Sentences with phrase «account for fraudulent charges»

24 - hour fraud protection — Like most companies, Citibank will be monitoring your account for fraudulent charges and notifying or inquiring about them if they occur.

Not exact matches

Our $ 0 Liability Guarantee, so you're not responsible for any fraudulent charges made on your account

«The malware has been removed from our system, and no customers will be responsible for any fraudulent charges to their accounts.

You won't be responsible for any fraudulent charges and you can see fraudulent purchases credited back to your account as soon as the next day.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

It added that customers will not be held responsible for fraudulent charges to their accounts.

That's why it's always helpful to monitor your account regularly for bank fees and potential fraudulent charges.

As for consumer protection, you'll be covered if you happen to come across odd or fraudulent charges on your account.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

You will very rarely be held responsible for fraudulent charges if you make an effort to report suspicious account activity as soon as you are aware of it.

My bank account I used for the DD was recently closed due to fraudulent charges.

The good news is that Citi offers a $ 0 fraud liability to ensure that you aren't responsible for fraudulent charges on your account.

Consumers are not liable for fraudulent charges on stolen account numbers.

Eligible purchases do not include balance transfers, cash advances, convenience checks, disputed or unauthorized purchases / fraudulent transactions, Card Account fees and finance charges and fees for services or programs you elect to receive through us.

Do not know exactly why the account was closed without warning, it could have been that the card was the replacement card for the one BofA closed due to fraudulent charges, so BofA may have thought that since it was a brand new card and never been used, that they would close it.

Zero - Liability Protection — You won't be held responsible for fraudulent charges made with your card or account information.

† You will not collect Avios for: cash withdrawals, interest, fees or charges, transactions at casinos, betting outlets or bookmakers, payments to offline or online current accounts, savings, share - trading, spread - betting, gambling, any other similar account or fraudulent transactions.

Our 24/7 guarantee that you won't be held responsible for fraudulent charges made with your card or account information.

The Target REDcard credit card issued by TD Bank does have online account access, chip and pin technology and no liability for fraudulent charges.

If your card is lost or stolen, or your account is compromised, you are fully protected from liability for any fraudulent charges, thanks to Amex's zero fraud liability policy.

You won't be held responsible for fraudulent charges made with your card or account information as long as you notify us immediately of any unauthorized use.

Use an American Express ® Travel Rewards Card online or off, and you won't be held responsible for any fraudulent charges, as long as you've taken reasonable care to protect your account details and PIN.

Purchases do not include balance transfers, any checks that are used to access credit card account, cash advances, cash - like charges such as travelers checks, foreign currency, money orders, overdraft advances, interest charges, unauthorized or fraudulent charges, or fees of any kind including fees for products that protect or insure the balance of account.

A Dispute Fraudulent Bank Transaction lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made