{"component": "clause", "props": {"groups": [{"samples": [{"hash": "htZEbOtNCEP", "uri": "/contracts/htZEbOtNCEP#current-account", "label": "Free Trade Agreement", "score": 35.8289871216, "published": true}, {"hash": "3xSobSVVSE5", "uri": "/contracts/3xSobSVVSE5#current-account", "label": "Free Trade Agreement", "score": 35.4806747437, "published": true}, {"hash": "fJWVC0idW1c", "uri": "/contracts/fJWVC0idW1c#current-account", "label": "Association Agreement", "score": 34.5345497131, "published": true}], "snippet": "The Parties shall allow, in freely convertible currency and in accordance with the Articles of Agreement of the International Monetary Fund, any payments and transfers of the Current Account between the Parties.", "snippet_links": [{"key": "the-parties-shall", "type": "clause", "offset": [0, 17]}, {"key": "convertible-currency", "type": "definition", "offset": [35, 55]}, {"key": "in-accordance-with", "type": "definition", "offset": [60, 78]}, {"key": "articles-of-agreement", "type": "definition", "offset": [83, 104]}, {"key": "international-monetary-fund", "type": "definition", "offset": [112, 139]}, {"key": "the-current-account", "type": "clause", "offset": [171, 190]}, {"key": "between-the-parties", "type": "clause", "offset": [191, 210]}], "size": 33, "hash": "165a887461d1e502d20f624cf9ab0296", "id": 1}, {"samples": [{"hash": "jdunjltAz3T", "uri": "/contracts/jdunjltAz3T#current-account", "label": "Banking Product Service Agreement", "score": 22.4661197662, "published": true}, {"hash": "JhSum3Fkfk", "uri": "/contracts/JhSum3Fkfk#current-account", "label": "Banking Product Service Agreement", "score": 21.6954135895, "published": true}, {"hash": "bqAIO5qi6se", "uri": "/contracts/bqAIO5qi6se#current-account", "label": "Banking Product Service Agreement", "score": 21.0670776367, "published": true}], "snippet": "4.1. The Client may hold one or more multicurrency accounts with the Bank.\n4.2. For effecting operations from the account(s), the Client will be assigned the IBAN (Interntional Bank Account Number) account number - a 22 digit number registered in accordance with the international standards;\n4.3. The Client\u2019s account(s) shall be opened upon submission to the Bank of the Client\u2019s relevant application and the documents requested by the Bank. The Client shall be responsible for completeness and authenticity thereof.\n4.4. The Client consents that the Bank may open additional account(s) in compliance with the rules and procedures established by the Bank on the grounds of the e-application provided that the Client already holds an account with the Bank.\n4.5. Monetary resources can be credited to the Client\u2019s account by means of cash or clearing.\n4.6. Upon registration of the Client with the Public Registry National Agency, on the grounds of an e- application and on consent of the client\u2019s authorized person, the Bank shall be entitled to open an account to the client. Before appearance of the client\u2019s authorized representative and submission of the documents requested by the Bank, the Bank shall only be entitled to enter sums to the client\u2019s account (transfer a sum from the current account to the term deposit account). Unless within 30 days from opening the account the client\u2019s authorized representative submits the documents requested by the Bank, the account shall be closed and the sums in it shall be returned to the client.\n4.7. Generally, the sums in the Client\u2019s account(s) shall be written off at its order, request and permission in the way specified in this Agreement. The Client acknowledges that without its request, the Bank is not obliged to write off sums from the Client\u2019s account(s) for the purpose of fulfillment of any of its obligations.\n4.8. Partial fulfillment of a payment order shall not be acceptable;\n4.9. The Bank shall ensure that the sum(s) deposited and/or credited to the Client\u2019s accounts including transfer of 10 000 (ten thousand) GEL/its equivalent in a foreign currency or more are posted no later than the next banking day from submission of the Client\u2019s relevant order and/or within the term stipulated in the laws.