Sentences with phrase «fraudulent transactions on»

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

This month, again I had two fraudulent transactions on my credit card (different bank though).

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

Where Fraudsters Live The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

Entrepreneur: Online fraud seems to be a popular topic, but has the percentage of fraudulent transactions on eBay actually increased?

Not exact matches

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

Japan's police force has arrested 5 people from Tokyo and Hyogo on April 16th over a fraudulent transaction of ¥ 190 mln ($ 1.7 mln) worth of Bitcoins.A total of 12 men have been arrested in association with this crime over a period of 11 months.

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

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

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

It further added that the words were understood to mean «the second — fourth plaintiffs are organized criminal companies employed by the first plaintiff, through a corporate culture of malfeasance and impropriety, to perpetrate fraud on the Republic of Ghana and their other clients through illegal, dishonest, fraudulent, sleazy, shady and opprobrious commercial transactions».

«On this score we challenge the issuing banks to halt the fraudulent loan transaction; for an APC government come 29th May, 2015, will not honour fraudulent loans, for it will become unnecessary burden for government to shoulder.

Protecting Seniors from Financial Exploitation and Foreclosure - Establish «an Elder Abuse Certification Program for banks located in New York State, amending the banking law to empower banks to place holds on potentially fraudulent transactions, and strengthening legislation that will protect senior homeowners with reverse mortgages.»

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

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.

«Scammers create bad user experience on the sites, but also create fraudulent payment transactions that normally result in chargebacks.

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.

How Much Fraud Occurs In 2014, 1.37 percent of all transactions on online dating sites were fraudulent.

On February 14, 2014 — Valentine's Day — 1.41 percent of all transactions were fraudulent on online dating siteOn February 14, 2014 — Valentine's Day — 1.41 percent of all transactions were fraudulent on online dating siteon online dating sites.

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

They often will block those transactions could be fraudulent on fear of fraud.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

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

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.

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.

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

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.

On the recommendation of a credit specialist, a review of your credit file may be activated to check for fraudulent transactions and to make corrections.

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.

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.

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.

The Amex Gold card comes with a variety of features, such as account alerts, banking on the go, chip technology and access to FICO scores, that help protect customers against fraudulent transactions and identity theft.

Some of the transaction fees on credit card purchases exist to help consumers dispute unauthorized or fraudulent charges.

On October 1, 2016, the industry underwent a so - called «liability shift,» which meant that the cost of a fraudulent transaction would fall on either the retailer or the card issuer, whichever had chosen not to use the latest EMV smart chip - enabled cards or card readerOn October 1, 2016, the industry underwent a so - called «liability shift,» which meant that the cost of a fraudulent transaction would fall on either the retailer or the card issuer, whichever had chosen not to use the latest EMV smart chip - enabled cards or card readeron either the retailer or the card issuer, whichever had chosen not to use the latest EMV smart chip - enabled cards or card readers.

In its ruling, the LSUC determined the statements contained clear indications of reverse engineering and fraudulent entries designed to permit the closing of the transactions on a «no - money - down» basis for the ultimate purchasers.

Like their RICO claims, the plaintiffs» CPA claims were premised on the allegedly fraudulent nature of the transaction that occurred on the date of their closing.

A Dispute Fraudulent Bank Transaction lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges.

Successful defense of the Republic of Indonesia and its state - owned agencies and instrumentalities in federal district court and on appeal in actions involving fraudulent banking and securities transactions.

Sharon specialises in finance disputes, claims on guarantees, indemnities and warranties, resolution of contractual disputes, investigation and litigation in respect of fraudulent transactions.

It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.

Michael focuses on discrete insolvency matters, advising insolvency practitioners and individuals on court - related matters including: the prosecution and defence of antecedent transaction claims; claims for misfeasance and wrongful and fraudulent trading; emergency action and injunction work; asset - tracing and protection; and more diverse court applications under the provisions of the Insolvency Act 1986.

The second basis was that the club claimed to have been induced to enter the second and predecessor of the third of those transactions by reason of fraudulent misrepresentations made on behalf of the claimant to the club's surveyors in a letter of May 2005.

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.

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.

The issue arose when a user by the name of Superdutynick noticed that both of his credit cards had been used for fraudulent charges after he made two separate transactions on the OnePlus store.

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.

In the US, the Department of Justice (DOJ) and the Federal Bureau of Investigations (FBI) began clamping down on fraudulent virtual currency transactions after the FBI issued a first of its kind report analyzing the likelihood and consequences of illegal activities involving virtual currencies in April of 2012.