing property managers to conduct necessary background and credit checks on prospective tenants.

find out more

Parental Authorisation Form

A U.S.-compliant legal document allowing parents/guardians to authorize third parties to make specific decisions or take actions regarding their minor child.

find out more

Overtime Authorisation Form

A U.S.-compliant form for requesting and authorizing employee overtime work hours under FLSA requirements.

find out more

Return Merchandise Authorisation Form

A U.S.-compliant document that authorizes and tracks the return of merchandise from customers to merchants, ensuring proper documentation and processing of product returns.

find out more

Non Borrower Credit Authorisation Form

A US-compliant authorization form allowing financial institutions to check a non-borrower's credit information as part of a loan application process.

find out more

Manufacturer Authorisation Form

A U.S.-governed legal document that authorizes a party to officially represent, sell, or service a manufacturer's products within specified parameters.

find out more

Disbursement Authorisation Form

A U.S.-compliant financial control document used to authorize and document the release of funds, requiring appropriate approvals and supporting documentation.

find out more

Appointment Of Authorised Representative Form

A U.S. legal document that formally authorizes a representative to act on behalf of a principal in specified matters, complying with state-specific requirements for representation and agency relationships.

find out more

Pet Care Emergency Authorisation Form

A US-compliant legal form authorizing designated individuals to make emergency medical decisions for pets when owners are unavailable.

find out more

Vendor Direct Deposit Authorisation Form

A U.S.-compliant authorization form enabling electronic payments from organizations to vendors through direct deposit, incorporating necessary banking details and security measures.

find out more

Deposit Authorisation Form

A U.S.-compliant banking form that authorizes financial institutions to process deposits into specified accounts, establishing the legal framework for deposit transactions.

find out more

Medical Authorisation Form For Adults

A U.S.-compliant form authorizing the release of medical information and healthcare decision-making rights for adult patients, adhering to HIPAA and state regulations.

find out more

Authorisation Of Release Of Unemployment Records Form

A U.S.-compliant form authorizing the release of individual unemployment records to designated recipients, meeting federal and state privacy requirements.

find out more

Electronic Funds Transfer Authorisation Form

A U.S.-compliant authorization form for electronic funds transfers that enables secure and regulated electronic debits or credits from designated bank accounts.

find out more

Return Authorisation Form

A US-compliant document that authorizes and tracks product returns from customers to businesses, ensuring proper documentation and processing of return requests.

find out more

Payroll Authorisation Form

A U.S.-compliant authorization form enabling employers to process employee payroll payments and deductions through specified payment methods.

find out more

Check Authorisation Form

A U.S.-compliant form authorizing check payments from a specified bank account, used for both one-time and recurring transactions.

find out more

Authorisation For Release Of Records

A U.S.-compliant legal document authorizing the release and transfer of specific records or information from one party to another, subject to federal and state privacy laws.

find out more

Medical Records Release Authorisation Form

A HIPAA-compliant authorization form used in the U.S. healthcare system to permit the release of patient medical records to designated recipients.

find out more

Owner Authorisation Form

A U.S. legal document that grants specific permissions from a property owner to another party to act on their behalf, subject to state and federal property laws.

find out more

Payoff Authorisation Form

A U.S. legal document authorizing lenders to release loan payoff information to designated parties, commonly used in refinancing and property sales.

find out more

Agent Authorisation Form

A U.S. legal document that authorizes an agent to act on behalf of a principal, defining the scope and terms of the agency relationship.

find out more

Pre Employment Background Check Authorisation Form

A U.S.-compliant authorization form for conducting pre-employment background checks, meeting FCRA and state law requirements.

find out more

Pre Authorised Debit Form

A US-compliant legal document authorizing recurring automatic payments from a specified bank account to a service provider or merchant.

find out more

Payroll Deduction Authorisation Form

A U.S.-compliant form authorizing employers to make specific deductions from employee paychecks, adhering to federal and state wage laws.

find out more

Third Party Authorisation Form

A U.S.-governed legal document that authorizes a third party to act on behalf of an individual or organization, subject to federal and state requirements.

find out more

Authorised Representative Form

A U.S.-compliant legal form designating an individual or entity to act as an authorized representative with specified powers and authorities.

find out more

Background Check Authorisation Form

A U.S.-compliant authorization form required under FCRA for conducting employment-related background checks, obtaining candidate consent and providing required disclosures.

find out more

Direct Deposit Authorisation Form

A U.S.-compliant form authorizing automatic electronic deposits into a specified bank account for recurring payments or salary deposits.

find out more

Direct Deposit Enrolment Form

A U.S. legal document authorizing automatic electronic transfer of funds from a paying organization directly to a recipient's bank account(s).

find out more

Authorization To Release A Medical Certificate

A HIPAA-compliant U.S. legal document authorizing the release of medical certificates or records from healthcare providers to specified recipients.

find out more

Voided Check Form

A U.S.-compliant banking form used to verify account details and authorize electronic transfers, requiring a voided check attachment and account holder authorization.

find out more

Time Off Request Form

A US-compliant form for employees to request and document time off, including vacation, sick leave, and protected leave types.

find out more

Ach Form

A U.S.-compliant authorization form for electronic fund transfers through the ACH network.

find out more

Credit Reference Request Form

A U.S.-compliant form for requesting credit information about individuals or businesses, designed to meet FCRA requirements and protect all parties' interests.

find out more

Overtime Form

A U.S.-compliant form for recording and authorizing employee overtime hours, ensuring FLSA compliance and proper compensation calculation.

find out more

Representative Form Ircc

A U.S.-governed agreement establishing terms and conditions for independent contractor representation, including commission structure, territories, and compliance requirements.

find out more

Direct Debit Authorisation Form

A U.S.-compliant authorization form allowing automatic withdrawal of funds from a bank account, subject to EFTA and Regulation E requirements.

find out more

Eft Authorization Form

A US-compliant authorization form for electronic funds transfers between bank accounts, meeting EFTA and federal banking regulations.

find out more
See more related templates

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it