Citibank Debit Card Transaction definition

Citibank Debit Card Transaction means any point-of-sale debit payment transaction carried out using my Citibank Debit & ATM Card, the CIN and/or ATM-PIN, whether with or without my knowledge or authority (including payment for any goods, services and/or benefits).
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Citibank Debit Card Transaction means any point-of-sale debit payment transaction carried out using your Citibank ATM/Debit Card, the CIN and/ or the PIN, whether with or without your knowledge or authority (including payment for any goods, services and/or benefits).
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Examples of Citibank Debit Card Transaction in a sentence

  • If any cash withdrawal or Citibank Debit Card Transaction is denominated in a currency other than Ringgit Malaysia, you will convert it to Ringgit Malaysia at such time and rate of exchange as you may in your discretion adopt in accordance with your usual practice before you debit it to the relevant Account(s) unless agreed otherwise for foreign currency accounts.

  • My right to effect any cash withdrawal and/or Citibank Debit Card Transaction outside Malaysia is subject to the laws and regulations of Malaysia and that of the country in which the cash withdrawal and/or Citibank Debit Card Transaction is effected or proposed to be effected (including any exchange controls, regulations or limitations prevailing in such country).

  • You may assign a Held Balance for the purpose of any Citibank Debit Card Transaction proposed to be effected on the Citibank Debit & ATM Card.

  • I will not hold you responsible for any act or omission in relation to any goods or services supplied by any merchant (whether introduced by you to me or otherwise) or the quality or performance of any goods or services pursuant to or in relation to any cash withdrawal and/or Citibank Debit Card Transaction.

  • Any cash withdrawal and/or Citibank Debit Card Transaction made with my Citibank Debit & ATM Card outside Malaysia constitute a payment by you to me and a remittance to the country where the cash withdrawal and/or Citibank Debit Card Transaction is effected, at such rate of exchange as you may deem fit.

  • You will credit any Account(s) with any refund in respect of any Citibank Debit Card Transaction or any payment or other credit due to me at such time as you may determine in accordance with your usual practice after your receipt of the amount of such refund, payment or credit in Malaysia.

  • My Citibank Debit & ATM Card may not be used to effect any Citibank Debit Card Transaction once the Designated Account is closed, even if my other Account(s) remain in force.

  • You are entitled to treat any request by any means of communication to any merchant for the supply of goods and/or services to be charged to the Designated Account, whether made or authorised by me and whether a sales draft or voucher, receipt, charge slip or any other document is signed by me, or otherwise, as a valid Citibank Debit Card Transaction and you may debit the Designated Account with the amount of such Citibank Debit Card Transaction.

  • You may at your discretion debit the Designated Account with the amount of the Held Balance (or any part of it) whether or not such amount represents the Citibank Debit Card Transaction.

  • Your records (including computer and microfilm stored records) of all matters relating to me, any cash withdrawal, Citibank Debit Card Transaction, my Citibank Debit & ATM Card and/or my Account(s) are conclusive evidence of such matters and is binding against me for all purposes, except for obvious error, subject to your right to rectify any error or omission and your right to adduce other evidence.

Related to Citibank Debit Card Transaction

  • Debit Card Transaction means an electronic payment using a Card for the purchase of goods or services (which can include payment for CashBack), by a Cardholder, to a Retailer displaying the Visa logo and/or who is in the Visa Scheme.

  • Card Transaction means any purchase of goods and/or services or any transfer or cash advances effected by the use of a Card;

  • Card Transactions means any payment made for goods or services, cash withdrawals from a bank or financial institution (including ATM withdrawals) or transfer of funds made through the use of the Card or the Card number.

  • Credit Card Issuer means any Person (other than a Loan Party) who issues or whose members issue credit cards or debit cards, including, without limitation, MasterCard or VISA bank credit or debit cards or other bank credit or debit cards issued through MasterCard International, Inc., Visa, U.S.A., Inc. or Visa International and American Express, Discover, Diners Club, Xxxxx Xxxxxxx and other non-bank credit or debit cards, including, without limitation, credit or debit cards issued by or through American Express Travel Related Services Company, Inc. or Discover Financial Services, Inc.

  • Credit Card Account means the Account of the Cardmember opened with Maybank for the purpose of this Agreement;

  • Specified Cash Management Agreement any agreement providing for treasury, depositary or cash management services, including in connection with any automated clearing house transfers of funds or any similar transactions between the Borrower or any Guarantor and any Lender or affiliate thereof.

  • Credit Card Notification has the meaning assigned to such term in Section 5.11.

