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Automated, ai-driven monthly ToS reviews. Last Check: 2024-11-25 Transaction Monitoring The Company conducts ongoing monitoring of business relationships, including checking transactions to ensure they align with the company's knowledge of the client, their activities, and risk profile (Section 5.8).
Larger cards will need to be cashed out across a few days. How long will I have to cashout the card? You normally have about 3-5 days to cashout a card before the cardholder notices. This is from the initial withdrawl. The bank refunds the withdrawls to the original card owner and eats the cost.