The Bank may. (a) In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Authority, cheque or draft properly executed by me/us and given to or drawn on the Bank.
(b) At any time terminate this Authority as to future payments by notice in writing to me/us.
The Bank may. 4.1 In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Instruction, cheque or draft property signed by me/us and given to or drawn on the Bank.
4.2 At any time terminate this Instruction as to future payments by notice in writing to me/us.
4.3 Charge its current fees for this service in force from time to time.
The Bank may. (i) set aside, by a vote of two-thirds of the total number of Governors, representing at least three-fourths of the total voting power of the members, not more than ten (10) per cent each of the portion of the unimpaired paid-in capital of the Bank paid by members pursuant to paragraph 2(a) of Article 6 and of the portion thereof paid pursuant to paragraph 2(b) of Article 6, and establish there with one or more Special Funds; and
(ii) accept the administration of Special Funds which are designed to serve the purpose and come within the functions of the Bank.
The Bank may. 2.1.2.1 Settle acquired transaction proceeds due to the Merchant (i.e. transfer the funds to the Merchant’s account(s)) less the fee(s);
2.1.2.2 Not settle accounts with the Merchant if the sales slips submitted by the Merchant are fake, invalid and/or generated in violation of Paragraph 2.2.1.1 hereof. Furthermore, the Bank is not obliged to settle accounts with the Merchant if the sales slip details do not comply with standards set out in Paragraph 2.2.1.1 hereof;
2.1.2.3 If a breach occurs, place a hold / a reserve on the funds payable to the Merchant for the purpose of a chargeback, penalty and/or compensation for loss (i.e. withhold respective funds available in the Merchant’s account(s) for a period of time envisaged by international payment systems regulations).
2.1.2.4 If the reserved amount is not sufficient to fully settle the Merchant’s liability to the Bank, deduct the necessary funds from any account of the Merchant (if available), to which the Client agrees in advance. If the account currency is different, the equivalent amount is calculated based on the Bank’s exchange rate effective at the time of debiting the account;
2.1.2.5 Not settle the Merchant’s transaction proceeds acquired via POS Terminal based on a Batch received 7 (seven) days after the transaction, and 30 (thirty) calendar days after pre-authorization;
2.1.2.6 Draw erroneous transfers from the Merchant’s account by direct debit (without notifying the Merchant thereof additionally, or seeking his/her/its consent);
2.1.2.7 Check periodically the Merchant’s observance of operating rules hereunder (under the General Provisions);
2.1.2.8 Not settle accounts with the Merchant if transactions carried out via POS Terminal(s) at the Merchant’s site are suspicious and/or illegal;
2.1.2.9 If a Chargeback has been filed, draw/deduct the corresponding amount from the Merchant’s account(s) until the Chargeback process is over, pursuant to the rules of international payment systems. If the corresponding amount has not been drawn/deducted from the Merchant’s account(s) before the completion of the Chargeback and the Chargeback is not successful, the Merchant shall compensate the Bank for the loss due to the dispute;
2.1.2.10 If the Chargeback is completed successfully, return the disputed amount drawn/deducted in advance to the Merchant’s account(s). If the Chargeback is not successful, the amount drawn/deducted in advance will not be returned to the Merchant;
