Account Suspension i. Finductive may pronounce the temporary and immediate suspension of a Payment Account for any reason, up to Finductive’s discretion, particularly: if the Account Holder is in violation of this Contract; if the Account Holder has provided Finductive with inaccurate, expired or incomplete identification information; if the Account Holder does not comply with a request by Finductive for further documentation in support of a Payment Transaction or update of Customer Due Diligence documentation; in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security; if the Account Holder is in default of any payment due to Finductive, which is not remedied within fourteen (14) days of notification in writing by Finductive informing the Account Holder of such default; in the event that Finductive receives a significant number of repayments or Payment Order cancellations or disputes against non-authorised Payment Orders
ii. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a Payment Account is to protect the Account Holder or Finductive and may not, under any circumstances, result in the payment of damages to the Account Holder.
iii. The payment Account will be reactivated at Finductive’s discretion.
iv. Depending on the seriousness of the failure to comply with this Contract, and particularly if the Beneficiary has sold illegal products, Finductive reserves the right to terminate the Framework Agreement in compliance with the provisions of Clause 14 below.
Account Suspension. LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account's security, • in case of a significantly heightened risk regarding the Account Holder's inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY's discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.
Account Suspension a. You can take a temporary break at any time by suspending Your account access for a period of time ("Deactivation Period"), the minimum Deactivation Period being 72 hours. If Your account remains suspended or inactive for more twelve (12) consecutive months, however, it will be considered Dormant (See Section 2K above). During the Deactivation Period, You will have limited access to Your Gaming Account to withdraw funds and view account details, but You will not be able to make any deposits or place bets. Past and pending bets that are valid and do not violate the Terms remain unaffected by such temporary suspension. The Deactivation Period ends automatically alter the specified period. However, You can reactivate Your Gaming Account at any time before this period expires. You can also set gaming limits for Your Gaming Account by adjusting the corresponding settings in Your Gaming Account.
b. To temporarily suspend Your Gaming Account or set gaming limits, You must contact Customer Service or go into Your Gaming Account settings.
c. Self-exclusion. You can also place Your name on the DGE's self-exclusion list for a a period of twelve (12) consecutive months or sixty (60) consecutive months. You can do so on the DGE Self- Exclusion Registration Page here: https:// xxx.xxxxxxxx.xxx/xxx/xxxxxxxxxxxxx. While Your name is included in the DGE's self- exclusion list, You will not be permitted to use Your Gaming Account or open another Gaming Account. Any open bets will be cancelled, and funds paid to you.
Account Suspension. The Company reserves the right to suspend Service if payment is past due. Suspension of your account does not relieve you of your obligation to pay any and all accrued fees, charges, and costs due to the Company. The Company may charge the Customer a reactivation fee or decline to reinstate Service if Service is suspended or terminated. To resume Service, Customer must pay the total amount due and a reconnection fee before Service is restored. Suspended service may be resumed by GTC, at its sole discretion, after the Company receives full payment of all amounts due. In the event that Xxxxxxxx’s account becomes past due and is referred by the Company to an outside collection agency or attorney, the Customer will be responsible for the cost of collection services at the rate of thirty-five percent (35%) of the balance due or reasonable attorney fees and court costs incurred by the Company, whichever is higher. Customer agrees and consents to the Company’s use of outside collection agencies or attorneys to collect past due amounts from Customer and further agrees and consents to GTC’s provision of Customer information to such outside collection agencies or attorneys for the purpose of performing such collection services. The Customer expressly authorizes and specifically consents to allowing the Company and/or its outside collection agencies, outside counsel, or other agents to contact the Customer in connection with any and all matters relating to unpaid past due charges billed by the Company to the Customer. The Customer agrees that, for attempts to collect unpaid past due charges, such contact may be made to any mailing address, telephone number, cellular phone number, email address, or any other electronic address that the Customer provided, or may provide in the future, to the Company. Customer agrees that the Company shall have no liability to Customer for: (a) any loss or disclosure of Customer information by such outside collection agencies or attorneys; and (b) any actions taken by such outside collection agencies or attorneys in attempting to collect past due amounts.
Account Suspension. After 7 days of non-payment your account will be suspended. After 30 days of non payment Your account will be deleted; any data previously entered into the Service will be permanently lost. You will be regularly notified via email and through the Service itself of billing failure and any imminent suspension.