\n4.10. For the purpose of writing off the funds from the Client\u2019s account(s), the Bank shall effect operations on the basis of electronic or printed payment documents submitted by the Client during the business day; the Client\u2019s orders received by the Bank upon expiration of the business day shall be deemed received on the next banking day, which shall not prevent the Bank from fulfillment of the payment order on the day of submission thereof.\n4.11. The payment order shall be completed by the Bank or the Client. By signing the payment order completed by the Bank, the Client acknowledges the accuracy of the data specified therein and that the payment order is given on its own free will for which the Client shall bear the responsibility.\n4.12. In case of an e-payment order (instructing the bank to effect a transaction via internet banking and/or etc. means or effecting the relevant operation by the Client), the Client bears responsibility for the completed payment order. In case of an electronic request to the Bank regarding the fulfillment of the payment order, the Client acknowledges the accuracy of the data specified therein and that the payment order is given on its own free will for which the Client shall bear the responsibility.\n4.13. The Client has the right to cancel the payment order given to the Bank unless the transfer has already been made (i.e. a sum has been written off from the Client\u2019s account) provided the payment order does not materially contradict the Client\u2019s relevant obligation or the Georgian laws.\n4.14. The Client shall be advised that in case of a note: \u201cPayment order is not subject to cancellation or revocation by the payer\u201d made by the Bank on the payment order, it becomes irrevocable and the Client shall not be entitled to revoke it.\n4.15. By the communication means specified in this Agreement, the Client shall be reported the Bank\u2019s refusal or inability to fulfill the payment order.\n4.16. In the following cases, the sums shall be written off without acceptance from the Client\u2019s account:\n4.16.1 payment of any outstanding payment, service fee and/or penalty owed to the Bank;\n4.16.2 payment of an outstanding credit or liability regarding the Bank (if the debt or liability are in a foreign currency, the equivalent sum shall be determined according to the exchange rate defined for the Bank at the time of write-off).\n4.16.3 In the cases under the applicable laws and/or contract, agreement, and/or another document executed by the Client and the Bank (e.g.: guarantee, collection order).\n4.16.4 return of the sums erroneously or unlawfully credited to the account or sums erroneously or unlawfully handed out/received and/or dubious sum(s).\n4.17. The Bank shall be authorized to reject the Client\u2019s order if:\n4.17.1. The Client or the person submitting the payment order cannot be duly identified;\n4.17.2. The payment order was drawn up in breach of the legal requirements or the Bank regulations;\n4.17.3. The data specified in the payment order are inaccurate, which makes it impossible to fulfill it.\n4.17.4. The sum specified in the order is larger than the balance available in the Client\u2019s account at the time of submission of the payment order and/or exceeds the limits established by the Bank save the cases under the laws;\n4.17.5. The Bank suspects an attempted illicit transaction.\n4.18. Cash vouchers shall be used for the purpose of withdrawal of sums from the account.", "snippet_links": [{"key": "with-the-bank", "type": "clause", "offset": [60, 73]}, {"key": "the-client-will", "type": "clause", "offset": [126, 141]}, {"key": "bank-account-number", "type": "definition", "offset": [177, 196]}, {"key": "in-accordance-with", "type": "definition", "offset": [244, 262]}, {"key": "international-standards", "type": "definition", "offset": [267, 290]}, {"key": "bank-of", "type": "definition", "offset": [360, 367]}, {"key": "the-documents", "type": "clause", "offset": [406, 419]}, {"key": "by-the-bank", "type": "clause", "offset": [430, 441]}, {"key": "the-client-shall", "type": "clause", "offset": [443, 459]}, {"key": "responsible-for", "type": "clause", "offset": [463, 