Card Controls Sample Clauses
Card Controls. The following supplemental Terms of Use (“Supplement”) applies to the card controls feature (“Card Controls”) within the Service, notwithstanding anything in the Agreement to the contrary. This Supplement only applies to Card Controls. To the extent there is any conflict between the terms of the Agreement and this Supplement with respect to Card Controls, then the terms in this Supplement shall apply.
a. The Card Controls feature is only available for debit cards issued by Bank (not applicable to HSA Debit Cards) that you register within the Service.
b. The Card Controls alerts and controls you set through use of the service may continue to apply, even if you delete the Service or remove it from your mobile device. Please contact us to discontinue the alerts and controls.
c. Certain Card Controls functionality within the Service may not be available for all transactions. Card Controls and alerts based on the location of the mobile device where the Service is installed or the location of the merchant where the card is being attempted for use may not apply appropriately to card-not-present transaction or transactions where the actual location of the merchant differs from the merchant’s registered address.
d. Card Controls may enable access to the Bank’s and third parties’ services and web sites, including GPS locator websites, such as Google’s. Use of such services may require Internet access and that you accept additional terms and conditions applicable thereto.
e. To the extent this Service allows you to access third party services, the Bank, and those third parties, as applicable, reserve the right to change, suspend, remove, or disable access to any of those services at any time without notice. In no event will we be liable for the removal of or disabling of access to any such services. We may also impose limits on the use of or access to certain services, in any case and without notice or liability.
Card Controls. You may establish controls for management of your Debit Card with us (not applicable to HSA Debit Cards). See Section titled CARD CONTROLS, below for complete information and requirements.
Card Controls. We offer Card Controls through ONE Wallet. This service allows you expanded control over debit card transaction usage. Within Card Controls, you may disable usage of your debit card(s); limit geographic regions in which your debit card transactions will be approved; allows you to choose certain transaction types to be prohibited (for example, prohibit ATM withdrawals; or you may wish to prohibit internet transactions, etc.); choose what types of merchant transaction types will be permitted or prohibited (for example, prohibit restaurants transactions; gas stations transactions; prohibit department store transactions, etc.); and set a dollar amount limit for transactions. Transactions you want declined may still be approved. For example, you might have disabled department store purchases; however, a merchant you view as a department store may process payments under a different merchant category code. Additionally, a transaction you want approved may be declined. For example, if you have chosen to enable grocery store purchases, but have disabled age-restricted purchases, a grocery store purchase which includes cigarettes or alcohol could be declined. You are protected against fraudulent transactions by Regulation E. If you promptly notify us about an unauthorized transaction involving your card and the unauthorized transaction took place on your Mastercard® branded card, including any PIN-based ATM or POS transactions, zero liability will be imposed on you for the unauthorized transaction. In order to qualify for the zero liability protection, you must have exercised reasonable care in safeguarding your card from the risk of loss or theft and, upon becoming aware of such loss or theft, promptly reported the loss or theft to us. For more information on your rights and responsibilities under Regulation E, please see our EFT Agreement and Disclosure located on our website. A link to this disclosure is included in the “Additional Policies And Disclosures” section of this document. We reserve the right to decline debit card transactions in the event fraud is suspected, even though your Card Control settings would have otherwise authorized such a transaction.
Card Controls. (1) All playing cards shall be purchased or acquired only from manufacturers, distributors, or suppliers certified by the State Gaming Agency and licensed by the Tribal Gaming Office in accordance with the provisions of Section 4 and 5 of the Compact.
(2) Playing cards may have imprinted on them the name and/or logo of the gaming establishment. The design on the backs of the cards in the deck shall be identical, and no card may contain any marking, symbol, or design that enables a player to know the identity of any element printed on the face of the card. The backs of the cards in the deck shall be designed to eliminate the ability of any person to place concealed markings on them.
(3) The Tribal Gaming Office, or the Gaming Facility Operator as approved by the Tribal Gaming Office, shall establish appropriate procedures and controls for purposes of security and integrity to ensure all decks of playing cards are properly accounted for from the time of receipt to the time of destruction or disposition.
(4) A secured location for storing unissued playing cards shall be maintained. The secured location shall be under constant monitoring by surveillance cameras. The exit and entrance to this area shall be viewed by at least one fixed camera. A sign-in and sign-out log shall be completed by individuals entering the area. Surveillance shall be notified when persons request entry into this area. At no time will a single individual be allowed to enter this area alone.
(5) The Gaming Facility Operator shall maintain an ongoing perpetual inventory of cards that allows for the immediate verification of balances. Not less than monthly, someone independent of the card room shall verify the card inventory and perpetual inventory records. Any discrepancies shall be immediately investigated and reported to the Tribal Gaming Office and the State Gaming Agency.
(6) Cards maintained in the card room shall be stored in a locked cabinet and only accessible to authorized personnel.
Card Controls. Card Controls is a service providing you the ability to place certain restrictions on your card. See section 8 for further details. External Transfers. External Transfers is a service that allows you to transfer money between your Independent Bank account and accounts at other institutions. See section 9 for further details. IB Customer Transfers (Unlinked Account Manager). IB Customer Transfers is a service that allows you to transfer money to other customers’ Independent Bank accounts. See section 10 for further details. Single Sign-On Services. Various sign-on services can be launched from within ONE Wallet or ONE Wallet+ without requiring separate login. See section 11 for further details. ClickSWITCH. ClickSW ITCH is a service enabling you to easily move direct deposits and automatic withdrawals from deposit accounts at other institutions to your account at Independent Bank. See section 12 for further details.
Card Controls. The Terms and Conditions herein apply when you choose to use the ancillary services described below in connection with your eligible USALLIANCE Financial ATM, Credit, or Debit Card within the Card Controls feature of USALLIANCE Financial Digital Banking. As explained in greater detail below, these additional digital banking services allow you to change your Card PIN, lock/unlock your Card, add your Card to your mobile wallet, issue a travel notification on your Card and request a new or replacement Card (individually and collectively, the “Service(s)”). The words “you” and “your” in these Terms and Conditions mean the cardholder of the USALLIANCE Financial ATM, Debit, or Credit Card (the “Card”). The words “we”, “us”, and “our” mean USALLIANCE Financial.
Card Controls may enable access to Farmers & Merchants Union Bank - Columbus, WI and third parties’ services and web sites, including GPS locator websites, such as Google’s. Use of such services may require Internet access and that you accept additional terms and conditions applicable thereto.
Card Controls. To help WEX estimate the Purchasing Entity’s credit needs, indicate the types of cards they anticipate using. If the Purchasing Entity provides a valid email address above, they can select from these product type options: All Products Fuel & Service Fuel & Fluids with Roadside Assistance Fuel with Roadside Assistance Mix of card types Check here if business is exempt from motor fuels tax TERMS TERMS
Card Controls. Description: By the definition of usage groups, GPS provides the ability to control what transactions are enabled on a given collection of cards. The number and function of groups can be modified over the lifetime of the card and programme. GPS can support the following types of groups to determine the transaction behaviour of the card. Limit Group – e.g. load and balance limits Authorisation Fee Groups Recurring/Scheduled Fee Group Web Service Fee Groups MCC Groups – e.g. block or enable merchant categories Usage Groups – e.g. block or enable ATM, eCom etc. Linkage Groups FX Groups Auth Calendar Groups – e.g. block usage after 10pm Payment Token Usage Groups Chargeable Services None
Card Controls. To help WEX estimate the Purchasing Entity’s credit needs, indicate the types of cards they anticipate using.