Document:

Exhibit 10.17

 

FINANCIAL SERVICES AGREEMENT

 

This Agreement is made by and
entered into by and between CASH SYSTEMS, INC.,
a Delaware corporation (“CSI”), located at 7350 DEAN MARTIN DRIVE, SUITE 309, LAS
VEGAS, NEVADA, 89139, MANDARIN ENTERPRISES, LLC. Located at 6121 SUNDOWN CREST
CT., LAS VEGAS, NEVADA, 89113 (Contractor) and THE RAMPART CASINO located at
221 NORTH RAMPART BOULEVARD, LAS VEGAS, NEVADA, 89145 (“Service Center”), (with
CSI, Contractor and Company hereinafter sometimes referred to as “party” or “parties,”
with reference to the following):

 

RECITALS

 

WHEREAS, The Service Center
owns and operates the location(s), (the “Location(s)”); listed on Exhibit B
and,

 

WHEREAS, CSI is engaged in the
business of providing cash advance services (hereinafter “Cash Access Services”)
whereby authorized holders (individually the “Cardholder” of certain valid
credit and ATM/debit cards (individually the “Card”) may obtain cash advances
(individually a “Cash Advance”) through the use of CSI equipment, for a
service charge, subject to the Cardholder’s available Card limit and/or account
balance, proper authorization of the transaction, and the CSI approved internal
security procedures of Service Center; and

 

WHEREAS, CSI and Contractor are
engaged in the business of providing automated teller machines (“ATM”) whereby
CSI, through a bank or banks (“Settlement Bank”) and processor, settles funds
accessed through ATMs (“ATM Processing Services”); and

 

WHEREAS, CSI and Service Center
are desirous of entering into this Agreement, under the terms of which CSI
shall become the exclusive supplier of Cash Advance Services and ATM Processing
Services to the Service Center at the Location; and,

 

NOW, THEREFORE, for good and
valuable consideration, CSI, Contractor and Service Center agree as follows:

 

AGREEMENT

 

1.     Provider Status. CSI
shall have the right to be the sole and exclusive supplier of Cash Access
Services and ATM processing Services to the Service Center at the Location, and
any additional gaming entities that Service Center may operate, during the term
of this Agreement.

 

2.     Cash Access Services.

 

(a)           Maintenance of System. CSI shall provide the Location with
equipment, related software and processing systems necessary to process Cash
Advance transactions in accordance with this Agreement (“Cash Advance System”).
The Cash Advance System will remain the property of CSI, to
be used exclusively by the Service Center for the duration of this Agreement.
Service Center will be responsible, and reimburse CSI, for any part of the Cash
Advance System provided by CSI to the Service Center which is lost or damaged. CSI
will provide all supplies necessary to operate the Cash Advance System
installed at the Location. If the Cash Advance System should fail, the Service
Center will notify CSI immediately. CSI will take reasonable action, in its
discretion, to return the Cash Advance system to working order.

 

1

 

(b)           Draft Completion Procedures. The mandatory procedures for
completing any Cash Advance transaction are as follows:

 

(i)            If
the Card has a “Valid From Date” embossed on it, the date of the Cash Advance
transaction must be on or after the “Valid From date” and before the Expiration
Date embossed on the Card.

 

(ii)           The
date of the transaction must be on or before the Expiration Date embossed on
the Card.

 

(iii)          A
valid authorization code must be obtained from CSI for each Transaction.

 

(iv)          The
number in red on the upper right-hand corner of the draft must match the number
printed directly below it.

 

(v)           The
Cardholder (i) must be physically present for the transaction, and (ii) must
initial the front of the draft to acknowledge that he or she will be charged a
service fee in addition to the amount requested by the cardholder.

 

(vi)          The
Cardholder must present identification that is a current government document,
such as a passport, driver’s license, or military ID that bears the Cardholder’s
signature and photograph. The Service Center must record: (i) a description of
the identification (including any serial number, expiration date, and
jurisdiction of issue), (ii) the name of the Cardholder on the identification
which must be the same as the name embossed or encoded on the Card, and (iii)
the address and telephone number of the Cardholder.

 

(vii)         The
Cardholder must endorse the draft and the signature must match the signature on
the Card and the customer identification.

 

(viii)        On
all VISA transactions, the four-digit, pre-printed number found above the
embossed Card number must be written in the Bin/ICA space provided on the
draft.

 

(ix)           The
draft must be imprinted with the embossment of the Card and the imprint must be
clear and legible.

 

(x)            The
Card number embossed on the front of the Card must match the number on the
front of the check.

 

(xi)           The
Service Center employee must put his or her initials on the front of the check
in a clear space along the right side.

 

(c)           Guarantee. CSI warrants payment on all drafts where the Cash
Advance transaction has been properly completed as detailed in “Draft
Completion Procedures” set forth herein. Service Center shall be responsible
for all losses relating to transactions where Service Center fails to follow
the Draft Completion Procedures, as amended.

 

(d)           Management Cooperation. Service Center shall use its best
efforts to inform, instruct and educate its employees as to the proper Draft
Completion Procedures and ensure that such procedures are followed by its
employees.

 

2

 

(e)           Service Fees. CSI’s Cash Access Services will be provided to
Cardholders at the Location for a Cardholder Fee, as set forth in Exhibit A. CSI
reserves the right to modify Cardholder Fees upon written notice to Service
Center based on identifiable cost increases (e.g. including increases in VISA/MC
interchange rates, association fees, etc.) CSI will charge the Service Center a
Processing Fee. The Standard Processing Fee set forth in Exhibit A shall apply
to transactions where the following conditions exist: (i) noncommercial Cards,
(ii) full contents of magnetic stripe read in authorization and sent in
settlement, (iii) authorization obtained within 1 day of transaction date, and
(iv) settled within 2 days of transaction date. For transactions where each of
the above conditions are not met, CSI may, in its discretion, assess a higher
Processing Fee, not to exceed an amount greater than 1% of the Standard
Processing Fee set forth in Exhibit A. In the event that Service Center is
responsible for payment of chargeback items due to its failure to follow the
Draft Completion Procedures set forth above, CSI may deduct such amounts from
fees payable to Service Center provided for herein.