478]}, {"key": "client-consents", "type": "definition", "offset": [527, 542]}, {"key": "the-bank-may", "type": "clause", "offset": [548, 560]}, {"key": "rules-and-procedures", "type": "definition", "offset": [611, 631]}, {"key": "provided-that", "type": "definition", "offset": [692, 705]}, {"key": "account-with", "type": "definition", "offset": [734, 746]}, {"key": "to-the-client", "type": "clause", "offset": [797, 810]}, {"key": "registration-of-the", "type": "clause", "offset": [861, 880]}, {"key": "public-registry", "type": "clause", "offset": [897, 912]}, {"key": "consent-of-the", "type": "clause", "offset": [973, 987]}, {"key": "authorized-person", "type": "definition", "offset": [997, 1014]}, {"key": "the-bank-shall", "type": "clause", "offset": [1016, 1030]}, {"key": "to-open", "type": "clause", "offset": [1043, 1050]}, {"key": "authorized-representative", "type": "definition", "offset": [1111, 1136]}, {"key": "submission-of-the", "type": "clause", "offset": [1141, 1158]}, {"key": "to-enter", "type": "definition", "offset": [1224, 1232]}, {"key": "the-current-account", "type": "clause", "offset": [1283, 1302]}, {"key": "term-deposit-account", "type": "definition", "offset": [1310, 1330]}, {"key": "opening-the-account", "type": "clause", "offset": [1360, 1379]}, {"key": "written-off", "type": "definition", "offset": [1605, 1616]}, {"key": "in-this-agreement", "type": "definition", "offset": [1675, 1692]}, {"key": "the-client-acknowledges", "type": "clause", "offset": [1694, 1717]}, {"key": "for-the-purpose-of", "type": "definition", "offset": [1815, 1833]}, {"key": "payment-order", "type": "clause", "offset": [1903, 1916]}, {"key": "transfer-of", "type": "clause", "offset": [2046, 2057]}, {"key": "foreign-currency", "type": "clause", "offset": [2104, 2120]}, {"key": "next-banking-day", "type": "clause", "offset": [2158, 2174]}, {"key": "the-laws", "type": "definition", "offset": [2259, 2267]}, {"key": "the-funds", "type": "clause", "offset": [2306, 2315]}, {"key": "basis-of", "type": "clause", "offset": [2386, 2394]}, {"key": "by-the-client", "type": "clause", "offset": [2445, 2458]}, {"key": "business-day", "type": "definition", "offset": [2470, 2482]}, {"key": "received-by", "type": "definition", "offset": [2504, 2515]}, {"key": "expiration-of-the", "type": "clause", "offset": [2530, 2547]}, {"key": "received-on", "type": "clause", "offset": [2577, 2588]}, {"key": "the-payment", "type": "clause", "offset": [2664, 2675]}, {"key": "of-submission", "type": "definition", "offset": [2693, 2706]}, {"key": "completed-by", "type": "clause", "offset": [2749, 2761]}, {"key": "by-signing", "type": "clause", "offset": [2786, 2796]}, {"key": "accuracy-of-the-data", "type": "definition", "offset": [2866, 2886]}, {"key": "free-will", "type": "clause", "offset": [2952, 2961]}, {"key": "internet-banking", "type": "clause", "offset": [3100, 3116]}, {"key": "the-relevant", "type": "clause", "offset": [3148, 3160]}, {"key": "responsibility-for", "type": "clause", "offset": [3204, 3222]}, {"key": "electronic-request", "type": "definition", "offset": [3266, 3284]}, {"key": "right-to-cancel", "type": "definition", "offset": [3546, 3561]}, {"key": "the-transfer", "type": "clause", "offset": [3605, 3617]}, {"key": "relevant-obligation", "type": "definition", "offset": [3771, 3790]}, {"key": "be-advised", "type": "definition", "offset": [3836, 3846]}, {"key": "a-note", "type": "definition", "offset": [3863, 3869]}, {"key": "subject-to", "type": "clause", "offset": [3893, 3903]}, {"key": "client-shall-not", "type": "clause", "offset": [4015, 4031]}, {"key": "inability-to", "type": "clause", "offset": [4171, 4183]}, {"key": "payment-of", "type": "definition", "offset": [4324, 4334]}, {"key": "outstanding-payment", "type": "clause", "offset": [4339, 4358]}, {"key": "service-fee", "type": "definition", "offset": [4360, 4371]}, {"key": "outstanding-credit", "type": "definition", "offset": [4426, 4444]}, {"key": "the-debt", "type": "clause", "offset": [4481, 4489]}, {"key": "equivalent-sum", "type": "definition", "offset": [4534, 4548]}, {"key": "according-to", "type": "definition", "offset": [4569, 4581]}, {"key": "the-exchange-rate", "type": "clause", "offset": [4582, 