Illegal Transactions definition

Illegal Transactions. You shall not use your card to make any illegal transaction as determined by applicable law. We may decline any transaction that we believe to be illegal, including but not limited to any transaction involving or relating to any gambling activity. We will have no liability or responsibility for any such use or for declining any such transaction. You further agree to indemnify and hold us harmless from any suits, liability, damages or adverse action of any kind that results directly or indirectly from such illegal use.
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Illegal Transactions. You are prohibited from using your ATM Card, VISA Debit Card, VISA Credit Card, your Card numbers or PINs for illegal transactions including, but not limited to, illegal internet gambling. You agree to indemnify the Credit Union for illegal transactions you conduct using your ATM Card, VISA Debit Card or VISA Credit Card, the Card numbers or PIN. ONLINE E-MAIL COMMUNICATIONS: You can communicate with us via electronic mail (e-mail) by logging on to our web site and following the instructions for contacting us. However, you may only e-mail us general questions and not account information questions. We will not respond to account information related questions sent to us via e-mail. Also, you should not send us any confidential account information via e-mail. We will only respond to e-mail sent to us via our web site. You cannot perform transactions on your account via e-mail. You cannot request a stop payment or report an unauthorized transaction via e-mail. Since these types of requests require expeditious handling; you must make these requests by calling or mailing us. You agree that we may take a reasonable amount of time to act on any e-mail we actually receive from you. Any information you receive from us in response to your e-mail questions is provided on a best-efforts basis and is believed to be reliable but cannot be guaranteed. We are not responsible for any deficiencies in the accuracy, completeness, availability or timeliness of such information or any investment or other decision you make using this information. We will only respond to e-mails from the e-mail address we have on file for you. If you change your e- mail address, you must notify us in writing before your address changes.
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Illegal Transactions. You are prohibited from using your ATM Card or MasterMoney Debit Card, your card number or PIN for illegal transactions including, but not limited to, internet gambling. You agree to indemnify the Credit Union for illegal transactions you conduct using your ATM Card, MasterMoney Debit Card, Card number or PIN. ADDITIONAL DISCLOSURES APPLICABLE TO PRE-AUTHORIZED DEPOSIT OR NET PAYCHECK, PAYROLL DEDUCTIONS, PENSION CHECKS, AND
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Examples of Illegal Transactions in a sentence

  • Illegal Transactions: You shall not use your card to make any illegal transaction as determined by applicable law.

  • Please refer to the Illegal Transactions section below for important terms regarding unlawful Internet gambling transactions.

  • Illegal Transactions: Your VISA account may not be used for any illegal transactions such as unlawful gambling.

  • Illegal Transactions: You agree that your Card and account will not be used to make or facilitate any illegal transactions as determined by applicable law; and that any such use will constitute an event of default under this Agreement.

  • Illegal Transactions ...................................................................

  • Illegal Transactions Your card, or any other access device or method of transaction may not be used for any illegal activity or transaction.

  • The following limitations may be applicable to your accounts, except as provided by law: Illegal Transactions.

  • Illegal Transactions .................................................................

  • Illegal Transactions: The use of this card for illegal transactions is prohibited.

  • If you have been found to have processed Illegal Transactions, the Card Schemes may impose a fine on us.

Related to Illegal Transactions

  • Financial Transaction means purchase, redemption, exchange or any other transaction involving the movement of Shares initiated by an End-User.

  • capital transactions means any of the following: the sale of all or any part of the assets of the Company; the refinancing of mortgages or other liabilities of the Company; the receipt of insurance proceeds; and any other receipts or proceeds are attributable to capital. (Check One) ☐ - SINGLE-MEMBER: A “Capital Account” for the Member shall be maintained by the Company. The Member's Capital Account shall reflect the Member’s capital contributions and increases for any net income or gain of the Company. The Member’s Capital Account shall also reflect decreases for distributions made to the Member and the Member’s share of any losses and deductions of the Company.

  • Void Transaction means any transaction wherein the transaction has taken place but has been cancelled /rejected /unsuccessful by the Alliance Partner.

  • Credit Available for Virtual Transactions means the Market Participant’s Working Credit Limit for Virtual Transactions calculated on its credit provided in compliance with its Peak Market Activity requirement plus available credit submitted above that amount, less any unpaid billed and unbilled amounts owed to PJMSettlement, plus any unpaid unbilled amounts owed by PJMSettlement to the Market Participant, less any applicable credit required for Minimum Participation Requirements, FTRs, RPM activity, or other credit requirement determinants as defined in Tariff, Attachment Q.

  • Terminating Capital Transaction means any sale or other disposition of all or substantially all of the assets of the Partnership or a related series of transactions that, taken together, result in the sale or other disposition of all or substantially all of the assets of the Partnership.