 

(f)            Compliance with Laws. Service Center agrees to comply with
all applicable laws, including those relating to gambling or gambling related
activities. Service Center hereby represents that it has all right, power and
authority to grant CSI the rights granted herein and to perform all of Service
Center’s obligations hereunder.

 

3.     ATM Processing Services.

 

(a)           Definitions. For purposes of Section 3 of this Agreement,
the definition set forth herein shall apply to the respective capitalized
terms:

 

(i)            CSI
will contract with a bank or banks (“Settlement Bank”) and processor to settle
funds accessed through ATMs owned by the Contractor and located at Service
Center’s Location. CSI and the Settlement Bank will facilitate transfer of funds
received from the Networks as a result of Service Center transaction activity.
These transfers will be based upon Regulation F and NACHA rules. Funds will be
transferred to the Service Center bank account using Automated Clearing House (“ACH”).

 

(ii)           The
“Host System” shall mean the centralized computer processing system accessed
Sough contract with CSI and CSI processors during the terms of this Agreement
that is capable of providing such electronic funds transfer and the data
processing services necessary to operate the ATMs at the Location.

 

(iii)          “Product”
shall mean the Program, Service Marks, documentation, user manuals and related
equipment.

 

(iv)          The
“Program” shall mean the computer software, incorporating both object and
source code, creating an on-time processing link and interface for purposes of
enabling ATM transactions to be processed through the Host System.

 

(v)           “Service
Marks” mean Pulse, Visa, MasterCard, Discover, American Express, Cirrus, Plus,
Money Maker or other proprietary names or Networks posted on, near or accessed
through the Product.

 

(vi)          “Specifications
shall mean those rules, regulations and operating instructions of the Networks
with respect to the processing of electronic finds transfer transactions.

 

(vii)         “Transactions”
shall mean any functions that are processed through the System in accordance
with the Specifications, i.e. balance inquiries, account transfers and account
withdrawals, whether authorized or denied and whether or not completed.

 

3

 

(b)           Unauthorized Use. The Service Center hereby agrees to
maintain procedures reasonably designed to avoid any unauthorized use of the
System. CSI shall have no liability to Service Center, Service Center’s
customers or any other party for any unauthorized use of the System. Service
Center agrees that CSI and Contractor shall be its sole provider of ATM/cash
back services.

 

(c)           Transaction Processing and Fees.

 

(i)            Contractor
will rebate to the Service Center fees as set forth in

Exhibit A.

 

(ii)           Where
the surcharged is imposed, the Service Center agrees to comply with all posting
and customer notification requirements as required by participating Network(s).
The Service Center is not allowed to increase the amount of the surcharge nor
collect any part of a surcharge except that which is automatically deducted
though the Host System and the Cardholder’s bank.

 

(d)           Ownership and License.

 

(i)            CSI
licenses Service Center during the term(s) of this Agreement to use this
Product and access the Host System when done so in accordance with the
operating instructions and rules provided. CSI retains ownership of the License
to operate the Product and access the Host System.

 

(ii)           Service
Center agrees not to use, copy, or modify the Product or any copy,
modification, or merged portion, in whole or in part, except as expressly
provided for in this Agreement.

 

(iii)          Service
Center agrees not to sub-license, assign, or transfer the License or Product,
except as expressly provided in this Agreement, and that any attempt to do so
shall be invalid and automatically terminate this License.

 

(e)           Responsibility to Comply.

 

(i)            Service
Center understands and agrees that it shall be responsible for its own
compliance with the Specifications, and with all federal, state and local laws
and regulations applicable to its use and marketing of the Host System and the
Product, and shall hold CSI and the Host System processor harmless against any
and all liability or expenses related thereto.

 

(ii)           To
the extent that it will appear at any time or be determined that performance,
in whole or in part by any of the parties as herein stipulated, would he in
conflict with any legal requirements imposed by such authorities, the
Agreement,  upon written notice thereof
by any of the parties to the other, will become and remain inoperative. In no
event will the term of this Agreement be extended as the result of such
conflict nor will any of the parties be required to make up any sales or
purchases omitted as a result thereof.

 

(iii)          In
the event that a transaction is disputed by the Cardholder’s financial
institution and as a result has been funded in error, Service Center agrees
that the amount of the dispute will be reversed by ACH from the Service Center
account until the dispute is resolved.

 

(iv)          Service
Center shall, at its own expense, contract for, provide and maintain a
dedicated telephone line and a dedicated electrical power outlet (110kv)
exclusively for the use of the ATMs within two (2) feet of each ATM location.

 

(f)            ATMs; ATM Maintenance.

 

(i)            Contractor
shall own and provide the ATMs at the Location. Contractor has agreed to provide
the number of CSI “All-in-I” ATM machines listed on Exhibit B.

 

(ii)           CSI
shall be responsible for supplying and loading sufficient amounts of cash to
keep the ATMs operable.

 

4

 

(iii)          CSI
shall provide Service Center, at no additional cost, with first and second line
ATM maintenance. CSI may subcontract with third parties for such maintenance
services. Service Center shall give CSI and its employees, representatives and
agents fill access to the ATMs in order.

 

(g)           Fee Changes.

 

(i)            Contractor
and CSI reserve the right to modify the rebate paid to the Service Center as
set forth in Exhibit A upon written notice to Service Center based on identifiable
cost increases (e.g. including increases/decreases interchange rates,
association fees, bank processing fees, etc.)

 

4.     Term. This Agreement
shall have an initial term of five (5) years from the date CSI,
Contractor and Service Center execute the agreement (“Initial Term”). Following
the Initial Term, this Agreement shall automatically renew for additional terms
of five (5) years (“Renewal Term(s)”), unless any of the parties
notifies the other party of its desire not to renew, by a certified letter to
the other party at its address, at least ninety (90) days before the end of the
then existing term.

 

5.     Termination and Right to Cure.
In the event of a breach of this Agreement by any of the parties, then the
non-breaching party shall provide the breaching party with written notice of
the nature of the breach. Unless otherwise provided for herein, the breaching
party shall have thirty (30) days subsequent to receipt of such notice to cure
said breach. If the breaching party does not cure the breach within thirty (30)
days, then the non-breaching party may terminate this Agreement upon thirty
(30) days written notice to the breaching party.

