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Purchase Deposit Agreement

TRADELINE PURCHASE DEPOSIT AGREEMENT

This is a Tradeline Purchase Deposit Agreement (“Agreement”) between the following “Parties;” Tradeline Supply Company, LLC (“TSC”) and the Client, executed on the date set forth below.

RECITALS

TSC has the background and expertise in providing tradelines to Client.
Client wishes to make a deposit with TSC for future tradeline purchase.
Client wishes to enter into Agreement with TSC to issue store credit for future purchase of tradeline(s) on TSC website.
Client certifies that he/she is at least 18 years of age, that the information he/she has provided to TSC is true and complete, that he/she is legally authorized to enter into this agreement and authorize the actions of TSC as set forth herein, and that he/she will not use any of the products of TSC or any information provided by TSC for any unlawful purpose.
Client, as the TSC account holder, is the owner of the funds, regardless of whose bank account the funds come from and those deposited funds can only be used or accessed by the Client (TSC account holder).

Therefore, in consideration of the terms, conditions and Agreements set forth below, TSC and Client agree to the following:

Description of Product. The client will receive the deposit as store credit, which can be accessed via a unique store credit code or by logging into the Client's TSC user account. This credit can be used toward future tradeline purchases. Client's unique store credit code and/or current TSC store credit account balance can be viewed on client's TSC user account “dashboard”.
1. TSC. Holds Client deposit in secure account for future tradeline purchase(s) by Client until Client processes purchase of tradeline(s) at their discretion and applies their store credit in the Store Credit Field in the cart screen during checkout.
Performance. Delivery of Product.
1. TSC will apply store credit to Client's secure account upon receipt of Client's deposit.
2. TSC will hold deposit funds in a secure store credit account for Client for future purchase of tradeline(s). Client will purchase tradelines by going onto TSC's website and applying his/her store credit in the cart page in checkout.
3. Client will adhere to the Tradeline User Agreement when purchasing tradeline(s) from TSC’s website.
Definition of Tradeline. The term “tradeline” refers to the line-item for a credit account on a credit bureau report. As used throughout this agreement the term refers to a line of revolving credit, such as a credit card, which forms the basis of the credit bureau report. Client will be added as an "Authorized User" onto the purchased line of credit, resulting in the tradeline also appearing on Client's credit bureau report.
Fees.
1. Client will not pay TSC for holding deposit.
2. Client will not accrue interest on deposit held in TSC account.
3. Client is responsible for any fees incurred by their bank as a result of him/her making a deposit to TSC's account.
Term. TSC and Client agree this Agreement will remain for as long as client has a store credit balance. Store credit can be cleared by purchasing a tradeline(s) or requesting a refund.
Refund Policy.
1. TSC will hold Client deposit in a business bank account and will be visible to Client in their Store Credit Account until Client makes a tradeline purchase or requests a deposit refund.
2. Once the deposit / Store Credit is used to purchase tradeline(s) from TSC’s website, the funds used are no longer refundable, unless there is a non-posting or non-performance of TSC on the tradeline product.
Instructions on How to Request Store Credit Refund
1. At any time, if you would like to issue your store credit back to your checking account, please contact us via our contact page or email us at refunds@tradelinesupply.com to submit your refund request.
2. We will send your funds back to your checking account via ACH transfer. Therefore, we will need the following information:
  1. Name on bank account
  2. Routing Number
  3. Account Number
  4. Email associated with the TSC account.
  5. Specify the amount you'd like refunded back if not the entire balance.
3. TSC will initiate the transfer within 3 business days and then the banking system may take up to 7 business days for the transfer to be completed, so in total it may take up to 10 business days in order to receive your funds back.
4. Only the person whose name is on the TSC account can request a refund, and we will send the funds back to the bank account chosen by the owner of the TSC user account.
5. Documents TSC may request before sending refund:
  1. Drivers license or similar identification for identity verification
  2. Bank statement proving name and ownership of bank account, and possibly documenting the original funding of the account.
  3. Wire receipt or documentation of original funding of account
