Sentences with phrase «fraudulent transactions»

This is a big benefit because card issuers are not required to limit your liability for fraudulent transactions on a business credit card, as they are with consumer credit cards.

So it is really important to prevent those kinds of fraudulent transactions.

Customers can also rest assured that there is 24/7 monitoring for fraudulent transactions on their account.

While credit card users are protected from fraudulent transactions, debit card users are not, at least in the short term.

With a text alert, you can help prevent fraudulent transactions from occurring on your cards.

On one hand, they note that the use of a tremendous amount of electricity makes fraudulent transactions costly by keeping the verification of trades expensive.

Manage your credit and debit card activity and quickly identify potentially fraudulent transactions with automated fraud alerts.

Where we need to manage your account and protect you against or identify possible fraudulent transactions, we will do so in accordance with our legal obligation placed on us under law.

Points are deducted for returns and fraudulent transactions reversed on your account.

A lot of banks have a time limit when you have to report fraudulent transactions or you're on the hook for it.

Identity theft occurs when someone uses your name or your personal or credit information to conduct fraudulent transactions.

SAP is rolling out a new solution to help companies detect fraudulent transactions and mitigate risk.

In many cases, you will not be responsible for fraudulent transactions if you report them to the financial institution and work to resolve the issue.

And you can keep a careful eye on future statements and online transaction reports to spot any further fraudulent transactions.

For instance, you will be protected with a zero liability when it comes to unauthorized fraudulent transactions.

Otherwise, you and your coworkers could find yourself the victim of a firm - busting fraudulent transaction.

The platform also has an artificial intelligence (AI) layer that detects and blocks fraudulent transactions, making it a solid platform for sellers.

If you report your card as lost or stolen, you will not be held liable for fraudulent transactions made.

With text alerts, you can help prevent fraudulent transactions from occurring on your credit card (s).

This crime affects both the individuals whose identity has been stolen and the businesses where the stolen identity has been used to make fraudulent transactions.

Responsible for assisting customers in initiating fraud investigations in regards to fraudulent transactions on their respective credit accounts.

For those who don't recall our earlier coverage of Stoneridge, the case raises the question of whether «secondary actors» like lawyers or business advisers who participate in fraudulent transactions can be sued under securities fraud laws.

The Amex Gold card offers account alerts, banking on the go, chip technology and even access to your FICO score, all to help protect customers against fraudulent transactions and identity theft.

Thus, the opportunities for malicious actors who don't have stakes in Nocturus to create fraudulent transactions or fake listings are minimized.

The majority of fraudulent transactions originating from Africa targeted online dating and retail websites.

Since short sale properties generally sell for less than market price (as compared to non-distressed properties), there have been cases where unscrupulous brokers or agents have worked on fraudulent transactions involving two buyers: one buyer buys the property at the discounted pre-foreclosure, and quickly flips it and sells it at a higher price to a second buyer they have waiting in the wings.

The remarks were continued by developer Peter Todd who talked about the perception of the technology among major banks, which he suggested see the inability to rewind potentially fraudulent transactions as a liability.

A single fraudulent transaction -LSB-...]

Investment banks and law firms that handle corporate transactions will be watching the Supreme Court closely next term as it addresses the question of whether «secondary actors» like law firms, which facilitate fraudulent transactions, can be sued for securities fraud.

In PoS, forgers are disciplined for validating fraudulent transactions.

Ethereum wallets enable developers to store their created ethers in the safest location and avoid fraudulent transactions.

Entrepreneur: What new features has eBay instituted to combat fraudulent transactions?

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.

The add - on promises to help manage and prevent fraudulent transactions at your business, saving you money on chargeback fees.

Several of such fraudulent transactions, he said, included a cheque of N15 million payable to All States Trust Bank, credited to ERV; another cheque of N8 million dated January 17, 2001 payable to All States Trust Bank, was also credited to ERV; another Lion Bank cheque of N10 million payable to All States Trust Bank, was also credited to ERV.

You can also get your payment woes put to rest here as it answers all your queries on the standard fee, how to pay, how to become a gold member and what to do if any kind of fraudulent transaction takes place.

These figures are both lower than overall averages for online dating fraud in 2015, meaning that fraudulent transactions actually decreased somewhat leading into Valentine's Day before picking up again.

$ 0 Liability Guarantee will credit fraudulent transactions made with your debit card back to your account as soon as the next business day if your card is lost or stolen.

Please see the Online Banking Service Agreement for further details on how we handle fraudulent transactions for consumers and businesses.

I know some folks avoid applying for credit cards for the very reason of dealing with fraud but knowing credit card companies always back you up for fraudulent transactions keeps me alive in this game.

Some off - topic information here, which may or may not be accurate, and which you should not seek clarification for here (check Money SE instead, and first check whether it is on - topic there)- generally, bank policies will refund you for fraudulent transactions below a certain quantity or value.

Duncan v American Express2009 SLT 112 Banking and finance issues, including whether the pursuer, by his settlement with his bank had precluded himself from pursuing claims against the defenders for recovery in respect of the same fraudulent transactions.

At Commonwealth, its terms do reference bitcoin, «saying it can refuse to process an international money transfer or an international cash management transaction «because the destination account previously has been connected to a fraud or an attempted fraudulent transaction or is an account used to facilitate payments to Bitcoins or similar virtual currency payment services,»»

Runs and continuously updates multiple queries within Microsoft Access to mitigate fraudulent transactions Creates SQL scripts to identify real - time fraud trends