2.1.2.11 When a Chargeback has be...
The Bank may. 3.3.1. change, redraft and amend:
3.3.1.1. the terms and conditions of the Agreement, Rules, Tariffs;
3.3.1.2. other terms of banking services, not defined in the Agreement, Rules;
3.3.2. without further consent of the Customer, to withdraw from the Account through direct debit, also, when Account is blocked:
3.3.2.1. the amount of card transaction;
3.3.2.2. the money erroneously credited to the Account;
3.3.2.3. Customer’s arrears in payment of the Account service fee;
3.3.2.4. other Customer’s arrears to the Bank, also, under other bank account agreements, card issue and servicing agreements concluded with the Bank;
3.3.2.5. the amount of the Overdraft that has arisen and the amount of the accrued penalty from 5th calendar day at the rate established for the product;
3.3.2.6. the money credited to the Account at the incorrect maintenance of the Account (withdrawn from the Account only) during pending time of money on the Account. About withdrawal of such money the Bank shall notify the Customer on the day of cash withdrawal from the Account by email/mobile phone/fax/hand delivery/courier/registered mail (depending on the type of services available to the Customer and the shortest period of delivery of the notification to the Customer, in the Bank’s opinion);
3.3.2.7. the amount of airport lounge visits by the Customer/Customer guests;
3.3.2.8. the amount of unauthorized payment, money transfer;
3.3.2.9. the amount of fine accrued by the Card Payment System;
3.3.3. make conversion at the current rate established by the Bank without the Customer’s further consent when conducting debit or credit card transactions on the Account, provided that currency of the card transaction differs from currency of the Account, except for the Reversal transaction, the rate of which is applied at the time of the transaction;
3.3.4. refuse to consider card transaction claimed by the Customer/extra cardholder upon expiration of 45 (forty-five) calendar days from the date of its operation, as well as if such card payment is unauthorized;
3.3.5. not return the card service fee to the Customer, if the Customer applied for termination/repudiation of the Agreement to the Bank in written form after 30 (thirty) calendar days from the card expiry date;
3.3.6. temporary block the card (including, with the right of its further withdrawal) and if necessary, limit the functionality in the Internet Banking system:
3.3.6.1. if the Customer/extra cardholder is in breach of the terms and con...
The Bank may. 4.1. In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Instruction, cheque or draft properly signed by me/us and given to or drawn on the Bank.
4.2. At any time terminate this Instruction as to future payments by notice in writing to me/us.
4.3. Charge its current fees for this service in force from time to time.
4.4. Upon receipt of an ‘’authority to transfer form’’ signed by me/us from a bank to which my/our account has been transferred, transfer to that bank this Authority to Accept Direct Debits. Your insurance policy is underwritten by Virginia Surety Company, Inc. (NZ Company No 920 655) (VSC) of Unit 3 Level 2, 00 Xxxxxxxxxx Xxxxxx, Xxxxxxxxxxxx 0000, Xxx Xxxxxxx (managed by Protecta Insurance NZ Limited (Protecta) of 000 Xxxxxxx Xxxxxx, Auckland). VSC has an A (Excellent) Financial Strength Rating given by A.M. Best Company. A.M. Best Company is an approved rating agency under section 62 of the Insurance (Prudential Supervision) Act 2010. The rating scale* in summary form is: A++, A+ Superior C, C- Weak A, A- Excellent D Poor B++, B+ Good E Under regulatory supervision B, B- Fair F In liquidation C++, C+ Marginal S Rating suspended * A full description of the rating scale is available at xxx.xxxxxx.xxx/xxxxxxx/xxxxx.xxx VSC and Protecta collect information to evaluate whether they will provide insurance cover. The information collected will be held by Protecta, VSC and other agents of these entities. I/we have certain rights to and correction of this information. Any correction or enquiry I/we wish to make can be directed to Protecta. Protecta and VSC will use this information to provide a quote, consider my application for cover, for analytical purposes and where cover is accepted, to manage or settle my/our claims. To do this they may provide information to third parties such as other insurance companies, reinsurers, external claims data collectors, and other parties required by law. Where I/we provide information about other persons, I/we must have their consent to do this and provide it on their behalf. If I/we fail to provide the information requested, it may result in Protecta and/or VSC not being able to provide me/us with services. Before entering into an insurance policy, I/we have a duty, at law, to disclose to the insurer all material information. Material information is information that may influence a prudent insurer in deciding whether or not to accept ...
The Bank may. (a) In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Authority, cheque or draft properly executed by me/us and given to or drawn on the Bank.
(b) At any time terminate this authority as to future payments by notice in writing to me/us.
(c) Charge its current fees for this service in force from time-to -time.
(d) Upon receipt of an “authority to transfer form” signed by me/us from a bank to which my/our account has been transferred, transfer to that bank this Authority to Accept Direct Debits.
The Bank may. Ϯ͘ϭ͘Ϯ͘ϭ ^ĞƚƚůĞ ĂĐƋƵŝƌĞĚ ƚƌĂŶƐĂĐƚŝŽŶ ƉƌŽĐĞĞĚƐ ĚƵĞ account(s)) less the fee(s);
The Bank may. 5.1. Check the observance by the Merchant employees of the provisions of this Agreement, its annexes, Instructions.
