Not exact matches
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«
Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
However, cardholders who frequently shop at luxury retail chains like Saks Fifth Avenue are more likely to
purchase high - ticket items regularly; therefore, it will be extremely difficult to distinguish
fraudulent transactions from those of a legitimate nature, allowing criminals to abuse stolen payment cards and remain undetected for a longer period of time.
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.
Probability calculations are at the heart of the software most of us rely on daily, whether it is Amazon.com or iTunes recommending new products based on previous
purchases, a spam filter weeding out junk e-mail or a credit card processing program searching for potentially
fraudulent transactions.
We may use financial information or payment method information to (i) process payment for any
purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible
fraudulent transactions, and (iv) otherwise as needed to manage our business.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«First
Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
You'll be asked to confirm other recent
transactions you've made, to confirm that no other
fraudulent purchases have occurred.
This way they will not mark the
transaction as potentially
fraudulent activity, especially if you do not tend to make big ticket
purchases, and they will also release the funds to allow the sale to go through.
Online access, 24/7 customer service, zero liability on
fraudulent transactions, 10 day grace period on late payments, extended warranties on
purchases — just to name a few reasons.
Balance Transfers, Cash Advances, including
purchases of money orders or other cash equivalents,
purchases made by or for a business purpose, fees, interest charges, unauthorized /
fraudulent transactions, and certain other charges do not earn cash back credit.
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.
«Net
Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
Purchases» means authorized
purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
purchases, or
transactions to
purchase cash convertible items.
«Net
Purchases» means authorized purchases of goods and services minus any returns or refunds and does not include 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 convertib
Purchases» means authorized
purchases of goods and services minus any returns or refunds and does not include 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 convertib
purchases of goods and services minus any returns or refunds and does not include 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 convertib
purchases, or
transactions to
purchase cash convertible items.
Net
purchases are your total
purchases minus the following: credits to your account, returns,
fraudulent charges, and other types of
transactions that do not count toward the net amount on a billing cycle basis.
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.
«Net
Purchases» means authorized purchases of goods and minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
Purchases» means authorized
purchases of goods and minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
purchases of goods and minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, traveler's 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 convertib
purchases, or
transactions to
purchase cash convertible items.
In the event that hackers got their hands on sensitive
transaction information, they wouldn't be able to make
fraudulent purchases with stolen credit card data.
«Net
Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), 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 convertib
Purchases» means authorized
purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), 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 convertib
purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash
transactions, betting
transactions, lottery tickets and ATM disbursements), 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 convertib
purchases, or
transactions to
purchase cash convertible items.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«
Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
(«First
Purchase» does not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, or fees of any kind, including an annual fee, if applicable.)
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count as a
purchase and won't earn points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Most issuers will flag foreign
transactions as
fraudulent if you don't warn them that you'll be traveling before you start making
purchases.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«
Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn Avios points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«First
Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
• 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 AAdvant
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 AAdvant
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 AAdvant
transactions do not earn AAdvantage ® miles.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn Rewards points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn bonus miles: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count and won't earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Some of the
transaction fees on credit card
purchases exist to help consumers dispute unauthorized or
fraudulent charges.
Balance Transfers, Cash Advances, including
purchases of money orders or other cash equivalents,
purchases made by or for a business purpose, fees, interest charges, unauthorized /
fraudulent transactions, and certain other charges do not earn cash back credit.
«
Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
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.
Buying products and services with your card, in most cases, will count as a
purchase; however, the following types of
transactions won't count as a
purchase and won't earn World of Hyatt Bonus Points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«First
Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wages or similar betting
transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.)
By using the Site you agree not to: (i) use this Site or its contents for any commercial purpose; (ii) make any speculative, false, or
fraudulent transaction or any
transaction in anticipation of demand; (iii) access, monitor or copy any content or information of this Site using any robot, spider, scraper or other automated means or any manual process for any purpose without our express written permission; (iv) violate the restrictions in any robot exclusion headers on this Site or bypass or circumvent other measures employed to prevent or limit access to this Site; (v) take any action that imposes, or may impose, in our discretion, an unreasonable or disproportionately large load on our infrastructure; (vi) deep - link to any portion of this Site (including, without limitation, the
purchase path for any service) for any purpose without our express written permission; or (vii) «frame», «mirror» or otherwise incorporate any part of this Site into any other website without our prior written authorization.
MoviePass responded to the controversy by saying that it «diligently review card
transactions to prevent
fraudulent activity» and only cancelled accounts that abused their system to
purchase something other than a standard 2D showing.
If you have fallen victim to a scam that resulted in direct charges on your credit / debit card or transfers from your bank account (such as making deposits to
purchase tokens, but not receiving tokens back, or depositing fiat currency into a mining / Ponzi scam), call your bank IMMEDIATELY and report it as an unauthorized /
fraudulent transaction.
A large number of OnePlus users claim to have been the victim of
fraudulent credit card
transactions after making
purchases on the official website of the Chinese smartphone manufacturer.
A large number of OnePlus customers claim to have been hit by
fraudulent credit card
transactions after making
purchases on the phone...
OnePlus claim to have been the victim of
fraudulent credit card
transactions after making
purchases on the company webstore.
Julie Bellissimo, a spokesperson for the bank added that they have not seen any
fraudulent transactions involving the use of these cards that should warrant them to block the use of credit cards for such
purchases.
79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability;
fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the
transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for
purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend
purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating
purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to
purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained