Completing Transactions Sample Clauses

Completing Transactions. We may refuse to complete a transaction: If you do not have enough money in your account; or If you would go over your credit limit; or If it would lower your balance to less than the required balance; or If it would require us to change the money that we hold for the account.

Completing Transactions. All transactions must be completed online unless the Company has agreed otherwise in writing with Nets, or in the case of emergency procedures. The following must be observed for completing transactions using the terminal: • The total transaction amount must be entered on the terminal • If there is any doubt as to the authenticity of the card, the card can be examined, and/or Nets can be contacted • If the card is declined, the Payment may not be completed. Follow the instructions on the terminal display • Ask the Cardholder to present documentation of ID if there is any doubt as to whether the Cardholder is the owner of the Dankort being used • For signature transactions, ensure that the Cardholder’s signature on receipts matches the signature on the card • For signature transactions, the Company must check that the date and amount on the receipt are correct, that the digits of the card number shown on the receipt are identical to any card number embossed or printed on the card • if the terminal shows a code that means that the card must be retained, the Company must refuse to accept the card as a means of payment. If possible, confiscate the card. Confiscated cards must be handed over to a bank. An emergency procedure is to be used in cases where the terminal cannot complete online transactions with Nets because Nets has issued notification of technical problems, or the terminal’s phone connection is not working. The Company can use the terminal’s offline or enter function to complete the transaction with a physical Dankort. It is not possible to apply the emergency procedures for transactions made by Dankort on Your Mobile. For further information, please refer to the terminal instructions. When, as part of the emergency procedure, the Company completes a signature transaction, the Company must proceed as follows: • Check that the card is valid, i.e. that the expiry date has not passed. If the card is not valid, the transaction must not be completed. • Call Nets on tel. +▇▇ ▇▇ ▇▇ ▇▇ ▇▇ to find out whether the card is active. The Company will receive a verification code if the card is active • Enter the amount on the terminal in the usual way • Enter the verification code on the terminal • Ask the Cardholder to sign the Receipt • Check that the signature on the Receipt matches the signature on the card • Give the card and a copy of the Receipt to the Cardholder • Ask the Cardholder to present documentation of ID if there is any doubt as to whether it is ...