4599]}, {"key": "for-the-bank", "type": "clause", "offset": [4608, 4620]}, {"key": "at-the-time", "type": "definition", "offset": [4621, 4632]}, {"key": "the-cases", "type": "clause", "offset": [4658, 4667]}, {"key": "applicable-laws", "type": "clause", "offset": [4678, 4693]}, {"key": "executed-by", "type": "definition", "offset": [4746, 4757]}, {"key": "collection-order", "type": "clause", "offset": [4800, 4816]}, {"key": "return-of", "type": "clause", "offset": [4826, 4835]}, {"key": "breach-of-the", "type": "clause", "offset": [5171, 5184]}, {"key": "legal-requirements", "type": "clause", "offset": [5185, 5203]}, {"key": "bank-regulations", "type": "definition", "offset": [5211, 5227]}, {"key": "the-balance", "type": "clause", "offset": [5388, 5399]}, {"key": "withdrawal-of", "type": "clause", "offset": [5675, 5688]}], "size": 12, "hash": "304dd8df8849ff3df3f4678c3cd05a68", "id": 2}, {"samples": [{"hash": "84QzDDGolGv", "uri": "/contracts/84QzDDGolGv#current-account", "label": "Banking Services Agreement", "score": 29.9439964294, "published": true}, {"hash": "3I9x0AbR9Ra", "uri": "/contracts/3I9x0AbR9Ra#current-account", "label": "Banking Services Agreement", "score": 24.7700214386, "published": true}, {"hash": "kAA07TxFFIA", "uri": "/contracts/kAA07TxFFIA#current-account", "label": "Banking Services Agreement", "score": 24.6509246826, "published": true}], "snippet": "(a) De\ufb01nition: It is an interest - free call deposit account (Qard Hassan), that is governed by the rules applied to loans with respect to guarantee to repay an equal amount on demand. it does not participate in investment pro\ufb01t nor bear risks.\n(b) Persons entitled to open current account: Any person may open a current account if he/she is UAE national or legally resident in the UAE according to the regulations and instructions of the Central Bank and these terms and conditions.", "snippet_links": [{"key": "an-interest", "type": "clause", "offset": [21, 32]}, {"key": "call-deposit-account", "type": "definition", "offset": [40, 60]}, {"key": "qard-hassan", "type": "definition", "offset": [62, 73]}, {"key": "rules-applied", "type": "clause", "offset": [100, 113]}, {"key": "with-respect-to", "type": "clause", "offset": [123, 138]}, {"key": "to-repay", "type": "clause", "offset": [149, 157]}, {"key": "on-demand", "type": "clause", "offset": [174, 183]}, {"key": "participate-in", "type": "definition", "offset": [197, 211]}, {"key": "persons-entitled", "type": "clause", "offset": [249, 265]}, {"key": "to-open", "type": "clause", "offset": [266, 273]}, {"key": "any-person", "type": "clause", "offset": [291, 301]}, {"key": "a-current-account", "type": "clause", "offset": [311, 328]}, {"key": "resident-in", "type": "clause", "offset": [366, 377]}, {"key": "according-to", "type": "definition", "offset": [386, 398]}, {"key": "the-regulations", "type": "clause", "offset": [399, 414]}, {"key": "central-bank", "type": "definition", "offset": [439, 451]}, {"key": "these-terms-and-conditions", "type": "clause", "offset": [456, 482]}], "size": 6, "hash": "2586dfecb62332e87142516455c79de7", "id": 3}, {"samples": [{"hash": "gOG4lsTN7JY", "uri": "/contracts/gOG4lsTN7JY#current-account", "label": "Banking Services Agreement", "score": 23.3216972351, "published": true}, {"hash": "dzazvYTXEJl", "uri": "/contracts/dzazvYTXEJl#current-account", "label": "Banking Services Agreement", "score": 23.188911438, "published": true}], "snippet": "18.1 The credit balance in the Islamic Current Account is deposited by the Customer as a Qard Hassan (interest \u2013 free loan) to the Bank, on which no profit or other form of return is payable. The Bank guarantees to pay any amounts outstanding in the Islamic Current Account in full, subject to the Customer\u2019s compliance with these Terms and Conditions. The Bank may invest all amounts outstanding in the Islamic Current Account in such manner as the Bank, in its absolute discretion, deems fit and no returns or financial benefits of whatsoever nature (including profit) are given on the Islamic Current Account. The Islamic Current Account shall be subject to the minimum balance requirements prescribed by the Bank from time to time and advised to the Customer.