Provision record
Marqeta · Marqeta Terms of Use · View original document ↗

Customer Indemnification

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Document Record

What it is

Customer is required to indemnify Marqeta, the Issuer, and the KYC Service Provider against claims, costs, and damages arising from Customer's breach, its customers' conduct, Retail Partners' legal violations, Card Brand fines imposed on or through the Issuer, and the general operation of Customer's business under the agreement. This indemnification obligation extends to third-party claims arising from conduct by parties downstream of Customer, including cardholders and retail partners.

This analysis describes what Marqeta's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

This provision requires Customer to absorb financial and legal exposure arising not only from its own conduct but also from the acts or omissions of its customers, Retail Partners, and Lending Bank in connection with the agreement. The inclusion of Card Brand fines and Issuer-imposed penalties within the indemnification scope means Customer's liability exposure may be determined by regulatory or network actions outside Customer's direct control.

Consumer impact (what this means for users)

Under this clause, Customer is contractually obligated to defend and indemnify Marqeta and the Issuer against damages arising from Customer's end-users' conduct, regulatory violations by downstream partners, and Card Brand-imposed penalties. The agreement requires Customer to bear these costs regardless of whether the triggering conduct was directly attributable to Customer's own operational decisions.

Cross-platform context

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▸ View Original Clause Language DOCUMENT RECORD
"
Customer will indemnify, defend, and hold harmless Marqeta, Issuer, and, when applicable, the KYC Service Provider (as defined in Section F (KYC Services)) and each of their respective officers, directors, employees, and agents, from and against all Damages as a result of any Claim arising out of, relating to, or alleging: (i) Customer's material breach of the Agreement, (ii) the gross negligence, willful misconduct, or fraud of Customer or any of Customer's personnel or Customer's customers or, when applicable, Retail Partners (as defined in Section D (Managed by Marqeta)), in connection with the Agreement, (iii) the violation of any Applicable Law or Card Brand Rules by any Customer's customers or, when applicable, Retail Partner in connection with the Agreement, (iv) Customer's infringement of the intellectual property rights of any third party in connection with the Agreement, (v) any fines, fees, penalties, assessments, or other amounts imposed by, or on, Issuer, or imposed by any Card Brand in connection with the Agreement, (vi) the business or services of Customer relating to the Agreement, or, when applicable, any of Customer's customers, Retail Partner, or Lending Bank (as defined in Section D (Managed by Marqeta)) relating to the Agreement.

Excerpt from Marqeta's Terms of Use

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

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Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →
  • Federal Trade Commission (ftc)
    Oversees unfair or deceptive business practices and can investigate companies that mislead consumers about data collection, sharing, or use.
    Who can file: Anyone affected by the company's practices (US or international)
    What you need: Your account details, a timeline of relevant events, and a description of the specific issue
    What to expect: Complaints inform FTC enforcement priorities and investigations but do not result in individual resolution or compensation
    File a complaint →

Provision details

Document information
Document
Marqeta Terms of Use
Entity
Marqeta
Document last updated
May 5, 2026
Tracking information
First tracked
July 12, 2026
Last verified
July 12, 2026
Record ID
CA-P-074316
Document ID
CA-D-00666
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
bbb9885e232304ba5f7143efb49a715cb875cef5b9d5f8893d363771bc6eac76
Analysis generated
July 12, 2026 15:34 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Marqeta
Document: Marqeta Terms of Use
Record ID: CA-P-074316
Captured: 2026-07-12 15:34:24 UTC
SHA-256: bbb9885e232304ba…
URL: https://conductatlas.com/platform/marqeta/marqeta-terms-of-use/provision/CA-P-074316/customer-indemnification/
Accessed: Sept. 22, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Marqeta's Customer Indemnification clause do?

This provision requires Customer to absorb financial and legal exposure arising not only from its own conduct but also from the acts or omissions of its customers, Retail Partners, and Lending Bank in connection with the agreement. The inclusion of Card Brand fines and Issuer-imposed penalties within the indemnification scope means Customer's liability exposure may be determined by regulatory or …

How does this clause affect you?

Under this clause, Customer is contractually obligated to defend and indemnify Marqeta and the Issuer against damages arising from Customer's end-users' conduct, regulatory violations by downstream partners, and Card Brand-imposed penalties. The agreement requires Customer to bear these costs regardless of whether the triggering conduct was directly attributable to Customer's own operational decisions.

Is ConductAtlas affiliated with Marqeta?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Marqeta.