Sentences with phrase «fraud alert systems»
Most credit card companies have fraud alert systems to prevent identity theft, and they will notify the cardholder if they suspect that unauthorized people are trying to access their accounts.
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Victims are also recommended to set up a fraud alert system, and to file taxes early in case a person tries to use their information to file false tax returns to get refunds.
If a suspected case of fraud is detected without the knowledge of the main cardholder, a fraud alert system can promptly alert the user of any suspicious activity.
Not exact matches
A way to monitor the account during events such as fraud is the personalized alert messaging system; the account alerts system sends either emails or texts that keep the cardholder up to date on account activity.
They also said their systems can take 1 - 3 weeks — YES WEEKS to acknowledge a fraud alert to stop new accounts from being opened.
This robust fraud prevention system allows you to receive an automated call or text alert that will allow you to quickly and easily review any suspicious activity on your card.
Area of specialty has become almost obsolete due to electronic / internet: i.e. check fraud not occurring because no one writing checks; on - line fraud detection systems alert customer to fraud within 30 - day reporting period.