  4. For business accounts, we may request documentation of business ownership, which may include but is not limited to: Statement of information, articles of organization, articles of incorporation, business registration documentation for sole proprietorship, operating agreement, EIN letter, State or other local business license.
Indemnity. Client shall fully indemnify, hold harmless and defend TSC and its directors, officers, employees, agents, stockholders, representatives and affiliates from and against any and all claims, actions, suits, demands, damages, liabilities, obligations, losses, settlements, judgments, costs and expenses including but not limited to attorney’s fees and costs, whether or not a third party claim, which arise out of, result from, or in any way relate to any breach of this agreement or of any legal duty owed to TSC, any misrepresentation made to TSC, or the provision of any false, fraudulent, illegal or unauthorized information to TSC, in each case without regard to any alleged negligence of either party to this agreement or any other third party, and without regard to whether such claims, actions, suits, demands, damages, liabilities, obligations, losses, settlements, judgments, costs and expenses have merit.
Non-Disparagement. Parties agree and covenant that they will not at any time, directly or indirectly, make, publish or communicate to any person or entity or in any public forum any defamatory or disparaging remarks, comments, or statements concerning each Party or its businesses, or any of its employees, officers, shareholders, members, and advisors. This Section does not, in any way, restrict or impede Parties from exercising protected rights to the extent that such rights cannot be waived by agreement or from complying with any applicable law or regulation or a valid order of a court of competent jurisdiction or an authorized government agency, provided that such compliance does not exceed that required by the law, regulation, or order. Parties shall promptly provide written notice of any such order to the other Party. The Parties agree and covenant that they shall cause its officers, directors, employees, shareholders, members, and advisors to refrain from making any defamatory or disparaging remarks, comments, or statements concerning the Parties or their businesses to any third parties.
No Legal Advice or Services Provided. TSC is prohibited from engaging in the practice of law or from providing legal advice to Client. Such services are permitted only by licensed, practicing attorneys.
Warranties
1. THERE ARE NO OTHER WARRANTIES EXPRESS OR IMPLIED. No other promise has been made to the client, and the client specifically agrees that no additional promises, representations, or express and/or implied warranties other than those terms spelled out in this agreement were made with respect to the tradeline products to be rendered or outcome to be achieved.
Governing Law
1. This Agreement and the rights of the parties hereunder shall be governed by and construed in accordance with the laws of the State of California, exclusive of conflict or choice of law rules.
2. The parties acknowledge that this Agreement is evidence of a transaction involving interstate commerce. Notwithstanding the provision in the preceding paragraph with respect to applicable substantive law, any arbitration conducted pursuant to this Agreement shall be governed by the Federal Arbitration Act (9 U.S.C., Secs. 1-16).
Dispute Resolution.
1. THE FOLLOWING PROVISIONS RESTRICT AND ELIMINATE YOUR RIGHTS TO SUE IN COURT AND HAVE A JURY TRIAL FOR DISPUTES ARISING UNDER THESE TERMS AND CONDITIONS.
2. BY ACCEPTING THESE TERMS AND CONDITIONS YOU ARE SIGNIFYING YOUR UNDERSTANDING THAT YOU WILL NOT HAVE THE RIGHT TO SUE IN COURT AND HAVE A JURY TRIAL FOR ANY DISPUTES ARISING UNDER THESE TERMS AND CONDITIONS.
Informal Negotiations.
1. To expedite resolution and control the cost of any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation or validity thereof, including the determination of the scope or applicability of these Dispute Resolution provisions (each a “Dispute” and collectively, the “Disputes”) brought by either you or us (individually, a “Party” and collectively, the “Parties”), the Parties shall attempt in good faith to resolve any Dispute promptly by negotiation between persons who have authority to settle the controversy. Any Party may give the other Party written notice of any dispute not resolved in the normal course of business. Within fifteen (15) days after delivery of the notice, the receiving Party shall submit to the other a written response. The notice and response shall include with reasonable particularity (a) a statement of each Party’s position and a summary of arguments supporting that position, and (b) the name and title of the person who will represent that Party (“Representative”) and of any other person who will accompany such Representative. Within thirty (30) days after delivery of the notice, the Representatives of both Parties shall meet at a mutually acceptable time and place.