\n18.2 A cheque book and Debit Card shall, subject to these Terms and Conditions, be available with an Islamic Current Account.\n18.3 The Islamic Current Account and any Debit Card or cheque book issued in relation thereto, including any Transactions thereon, shall be subject to these Terms and Conditions.\n18.4 The Bank shall have the right to refuse to pay the value of the cheques, drawings and payment orders drawn on the Islamic Current Account if the balance is not sufficient, even if the Customer has credit balance in any other Accounts, unless the Customer has prearranged with the Bank in writing to cover the amount of cheques, or any other withdrawals from any of the Customer\u2019s Accounts with the Bank.", "snippet_links": [{"key": "credit-balance", "type": "clause", "offset": [9, 23]}, {"key": "islamic-current-account", "type": "definition", "offset": [31, 54]}, {"key": "by-the-customer", "type": "clause", "offset": [68, 83]}, {"key": "qard-hassan", "type": "definition", "offset": [89, 100]}, {"key": "to-the-bank", "type": "clause", "offset": [124, 135]}, {"key": "no-profit", "type": "clause", "offset": [146, 155]}, {"key": "form-of", "type": "definition", "offset": [165, 172]}, {"key": "bank-guarantees", "type": "definition", "offset": [196, 211]}, {"key": "to-pay", "type": "clause", "offset": [212, 218]}, {"key": "amounts-outstanding", "type": "definition", "offset": [223, 242]}, {"key": "subject-to-the", "type": "clause", "offset": [283, 297]}, {"key": "compliance-with", "type": "clause", "offset": [309, 324]}, {"key": "these-terms-and-conditions", "type": "clause", "offset": [325, 351]}, {"key": "the-bank-may", "type": "clause", "offset": [353, 365]}, {"key": "absolute-discretion", "type": "definition", "offset": [463, 482]}, {"key": "no-returns", "type": "clause", "offset": [498, 508]}, {"key": "benefits-of", "type": "clause", "offset": [522, 533]}, {"key": "minimum-balance-requirements", "type": "definition", "offset": [665, 693]}, {"key": "by-the-bank", "type": "clause", "offset": [705, 716]}, {"key": "from-time-to-time", "type": "clause", "offset": [717, 734]}, {"key": "cheque-book", "type": "clause", "offset": [771, 782]}, {"key": "debit-card", "type": "clause", "offset": [787, 797]}, {"key": "issued-in", "type": "definition", "offset": [957, 966]}, {"key": "the-bank-shall", "type": "clause", "offset": [1074, 1088]}, {"key": "right-to-refuse-to", "type": "clause", "offset": [1098, 1116]}, {"key": "the-value", "type": "clause", "offset": [1121, 1130]}, {"key": "payment-orders", "type": "definition", "offset": [1160, 1174]}, {"key": "the-balance", "type": "clause", "offset": [1215, 1226]}, {"key": "if-the-customer", "type": "clause", "offset": [1251, 1266]}, {"key": "other-accounts", "type": "clause", "offset": [1293, 1307]}, {"key": "with-the-bank", "type": "clause", "offset": [1345, 1358]}, {"key": "in-writing", "type": "definition", "offset": [1359, 1369]}, {"key": "other-withdrawals", "type": "clause", "offset": [1409, 1426]}, {"key": "of-the-customer", "type": "clause", "offset": [1436, 1451]}], "size": 2, "hash": "7b31061ceeaeea81494569595a175433", "id": 10}, {"samples": [{"hash": "6btv7xUiOSr", "uri": "/contracts/6btv7xUiOSr#current-account", "label": "Investment Agreement", "score": 31.8986091614, "published": true}, {"hash": "fsEdCNPJe8z", "uri": "/contracts/fsEdCNPJe8z#current-account", "label": "Eu Australia Free Trade Agreement Proposal", "score": 19.4736480713, "published": true}, {"hash": "BPoDaefPeo", "uri": "/contracts/BPoDaefPeo#current-account", "label": "Free Trade Agreement (Fta)", "score": 19.4695415497, "published": true}], "snippet": "Without prejudice to other provisions of this Agreement, each Party shall allow, in freely convertible currency and in accordance with the provisions of the Articles of the Agreement of the International Monetary Fund, as applicable, any payments and transfers with respect to transactions on the current account of the balance of payments that fall within the scope of this Agreement.", "snippet_links": [{"key": "without-prejudice-to", "type": "clause", "offset": [0, 20]}, {"key": "other-provisions-of-this-agreement", "type": "clause", "offset": [21, 