 

6.     Continuing Obligations. The
termination of this Agreement shall not affect any of the party’s obligations
to the other actions and omissions occurring prior to the date of termination
or for fees, costs or reimbursements incurred prior to such termination, In
addition, the terms and conditions set forth in this Agreement, which by their
nature would continue beyond termination of this Agreement, shall survive the
termination of this Agreement.

 

8.             Confidentiality. None
of the parties shall disclose the terms of this Agreement to any third parties
without the written consent of the other, except as required by law. All
parties shall treat all information, ideas, designs, data, lists, processes,
trade secrets, specifications, drawings, plans, rules, guidelines, diagrams,
schedules, formulas, knowledge, inventions, software and techniques they
receive from the other party that is not disclosed to the public by that party
(“Proprietary Information”) as strictly confidential. None of the parties
shall, directly or indirectly, divulge Proprietary Information or cause it to
be used in competition with the disclosing party. All parties may disseminate
portions of Proprietary Information to those persons necessary for performance
of their obligations under this Agreement on a strictly “need to know” basis.
Notwithstanding anything in this Agreement to the contrary, none of the parties
shall be obligated to preserve the confidential nature of any Proprietary
Information which: (i) was previously known; (ii) is or becomes available to
any member of the public by other than unauthorized disclosure; (iii) was or is
independently developed; (iv) is released for disclosure with written consent;
or (v) is received from a third party to whom the information was disclosed
without restriction. Disclosure of Proprietary Information shall not be
precluded if the disclosure is: (i) required by law; (ii) is in response to a
valid order of a court or other governmental body having jurisdiction over the
parties, provided, however, that the receiving party shall first have given
written notice to the providing party and made a reasonable effort to obtain a
protective order requiring the information so disclosed be used only for the
purpose set forth in the original order. Upon termination of this Agreement for
any reason, all parties shall cease using and destroy the other party’s
Proprietary Information and shall, upon request, sign a certification attesting
to the foregoing.

 

9.     Warranties; Indemnity. CSI
MAKES NO WARRANTIES, EXPRESS OR IMPLIED, WITH RESPECT TO THE SERVICES OR
EQUIPMENT PROVIDED HEREIN, INCLUDING ANY WARRANTIES OF MERCHANTABILITY OR
FITNESS FOR A PARTICULAR PURPOSE. CSI shall not be responsible for special,
indirect, incidental, consequential or punitive damages of any kind (including
without limitation, lost profits or

 

5

 

damages resulting from
interruption of use of services), even if CSI was aware of the possibility of
same. CSI shall indemnify and save harmless Service Center from and against any
claims, suits, demands or causes of action brought against Service Center which
are the result of any negligent, wanton or willful acts of CSI or its employees
in the performance of CSI’s obligations as set forth in this Agreement. Service
Center shall indemnify and save harmless CSl from and against any claims,
suits, demands or causes of action brought against CSI which are the result of
any negligent, wanton or willful acts of Service Center or its employees.

 

10.  Miscellaneous Provisions

 

10.1.       Entire Agreement. This Agreement constitutes the entire
agreement between the parties with respect to its subject matter and supersedes
all previous agreements between them with respect to its subject matter.

 

10.2.       Governing Law. This Agreement shall be construed in
accordance with the laws of the State of Nevada without giving effect to the
principles of conflicts of law thereof. The parties expressly consent to the
venue of the Eighth Judicial District Court of the State of Nevada or the
United States District Court for the District of Nevada.

 

10.3.       Successors & Assigns. This Agreement shall be binding upon the
parties and their successors and assigns. Service Center shall not assign its
rights or delegate its obligations under this Agreement to others without CSI’s
prior written consent, which consent may be withheld in CSI sole and absolute
discretion. Service Center shall not assign its right or delegate its
obligations under this Agreement to others without CSI’s prior written consent,
which consent may be withheld in Service Center’s sole and absolute discretion.

 

10.4.       Amendments. This Agreement may only be amended in
writing signed by all parties, and dated subsequent to the date of this
Agreement.

 

10.5.       Attorneys’ Fees. In the event any of the parties sues or
engages in arbitration to enforce this Agreement; the prevailing party shall be
entitled to recover its reasonable costs and attorneys’ fees.

 

10.6.       Waivers. CSI may waive its rights under this
Agreement without losing them. A waiver of any right by CSI shall not be deemed
to be a waiver of other rights or of the same right at another time. Service
Center may waive its rights under this Agreement without losing them. A waiver
of any right by Service Center shall not be deemed to be a waiver of other
rights or of the same right at another time.

 

10.7.       Third Party Beneficiaries. There are no third party beneficiaries to
this Agreement.

 

10.8.       Notices. All notices in connection with this
Agreement shall be mailed or delivered to the other party at the address set
forth below, or at such other address as the party may designate in writing,
via certified mail return receipt requested, or via Federal Express or other
nationally recognized overnight mail provider.

 

	
  To
  CSI:

  	
   

  	
  CASH
  SYSTEMS, INC.

  
	
   

  	
   

  	
  7350
  DEAN MARTIN DRIVE, SUITE 309,

  
	
   

  	
   

  	
  LAS
  VEGAS, NEVADA, 89139

  
	
   

  	
   

  	
  Attention:
  General Counsel

  
	
   

  	
   

  	
   

  
	
  To
  Contractor:

  	
   

  	
  MANDARIN
  ENTERPRISES, LLC.

  
	
   

  	
   

  	
  6121
  SUNDOWN CREST CT.

  
	
   

  	
   

  	
  LAS
  VEGAS, NEVADA 29113

  
	
   

  	
   

  	
  Attention:
  President

  

 

6

 

	
  To
  Service Center:

  	
   

  	
  THE
  RAMPART CASINO

  
	
   

  	
   

  	
  221
  NORTH RAMPART BOULEVARD

  
	
   

  	
   

  	
  LAS
  VEGAS, NEVADA, 89145

  
	
   

  	
   

  	
  Attention:
  Chief Financial Officer

  

 

10.9.                        (a)          Service Center shall not use or publish CSI’s
name or trademarks/service marks without CSI’s prior written consent.

 

(b)          Notwithstanding any other term or condition
of this Agreement, CSI may immediately terminate this Agreement if a
Transaction is processed or completed in violation of the Draft Completion
Procedures.

 

(c)          All equipment except the ATM’s shall remain the sole property of CSI.
The ATM’s shall remain the sole property of Contractor. Service Center shall
provide all utilities necessary to support the equipment, at Service Center’s
sole expense.