2. Unless otherwise agreed in writing by the negotiating parties, the above-described negotiation shall end at the close of the first meeting of Representatives described above (“First Meeting”). Such closure shall not preclude continuing or later negotiations, if desired.
3. All offers, promises, conduct and statements, whether oral or written, made in the course of the negotiation by any of the Parties, their Representatives, agents, employees, experts and attorneys are confidential, privileged and inadmissible for any purpose, including impeachment, in arbitration or other proceeding involving the Parties, provided that evidence that is otherwise admissible or discoverable shall not be rendered inadmissible or non-discoverable as a result of its use in the negotiation.
4. At no time prior to the First Meeting shall either Party initiate an arbitration or litigation related to this Agreement except to pursue a provisional remedy that is authorized by law or by the JAMS Comprehensive Arbitration Rules and Procedures or by agreement of the Parties. However, this limitation is inapplicable to a Party if the other Party refuses to comply with the above requirements.
5. All applicable statutes of limitation and defenses based upon the passage of time, including under this Agreement, shall be tolled while the procedures specified above regarding negotiations are pending and for fifteen (15) calendar days thereafter. The Parties will take such action, if any, required to effectuate such tolling.
Binding Arbitration.
1. If the Parties are unable to resolve a Dispute through negotiations, the Dispute shall be determined by binding arbitration in San Diego County, State of California, United States of America, before one (1) arbitrator. The arbitration shall be administered by JAMS pursuant to its Comprehensive Arbitration Rules and Procedures (“Rules”), which can be found at https://www.jamsadr.com . The language to be used on the arbitration proceeding shall be English. Judgment on the arbitration award (“Award) may be entered in any court having jurisdiction.
2. The arbitrator shall be appointed by JAMS in accordance with the Rules. The arbitrator must be a retired judge from the Superior Court of California – County of San Diego or a lawyer with ten (10) years of active practice in commercial law.
3. The Parties shall maintain the confidential nature of the arbitration proceeding and the Award, including the arbitration proceedings and hearing, except as may be necessary to prepare for or conduct the arbitration hearing on the merits, or except as may be necessary in connection with a court application for a preliminary remedy, a judicial challenge to an Award or its enforcement, or unless otherwise required by law or judicial decision.
4. In no event shall any Dispute brought by either Party related in any way to the Site be commenced more than one (1) year after the cause of action arose. If this provision is found to be illegal or unenforceable, then the Dispute shall still be subject to arbitration as provided for under these Terms and Conditions.
5. The Parties hereby consent to, and waive all defenses of lack of personal jurisdiction, and forum non conveniens with respect to the venue and jurisdiction of the arbitration.
Arbitration Award and Fees and Costs.
1. In any arbitration arising out of or related to this Agreement, the arbitrator: (i) may not award any incidental, indirect or consequential damages, including damages for lost profits; and (ii) may not and is not empowered to award punitive or exemplary damages, except where permitted by statute, and the Parties waive any right to recover such damages.
2. In any arbitration arising out of or related to this Agreement, the arbitrator shall award to the prevailing Party, if any, the costs and attorneys’ fees reasonably incurred by the prevailing Party in connection with the arbitration.
3. If the arbitrator determines a Party to be the prevailing Party under circumstances where the prevailing Party won on some but not all of the claims and counterclaims, the arbitrator may award the prevailing Party an appropriate percentage of the costs and attorneys’ fees reasonably incurred by the prevailing Party in connection with the arbitration.
Exclusions from Arbitration.
1. Notwithstanding the foregoing, the Parties may litigate in court to compel arbitration, stay proceedings pending arbitration, or to confirm, modify, vacate, or enter judgment on the Award entered by the arbitrator. Any such action shall be commenced or prosecuted in the state and federal courts located in San Diego County, California, and the Parties hereby consent to, and waive all defenses of lack of personal jurisdiction, and forum non conveniens with respect to venue and jurisdiction in such state and federal courts.
Terms and Conditions.
1. In no event shall any Dispute brought by either Party related in any way to this Agreement be commenced more than 1 year after the cause of action arose.