  • Credit Card Agreement means each form of credit card agreement between Seller and an Accountholder, including credit card agreements assigned to Seller pursuant to any purchase agreement, governing the use of an Account, together with any amendments, modifications, supplements, notices, disclosures, exhibits, annexes or attachments which now or hereafter may be made to or in connection with such Credit Card Agreement (and any replacement of such agreement).

  • ACH Transactions means any cash management or related services including the automatic clearing house transfer of funds by the Bank for the account of any Borrower pursuant to agreement or overdrafts.

  • Credit Card Processor means any servicing or processing agent or any factor or financial intermediary who facilitates, services, processes or manages the credit authorization, billing transfer and/or payment procedures with respect to any Borrower’s or Guarantor’s sales transactions involving credit card or debit card purchases by customers using credit cards or debit cards issued by any Credit Card Issuer.

  • Credit Card Receivables means each “payment intangible” (as defined in the UCC) together with all income, payments and proceeds thereof, owed by a Credit Card Issuer or Credit Card Processor to a Loan Party resulting from charges by a customer of a Loan Party on credit or debit cards issued by such Credit Card Issuer in connection with the sale of goods by a Loan Party, or services performed by a Loan Party, in each case in the ordinary course of its business.

  • Cash Management Accounts means the bank accounts of each Loan Party maintained at one or more Cash Management Banks listed on Schedule 8.01.

  • Credit/Debit Card means a thin plastic card that contains identification information, with the help of which the cardholder can pay for purchases and services, as well as withdraw cash from the account.

  • Cash Management Account has the meaning set forth in Section 2.7(a).

  • Eligible Credit Card Receivables means at the time of any determination thereof, each Credit Card Receivable that satisfies the following criteria at the time of creation and continues to meet the same at the time of such determination: such Credit Card Receivable (i) has been earned by performance and represents the bona fide amounts due to a Borrower from a credit card payment processor and/or credit card issuer, and in each case originated in the ordinary course of business of such Borrower, and (ii) is not ineligible for inclusion in the calculation of the Borrowing Base pursuant to any of clauses (a) through (k) below. Without limiting the foregoing, to qualify as an Eligible Credit Card Receivable, an Account shall indicate no Person other than a Borrower as payee or remittance party. In determining the amount to be so included, the face amount of an Account shall be reduced by, without duplication, to the extent not reflected in such face amount, (i) the amount of all accrued and actual discounts, claims, credits or credits pending, promotional program allowances, price adjustments, finance charges or other allowances (including any amount that a Borrower may be obligated to rebate to a customer, a credit card payment processor, or credit card issuer pursuant to the terms of any agreement or understanding (written or oral)) and (ii) the aggregate amount of all cash received in respect of such Account but not yet applied by the Loan Parties to reduce the amount of such Credit Card Receivable. Any Credit Card Receivables meeting the foregoing criteria shall be deemed Eligible Credit Card Receivables but only as long as such Credit Card Receivable is not included within any of the following categories, in which case such Credit Card Receivable shall not constitute an Eligible Credit Card Receivable:

  • Debit Card means a card, including a Smart Card, issued by the Financial Institution that allows the holder of the card to deposit cash and/or Instruments or withdraw cash from the Account through an ATM, authorize Transactions on the Account through an ATM, and that operates like an Instrument to purchase goods and services from merchants.

  • Credit Card Notifications has the meaning provided in Section 6.13(a)(i).

  • Transaction Account means a cash account established and maintained by Repo Custodian for the Funds to effect repurchase transactions pursuant to the Master Agreement.

  • Credit card means any card, plate, coupon book, or other credit device ex- isting for the purpose of obtaining money, property, labor, or services on credit.

  • Cash Management Order means the order of the Bankruptcy Court entered in the Chapter 11 Case, together with all extensions, modifications and amendments that are in form and substance acceptable to the Agent in its Permitted Discretion, which, among other matters, authorizes the Loan Parties to use their cash management system, substantially in the form of Exhibit H.

  • Cash Management Systems has the meaning ascribed to it in Section 1.8.

  • Deposit Account Bank means a financial institution selected or approved by the Administrative Agent and with respect to which a Grantor has delivered to the Administrative Agent an executed Deposit Account Control Agreement.

  • Designated Account Bank has the meaning specified therefor in Schedule D-1.

  • Cash Management System shall have the meaning assigned to such term in Section 9.01.

  • Excluded Accounts means any Xxxxx Cash Account and any other deposit account used for (a) funding payroll or segregating payroll taxes or funding other employee wage or benefit payments, (b) segregating 401(k) contributions or contributions to an employee stock purchase plan or (c) funding other employee health and benefit plans.

  • Card Issuer means the financial institution or company which has provided a Card to a Cardholder.