 

(d)          CSI’s maximum aggregate liability under this Agreement shall not exceed
the CSI fees earned during the prior 12- month period.

 

(e)          Service Center shall promptly complete, execute and deliver to CSI such
further documents as may be reasonably necessary to implement this Agreement.

 

(f)           If during the term of this Agreement Service
Center, or a subsidiary or affiliate, should obtain an ownership interest in a
gaming establishment other than Location(s) set forth above, CSI and Contractor
shall also have the exclusive right to provide its same services which are the
subject of this Agreement.

 

10.10. Disputes. Any dispute under this Agreement may be
settled by arbitration, pursuant to the arbitration laws of the State of
Nevada, upon the mutual consent of the parties affected by such dispute. The
arbitrator(s) shall be chosen from a panel of persons knowledgeable in the
field of financial transactions, including credit/debit cards, ATM services and
check cashing. Any arbitration hereunder shall be held in Las Vegas, Nevada.
Based upon a breach of this Agreement, CSI may recover its reasonable attorney
fees and costs.

 

10.11. Cumulative
Remedies. The various
rights, powers, options, elections and remedies of any party provided in this
Agreement, shall be construed as cumulative and not one of them is exclusive of
the others or exclusive of any rights, remedies or priorities allowed either
party by law, and shall in no way affect or impair the right of any party to
pursue any other equitable or legal remedy to which either party may be
entitled as long as any default remains in any way unremedied, unsatisfied, or
undischarged.

 

10.12. Severability. If any provision of this Agreement is
determined to be invalid or unenforceable, such determination shall not affect
the validity or enforceability of any other part or provision of this
Agreement.

 

10.13. Further
Assurances. From time
to time, at the request and expense of the requesting party whether prior to,
at or after the Effective Date, each party agrees to and shall execute and
deliver such further instruments and take such other action as the requesting
party may reasonably request in order to effectuate the transactions set forth
herein.

 

10.14. Construction. This Agreement is a result of negotiations
among, and has been reviewed by CSI, Contractor and Service Center, and their
respective counsel. Accordingly, this Agreement shall be deemed to be the
product of all parties hereto, and no ambiguity shall be construed in favor of
or against CSI, Contractor or Service Center.

 

10.15. Counterparts. This Agreement may be executed in two or
more counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

 

7

 

	
  CSI:

  	
   

  
	
  CASH SYSTEMS, INC.

  	
   

  
	
  A Delaware Corporation

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Zev
  Kaplan

  	
   

  	
  Date:

  	
  5/26/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Zev
  Kaplan

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  General
  Contractor

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Contractor:

  	
   

  
	
  MANDARIN
  ENTERPRISES, LLC

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Robin
  Paulos

  	
   

  	
  Date:

  	
  6/18/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Robin
  Paulos

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  President

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  SERVICE CENTER:

  	
   

  
	
  THE
  CANNERY CASINO

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Thomas
  Lettero

  	
   

  	
  Date:

  	
  6/1/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Thomas
  Lettero

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  Chief
  Financial Officer

  	
   

  	
   

  
																		

 

 

EXHIBIT A

 

CREDIT/DEBIT CARD CASH ADVANCES

 

8

 

1.             CARDHOLDER FEE SCHEDULE

 

CSI
will assess, on each Credit Card Cash Advance transaction initiated at the ATM,
Cashier Cage or kiosk and completed through the Cashier Cage, the Cardholder
fees listed below:

 

	
  Cardholder Requested Dollar Amount

  	
   

  	
  Cardholder Fee

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  $0 – 50

  	
   

  	
  $

  	
  7.99

  	
   

  
	
  $51 – 100

  	
   

  	
  $

  	
  10.99

  	
   

  
	
  $101 – 200

  	
   

  	
  $

  	
  16.99

  	
   

  
	
  $201 – 300

  	
   

  	
  $

  	
  21.99

  	
   

  
	
  $301 – 400

  	
   

  	
  $

  	
  26.99

  	
   

  
	
  $401 – 500

  	
   

  	
  $

  	
  30.00

  	
   

  
	
  $501 – 600

  	
   

  	
  $

  	
  35.99

  	
   

  
	
  $601 – 700

  	
   

  	
  $

  	
  39.99

  	
   

  
	
  $701 - 800

  	
   

  	
  $

  	
  43.99

  	
   

  
	
  $801 - 900

  	
   

  	
  $

  	
  47.99

  	
   

  
	
  $901 – 1,000

  	
   

  	
  $

  	
  51.99

  	
   

  
	
  $1,001 – 1,500

  	
   

  	
  $

  	
  66.99

  	
   

  
	
  $1,501 - 2000

  	
   

  	
  $

  	
  82.99

  	
   

  
	
  $2,001 - $2,500

  	
   

  	
  $

  	
  99.99

  	
   

  
	
  $2,501 – 5,000

  	
   

  	
  $

  	
  111.99

  	
   

  
	
  $5,001 and higher

  	
   

  	
  3

  	
  %

  

 

CSI
will assess on each Debit Card POS Cash Advance transaction initiated at the
ATM, Cashier Cage or kiosk and completed through the Cashier Cage, a “Cardholder
Fee” of $1.95 plus 2% of the Cardholder requested dollar amount.

 

2.             PROCESSING FEES

 

CSI’s
Standard Processing Fee for Credit Card Cash Advance transactions is as
follows: The sum of the Cardholder requested dollar amount plus the Cardholder
Fee assessed by CSI, multiplied by the buy rate of 3.91 %.

 

CSI will rebate to the
Location 20% for each completed Debt Card Cash Advance transaction initiated at
the Cashier Cage or kiosk and completed through the Cashier Cage.

 

3.             ATM

 

CSI
will assess on each ATM cash withdrawal transaction a surcharge fee of $3.00.

 

Contractor
will rebate to the Location $1.75 from
the $3.00 surcharged ATM cash withdrawal transaction fee.

 

EXHIBIT B

 

	
  PROPERTY NAME

  	
   

  	
  ATM(s)

  	
   

  	
  CITY/STATE

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The
  Rampart Casino

  	
   

  	
  3
  Opteva 520 ATM’s

  	
   

  	
  Las
  Vegas, Nevada

  

 

9Exhibit 10.18

 

FINANCIAL SERVICES AGREEMENT

 

This Agreement is made by and entered into by
and between CASH SYSTEMS, INC., a Delaware
corporation (“CSI”), located at 7350 DEAN
MARTIN DRIVE, SUITE 309, LAS VEGAS, NEVADA, 89139, MANDARIN ENTERPRISES, LLC. Located
at 6121 SUNDOWN CREST CT., LAS VEGAS, NEVADA, 89113 (Contractor) and THE
CANNERY CASINO located at 2121 EAST CRAIG ROAD, NORTH LAS VEGAS, NEVADA, 89030
(“Service Center”), (with CSI, Contractor and Company hereinafter sometimes
referred to as “party” or “parties,” with reference to the following):

 

RECITALS

 

WHEREAS, The Service Center owns and operates
the location(s), (the “Location(s)”); listed on Exhibit B and,

 

WHEREAS, CSI is engaged in the business of
providing cash advance services (hereinafter “Cash Access Services”) whereby
authorized holders (individually the “Cardholder” of certain valid credit and
ATM/debit cards (individually the “Card”) may obtain cash advances
(individually a “Cash Advance”) through the use of CSI equipment, for a
service charge, subject to the Cardholder’s available Card limit and/or account
balance, proper authorization of the transaction, and the CSI approved internal
security procedures of Service Center; and

 

WHEREAS, CSI and Contractor are engaged in
the business of providing automated teller machines (“ATM”) whereby CSI,
through a bank or banks (“Settlement Bank”) and processor, settles funds
accessed through ATMs (“ATM Processing Services”); and

 

WHEREAS, CSI and Service Center are desirous
of entering into this Agreement, under the terms of which CSI shall become the
exclusive supplier of Cash Advance Services and ATM Processing Services to the
Service Center at the Location; and,

 

NOW, THEREFORE, for good and valuable
consideration, CSI, Contractor and Service Center agree as follows:

 

AGREEMENT

 

1.             Provider Status. CSI
shall have the right to be the sole and exclusive supplier of Cash Access
Services and ATM processing Services to the Service Center at the Location, and
any additional gaming entities that Service Center may operate, during the term
of this Agreement.

 

2.             Cash Access Services.

 

(a)           Maintenance of System. CSI shall provide the Location with
equipment, related software and processing systems necessary to process Cash
Advance transactions in accordance with this Agreement (“Cash Advance System”).
The Cash Advance System will remain the property of CSI, to
be used exclusively by the Service Center for the duration of this Agreement.
Service Center will be responsible, and reimburse CSI, for any part of the Cash
Advance System provided by CSI to the Service Center which is lost or damaged. CSI
will provide all supplies necessary to operate the Cash Advance System
installed at the Location. If the Cash Advance System should fail, the Service
Center will notify CSI immediately. CSI will take reasonable action, in its
discretion, to return the Cash Advance system to working order.

 

1

 

(b)           Draft Completion Procedures. The mandatory procedures for
completing any Cash Advance transaction are as follows:

 

(i)            If the Card has a “Valid
From Date” embossed on it, the date of the Cash Advance transaction must be on
or after the “Valid From date” and before the Expiration Date embossed on the
Card.

 

(ii)           The date of the transaction
must be on or before the Expiration Date embossed on the Card.

 

(iii)          A valid authorization
code must be obtained from CSI for each Transaction.

 

(iv)          The number in red on the
upper right-hand corner of the draft must match the number printed directly
below it.

 

(v)           The Cardholder (i) must
be physically present for the transaction, and (ii) must initial the front of
the draft to acknowledge that he or she will be charged a service fee in
addition to the amount requested by the cardholder.

 

(vi)          The Cardholder must
present identification that is a current government document, such as a
passport, driver’s license, or military ID that bears the Cardholder’s
signature and photograph. The Service Center must record: (i) a description of
the identification (including any serial number, expiration date, and
jurisdiction of issue), (ii) the name of the Cardholder on the identification
which must be the same as the name embossed or encoded on the Card, and (iii)
the address and telephone number of the Cardholder.

 

(vii)         The Cardholder must
endorse the draft and the signature must match the signature on the Card and
the customer identification.

 

(viii)        On all VISA transactions,
the four-digit, pre-printed number found above the embossed Card number must be
written in the Bin/ICA space provided on the draft.

 

(ix)           The draft must be
imprinted with the embossment of the Card and the imprint must be clear and
legible.

 

(x)            The Card number
embossed on the front of the Card must match the number on the front of the check.

 

(xi)           The Service Center
employee must put his or her initials on the front of the check in a clear space
along the right side.

 

(c)           Guarantee. CSI warrants payment on all drafts where the Cash
Advance transaction has been properly completed as detailed in “Draft
Completion Procedures” set forth herein. Service Center shall be responsible
for all losses relating to transactions where Service Center fails to follow
the Draft Completion Procedures, as amended.

 

(d)           Management Cooperation. Service Center shall use its best
efforts to inform, instruct and educate its employees as to the proper Draft
Completion Procedures and ensure that such procedures are followed by its
employees.

 

2

 

(e)           Service Fees. CSI’s Cash Access Services will be provided to
Cardholders at the Location for a Cardholder Fee, as set forth in Exhibit A. CSI
reserves the right to modify Cardholder Fees upon written notice to Service
Center based on identifiable cost increases (e.g. including increases in VISA/MC
interchange rates, association fees, etc.) CSI will charge the Service Center a
Processing Fee. The Standard Processing Fee set forth in Exhibit A shall apply
to transactions where the following conditions exist: (i) noncommercial Cards,
(ii) full contents of magnetic stripe read in authorization and sent in
settlement, (iii) authorization obtained within 1 day of transaction date, and
(iv) settled within 2 days of transaction date. For transactions where each of
the above conditions are not met, CSI may, in its discretion, assess a higher
Processing Fee, not to exceed an amount greater than 1% of the Standard
Processing Fee set forth in Exhibit A. In the event that Service Center is
responsible for payment of chargeback items due to its failure to follow the
Draft Completion Procedures set forth above, CSI may deduct such amounts from
fees payable to Service Center provided for herein.

 

(f)            Compliance with Laws. Service Center agrees to comply with
all applicable laws, including those relating to gambling or gambling related
activities. Service Center hereby represents that it has all right, power and
authority to grant CSI the rights granted herein and to perform all of Service
Center’s obligations hereunder.