2. If this provision is found to be illegal or unenforceable, then neither Party will elect to arbitrate any Dispute falling within that portion of this provision found to be illegal or unenforceable and such Dispute shall be decided by a court of competent jurisdiction within the courts listed for jurisdiction above, and the Parties agree to submit to the personal jurisdiction of that court.
Miscellaneous Provisions.
1. Limitation of Liability. Client agrees that any liability on the part of TSC for any damage of any kind that may result from any alleged breach of any part of this Agreement, or any other act or omission alleged on the part of TSC, whether in contract, tort or otherwise, shall be limited to the amount of any fees actually paid by Client to TSC under this agreement. Client further agrees that TSC shall not be liable for the acts or omissions of any third party, including but not limited to our credit partners, without regard to whether that third party claims to be, or is in fact, acting on behalf of, at the direction of, or pursuant to any instructions or information provided by TSC.
2. Non-Waiver. It is understood and agreed that a waiver of any provision herein shall not be deemed a waiver of any other provision herein, nor shall waiver of any breach of this agreement be construed as a continuing waiver of other breaches of the same or other provisions of this agreement. Neither failure nor delay on the part of any party to exercise any right, remedy, power or privilege hereunder, nor course of dealing between the parties, shall operate as a waiver thereof or of the exercise of any other right, remedy, power or privilege.
3. Modification. Neither this Agreement nor any of the terms of this Agreement, nor any covenant or condition contained in this Agreement may be terminated, amended, supplemented, waived, or modified orally, but only by an instrument in writing signed by the party against which the enforcement of the termination, amendment, supplement, waiver, or modification shall be sought. Any written amendment duly executed by the parties to this Agreement shall be binding notwithstanding the absence of any consideration, therefore.
4. Severability. Any term or provision of this Agreement that is invalid or unenforceable in any jurisdiction shall be ineffective only to the extent of such invalidity or unenforceability and only as to such jurisdiction without rendering invalid or unenforceable the remaining terms and provisions of this Agreement or affecting the validity or enforceability of any of these terms or provisions in any other jurisdiction.
5. Preparation. The parties to this Agreement have participated in the preparation of the Agreement. In the event of any dispute or disagreement involving the construction of this Agreement, no inference will be drawn from the fact that any party had principal responsibility for its preparation.
6. Entire Agreement. This Agreement is the entire Agreement and understanding between the parties regarding its subject matter and merges all prior discussions between the parties. No claimed oral Agreement with respect to the matters herein shall be considered any part of this Agreement.
7. Parties Bound. This Agreement is binding upon and all inure to the benefit of the parties hereto and their respective heirs, executors, administrators, successors, assigns, agents, employees, principals officers, directors, shareholders affiliates subsidiaries, and related companies.
8. Force Majeure. In the event of interruption of TSC’s business in whole or in part by reason of fire, flood, wind, storm, earthquake, war, strike, embargo, acts of God, governmental action, pandemic, epidemic or any cause beyond TSC’s control, TSC shall have the option of cancelling or extending the Agreement by verbal or written notification to Client.
9. Counterparts. This Agreement may be executed in two (2) or more counterparts, all of which shall be considered one and the same Agreement and shall become effective when one counterpart has been signed by each party and delivered to the other party hereto.
10. Notices. All notices, requests, demands, and other communications required by this Agreement shall be in writing and shall be emailed and/or mailed by first class letter, as follows, or to such other address as a party may designate to the other in writing.
  1. If for TSC: Mark Melnicoe, 9702 Merriweather Ct, Granite Bay, Ca 95746
  2. If for Client:

Such Address may be changed from time to time by either party by providing written notice to the other in the manner set forth above.

Signatories. This Agreement shall be signed on behalf of TSC by Mark Melnicoe and by the Client on their own behalf. It shall be effective as of the date set forth below.

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Timestamp

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08/01/2025 6:37 pm PDT

Purchase Deposit Agreement Uploaded by Tradeline Supply - support@tradelinesupply.com IP 171.250.162.150