Suspicious Operation Sample Clauses
Suspicious Operation. Card Operation that, as a result of evaluating specific cases and circumstances, may be considered by the issuer and/or the Partner Company as an unauthorized, fraudulent operation.
Suspicious Operation. Transaction - Authorization or Transaction whose legality is reasonably in doubt as a result of the Bank’s security policy and/or is being carried out by a person on an international or local stop list for money laundering and/or an authorization or transaction contrary to international law on legalization of illicit income and/or the requirements and procedures established by the Bank and / or the Client. The transaction may be considered suspicious in the monitoring system in accordance with the rules set by the Bank in cases such as unnatural activity, several attempts at a single card transaction, etc.