 

3.             ATM Processing Services.

 

(a)           Definitions. For purposes of Section 3 of this Agreement,
the definition set forth herein shall apply to the respective capitalized
terms:

 

(i)            CSI will contract with
a bank or banks (“Settlement Bank”) and processor to settle funds accessed through
ATMs owned by the Contractor and located at Service Center’s Location. CSI and
the Settlement Bank will facilitate transfer of funds received from the
Networks as a result of Service Center transaction activity. These transfers
will be based upon Regulation F and NACHA rules. Funds will be transferred to
the Service Center bank account using Automated Clearing House (“ACH”).

 

(ii)           The “Host System” shall
mean the centralized computer processing system accessed Sough contract with
CSI and CSI processors during the terms of this Agreement that is capable of
providing such electronic funds transfer and the data processing services
necessary to operate the ATMs at the Location.

 

(iii)          “Product” shall mean the
Program, Service Marks, documentation, user manuals and related equipment.

 

(iv)          The “Program” shall mean
the computer software, incorporating both object and source code, creating an
on-time processing link and interface for purposes of enabling ATM transactions
to be processed through the Host System.

 

(v)           “Service Marks” mean
Pulse, Visa, MasterCard, Discover, American Express, Cirrus, Plus, Money Maker
or other proprietary names or Networks posted on, near or accessed through the
Product.

 

(vi)          “Specifications shall
mean those rules, regulations and operating instructions of the Networks with
respect to the processing of electronic finds transfer transactions.

 

(vii)         “Transactions” shall mean
any functions that are processed through the System in accordance with the
Specifications, i.e. balance inquiries, account transfers and account
withdrawals, whether authorized or denied and whether or not completed.

 

3

 

(b)           Unauthorized Use. The Service Center hereby agrees to
maintain procedures reasonably designed to avoid any unauthorized use of the
System. CSI shall have no liability to Service Center, Service Center’s
customers or any other party for any unauthorized use of the System. Service
Center agrees that CSI and Contractor shall be its sole provider of ATM/cash
back services.

 

(c)           Transaction Processing and Fees.

 

(i)            Contractor will rebate
to the Service Center fees as set forth in Exhibit A.

 

(ii)           Where the surcharged is
imposed, the Service Center agrees to comply with all posting and customer
notification requirements as required by participating Network(s). The Service
Center is not allowed to increase the amount of the surcharge nor collect any
part of a surcharge except that which is automatically deducted though the Host
System and the Cardholder’s bank.

 

(d)           Ownership and License.

 

(i)            CSI licenses Service
Center during the term(s) of this Agreement to use this Product and access the
Host System when done so in accordance with the operating instructions and
rules provided. CSI retains ownership of the License to operate the Product and
access the Host System.

 

(ii)           Service Center agrees
not to use, copy, or modify the Product or any copy, modification, or merged
portion, in whole or in part, except as expressly provided for in this
Agreement.

 

(iii)          Service Center agrees
not to sub-license, assign, or transfer the License or Product, except as
expressly provided in this Agreement, and that any attempt to do so shall be
invalid and automatically terminate this License.

 

(e)           Responsibility to Comply.

 

(i)            Service Center
understands and agrees that it shall be responsible for its own compliance with
the Specifications, and with all federal, state and local laws and regulations
applicable to its use and marketing of the Host System and the Product, and shall
hold CSI and the Host System processor harmless against any and all liability
or expenses related thereto.

 

(ii)           To the extent that it
will appear at any time or be determined that performance, in whole or in part
by any of the parties as herein stipulated, would he in conflict with any legal
requirements imposed by such authorities, the Agreement, upon written notice
thereof by any of the parties to the other, will become and remain inoperative.
In no event will the term of this Agreement be extended as the result of such
conflict nor will any of the parties be required to make up any sales or
purchases omitted as a result thereof.

 

(iii)          In the event that a
transaction is disputed by the Cardholder’s financial institution and as a
result has been funded in error, Service Center agrees that the amount of the
dispute will be reversed by ACH from the Service Center account until the
dispute is resolved.

 

(iv)          Service Center shall, at
its own expense, contract for, provide and maintain a dedicated telephone line
and a dedicated electrical power outlet (110kv) exclusively for the use of the
ATMs within two (2) feet of each ATM location.

 

(f)            ATMs; ATM Maintenance.

 

(i)            Contractor shall own
and provide the ATMs at the Location. Contractor has agreed to provide the
number of CSI “All-in-I” ATM machines listed on Exhibit B.

 

(ii)           CSI shall be
responsible for supplying and loading sufficient amounts of cash to keep the
ATMs operable.

 

4

 

(iii)          CSI shall provide Service
Center, at no additional cost, with first and second line ATM maintenance. CSI
may subcontract with third parties for such maintenance services. Service
Center shall give CSI and its employees, representatives and agents fill access
to the ATMs in order.

 

(g)           Fee Changes.

 

(i)            Contractor and CSI
reserve the right to modify the rebate paid to the Service Center as set forth
in Exhibit A upon written notice to Service Center based on identifiable cost
increases (e.g. including increases/decreases interchange rates, association
fees, bank processing fees, etc.)

 

4.             Term. This
Agreement shall have an initial term of five (5) years from the
date CSI, Contractor and Service Center execute the agreement (“Initial Term”).
Following the Initial Term, this Agreement shall automatically renew for
additional terms of five (5) years (“Renewal Term(s)”), unless
any of the parties notifies the other party of its desire not to renew, by a
certified letter to the other party at its address, at least ninety (90) days
before the end of the then existing term.

 

5.             Termination and Right
to Cure. In the event of a breach of this Agreement by any of the parties,
then the non-breaching party shall provide the breaching party with written
notice of the nature of the breach. Unless otherwise provided for herein, the
breaching party shall have thirty (30) days subsequent to receipt of such
notice to cure said breach. If the breaching party does not cure the breach
within thirty (30) days, then the non-breaching party may terminate this
Agreement upon thirty (30) days written notice to the breaching party.

 

6.             Continuing
Obligations. The termination of this Agreement shall not affect any of the
party’s obligations to the other actions and omissions occurring prior to the
date of termination or for fees, costs or reimbursements incurred prior to such
termination, In addition, the terms and conditions set forth in this Agreement,
which by their nature would continue beyond termination of this Agreement,
shall survive the termination of this Agreement.

