Monitoring of Transactions Sample Clauses

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Monitoring of Transactions. RBFCU monitors all members and transactions. If prohibited activity, suspicious activity and/or unsatisfactory account handling is detected, the Credit Union will review the account and take action either by limiting services or closing the account. Additionally, we reserve the right to contact you about your account activity. We will use the methods listed under “Account Security; Consent to Contact.” Verifying your transactional activity is for security purposes for you as a member as well as the Credit Union. If you refuse to answer the questions needed to validate your account activity or the transaction(s) in question, we reserve the right to restrict your account or close your account depending on the circumstances (for review of restrictions and limitations, please refer to Limitation of Services).
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Monitoring of Transactions. Regular monitoring of transactions is required for ensuring effectiveness of the Anti Money Laundering procedures.
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Monitoring of Transactions. 7.1. In order to identify transactions using Electronic Payment Instruments that seem suspicious as to their legality, and in order to take measures to prevent fraudulent transactions involving Electronic Payment Instruments, the Bank has the right to: • Monitor (analyze) information contained in Authorization requests to the System submitted by Payers via the Recipient's E-Store; • monitor (analyze) the schedule of Services (goods) sold via the E-Store store of the Recipient for compliance with the information specified in the Declaration of Accession to the Agreement, as well as the requirements for online shops set forth in Annex 1 to the Agreement. 7.2. The Bank may suspend the Authorization of transactions made by Payers via the E-Store using Electronic Payment Instruments, notifying the Recipient in writing no later than the date of suspension of the Authorization of the transaction, in the following cases: • When transactions carried out using Electronic Payment Instruments seem suspicious as to their legality at the time they are carried out based on information obtained by the Bank as a result of its monitoring activities; • In the event of a breach by the Recipient of the requirements for E-Stores as set forth in Annex 1 to the Agreement; • In the event that the Issuer notifies the Bank (including by email/fax) of the fact that the transactions made via the Recipient's E-Store using Electronic Payment Instruments are fraudulent; • In the event that the Issuer notifies the Bank (including by email/fax) of the fact that the Recipient's E-Store has exceeded the maximum number of transactions per month/the level of monthly turnover permitted under the rules of the Issuer in respect of transactions that gave rise to claims; • In order to resume Authorization of EPI-based transactions made via the E-Store of the Recipient, the Bank shall analyze the specified violations and inform the Recipient of its decision in writing (by fax/mail/e-mail). If the Bank issues a positive decision, the Bank shall send notice to the Recipient stating the date when Authorization of EPI-based transactions in the Recipient's E-Store will be resumed. The date for the resumption of Authorization of transactions may not occur later than one hundred and eighty (180) calendar days from the date of the Bank's decision to resume EPI-based Remittances. 7.3. The Bank may send notices provided for by the Agreement to the Recipient by means of the System.
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Related to Monitoring of Transactions

  • Settlement of Transactions 1. The Company shall proceed to a settlement of all transactions upon execution of such transactions. 2. An online statement of Account will be available for printing to the Client on the Trading Platform of the Company, at all times.

  • As Of Transactions For purposes of this Article M, the term “

  • Authorization of Transactions The Company is a corporation duly authorized and in good standing in the State of Florida and has the requisite power and capacity to execute and deliver the Transaction Documents to which it is a party and to perform its obligations hereunder and thereunder. The execution, delivery and performance by the Company of the applicable Transaction Documents and the consummation of the Transactions have been duly and validly authorized by all requisite action on the part of the Company. The Transaction Documents to which the Company is a party have been duly and validly executed and delivered by The Company. Each Transaction Document to which the Company is a party constitutes the valid and legally binding obligation of the Company, enforceable against the Company in accordance with its terms and conditions, except to the extent enforcement thereof may be limited by applicable bankruptcy, insolvency or other Laws affecting the enforcement of creditors’ rights or by the principles governing the availability of equitable remedies.

