Sentences with phrase «fraud checks»

It performs more than three million daily fraud checks for its customers.

The big issue with these is fraud - your card number suddenly being used in a different country will nearly always trigger extra fraud checks.

Backed by the technology of LexisNexis, a computer - assisted research legal and business tool, the Searchmate team can perform ID checks and financial fraud checks to ensure everyone is who they say they are.

They may perform functions including, but not limited to, providing products and services; analyzing data; supplying marketing assistance; providing search results and links; sending postal mail and email; providing background and credit checks; providing fraud checks; providing customer service; supplying marketing assistance; assisting in debt collections; and providing other financial, technical, logistical, tax, legal, compliance or administrative functions.

They have the passport copy on file, they phoned «the girl»: «We did our fraud checks,» they muse.

This gives us a chance to make sure all the transactions are valid and to engage in possible refunds or fraud checks.

Marbles has provided us with info so we can tell many people that they've a 100 % chance of getting this exact deal (subject to passing its ID and fraud check).

Sometimes HD Decisions has enough information to give certainty that you'll be accepted for a credit card or loan from a credit perspective (still subject to fraud checks and whatnot), but currently that's only provided from your main bank and a few smaller niche lenders.

Cards are accepted subject to security and fraud checks.

Yes, you can store credit card information for your customers, and do chargebacks, fraud checks, etc., but all of those banking activities are covered a very strict state and federal laws.

It is the first legal compliance technology tool for identifying and verifying clients under FICA legislation, allowing users to quickly submit and verify documents and carry out fraud checks to help combat money laundering (the software can also screen against politically exposed person databases and sanctions lists).

This person will be responsible for affiliate communications and general account maintenance, including recruitment, newsletters, and fraud checks.