 

8.             Confidentiality. None
of the parties shall disclose the terms of this Agreement to any third parties
without the written consent of the other, except as required by law. All
parties shall treat all information, ideas, designs, data, lists, processes,
trade secrets, specifications, drawings, plans, rules, guidelines, diagrams,
schedules, formulas, knowledge, inventions, software and techniques they
receive from the other party that is not disclosed to the public by that party
(“Proprietary Information”) as strictly confidential. None of the parties
shall, directly or indirectly, divulge Proprietary Information or cause it to
be used in competition with the disclosing party. All parties may disseminate
portions of Proprietary Information to those persons necessary for performance
of their obligations under this Agreement on a strictly “need to know” basis.
Notwithstanding anything in this Agreement to the contrary, none of the parties
shall be obligated to preserve the confidential nature of any Proprietary
Information which: (i) was previously known; (ii) is or becomes available to
any member of the public by other than unauthorized disclosure; (iii) was or is
independently developed; (iv) is released for disclosure with written consent;
or (v) is received from a third party to whom the information was disclosed
without restriction. Disclosure of Proprietary Information shall not be
precluded if the disclosure is: (i) required by law; (ii) is in response to a
valid order of a court or other governmental body having jurisdiction over the
parties, provided, however, that the receiving party shall first have given
written notice to the providing party and made a reasonable effort to obtain a
protective order requiring the information so disclosed be used only for the
purpose set forth in the original order. Upon termination of this Agreement for
any reason, all parties shall cease using and destroy the other party’s
Proprietary Information and shall, upon request, sign a certification attesting
to the foregoing.

 

9.             Warranties; Indemnity.
CSI MAKES NO WARRANTIES, EXPRESS OR IMPLIED, WITH RESPECT TO THE SERVICES OR
EQUIPMENT PROVIDED HEREIN, INCLUDING ANY WARRANTIES OF MERCHANTABILITY OR
FITNESS FOR A PARTICULAR PURPOSE. CSI shall not be responsible for special,
indirect, incidental, consequential or punitive damages of any kind (including
without limitation, lost profits or damages resulting from interruption of use
of services), even if CSI was aware of the possibility of same. CSI shall

 

5

 

indemnify
and save harmless Service Center from and against any claims, suits, demands or
causes of action brought against Service Center which are the result of any
negligent, wanton or willful acts of CSI or its employees in the performance of
CSI’s obligations as set forth in this Agreement. Service Center shall
indemnify and save harmless CSl from and against any claims, suits, demands or
causes of action brought against CSI which are the result of any negligent, wanton
or willful acts of Service Center or its employees.

 

10.          Miscellaneous Provisions

 

10.1.       Entire Agreement. This Agreement constitutes the entire
agreement between the parties with respect to its subject matter and supersedes
all previous agreements between them with respect to its subject matter.

 

10.2.       Governing Law. This Agreement shall be construed in
accordance with the laws of the State of Nevada without giving effect to the
principles of conflicts of law thereof. The parties expressly consent to the
venue of the Eighth Judicial District Court of the State of Nevada or the
United States District Court for the District of Nevada.

 

10.3.       Successors & Assigns. This Agreement shall be binding upon the
parties and their successors and assigns. Service Center shall not assign its
rights or delegate its obligations under this Agreement to others without CSI’s
prior written consent, which consent may be withheld in CSI sole and absolute
discretion. Service Center shall not assign its right or delegate its obligations
under this Agreement to others without CSI’s prior written consent, which
consent may be withheld in Service Center’s sole and absolute discretion.

 

10.4.       Amendments. This Agreement may only be amended in
writing signed by all parties, and dated subsequent to the date of this
Agreement.

 

10.5.       Attorneys’ Fees. In the event any of the parties sues or
engages in arbitration to enforce this Agreement; the prevailing party shall be
entitled to recover its reasonable costs and attorneys’ fees.

 

10.6.       Waivers. CSI may waive its rights under this
Agreement without losing them. A waiver of any right by CSI shall not be deemed
to be a waiver of other rights or of the same right at another time. Service
Center may waive its rights under this Agreement without losing them. A waiver
of any right by Service Center shall not be deemed to be a waiver of other
rights or of the same right at another time.

 

10.7.       Third Party Beneficiaries. There are no third party beneficiaries to
this Agreement.

 

10.8.       Notices. All notices in connection with this
Agreement shall be mailed or delivered to the other party at the address set
forth below, or at such other address as the party may designate in writing,
via certified mail return receipt requested, or via Federal Express or other
nationally recognized overnight mail provider.

 

	
  To CSI:

  	
   

  	
  CASH
  SYSTEMS, INC.

  
	
   

  	
   

  	
  7350 DEAN MARTIN DRIVE,
  SUITE 309,

  
	
   

  	
   

  	
  LAS VEGAS, NEVADA, 89139

  
	
   

  	
   

  	
  Attention: General Counsel

  
	
   

  	
   

  	
   

  
	
  To Contractor:

  	
   

  	
  MANDARIN
  ENTERPRISES, LLC.

  
	
   

  	
   

  	
  6121 SUNDOWN CREST CT.

  
	
   

  	
   

  	
  LAS VEGAS, NEVADA 29113

  
	
   

  	
   

  	
  Attention: President

  

 

6

 

	
  To Service Center:

  	
   

  	
  THE
  CANNERY CASINO

  
	
   

  	
   

  	
  2121
  EAST CRAIG ROAD

  
	
   

  	
   

  	
  NORTH
  LAS VEGAS, NEVADA, 89030

  
	
   

  	
   

  	
  Attention:
  Financial Officer

  

 

10.9.                        (a)          Service Center shall not use or publish CSI’s
name or trademarks/service marks without CSI’s prior written consent.

 

(b)          Notwithstanding any other term or condition of this Agreement, CSI may
immediately terminate this Agreement if a Transaction is processed or completed
in violation of the Draft Completion Procedures.

 

(c)          All equipment except the ATM’s shall remain the sole property of CSI.
The ATM’s shall remain the sole property of Contractor. Service Center shall
provide all utilities necessary to support the equipment, at Service Center’s
sole expense.

 

(d)          CSI’s maximum aggregate liability under this Agreement shall not exceed
the CSI fees earned during the prior 12- month period.