  • Nature of Transaction Each purchaser participating in the Offering who is resident in a Qualifying Jurisdiction shall purchase the Offered Shares pursuant to the Prospectus. Each other purchaser participating in the Offering not resident in a Qualifying Jurisdiction, or located outside of a Qualifying Jurisdiction, shall purchase Offered Shares, which have been qualified by the Prospectus in Canada, only on a private placement basis under the applicable securities laws of the jurisdiction in which the purchaser is resident or located, in accordance with such procedures as the Company and the Underwriters may mutually agree, acting reasonably, in order to fully comply with Applicable Laws and the terms of this Agreement. The Company hereby agrees to comply with all Applicable Securities Laws on a timely basis in connection with the distribution of the Offered Shares and the Company shall execute and file with the Securities Commissions all forms, notices and certificates relating to the Offering required to be filed pursuant to Applicable Securities Laws in the Qualifying Jurisdictions within the time required, and in the form prescribed, by Applicable Securities Laws. The Underwriters agree to use commercially reasonable efforts to assist the Company to secure compliance with all regulatory requirements in connection with the Offering, and to offer the Offered Shares for sale only in the Qualifying Jurisdictions and, subject to the consent of the Company, in such jurisdictions outside of the Qualifying Jurisdictions where permitted by and in accordance with Applicable Securities Laws and the applicable securities laws of such other jurisdictions, and provided that in the case of jurisdictions other than the Qualifying Jurisdictions, the Company shall not be required to become registered or file a prospectus or registration statement or similar document in such jurisdictions. The Company also agrees to file within the periods stipulated under Applicable Laws outside of Canada and at the Company’s expense all private placement forms required to be filed by the Company in connection with the Offering and pay all filing fees required to be paid in connection therewith so that the distribution of the Offered Shares outside of Canada may lawfully occur without the necessity of filing a prospectus or any similar document under the Applicable Laws outside of Canada.

  • Consummation of Transactions Each party shall use all commercially reasonable efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable and consistent with applicable law to carry out all of their respective obligations under this Agreement and to consummate the Transactions (which efforts shall not include any obligation of the Company or its Affiliates to bid more than the Company deems appropriate, in its sole discretion, to acquire PCS Licenses in the Auction), which efforts shall include, without limitation, the following: (a) The parties shall use all commercially reasonable efforts to cause the Closing to occur and the Transactions to be consummated in accordance with the terms hereof, and, without limiting the generality of the foregoing, to obtain all necessary Consents including the approval of this Agreement and the Transactions under the HSR Act and by all Governmental Authorities, and to make all filings with and to give all notices to third parties which may be necessary or reasonably required in order for the parties to consummate the Transactions. Each party shall pay any filing or comparable fees required to be paid by such party under the HSR Act. (b) Each party shall furnish to the other party all information concerning such party and its Affiliates reasonably required for inclusion in any application or filing to be made by such party or any other party in connection with the Transactions. (c) Upon the request of any other party, each party shall forthwith execute and deliver, or cause to be executed and delivered, such further instruments of assignment, transfer, conveyance, endorsement, direction or authorization and other documents as may reasonably be requested by such party in order to effectuate the purposes of this Agreement. (d) Nothing in this Agreement shall be construed to require Purchaser to consummate the Transactions if any Consent by the FCC, FTC or DOJ expressly would require that it or any of its Affiliates (i) divest or hold separate any of its assets existing as of the date hereof or (ii) otherwise take or commit to take any action that limits its freedom of action in any material respect with respect to any of its businesses, product lines or assets existing as of the date hereof; provided, however, that this Section 5.1(d) shall not apply to any FCC, FTC or DOJ requirement to Consent for the Transactions arising from or relating to any actions taken by Purchaser or its Affiliates after the date hereof. (e) Each party shall promptly notify the other party in writing when and if its board of directors has approved this Agreement and the Transaction Documents.