Common use of RESTRICTIONS ON USE OF CARD Clause in Contracts

RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Condition 25 as well as on FAQ section of the web site. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed. Full details will be found in the FAQ section of the website. 6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity. 6.3 The card may not be used for regular debit payments or illegal purposes. 6.4 Subject to the limits set out in Cause 24, You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 23. New funds may only be deposited using the methods approved by us. The nature of (and way in which) funds may be deposited will depend on the business relationship between us and our trading partners. We describe those applicable methods for depositing funds on Your card on the website. If You have any questions about the methods for depositing funds on Your card, please contact Our Customer Service Department in accordance with Clause 15. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits (Clause 24) at any time or refuse the depositing of new funds if there is a concrete suspicion of fraud, money laundering, terrorist financing or other financial crimes. 6.5 The respective spending limits apply to the card. More detailed information can be found in Clause 25 and on the website. 6.6 Any preauthorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your purchase. Once the final payment amount is received, the preauthorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You will not have access to the preauthorised amount. 6.7 If You use Your Physical Card at a fueling station, subject to Merchant acceptance, Your Card will need to be pre-authorised for €50 or more. If You do not use the whole pre-authorisation or do not have Available Balance to obtain a pre- authorization, it is possible that the pre-authorized amount will be held for up to 30 days before becoming available to You again. 6.8 Some Merchants may not accept Your Card. It is Your responsibility to check the policy with each Merchant. We accept no liability if a Merchant refuses to accept Your Card.

Appears in 3 contracts

Samples: Terms and Conditions, Terms and Conditions, Terms and Conditions

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RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Condition 25 as well as on FAQ section of the web site. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed. Full details will be found in the FAQ section of the website. 6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity. 6.3 The card may not be used for regular debit payments or illegal purposes. 6.4 Subject to the limits set out in Cause 24, You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 23. New funds may only be deposited using the methods approved by us. The nature of (and way in which) funds may be deposited will depend on the business relationship between us and our trading partners. We describe those applicable methods for depositing funds on Your card on the website. If You have any questions about the methods for depositing funds on Your card, please contact Our Customer Service Department in accordance with Clause 15. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits (Clause 24) at any time or refuse the depositing of new funds if there is a concrete suspicion of fraud, money laundering, terrorist financing or other financial crimes. 6.5 The respective spending limits apply to the card. More detailed information can be found in Clause 25 and on the website. 6.6 Any preauthorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your purchase. Once the final payment amount is received, the preauthorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You will not have access to the preauthorised amount. 6.7 If You use Your Physical Card at a fueling station, subject to Merchant acceptance, Your Card will need to be pre-authorised for €50 or more. If You do not use the whole pre-authorisation or do not have Available Balance to obtain a pre- pre-authorization, it is possible that the pre-authorized amount will be held for up to 30 days before becoming available to You again. 6.8 Some Merchants may not accept Your Card. It is Your responsibility to check the policy with each Merchant. We accept no liability if a Merchant refuses to accept Your Card.

Appears in 1 contract

Samples: Terms and Conditions

RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Condition 25 24 as well as on FAQ section of the web site. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed. Full details will be found in the FAQ section of the website. 6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity. 6.3 The card may not be used for regular debit payments payments, gambling or illegal purposes. 6.4 Subject to the limits set out in Cause 2423, You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 2322. New funds may only be deposited using the methods approved by us. The nature of (and way in which) funds may be deposited will depend on the business relationship between us and our trading partners. We describe those applicable methods for depositing funds on Your card on the website. If You have any questions about the methods for depositing funds on Your card, please contact Our Customer Service Department in accordance with Clause 15. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits (Clause 2423) at any time or refuse the depositing of new funds if there is a concrete suspicion of fraud, money laundering, terrorist financing or other financial crimes. 6.5 The respective spending limits apply to the card. More detailed information can be found in Clause 25 24 and on the website. 6.6 Any preauthorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your purchase. Once the final payment amount is received, the preauthorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You will not have access to the preauthorised amount. 6.7 If You use Your Physical Card at a fueling station, subject to Merchant acceptance, Your Card will need to be pre-authorised for €50 or more. If You do not use the whole pre-pre- authorisation or do not have Available Balance to obtain a pre- pre-authorization, it is possible that the pre-authorized amount will be held for up to 30 days before becoming available to You again. 6.8 Some Merchants may not accept Your Card. It is Your responsibility to check the policy with each Merchant. We accept no liability if a Merchant refuses to accept Your Card.

