Common use of Suspension and Termination of Card Validity Clause in Contracts

Suspension and Termination of Card Validity. 5.5.1. The Bank is entitled to block both the main and supplementary card and/or card account and/or suspend payment operations in the event that: 5.5.1.1. The client indicated inaccurate information in the application; 5.5.1.2. There is a suspicion that the card has been used illegitimately, or an un-sanctioned and/or illegitimate transaction is occurring and/or has occurred on the card account; 5.5.1.3. It appears that illegitimate transactions have been performed with the card, and information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of transaction exceeds the money withdrawal or settlement limits established for the client’s card, or the transaction contradicts the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering a PIN code incorrectly at an ATM three times, the card is automatically blocked due to the expiration of the daily limit of entering PIN code attempts. 5.5.3. A card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+000 000 00 00 00). On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. on the local stop-list, which will block the card within maximum 1 (one) banking day, only allowing transactions authorized by the Bank. b. on the international stop list, which will block the card in the international payment system within a maximum 14 (fourteen) banking days. 5.5.4. When notifying the Bank about the card blockage by telephone, the client is obliged, no later than the following banking day, to submit a written application to the Bank, or by means of the internet bank submit an application on lost/stolen cards, by indicating the relevant type of stop-list (local, international). Otherwise, the Bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The Bank, at the expense of the client, shall ensure the card is entered on the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card on the international stop-list. 5.5.6. The client shall bear responsibility for any transaction performed prior to exercising the action set forth in clause 5.5.3 of the present agreement. 5.5.7. The Bank is entitled to close the card account: 5.5.7.1. If the Bank cancels the bank product, about which it shall notify the client; 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of Card Validity. 5.5.1. The Bank is entitled to block both the main and supplementary card and/or card account and/or suspend payment operations in the event that: 5.5.1.1. The client indicated inaccurate information in the application; 5.5.1.2. There is a suspicion that the card has been used illegitimately, or an un-sanctioned and/or illegitimate transaction is occurring and/or has occurred on the card account; 5.5.1.3. It appears that illegitimate transactions have been performed with the card, and information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of transaction exceeds the money withdrawal or settlement limits established for the client’s card, or the transaction contradicts the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering a PIN code incorrectly at an ATM three times, the card is automatically blocked due to the expiration of the daily limit of entering PIN code attempts. 5.5.3. A card can be suspended in case blocked if the card holder wishes or if expresses such a will, and in case the card is lost or stolen. The card holder shallis obliged, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of if the card is lost or stealingstolen, immediately to promptly notify the bank Bank in writing or by the telephone (at the number +000 000 00 00 00). On The Bank shall block the other hand, the bank is obliged to ensure suspension of the card, card by entering the card data, with using the respective relevant method determined by the card holder: a. on the local stop-list, which will block the card within maximum 1 (one) banking day, only allowing transactions authorized by the Bank. b. on the international stop list, which will block the card in the international payment system within a maximum 14 (fourteen) banking days. 5.5.4. When notifying the Bank about the card blockage by telephone, the client is obliged, no later than the following banking day, to submit a written application to the Bank, or by means of the internet bank submit an application on lost/stolen cards, by indicating the relevant type of stop-list (local, international). Otherwise, the Bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The Bank, at the expense of the client, shall ensure the card is entered on the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card on the international stop-list. 5.5.6. The client shall bear responsibility for any transaction performed prior to exercising the action set forth in clause 5.5.3 of the present agreement. 5.5.7. The Bank is entitled to close the card account: 5.5.7.1. If the Bank cancels the bank product, about which it shall notify the client; 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of Card Validity. 5.5.1. The Bank is entitled to block both the main and supplementary card and/or card account and/or suspend payment operations in the event that: 5.5.1.1. The client indicated inaccurate information in the application; 5.5.1.2. There is a suspicion that the card has been used illegitimately, or an un-sanctioned and/or illegitimate transaction is occurring and/or has occurred on the card account; 5.5.1.3. It appears that illegitimate transactions have been performed with the card, and information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of transaction exceeds the money withdrawal or settlement limits established for the client’s card, or the transaction contradicts the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering a PIN code incorrectly at an ATM three times, the card is automatically blocked due to the expiration of the daily limit of entering PIN code attempts. 5.5.3. A card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+000 000 00 00 00). On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. on the local stop-list, which will block the card within maximum 1 (one) banking day, only allowing transactions authorized by the Bank. b. on the international stop list, which will block the card in the international payment system within a maximum 14 (fourteen) banking days. 5.5.4. When notifying the Bank about the card blockage by telephone, the client is obliged, no later than the following banking day, to submit a written application to the Bank, or by means of the internet bank submit an application on lost/stolen cards, by indicating the relevant type of stop-list (local, international). Otherwise, the Bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The Bank, at the expense of the client, shall ensure the card is entered on the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card on the international stop-stop- list. 5.5.6. The client shall bear responsibility for any transaction performed prior to exercising the action set forth in clause 5.5.3 of the present agreement. 5.5.7. The Bank is entitled to close the card account: 5.5.7.1. If the Bank cancels the bank product, about which it shall notify the client; 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of Card Validity. 5.5.1. The Bank is entitled to block both the main and supplementary card and/or card account and/or suspend payment operations in the event that: 5.5.1.1. The client indicated inaccurate information in the application; 5.5.1.2. There is a suspicion that the card has been used illegitimately, or an un-sanctioned and/or illegitimate transaction is occurring and/or has occurred on the card account; 5.5.1.3. It appears that illegitimate transactions have been performed with the card, and information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of transaction exceeds the money withdrawal or settlement limits established for the client’s card, or the transaction contradicts the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering a PIN code incorrectly at an ATM three times, the card is automatically blocked due to the expiration of the daily limit of entering PIN code attempts. 5.5.3. A card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+000 000 00 00 00). On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. on the local stop-list, which will block the card within maximum 1 (one) banking day, only allowing transactions authorized by the Bank. b. on the international stop list, which will block the card in the international payment system within a maximum 14 (fourteen) banking days. 5.5.4. When notifying the Bank about the card blockage by telephone, the client is obliged, no later than the following banking day, to submit a written application to the Bank, or by means of the internet bank submit an application on lost/stolen cards, by indicating the relevant type of stop-list (local, international). Otherwise, the Bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The Bank, at the expense of the client, shall ensure the card is entered on the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card on the international stop-list. 5.5.6. The client shall bear responsibility for any transaction performed prior to exercising the action set forth in clause 5.5.3 of the present agreement. 5.5.7. The Bank is entitled to close the card account: 5.5.7.1. If the Bank cancels the bank product, about which it shall notify the client; 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.. 51. Digital wallet and digital card services