55]}, {"key": "each-party", "type": "definition", "offset": [57, 67]}, {"key": "convertible-currency", "type": "definition", "offset": [91, 111]}, {"key": "in-accordance-with", "type": "definition", "offset": [116, 134]}, {"key": "the-articles", "type": "clause", "offset": [153, 165]}, {"key": "the-agreement", "type": "clause", "offset": [169, 182]}, {"key": "international-monetary-fund", "type": "definition", "offset": [190, 217]}, {"key": "payments-and-transfers", "type": "clause", "offset": [238, 260]}, {"key": "with-respect-to", "type": "clause", "offset": [261, 276]}, {"key": "the-current-account", "type": "clause", "offset": [293, 312]}, {"key": "balance-of-payments", "type": "clause", "offset": [320, 339]}, {"key": "scope-of-this-agreement", "type": "clause", "offset": [361, 384]}], "size": 5, "hash": "93e2461abb639d2c6462a42bae68b5b0", "id": 4}, {"samples": [{"hash": "kP4FHpGYEvY", "uri": "/contracts/kP4FHpGYEvY#current-account", "label": "Credit Agreement (Flag Telecom Holdings LTD)", "score": 18.0, "published": true}, {"hash": "bRlYnEHOA3u", "uri": "/contracts/bRlYnEHOA3u#current-account", "label": "Credit Agreement (Global Telesystems Group Inc)", "score": 18.0, "published": true}, {"hash": "2ZAs4VbImhM", "uri": "/contracts/2ZAs4VbImhM#current-account", "label": "Credit Agreement (Flag Telecom Holdings LTD)", "score": 18.0, "published": true}], "snippet": "The Administrative Agent shall deposit into the Current Account (i) Additional Borrowing Amounts pursuant to Section 4.2(b)(ii) and (ii) amounts on deposit in the Revenue Account as specified in Section 8.12(a).", "snippet_links": [{"key": "agent-shall", "type": "definition", "offset": [19, 30]}, {"key": "the-current-account", "type": "clause", "offset": [44, 63]}, {"key": "borrowing-amounts", "type": "clause", "offset": [79, 96]}, {"key": "pursuant-to-section", "type": "definition", "offset": [97, 116]}, {"key": "on-deposit", "type": "definition", "offset": [145, 155]}, {"key": "revenue-account", "type": "clause", "offset": [163, 178]}, {"key": "as-specified", "type": "clause", "offset": [179, 191]}], "size": 4, "hash": "ab8fccc8dc06da66136dc66e42d26e18", "id": 5}, {"samples": [{"hash": "kP4FHpGYEvY", "uri": "/contracts/kP4FHpGYEvY#current-account", "label": "Credit Agreement (Flag Telecom Holdings LTD)", "score": 18.0, "published": true}, {"hash": "2ZAs4VbImhM", "uri": "/contracts/2ZAs4VbImhM#current-account", "label": "Credit Agreement (Flag Telecom Holdings LTD)", "score": 18.0, "published": true}], "snippet": "(a) Prior to the Conversion Date, the Additional Borrowing Amounts shall be deposited into the Current Account. The Administrative Agent shall pay, from and to the extent of cash available in the Current Account and as set forth in a certificate of the Company delivered to the Administrative Agent, to the Company for the benefit of the Persons entitled thereto, amounts requested by the Company for the payment of Project Costs.\n(b) The Administrative Agent shall pay, from and to the extent of cash available in the Current Account and as set forth in a certificate of the Company delivered to the Administrative Agent, directly to the Company for the benefit of the 141 Persons entitled thereto, all other Operating Expenses previously identified in the most recently delivered Expense Certificate which are then due and owing.", "snippet_links": [{"key": "conversion-date", "type": "clause", "offset": [17, 32]}, {"key": "borrowing-amounts", "type": "clause", "offset": [49, 66]}, {"key": "the-current-account", "type": "clause", "offset": [91, 110]}, {"key": "agent-shall", "type": "definition", "offset": [131, 142]}, {"key": "to-the-extent", "type": "clause", "offset": [157, 170]}, {"key": "cash-available", "type": "clause", "offset": [174, 188]}, {"key": "certificate-of-the-company", "type": "definition", "offset": [234, 260]}, {"key": "to-the-company", "type": "clause", "offset": [300, 314]}, {"key": "for-the-benefit-of", "type": "definition", "offset": [315, 333]}, {"key": "persons-entitled", "type": "clause", "offset": [338, 354]}, {"key": "by-the-company-for", "type": "clause", "offset": [382, 