Account Suspension. 9.1. The Bank may, at its sole discretion and determination, suspend transactions of an Account (whether debit, credit, or both) or put an Account on “hold” status without incurring any liability to the Depositor in any of the following instances:
(a) If the Account is subject of a pending investigation for suspicious transactions until required supporting documents have been submitted to the satisfaction of the Bank.
(b) If the Account is subject of a pending investigation for cybercrime, identity theft, estafa, fraud, and financial crimes such as but not limited to money laundering, terrorism financing, and tax fraud.
(c) If the Cardholder fails to update his/her personal information for mandatory KYC requirements until required supporting documents have been submitted to the satisfaction of the Bank and in accordance with BSP rules and regulations.
(d) Upon the Bank’s knowledge of the death of the Cardholder until claimants have complied with the Bank’s policy on deceased depositors and other legal requirements.
(e) Upon receipt of a court order or written instructions from the Anti-Money Laundering Council (AMLC) or other relevant government or regulatory body ordering the Bank to freeze the account.
9.2. A Cardholder with suspended or on “hold” status accounts may view their accounts but are not permitted to make transfers or withdrawals. The suspended Account may be reactivated, upon the Bank’s discretion, upon submission by the Cardholder’s valid IDs and such other documents as may be required by the Bank via the Bank’s online channels or in the branch. The Bank may also require additional in-person appearance at the branches if deemed necessary.
Account Suspension. If you cancel 3 or more reservations less then 30 days out from a booking within a year, we may deactivate your listing.
Account Suspension. We may suspend your account or your participation in the Program at any time. You acknowledge that if we do so, you may be prevented from accessing communications and content on the OBS websites. If we suspend your account, you must stop using your Genesys Foundry account and not create any new accounts.
Account Suspension. You can take a temporary break at any time by suspending your account access for a period of time ("Deactivation Period"), the minimum Deactivation Period being 72 hours. If your account remains suspended or inactive for more twelve (12) consecutive months, however, it will be considered Dormant (See Section 2K above). During the Deactivation Period, you will have limited access to your Gaming Account to withdraw funds and view account details, but you will not be able to make any deposits or place bets. Past and pending bets that are valid and do not violate the Terms remain unaffected by such temporary suspension. The Deactivation Period ends automatically alter the specified period. However, you can reactivate your Gaming Account at any time before this period expires. You can also set gaming limits for your Gaming Account by adjusting the corresponding settings in your Gaming Account.
Account Suspension. We may, in our sole discretion but we are not obliged to, suspend your Account(s) in the circumstances set out in this Section 4.2. We are not required to give advance notice to you of the exercise of our rights under this Section, but we will inform you as soon as practicable that we have exercised such rights. Without prejudice of our termination rights, the circumstances in which we can exercise our rights under this Section are as follows, if:
(a) we have reasonable concerns in relation to a suspected breach by you of this Agreement or the Applicable Regulations or the AML Laws (the latter one as defined on Section 8.4); or
(b) (when you are an individual) we have reasonable grounds to think that you have died or become a patient under mental health legislation; or
(c) you have not supplied us with the information we request in relation to regulatory requirements, credit or identity checks; or
(d) any warranty given by you under this Agreement is not correct or we reasonably think it is not correct; or
(e) we reasonably believe you will not pay us on time any amount you may owe us; or
(f) we have other good grounds for doing so. If we suspend your Account(s):
(a) Open Positions that were in place prior to suspension will not be affected (subject to any other rights we have under this Agreement);
(b) during the suspension, you will not be permitted to place any new Open Positions or place any Orders, except in order to close existing Open Positions or to execute Orders in place prior to suspension that when executed increase your available Funds. Orders that on execution would reduce available Funds will not be executed. When we suspend your Account(s), we will investigate the relevant circumstances. Unless prohibited by law or the Applicable Regulations, we will then inform you of our decision. Depending on our decision, we will then either:
(a) re-activate your Account(s). If we reactivate your Account(s), we may prior to doing so require you to comply with such requirements as we consider fit in relation to your Account(s). If we re-activate your Account, any Orders (in place prior to suspension and that were not executed during suspension) will remain in place; or
(b) Terminate this Agreement.