Appears in 1 contract

Samples: Terms and Conditions

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RESTRICTIONS ON USE OF CARD. 6.1 You must ensure that You have sufficient Available Funds on Your Card to pay for each purchase, payment or cash withdrawal using the Card. The amount that is allowable for transactions is shown in Condition 25 as well as on FAQ section of the web site. Increased limits and certain functions may require additional identity checks be performed on the cardholder before they can be allowed. Full details will be found in the FAQ section of the website. 6.2 The Card is not linked to a bank deposit account and is not a cheque guarantee card, charge card or credit card, nor may it be used as evidence of identity. 6.3 The card Card may not be used for regular debit payments gambling or illegal purposes. Furthermore, certain types of transactions may be blocked. 6.4 Subject to the limits set out in Cause 24, You may re-deposit new funds. The applicable fee for depositing new funds is set out in Clause 23. New funds Master Wallet may only be deposited using loaded by the methods approved by uscorporate customer in whose name the Card or Master Wallet is registered and who has accepted the Agreement. The nature Card may only be loaded from the Master Wallet. Loading by Cardholders or by another source is not permitted. For the purposes of (and way in which) funds may be deposited will depend on the business relationship between us and our trading partners. We describe those applicable methods for depositing funds on Your card on the website. If You have any questions about the methods for depositing funds on Your card, please contact Our Customer Service Department in accordance with Clause 15. In order to prevent fraud, money laundering, terrorist financing and other financial crimes, We reserve the right to change these limits (Clause 24) at any time or refuse the depositing of new funds if there is a concrete suspicion of preventing fraud, money laundering, terrorist financing or any other financial crimescrime We reserve the right to vary these limits and to decline any reload at any time. The Master Wallet and Card may only be loaded via channels that We approve. The type and nature of these load channels will depend on the commercial relationship We have with Our partners. We will describe these load channels applicable to Your Master Wallet on Our Website, however, should You have any questions about ways to load Your Master Wallet please contact Our Customer Services team in accordance with clause 15. 6.5 The respective spending Spending limits may apply to the cardCard. More detailed information can be found in Clause 25 and on the websitePlease see Our Website for details. 6.6 Any preauthorisation pre-authorisation amount (such as a hotel booking or car hire) will place a “hold” on Your Available Funds until the retailer sends Us the final payment amount of Your the purchase. Once the final payment amount is received, the preauthorisation pre-authorisation amount on hold will be removed. It may take up to 30 days for the hold to be removed. During the hold period, You and the Cardholders will not have access to the preauthorised pre-authorised amount. 6.7 If You use Your Physical Card at a fueling station, subject to Merchant acceptance, Your Card will need to be pre-authorised for €50 or more. If You do not use Your Card for 180 consecutive days, We will charge You a Monthly Inactivity Fee (see clause 5), which will continue until (i) You start using the whole pre-authorisation Card again, (ii) any remaining Available Funds are depleted, or do not have Available Balance to obtain a pre- authorization(iii) termination of the Agreement, it whichever is possible that the pre-authorized amount will be held for up to 30 days before becoming available to You againsooner. 6.8 Some Merchants may not accept Your Card. It is Your responsibility to check the policy with each Merchant. We accept no liability if a Merchant refuses to accept Your Card.

Appears in 1 contract

Samples: Terms and Conditions

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