Sentences with phrase «fraudulent check claims»
Ms. Long represents banks, lenders, and others in banking - related litigation, including disputes involving fraudulent check claims, check scams, foreclosure challenges, indemnification claims, defalcations, and lending practices.
http://www.rc.com/ Not exact matches
Looking at the S&P Case - Shiller 20 city composite index as a sanity check no your fraudulent claim shows that since 2009 the index has only advanced 20 %, that means that on say a $ 500,000 your home equity due to appreciation would roughly be $ 100,000, so you would have to had put down close to $ 150,000 as a down payment, yet you did this on one income and you have kids and you make only $ 130,000 / year, sorry doesn't add up.
They did more research, asked more questions, fact - checked their sources and, finally, published a piece in the student newspaper exposing their incoming principal's fraudulent claims.
Computer systems lacked the function to identify potentially fraudulent claims, relying instead on manual checks
Computer systems lack the function to identify potentially fraudulent claims, relying instead on manual checks
He can, however, dishonestly claim it was a fraudulent check and attempt a chargeback.
Apple claimed that the security checks are necessary to ensure that users are protected from third - party technicians possibly replacing the Touch ID sensor of the iPhone with a fraudulent one.