400]}, {"key": "payment-of-project-costs", "type": "clause", "offset": [405, 429]}, {"key": "other-operating-expenses", "type": "definition", "offset": [704, 728]}, {"key": "expense-certificate", "type": "definition", "offset": [782, 801]}, {"key": "due-and-owing", "type": "definition", "offset": [817, 830]}], "size": 3, "hash": "13c04d7c2b9853e58588de1079fd903e", "id": 6}, {"samples": [{"hash": "eTuGJK7NoDL", "uri": "/contracts/eTuGJK7NoDL#current-account", "label": "Universal Terms & Conditions", "score": 26.3935661316, "published": true}], "snippet": "a. The Customer confirms that the Customer has not been reported by any bank to the credit bureau set up by Bank Negara Malaysia, and acknowledges that the Bank has the right to close the account if the Customer is so reported and the Bank in good faith believes it negatively impacts the Customer\u2019s credit rating.\nb. The Customer is required to check upon receipt, that: \u2022 the Customer has received the correct number of cheque books; \u2022 each cheque book has the correct number of cheque leaves; \u2022 account details printed are correct; and \u2022 to read and carry out all the instructions set out in the inside covers of cheque book;\nc. The Customer agrees to keep the cheque book secure and under the Customer\u2019s sole control at all times. If the Customer fails to do so, the Bank shall not be liable for any misappropriation of the cheques.\nd. The Customer agrees not to write cheques in a way which may allow the cheque to be tampered with or facilitates fraud, and to take precautionary measures such as, but not limited to: \u2022 using only non-erasable ink (not erasable ballpoint pens, pencils, electronic typewriter or any other instruments); \u2022 not leaving signed or unsigned cheques unattended; \u2022 not pre-signing cheques in blank; and \u2022 destroying completely spoilt cheques; failing which no liability shall be attached to the Bank.\ne. The Customer agrees: \u2022 not to write any notations on the face of a cheque, and if any are written, the Bank has the right to ignore the notations without being liable to the Customer; and \u2022 not to make any changes on a cheque, and the Bank has the right to dishonour and return a cheque which the Bank views as having any changes, even if countersigned by the authorised signatories.\nf. The Customer agrees not to issue cheques when there are insufficient funds in the account. Penalty charges for returned cheques due to insufficient funds as stated for the time being in the Bank\u2019s Tariff and Charges which can be viewed at the Bank\u2019s website will be charged and debited to the account.\ng. The Customer acknowledges that a stop payment instruction may only be carried out if the cheque has not been presented for payment, and once carried out, cannot be reversed and: \u2022 the words \u201cstop payment\u201d will be stamped on the cheque; \u2022 re-presentation of the cheque is not allowed; and \u2022 handling fees and penalty charges (if the account has insufficient funds for the cheque) will be charged and debited to the account.", "snippet_links": [{"key": "credit-bureau", "type": "clause", "offset": [84, 97]}, {"key": "bank-negara-malaysia", "type": "clause", "offset": [108, 128]}, {"key": "the-right", "type": "clause", "offset": [165, 174]}, {"key": "close-the-account", "type": "clause", "offset": [178, 195]}, {"key": "if-the-customer", "type": "clause", "offset": [196, 211]}, {"key": "in-good-faith", "type": "definition", "offset": [240, 253]}, {"key": "credit-rating", "type": "definition", "offset": [300, 313]}, {"key": "upon-receipt", "type": "definition", "offset": [352, 364]}, {"key": "number-of", "type": "clause", "offset": [412, 421]}, {"key": "cheque-books", "type": "clause", "offset": [422, 434]}, {"key": "account-details", "type": "definition", "offset": [498, 513]}, {"key": "set-out", "type": "definition", "offset": [584, 591]}, {"key": "the-customer-agrees-to", "type": "clause", "offset": [632, 654]}, {"key": "sole-control", "type": "clause", "offset": [708, 720]}, {"key": "at-all-times", "type": "definition", "offset": [721, 733]}, {"key": "the-bank-shall", "type": "clause", "offset": [767, 