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. (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.
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.
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. You can establish and customize alert notifications for card activity or set card controls to limit when are where your card can be used. You may change the alert preferences or card controls you have established for your card at any time by accessing the service and updating your settings accordingly.
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. 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. 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. 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. The Card Controls feature of Mobile Banking provides you access to card services at no cost; however, standard data and message rates will apply. Eligible Fort Hood National Bank debit cards can be turned on or off using this feature. Turning off your card is not a replacement for reporting your card lost or stolen. Contact us immediately if you believe that unauthorized transactions have been made on your card. You will need to enable push notifications in the Mobile Banking application to receive card transaction alerts. In the event you disable push notifications in the Mobile Banking application, the bank may choose to continue to notify you of certain card activities that are designated as mandatory by the bank, this will include declined debit card transactions. We reserve the right to change the push notifications or alerts that are available to you, without notice. To completely remove push notifications, you will need to disable that function in the settings of your mobile device.
