Sentences with phrase «for fraudulent checks»

Scanned and inspected for fraudulent checks and followed proper protocol when suspicious checks where found

Not exact matches

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

As wine australia no longer checks labels for export, there can still be fraud in declaring a label is been exported, but the real label is fraudulent

According to police, the male victim told police that he received a phone call from a Key Bank employee in New City, alerting him that an alleged fraudulent check had been written for $ 19,810 from his checking account.

The scammer asks the victim to wire money, often in exchange for a check or money order (that turns out to be fraudulent) or to send money via PayPal.

help prevent fraudulent activity, including on your account (for example, if we collect your card details we will check these details with credit agencies and reserve the right to refuse to make available the Website and / or our Services if, for example, the card details provided are reported to be fraudulent or credit agencies report the activities as being fraudulent);

Russian and Ukrainian dating scammers have all kinds of methods for getting the victim's money from fraudulent check cashing activities, to money orders and many other easy grabs they make.

Anastasia scam and anti-scam unit is the only agency that maintains a full time anti-scam staff specifically devoted to checking correspondence for fraudulent activity and reacting to reports of suspicious correspondence and internet dating fraud.

It is also a great idea to check your credit report at least once a year to check for fraudulent charges and identity theft.

In addition to checking for fraudulent activity, monitoring your statement will help you stay on budget.

Most credit card companies have sophisticated systems that check for fraudulent charges, but they may not catch all fraud charges.

Check your credit report for errors and fraudulent accounts as well.

Try to get bank fees reversed or checking your statements for any fraudulent activity.

Before you ever open a line of credit, check your credit report for any fraudulent activity.

Pull your credit reports every six months to check for any fraudulent accounts.

(I will consider answers unresponsive if they do not answer the question: for example, going on about fraudulent checks and how to detect them, why checks do not clear, how scams work, why a check might never clear, etc..

A few years back, the famous computer scientist Donald Knuth announced that he was no longer giving out checks as rewards for finding errors in his books, due to fraudulent activity.

If you endorse a check and give it to someone else (such as a bank), you are putting your good name on the check and vouching for it, and you can be held liable if the check is fraudulent.

A deposit into an account is safer for the bank than just trying to cash a check that they, the bank, may not know is fraudulent.

With Mint you can pay your bills, check your credit, manage your budget, and receive custom alerts for any charges that might be fraudulent.

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.

For example, debts from taxes, bad checks and the fraudulent use of a credit card may not be erased (depending on the circumstances).

Several fraudulent websites are charging prospective Housing Choice Voucher (commonly referred to as Section 8) applicants fees to submit an application, along with collecting personal information such as social security numbers, credit card information, etc. falsely stating that this information is needed for a credit check to submit an application.

The $ 163 was a fraudulent charge that Mike wouldn't have known about for a long time had he neglected to check his report every year.

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

Notably, the White House administration has delayed implementation of the income verification rules, leaving income verification for now on the «honor system» (with random checks of a statistically significant sample to verify compliance), but raising concern from many that there may be a higher incidence of fraudulent income reporting to qualify for the subsidy in the coming year (though ultimately, inappropriately reported amounts could still be recaptured by the Federal government when the subsequent tax return is filed later, as discussed below, limiting the potential scope of any fraud).

You might rightfully ask what is inside credit report information and how it can affect your life, but it is vitally important that you check for errors and fraudulent entries.

On the recommendation of a credit specialist, a review of your credit file may be activated to check for fraudulent transactions and to make corrections.

Be sure to check your credit card statement regularly after losing your card to check for fraudulent purchases.

Moving forward, make sure that you check your credit report regularly for fraudulent accounts, and make sure that you also carefully reconcile bank and credit card statements so that you can quickly identify fraud in the future.

As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.

• Balance Transfers, Cash Advances, Cash Equivalent Transactions (transactions in highly liquid assets, e.g. assets that are directly convertible to cash such as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized / fraudulent transactions do not earn AAdvantage ® miles.

No points are awarded for balance transfers, cash advance transactions, cash advance transactions designated as purchases, convenience checks, returned purchases, disputed or unauthorized purchases / fraudulent transactions, annual credit card membership fees, money orders, wire transfers, bets, lottery tickets, or casino gaming chips, credit insurance premiums, AccountCare fees, interest charges and credit card fees.

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

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.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

As reported by the ABA Journal, the Minnesota law firm of Milavetz, Gallop & Milavetz (MGM) has sued Wells Fargo Bank for cashing a fraudulent check in the amount of nearly $ 400,000 from MGM's IOLTA account.

If you've been checking your credit report (as you should be, regularly), and you've noticed your score has dropped for no apparent reason, it could be because of the hard credit checks that took place when the fraudulent credit applications were placed.

Many credit cards — if you check your card's contract — may also offer purchase security, refunding you for items you've purchased that have been lost or damaged, or if a fraudulent purchase was made on your card.

If you abruptly go from getting swanky travel reward credit card solicitations to offers for «no - credit - check required» plastic with 24.99 % annual percentage rates, well, again, it's time to pull your credit report and check for fraudulent accounts.

Examined checks for accuracy, and on several occasions, discovered customers were trying to cash fraudulent checks and referred them to proper authorities

Checking your credit report consistently for fraudulent activity may not be enough to protect your personal information and thus your credit score.

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest