Debit Card Controls Sample Clauses

Debit Card Controls. You can use the Debit Card Controls service to restrict usage of your debit card by restricting the geographic area(s) where your Debit Card can be used, managing transaction types, and limiting transaction amounts and types. To use Debit Card Controls, you must first add an eligible debit card using MidFirst Mobile. You can restrict the geographic area(s) in which Debit Card transactions can be made by selecting “Block International” in Location Controls to restrict international transactions or by selecting “My Regions” in Location Controls to set specific regions in the United States where transactions will be authorized. In order to provide location services, MidFirst Mobile uses your device’s GPS tracking capabilities, and you must enable those capabilities for your device. You can also restrict the type(s) of transactions that can be made using your Debit Card by turning on the “Enable Transaction Types” function and enabling and disabling certain transaction types. For example, you can turn off ATM transactions and eCommerce transaction while leaving your Debit Card available for auto payments and in-store transactions. You can also manage the types of merchants where your Debit Card can be used by turning on the “Merchant Types” function and enabling and disabling merchant types. For example, you can enable transactions at grocery stores and gas stations while disabling transactions at restaurants and department stores. MidFirst does not control how a merchant is recognized by type. You can set a daily transaction threshold by turning on the “Threshold Amount” function and entering a daily transaction limit amount. This threshold will not affect your Debit Card limits. You can also disable your Debit Card entirely. When you disable your card, you will not be able to make any purchases or withdrawals with your card. If your Debit Card has been lost or stolen, you must still notify us immediately as set forth in the Account Agreement and Disclosures; disabling your card is not notice to us of a lost or stolen card. When you restrict usage of your Debit Card through Debit Card Controls, you acknowledge and agree that you release us from any liability for transactions that may be rejected due to your elected controls. You can also use Debit Card Controls to set alerts based on transaction types, merchant types, thresholds, and international transactions. We do not guarantee that alerts are accurate, and you should confirm any information provided by wa...
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Debit Card Controls. The following supplemental Terms of Use (“Supplement”) applies to the debit card controls feature (“Card Controls”) within Mobile App. Notwithstanding anything to the contrary in these Mobile Terms, the Supplement only applies to Card Controls. If Card Controls are not available to you, then this Supplement does not apply. To the extent there is any conflict between the terms of the Mobile Terms and this Supplement, then this Supplement shall apply with respect to Card Controls. • The Card Controls feature is only available for debit cards issued by the Bank that you register within the Mobile App. • The Card Controls alerts and controls you set through use of the Mobile App may continue to apply, even if you delete the Mobile App or remove it from your Mobile Device. Please contact the Bank to discontinue the alerts and controls. • Certain Card Control functionality within the Mobile App may not be available for all transactions. Controls and alerts based on the location of the Mobile Device, where the Mobile App is installed or the location of the merchant where the card is being attempted for use may not apply appropriately to card-not-present transactions or transactions where the actual location of the merchant differs from the merchant’s registered address. • Card Controls may enable access to the Bank and third parties’ Service and web sites, including GPS locator websites, such as Google. Use of such Service may require Internet access and that you accept additional terms and conditions applicable thereto.
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Debit Card Controls. Card lock/unlock setting. If you “lock” the card, we won’t allow purchases or withdrawals until you “unlock” it. This excludes: • any previously authorized transactions such as recurring payments or withdrawals from your card • posting of refunds, reversals, or credit adjustments to your account Locking your debit card does not mean that you reported your card lost or stolen. Call us immediately at 0-000-000-0000 to report your card lost or stolen, or if you believe that unauthorized transactions have been made on your card. See Section L. of this agreement, In Case of Errors or Questions About Your Electronic Transfers, for further information. Transaction limits. You can allow transactions up to a certain dollar amount to help manage your spending. Setting up transaction amount limits does not alter the debit card limits as outlined in the debit card agreement.
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Debit Card Controls. If you have a debit card, you may use the Service to set various controls for your debit cards. For example, you may turn your card on and off or set up various merchant and transaction limitations. You agree that we are not liable for any parameters set by you. In addition, we will make reasonable efforts to abide by the limitations you set, but must have a reasonable time to act upon them. You agree that it is within our sole discretion to categorize merchants and payment types. In the event you have preauthorized transactions on your account, our debit card controls may not apply to such transactions and you remain liable for such transfers. In most cases you may use the Service to gain access to accounts in which you have an unrestricted right to withdraw funds. However, we may decide at any time and from time to time in our sole discretion, to deny Service access, restrict the Service, or place limits on the specific dollar amount of funds that may be withdrawn or transferred from any account. Wire Transfers, ACH Transfers and Positive Pay Services are referred to in this Master Agreement as the "Cash Management Services". Under federal regulations, you may make no more than six preauthorized electronic fund transfers and telephone transfers, including internet transactions, checks, point-of-sale transactions and check, draft, debit card or similar order to third parties per month from your savings or money market deposit account. Each fund transfer through the Service from your savings or money market deposit account is counted as one of the six limited transfers you are permitted each month. (However, payments to your loan accounts with us are not counted toward this limit for savings and money market deposit accounts.) For security reasons, there are other limits on the number of transfers you can make using the Service. Some functions that are available through the Service using a computer may not be made available using a mobile device and some functions that are made available through the Service using a mobile device may not be made available using a computer. Additional functions may be added to the Service from time to time. You may be required to complete additional Enrollment Forms and agree to additional terms and conditions to have access to some of the functions above and to such additional functions that may be added from time to time. You are also responsible for providing a mobile device that is compatible with the Service. The availa...
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Debit Card Controls. Card lock/unlock setting. If you “lock” the card, we won’t allow purchases or withdrawals until you “unlock” it. This excludes: • any previously authorized transactions such as recurring payments or withdrawals from your card • posting of refunds, reversals, or credit adjustments to your account Locking your debit card does not mean that you reported your card lost or stolen. Call us immediately at 0-000-000-0000 to report your card lost or stolen, or if you believe that unauthorized transactions have been made on your card. See Section L. of this agreement, In Case of Errors or Questions About Your Electronic Transfers, for further information. Transaction limits. You can allow transactions up to a certain dollar amount to help manage your spending. Setting up transaction amount limits does not alter the debit card limits as outlined in the debit card agreement. Merchant categories. You can allow or decline certain transactions based on the type of merchant. This includes the ability to block merchant categories such as gas stations, travel, entertainment, restaurants, groceries and pharmacies, apparel and accessories, houseware/hardware stores, office supplies, and utilities. International Transactions. You can allow or decline the ability to make international transactions. Additionally, you can allow or decline international transactions by country. Transactions originating from countries sanctioned by the Office of Foreign Assets Control (OFAC) will be declined regardless of your custom card settings. The list of these countries will be updated without prior notice to you as mandated by OFAC. Transaction Methods. You can choose which transaction methods you want to allow or decline on your card, including online purchases, ATM withdrawals, contactless payments, and more. Turning any of these transaction methods off won’t affect any recurring transactions you have currently set up.
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Related to Debit Card Controls

  • Audit Controls P. Contractor agrees to an annual system security review by the County to assure that systems processing and/or storing Medi-Cal PII are secure. This includes audits and keeping records for a period of at least three (3) years. A routine procedure for system review to catch unauthorized access to Medi-Cal PII shall be established by the Contractor.

  • Export Controls Both Parties will adhere to all applicable laws, regulations and rules relating to the export of technical data and will not export or re-export any technical data, any products received from the other Party or the direct product of such technical data to any proscribed country listed in such applicable laws, regulations and rules unless properly authorized.

  • Administrative Controls The Contractor must have the following controls in place:

  • Financial Controls At all times, the Charter School shall maintain appropriate governance and managerial procedures and financial controls which procedures and controls shall include, but not be limited to: (1) commonly accepted accounting practices and the capacity to implement them (2) a checking account; (3) adequate payroll procedures; (4) procedures for the creation and review of monthly and quarterly financial reports, which procedures shall specifically identify the individual who will be responsible for preparing such financial reports in the following fiscal year; (5) internal control procedures for cash receipts, cash disbursements and purchases; and (6) maintenance of asset registers and financial procedures for grants in accordance with applicable state and federal law.

  • Data Input Control It will be possible to retrospectively examine and establish whether and by whom Personal Data have been entered, modified or removed from SAP data processing systems. Measures: • SAP only allows authorized personnel to access Personal Data as required in the course of their duty. • SAP has implemented a logging system for input, modification and deletion, or blocking of Personal Data by SAP or its subprocessors within the Cloud Service to the extent technically possible.

  • Agreement Controls In the event that any term of any of the Loan Documents other than this Agreement conflicts with any express term of this Agreement, the terms and provisions of this Agreement shall control to the extent of such conflict.

  • Management and Control Systems Grantee will:

  • Technical Security Controls 35 a. Workstation/Laptop encryption. All workstations and laptops that store PHI COUNTY 36 discloses to CONTRACTOR or CONTRACTOR creates, receives, maintains, or transmits on behalf of 37 COUNTY either directly or temporarily must be encrypted using a FIPS 140-2 certified algorithm which 1 is 128bit or higher, such as AES. The encryption solution must be full disk unless approved by the 2 COUNTY.

  • Accounting Controls The Company and its Subsidiaries maintain systems of “internal control over financial reporting” (as defined under Rules 13a-15 and 15d-15 under the Exchange Act Regulations) that comply with the requirements of the Exchange Act and have been designed by, or under the supervision of, their respective principal executive and principal financial officers, or persons performing similar functions, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP, including, but not limited to, internal accounting controls sufficient to provide reasonable assurance that (i) transactions are executed in accordance with management’s general or specific authorizations; (ii) transactions are recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain asset accountability; (iii) access to assets is permitted only in accordance with management’s general or specific authorization; and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences. Except as disclosed in the Registration Statement, the Pricing Disclosure Package and the Prospectus, the Company is not aware of any material weaknesses in its internal controls. The Company’s auditors and the Audit Committee of the Board of Directors of the Company have been advised of: (i) all significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which are known to the Company’s management and that have adversely affected or are reasonably likely to adversely affect the Company’ ability to record, process, summarize and report financial information; and (ii) any fraud known to the Company’s management, whether or not material, that involves management or other employees who have a significant role in the Company’s internal controls over financial reporting.

  • Security Controls Annually, upon Fund’s reasonable request, Transfer Agent shall provide Fund’s Chief Information Security Officer or his or her designee with a copy of its corporate information security controls that form the basis for Transfer Agent’s Security Policy and an opportunity to discuss Transfer Agent’s information security measures, and a high level summary of any vulnerability testing conducted by Transfer Agent on its information security controls, with a qualified member of Transfer Agent’s information technology management team. Transfer Agent shall review its Security Policy annually.

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