Utility Warehouse Customer Benefits Vol 1 | Page 32

Guide to credit checking Applications using the paper application form RELATIONSHIP BETWEEN CUSTOMER AND DISTRIBUTOR (AS TICKED ON THE APPLICATION FORM) Relative, friend, colleague or someone you know well Only recently met Up to 4 SIM-only connections No credit check No credit check Any one handset No credit check Credit check More than one handset Credit check Credit check Online applications RELATIONSHIP BETWEEN CUSTOMER AND DISTRIBUTOR (AS CHOSEN ON THE EXTRANET LOG IN PAGE) Relative, friend, colleague or someone you know well Only recently met Up to 4 SIM-only connections No credit check No credit check Any one handset No credit check Credit check More than one handset Credit check Credit check How do you know your Customer? CUSTOMER IS… ON THE APPLICATION FORM, TICK: ON THE EXTRANET LOG IN PAGE, SELECT: A relative or member of your family Relative Residential site - to sign up someone you know Someone you have known socially Friend, colleague or someone for at least a year, and whose home you know well you have visited at least once Residential site - to sign up someone you know Customer is someone you have met recently Residential site - to sign up somebody you have recently met Other Applications for the Business Club ORDER REQUIREMENT Mobile (SIM-only or handset) Full credit check Energy Full credit check Notes Free handset: we will process a 1p transaction on their credit/debit card in order to validate it. Debit or credit card: must be in the customer's name and registered at their invoice address. No match = no progress. For residential customers a maximum of four Mobile services may be applied for on any new account. Deposits are taken from the credit/debit card when the application is processed, and will be held for 12 months and then refunded on request (provided the account is in good standing) Credit card: must be in the name of the business or the person signing the application form. To protect the Company from new or existing threats of fraud, the above rules are subject to change without notice. 01/09/13