5.2. Withhold from any payments made in favor of Merchant in accordance with the terms of this Agreement the following amounts:
5.2.1. the amount of money collected from the Bank by the payment systems for the unloaded Batch, and if such payments are insufficient to cover the collected amounts, put the Merchant an invoice for the missing amount;
5.2.2. the amounts of Transactions made by Merchant in violation of the rules for closing a shift on Equipment in accordance with the Instructions;
5.2.3. the amount of Transactions for which the Bank has found that fraudulent actions have been committed by the Merchant’s staff;
5.2.4. the amount of Transactions that were disputed and / or debited from the Bank's account by the Issuing Bank in accordance with the rules of the Systems;
5.2.5. the amount of sanctions, fines and other losses incurred by the Bank as a result of the application of penalties to it in accordance with the rules of the Systems;
5.2.6. the amounts of Transactions previously transferred to the Merchant’s account and declared in the Systems database as carried out in a fraudulent manner;
5.2.7. the amounts of Transactions being unauthorized in accordance with the legislation of the Republic of Kazakhstan, or made by Merchant in breach of the terms of this Merchant Acquiring Accession Agreement and the Instructions;
5.2.8. amounts erroneously transferred to the Merchant’s account;
5.2.9. the amounts of Transactions previously transferred to the Merchant’s account, for which Merchant did not provide copies of receipts and other information related to the Transactions, within the time limits established by clause 6.12. hereof;
5.2.10. the goods / services were not issued / rendered to the Cardholder or to a person who is the recipient of the goods / services on behalf of the Cardholder;
5.2.11. the amounts of Transactions previously transferred to the Merchant’s account, if it is found that the following violations were committed during the execution of Transactions:
1) The transaction was made in breach of the terms of this Agreement, Equipment Operation Instructions and other instructional materials transferred by the Bank to Merchant under the Merchant Acquiring Accession Agreement;
2) the Cardholder’s signature on the check does not match the signature on the Card;
3) the details on the check do not match with the details of the...
The Bank may refuse to accept electronic documents for execution on the grounds contained herein; ‒ make changes to the protection mechanisms of the Onlinebank System at its discretion; ‒ make changes to the Security Levels and the list of necessary Key Carrier devices and/or the Dynamic Authentication Method; ‒ without any additional consent of the Customer, make changes to the list of documents required to work in the Onlinebank System; ‒ block the Customer’s access to the Onlinebank System in case of expiration of the Customer’s registration certificate; ‒ block the Customer’s access to the Onlinebank System if no movements were made on the Account and no money in the Customer's Account for three months in a row (on current accounts). In the absence of movements in the Account and lack of money in the Account for more than six months in a row, terminate the Agreement by withdrawal from the Agreement; ‒ block the Customer’s access to the Onlinebank System in case of detection of suspicious/fraudulent transactions not confirmed by the Customer, based on the results of the Bank's callback procedure; ‒ block the Customer’s access to the Onlinebank System in case of several consecutive attempts to enter the wrong Pin Code (the exact number of attempts is determined by the Bank) and one-time password generated by the eToken PASS Device, SMS Authentication or Onlinebank Authentication; ‒ block the access of the Customer’s Authorized Representative to the Onlinebank System if the Customer's founders/director contacted regarding the refusal to provide access to the Customer's Authorized Representative subject to the submission of documents confirming replacement of the Authorized Representative (decision, order of appointment, application for user disconnection from the Onlinebank System), during the Transaction Day as from the time access was blocked. After providing supporting documents, the Bank revokes the certificate. In case of failure to submit supporting documents within the specified period, the Bank may unblock access to the Customer's Authorized Representative; ‒ carry out any activities aimed at improving the security of the Onlinebank System by requesting Customer to confirm the details of electronic documents, messages (instructions), as well as in other ways; ‒ refuse to establish business relations with the Customer in the event that it is impossible to take due diligence measures provided for by the Applicable Law and internal documents of the Bank, and if t...
