Financial card definition

Financial card means an identification card, plate, instrument,
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Financial card means an identification card, plate, instrument, device or number issued by a business organization authorizing the cardholder to purchase, lease or otherwise obtain money, goods, property or services or to conduct other financial transactions; and
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Financial card. ’ means an identification card, plate, instrument, device or number issued by a business organization authorizing the card- holder to purchase, lease or otherwise obtain money, goods, property, services or communication services or to conduct other financial trans- actions.
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Examples of Financial card in a sentence

  • Express Kidnapping shall mean the wrongful abduction and detention of an Insured Person against their will or by deception by a person or group for the purpose of obtaining Cash directly from the Insured Person by way of the fraudulent or coercive use of a Financial Card.

  • Financial Card shall mean debit or credit or charge cards for which the Insured Person is the authorised cardholder.

  • Financial Card shall mean debit or credit or charge cards for which the Insured Person is the authorised cardholder which are taken on an Insured Journey by the Insured Person and are intended for personal expenditure or business expenditure that is reclaimable from the Insured.

  • Money shall mean any Cash bankers draft bill of exchange postal or money order signed travellers cheque and other Cheque letter of credit luncheon voucher money order phone card travel ticket Financial Card gift token and prepaid coupon which are taken on or acquired during an Insured Journey by the Insured Person and are intended for personal expenditure or business expenditure that is reclaimable from the Insured.

  • Extensions Express Kidnappings If within the Operative Time an Insured Person is the victim of an Express Kidnapping during an Insured Journey outside of their Country of Permanent Residence the Company shall indemnify the Insured for the benefit of the Insured Person for any financial loss incurred directly as a result of a Financial Card being used fraudulently or under coercion up to the Sum Insured per Insured Journey shown in the Business Travel Specification.

  • If within the Operative Time an Insured Person sustains theft or loss of a Financial Card or Cheque during an Insured Journey the Company shall indemnify the Insured or the Insured for the benefit of the Insured Person for any financial loss incurred directly as a result of the Financial Card or Cheque being fraudulently used up to the Sum Insured per Insured Journey shown in the Business Travel Specification.

  • If there is a remaining balance when the Card expires, or you choose to terminate your Card, you can obtain a refund check for the unused balance by mailing a written request to: DFCU Financial, Card Services Dept, XX Xxx 0000, Xxxxxxxx, XX 00000.

  • If you believe your credit card has been lost or stolen, immediately inform our credit card processor, Financial Card Services, by calling: (000) 000-0000 or (000) 000-0000.


More Definitions of Financial card

Financial card means a card with biometric fingerprint identification information used to identify you.Consent to disclosure of confidential information You herebya irrevocably consent to us collecting, receiving, compiling and retaining any Customer Credit Information about you for purposes of:
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Financial card means a card with biometric fingerprint
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Financial card means a card with biometric fingerprint identification information used to identify you. Consent to Disclosure of Confidential Information You hereby a irrevocably consent to us collecting, receiving, compiling and retaining any Customer Credit Information about you for purposes of: i assisting us to perform our statutory assessment of your creditworthiness; ii deciding whether or not to grant you credit; and iii monitoring your credit profile should we grant you credit; and iv filing our Customer Credit Information with the Credit Reference Bureau. b consent to the receipt, sharing, provision and exchange of data with Credit Reference Bureau and with other licensed financial institutions and micro finance deposit taking institutions through the Credit Reference Bureau provided that you reserve the right to lodge a complaint with the Credit Reference Bureau or to challenge any Customer Credit Information held by the Credit Reference Bureau in your respect; c acknowledge that the Customer Credit Information obtained may include positive or negative information regarding your payment record; d acknowledge that the Credit Reference Bureau is required by law to collect negative information on the background and credit history relating to your nonperforming obligations; e consent to the collection, recording, retention and submission of all data relating to your economic, financial and commercial obligations in order to determine your overall debt exposure and ability to pay.
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Related to Financial card

  • Financial Instrument” shall mean the Financial Instruments under the Company’s CIF license which can be found in the document “Company Information” on the Website. It is understood that the Company does not necessarily offer all the Financial Instruments which appear on its CIF license but only those marketed on its Website from time to time.

  • Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, or any acts or attempts to circumvent or violate any Laws relating to these matters.

  • Financial Crime Risk Management Activity means any action to meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime that the Bank or members of the HSBC Group may take.

  • Financial Closure means compliance with the requirements under Article 3.1 of this Agreement;

  • financial service means a service of a financial nature, including insurance, and a service incidental or auxiliary to a service of a financial nature;

  • Financial Centre means such financial centre or centres as may be specified in relation to the relevant currency for the purposes of the definition of “Business Day” in the ISDA Definitions or indicated in the Final Terms or, in the case of Covered Bonds denominated in euro, such financial centre or centres as the Calculation Agent may select.

  • Financial Close means the Capacity Market Seller has demonstrated that the Capacity Market Seller or its agent has completed the act of executing the material contracts and/or other documents necessary to (1) authorize construction of the project and (2) establish the necessary funding for the project under the control of an independent third-party entity. A sworn, notarized certification of an independent engineer certifying to such facts, and that the engineer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration. For resources that do not have external financing, Financial Close shall mean the project has full funding available, and that the project has been duly authorized to proceed with full construction of the material portions of the project by the appropriate governing body of the company funding such project. A sworn, notarized certification by an officer of such company certifying to such facts, and that the officer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration.

  • Financial aid means loans and/or grants to needy students

  • financial group means a group that consists of a legal person or legal arrangement exercising control and coordinating functions over the rest of the group for the application of group supervision under the Core Principles, and its branches and subsidiaries that are financial institutions as defined in section 27A(6) of the MAS Act or the equivalent financial institutions outside Singapore;

  • International Accounting Standards means the accounting standards approved by the International Accounting Standards Board from time to time.

  • Financial need means the difference between the total costs of the project less the total financing that will be received for the project.

  • financial creditor means any person to whom a financial debt is owed and includes a person to whom such debt has been legally assigned or transferred to;

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Financial exploitation means a breach of a fiduciary duty by an actor’s unauthorized expenditure of funds entrusted to the actor for the benefit of the vulnerable adult or by an actor’s failure to provide food, clothing, shelter, health care, therapeutic conduct or supervision, the failure of which results or is likely to result in detriment to the vulnerable adult. Financial exploitation also includes: the willful use, withholding or disposal of funds or property of a vulnerable adult; the obtaining of services for wrongful profit or advantage which results in detriment to the vulnerable adult; the acquisition of a vulnerable adult’s funds or property through undue influence, harassment, duress, deception or fraud; and the use of force, coercion, or enticement to cause a vulnerable adult to perform services against the vulnerable adult’s will for the profit or advantage of another.

  • Financial Model means the financial model adopted by Senior Lenders, setting forth the capital and operating costs of the Project and revenues therefrom on the basis of which financial viability of the Project has been determined by the Senior Lenders, and includes a description of the assumptions and parameters used for making calculations and projections therein;

  • Financial Bid means the Initial Offer and Final Offer, containing the Bidder’s Quoted Transmission Charges, as per the format at Annexure – 21 of this RFP;

  • financial holding company means a financial institution, the subsidiary undertakings of which are either exclusively or mainly credit institutions or financial institutions, at least one of such subsidiary undertakings being a credit institution, and which is not a mixed financial holding company within the meaning of Article 2(15) of Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate (1);

  • financial entity means the following entities which meet such criteria or conditions as the Central Government may, in consultation with the financial sector regulator, notify in this behalf, namely:

  • Relevant Financial Centre means, with respect to any Floating Rate to be determined in accordance with a Screen Rate Determination on an Interest Determination Date, the financial centre as may be specified as such in the relevant Final Terms or, if none is so specified, the financial centre with which the relevant Benchmark is most closely connected (which, in the case of EURIBOR or EONIA, shall be the Euro-zone and in the case of LIBOR, shall be London) or, if none is so connected, Paris.

  • Financial Closing means the execution of the Financing Documents by all the parties thereto, and the fulfillment of all conditions precedent thereunder necessary to permit the advance of funds to pay amounts due under this Agreement.