Sentences with phrase «name verification with»

Based on the new rules, financial institutions in South Korea have rolled out self - implementation of real - name verification with more major exchanges, while reportedly closing doors to smaller firms.

Not exact matches

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

We have had problems with ghost names; that is why we go through a verification process, a system that delays the recruitments,» Mr Mahama announced.

The ECOWAS Mission also recommended timely voter verification exercise to be conducted by NEC in accordance with the law, to enhance voter identification; improvement in the Final Registration Roll (FRR) by arranging names in alphabetical order and ensuring that photos match serial numbers of voters.

If that communication goes to a fake e-mail account, the recipient can sign into the system under whatever name was initially submitted, with no additional identity verification.

OKC is trying to become more like Tinder and Bumble with the «like» feature and new messaging style, but they should consider Facebook verification with their new real name change.

Now, new dating app companies are incorporating the same blockchain technology into their matching and verification processes to compete with big - name brands like Tinder.

An ATM deposit, and since most ATMs will not scan or OCR the check, is subject to verification with regards to the date, amount, payee name and proper endorsements.

Once you have successfully created an account with uBinary, you should send the required verification documents to the broker in order to have your name and location details verified.

I opened and want to fund my account but I was stuck with the verification when I don't have any document have my name + address on it.

(1) the amount of the debt; (2) the name of the creditor to whom the debt is owed; (3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector; (4) a statement that if the consumer notifies the debt collector in writing within the thirty - day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and (5) a statement that, upon the consumer's written request within the thirty - day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor.

Such notification shall include, at a minimum, the name of the financial institution, name of the credit repair services organization, account number, and verification that the account is established in accordance with the terms set forth in this Section.

In fact, while the security risks associated with each of the four methods currently being used by Canadian courts vary greatly (from the use of email addresses, which is the least protective of informational security, to the use of user names and passwords with previous verification, which offers much greater security), none of these methods offers more security than digital signatures.

Should we not, therefore, request the use of digital signatures or, at least, the use of user names and passwords with previous verification?

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

The second technique is by merely allowing the creation of a user name and password without prior verification of the identity of the individual, such as by filling out an online form requiring certain personal information and then receiving an automatic email with a temporary password enabling the individual to access the system (as is the case for the Alberta Utilities commission).

The RCMP will ask its working group to «develop, clear, uniform practices for CPIC Agencies that have partnerships with Third Party Companies for conducting name - based criminal record verifications.»

Currently, Huawei's app store provides the best security system in the industry, with a four - layer safety guarantee mechanism of developer real - name verification, system testing, human review and user reporting, which handled over 90000 risky apps in 2016.

At this time, tax receipts may only be issued to those who can send a signed message for verification to [email protected] with your full name and address.

Bithumb explained on its website that the issuance of new virtual bank accounts has been suspended in accordance with the government's regulation, which is a «requirement of real name verification for cryptocurrency transactions.»

The investigation, according to the report, follows a previous mandate from financial watchdogs in South Korea that domestic cryptocurrency exchanges may only resume operation with a real - name verification system integrated with domestic banks.

It's important to note that you are not required to provide sensitive information over the internet in order to get verified with Bitsquare (no name, email ID or verification).

Stage 2 — Accounts with level 2 verification would have a daily withdrawal limit of $ 50,000.00, but for this stage you have to provide your full name, birthday, gender, country, city, state, zip code, and address, identification and a picture of yourself holding that ID.

Processed IRS verifications along with end of year B - Notice for tin / name mismatching per IRS regulations.

Along with our industry leading employment screening services, EIS provides country clubs with best practices membership applicant verifications that can include credit reports, criminal record checks, name & address history verification, employment history verification, personal reference interviews and more.

• Welcome customers as they approach the box office counter and inquire into their movie preferences • Provide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored properly

SELECT A GIFT BELOW and we will immediately send out a gift card in your name — complete with a personal message from you (and email verification).

ATA, I don't know who you think you're going to impress by suggesting anyone should look for «verbal» verification of anything important, but in the interests of not pretending to be someone you're not, I feel you need to come up with a new pen name — because, quite frankly your current one is more than a little bit pretentious!