Bank is entitled to. 12.5.3.1 Ensure that the amounts transferred by the retail or service outlets (including casino, totalizator, and etc.) Above the minimum balance (if any) are reflected at the card account within 30 (thirty) days from the date of transfer. 12.5.3.2 Block the card (suspend operations) if the bank has doubts that non-sanctioned and/or illegal operations are performed and/or have been already performed through the card or at the card account.
Appears in 19 contracts
Samples: Banking Operations Agreement, Banking Operations Agreement, Banking Operations Agreement