781]}, {"key": "precautionary-measures", "type": "clause", "offset": [971, 993]}, {"key": "not-limited", "type": "clause", "offset": [1007, 1018]}, {"key": "only-non", "type": "clause", "offset": [1031, 1039]}, {"key": "other-instruments", "type": "definition", "offset": [1121, 1138]}, {"key": "no-liability", "type": "definition", "offset": [1288, 1300]}, {"key": "to-the-bank", "type": "clause", "offset": [1319, 1330]}, {"key": "right-to-dishonour", "type": "clause", "offset": [1583, 1601]}, {"key": "and-return", "type": "clause", "offset": [1602, 1612]}, {"key": "authorised-signatories", "type": "definition", "offset": [1695, 1717]}, {"key": "to-issue", "type": "clause", "offset": [1746, 1754]}, {"key": "funds-in-the-account", "type": "clause", "offset": [1791, 1811]}, {"key": "charges-for", "type": "clause", "offset": [1821, 1832]}, {"key": "returned-cheques", "type": "clause", "offset": [1833, 1849]}, {"key": "tariff-and-charges", "type": "clause", "offset": [1919, 1937]}, {"key": "at-the-bank", "type": "clause", "offset": [1958, 1969]}, {"key": "the-customer-acknowledges", "type": "clause", "offset": [2027, 2052]}, {"key": "payment-instruction", "type": "clause", "offset": [2065, 2084]}, {"key": "for-payment", "type": "clause", "offset": [2146, 2157]}, {"key": "the-words", "type": "definition", "offset": [2207, 2216]}, {"key": "not-allowed", "type": "definition", "offset": [2298, 2309]}, {"key": "handling-fees", "type": "clause", "offset": [2317, 2330]}], "size": 3, "hash": "0e964d64c3ca14ea38cb21ec81df3d29", "id": 7}, {"samples": [{"hash": "9c0K8P1HV4f", "uri": "/contracts/9c0K8P1HV4f#current-account", "label": "Terms and Conditions of Service", "score": 26.3045864105, "published": true}, {"hash": "62zbaWWuBFQ", "uri": "/contracts/62zbaWWuBFQ#current-account", "label": "Terms and Conditions of Service", "score": 22.4017791748, "published": true}], "snippet": "For Returns Order to be issued and honored, Client\u2019s Accounts with Secarus must be current.", "snippet_links": [], "size": 2, "hash": "8bcbbb8a9daca1018ceb891e49d5cd8c", "id": 8}, {"samples": [{"hash": "7ewOep0pD5c", "uri": "/contracts/7ewOep0pD5c#current-account", "label": "Framework Contract", "score": 31.2166557312, "published": true}, {"hash": "l8h2MKOHRWq", "uri": "/contracts/l8h2MKOHRWq#current-account", "label": "Framework Contract", "score": 28.7256889343, "published": true}], "snippet": "Your current account allows you to move money freely in and out of the credit union. You may wish to keep funds separate from your shares to pay bills etc and this account allows you to do that.", "snippet_links": [{"key": "your-current-account", "type": "clause", "offset": [0, 20]}, {"key": "move-money", "type": "definition", "offset": [35, 45]}, {"key": "the-credit-union", "type": "definition", "offset": [67, 83]}, {"key": "your-shares", "type": "clause", "offset": [126, 137]}, {"key": "pay-bills", "type": "clause", "offset": [141, 150]}], "size": 2, "hash": "980c7d7c8d3f7477b57cc0625092c0b6", "id": 9}], "next_curs": "ClgSUmoVc35sYXdpbnNpZGVyY29udHJhY3RzcjQLEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2IhhjdXJyZW50LWFjY291bnQjMDAwMDAwMGEMogECZW4YACAA", "clause": {"title": "Current Account", "children": [["cheque-book", "Cheque Book"], ["maintenance-fees", "Maintenance Fees"], ["requests-to-stop-payments", "Requests to Stop Payments"], ["", ""], ["warning-and-legal-consequences-applicable-to-current-accounts", "Warning and Legal Consequences applicable to Current Accounts"]], "parents": [["accounts", "Accounts"], ["required-deposits-into-the-accounts", "Required Deposits Into the Accounts"], ["definitions-and-interpretation", "Definitions and Interpretation"], ["definitions", "Definitions"], ["special-terms-and-conditions", "Special Terms and Conditions"]], "size": 138, "id": "current-account", "related": [["income-account", "Income  Account", "Income  Account"], ["investment-accounts", "Investment Accounts", "Investment Accounts"], ["settlement-account", "Settlement Account", "Settlement Account"], ["cash-accounts", "Cash Accounts", "Cash Accounts"], ["cash-account", "Cash Account", "Cash Account"]], "related_snippets": [], "updated": "2026-02-12T06:00:13+00:00"}, "json": true, "cursor": ""}}