 

(e)          Service Center shall promptly complete, execute and deliver to CSI such
further documents as may be reasonably necessary to implement this Agreement.

 

(f)           If during the term of this Agreement Service
Center, or a subsidiary or affiliate, should obtain an ownership interest in a
gaming establishment other than Location(s) set forth above, CSI and Contractor
shall also have the exclusive right to provide its same services which are the
subject of this Agreement.

 

10.10. Disputes. Any dispute under this Agreement may be
settled by arbitration, pursuant to the arbitration laws of the State of
Nevada, upon the mutual consent of the parties affected by such dispute. The
arbitrator(s) shall be chosen from a panel of persons knowledgeable in the
field of financial transactions, including credit/debit cards, ATM services and
check cashing. Any arbitration hereunder shall be held in Las Vegas, Nevada.
Based upon a breach of this Agreement, CSI may recover its reasonable attorney
fees and costs.

 

10.11. Cumulative
Remedies. The various
rights, powers, options, elections and remedies of any party provided in this
Agreement, shall be construed as cumulative and not one of them is exclusive of
the others or exclusive of any rights, remedies or priorities allowed either
party by law, and shall in no way affect or impair the right of any party to
pursue any other equitable or legal remedy to which either party may be
entitled as long as any default remains in any way unremedied, unsatisfied, or
undischarged.

 

10.12. Severability. If any provision of this Agreement is
determined to be invalid or unenforceable, such determination shall not affect
the validity or enforceability of any other part or provision of this
Agreement.

 

10.13. Further
Assurances. From time
to time, at the request and expense of the requesting party whether prior to,
at or after the Effective Date, each party agrees to and shall execute and
deliver such further instruments and take such other action as the requesting
party may reasonably request in order to effectuate the transactions set forth
herein.

 

10.14. Construction. This Agreement is a result of negotiations
among, and has been reviewed by CSI, Contractor and Service Center, and their
respective counsel. Accordingly, this Agreement shall be deemed to be the
product of all parties hereto, and no ambiguity shall be construed in favor of
or against CSI, Contractor or Service Center.

 

10.15. Counterparts. This Agreement may be executed in two or
more counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

 

7

 

	
  CSI:

  	
   

  
	
  CASH SYSTEMS,
  INC.

  	
   

  
	
  A Delaware
  Corporation

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Zev
  Kaplan

  	
   

  	
  Date:

  	
  5/26/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Zev
  Kaplan

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  General
  Contractor

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Contractor:

  	
   

  
	
  MANDARIN
  ENTERPRISES, LLC

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Robin
  Paulos

  	
   

  	
  Date:

  	
  6/18/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Robin
  Paulos

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  President

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  SERVICE
  CENTER:

  	
   

  
	
  THE
  CANNERY CASINO

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/Thomas
  Lettero

  	
   

  	
  Date:

  	
  6/1/06

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Thomas
  Lettero

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Its:

  	
  Chief
  Financial Officer

  	
   

  	
   

  
																			

 

 

EXHIBIT A

 

CREDIT/DEBIT CARD CASH ADVANCES

 

8

 

1.             CARDHOLDER FEE SCHEDULE

 

CSI
will assess, on each Credit Card Cash Advance transaction initiated at the ATM,
Cashier Cage or kiosk and completed through the Cashier Cage, the Cardholder
fees listed below:

 

	
  Cardholder Requested Dollar Amount

  	
   

  	
  Cardholder Fee

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  $0 – 50

  	
   

  	
  $

  	
  7.99

  	
   

  
	
  $51 – 100

  	
   

  	
  $

  	
  10.99

  	
   

  
	
  $101 – 200

  	
   

  	
  $

  	
  16.99

  	
   

  
	
  $201 – 300

  	
   

  	
  $

  	
  21.99

  	
   

  
	
  $301 – 400

  	
   

  	
  $

  	
  26.99

  	
   

  
	
  $401 – 500

  	
   

  	
  $

  	
  30.00

  	
   

  
	
  $501 – 600

  	
   

  	
  $

  	
  35.99

  	
   

  
	
  $601 – 700

  	
   

  	
  $

  	
  39.99

  	
   

  
	
  $701 - 800

  	
   

  	
  $

  	
  43.99

  	
   

  
	
  $801 - 900

  	
   

  	
  $

  	
  47.99

  	
   

  
	
  $901 – 1,000

  	
   

  	
  $

  	
  51.99

  	
   

  
	
  $1,001 – 1,500

  	
   

  	
  $

  	
  66.99

  	
   

  
	
  $1,501 - 2000

  	
   

  	
  $

  	
  82.99

  	
   

  
	
  $2,001 - $2,500

  	
   

  	
  $

  	
  99.99

  	
   

  
	
  $2,501 – 5,000

  	
   

  	
  $

  	
  111.99

  	
   

  
	
  $5,001 and higher

  	
   

  	
  3

  	
  %

  

 

CSI
will assess on each Debit Card POS Cash Advance transaction initiated at the
ATM, Cashier Cage or kiosk and completed through the Cashier Cage, a “Cardholder
Fee” of $1.95 plus 2% of the Cardholder requested dollar amount.

 

2.             PROCESSING FEES

 

CSI’s
Standard Processing Fee for Credit Card Cash Advance transactions is as
follows: The sum of the Cardholder requested dollar amount plus the Cardholder
Fee assessed by CSI, multiplied by the buy rate of 3.91 %. CSI
will pay the Service Center fifty percent (50%) of the Cardholder Fees
collected by CSI after deducting the standard processing fees.

 

CSI’s
will rebate to the Location $1.00 for each completed debit card Cash Advance
transaction initiated at the Cashier Cage or kiosk and completed through the
Cashier Cage.

 

3.             ATM

 

CSI
will assess on each ATM cash withdrawal transaction a surcharge fee of $3.00.

 

Contractor
will rebate to the Location $2.00 from
the $3.00 surcharged ATM cash withdrawal transaction fee.

 

EXHIBIT B

 

	
  PROPERTY NAME

  	
   

  	
  ATM(s)

  	
   

  	
  CITY/STATE

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The
  Cannery Casino

  	
   

  	
  6
  Opteva 500 ATM’s

  	
   

  	
  North
  Las Vegas, Nevada

  

 

9

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