Activation and Issuance of Permanent Walmart MoneyCards Sample Clauses

Activation and Issuance of Permanent Walmart MoneyCards. (a) Bank shall decide whether to activate, suspend or terminate any Walmart MoneyCard based on the Activation Criteria. Subject to the terms and conditions of this Agreement, with respect to each individual who purchases a Temporary Walmart MoneyCard and who resides in the Program Territory and otherwise meets the Activation Criteria, Bank will issue a Permanent Walmart MoneyCard, activate such individual’s Permanent Walmart MoneyCard, and deactivate such Cardholder’s Temporary Walmart MoneyCard. Bank will deliver Permanent Walmart MoneyCards to approved Cardholders by mail or as otherwise agreed by the Parties. Upon issuance and activation of a Permanent Walmart MoneyCard, any balance on the Cardholder’s Temporary Walmart MoneyCard will be transferred automatically to the Permanent Walmart MoneyCard and further use of the Temporary Walmart MoneyCard will be disabled. Bank reserves the right to issue a Permanent Walmart MoneyCard with a different Walmart MoneyCard number than the Temporary Walmart MoneyCard. (b) In order to mitigate fraud exposure or for risk management purposes or as necessary to comply with the requirements of the Network Provider, Applicable Law or Network Operating Regulations, Bank, at its option and sole expense, may reissue Permanent Walmart MoneyCards to (i) some or all Cardholders every eighteen (18) to thirty-six (36) months, in accordance with industry standards or (ii) to any Cardholder at any time; provided, however, that no Cardholder shall be assessed any fees in connection with any re-issuance not initiated by the Cardholder pursuant to this subsection, and the Cardholder will have the same Retailer Identification Number. (c) Unless otherwise expressly permitted by Bank, Permanent Walmart MoneyCards: (i) will have balance limits as provided in the Walmart MoneyCard Terms (the “Balance Limit”); (ii) may be used internationally; (iii) will have a minimum initial load amount of $20.00; (iv) will have a maximum daily load amount as provided in the Walmart MoneyCard Terms; (v) will have a daily cash withdrawal limit as provided in the Walmart MoneyCard Terms; and (vi) will be reloadable. Bank and Retailer shall follow the Operating Procedures for the Card Program designed to ensure that the Balance Limit is not exceeded due to load transactions.
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