Sentences with phrase «of fraudulent purchases»

Cardholders are limited to $ 50 of liability in the case of fraudulent purchases, but debit cards usually don't have those same safeguards.

In that case, the card issuer would be on the hook for the cost of those fraudulent purchases.

Federal law requires a limit of $ 50 but the trend, especially with rising cases of identity theft, is for banks to absorb the full cost of fraudulent purchases.

Not exact matches

Availing of fraud protection services can help automate this process, and using their advanced algorithms, filter out fraudulent purchases while ensuring real purchases get fulfilled.

As a result of the fraudulent conduct alleged herein, Plaintiff and other members of the Class purchased Longfin common stock at artificially inflated prices and suffered significant losses and damages once the truth emerged

Their e-commerce system, which is used by both the Bank of Ireland and Radioshack's online and in - store presence (specifically for mobile device sales), uses a number of different identifiers to say if something is a real or fraudulent purchase.

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.

This is largely due to the problem of fraudulent charge - back initiated by scammers by fraudulently complaining to Paypal or the credit card companies that they never received the coins purchased.

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

One advantage of choosing credit and signing when making debit card purchases is that the card networks may offer you protections, such as zero liability for fraudulent purchases.

David Ross, the director of contracts and purchasing for the city Department of Education since 2004 who oversaw millions of dollars in wasteful and fraudulent school contracts, is headed for the MTA.

On the purchase of vehicles, the panel said «claim by Coscharis Motors that it supplied 235 and / or 250 vehicles was fraudulent and that fraught with so many contradictions.

He added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».

Other programmers designed a neural network to detect credit card fraud by exposing it to purchase histories of good versus fraudulent card accounts.

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.

The flaw, which may affect as many as 750 million mobile phones, could allow eavesdropping on phone conversations, fraudulent purchases, or impersonation of the handset's owner, Nohl warned.

Unfortunately many of these fraudulent dating sites have mastered and perfected the art of deceiving and tricking people into purchasing paid memberships.

Anyone looking to leave a fraudulent review will have to really want to stir up trouble by making verified purchases of some kind before exacting his revenge or boosting his friend's book.

Amazon.com is far less stringent in their vetting of ebooks, but they inadvertently let fraudulent titles slip through simply because they do not wish to hinder authors through the upload process by making them wait for their content to be reviewed; Amazon encourages all of its customers to read the free sample chapter before purchasing an ebook in order to ensure it is an actual original book.

The card comes with all of the industry standard protections for purchases, travel, returns, and fraudulent charges.

Have peace of mind with the added security of Visa Purchase Alerts4, helping you monitor debit and credit card purchases and potentially fraudulent activity.5

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 also get the peace of mind in knowing that you are not responsible for fraudulent purchases with their $ 0 Liability Guarantee.

Not only does Federal law place a limit of $ 50 on any fraudulent purchases but often any outstanding debts would be adequately paid by a Life Insurance policy which would be less expensive and more appropriate if you have a family.

The federal Fair Credit Billing Act limits your liability for unauthorized charges to $ 50, and you're not responsible for any fraudulent purchases if you report suspected theft of your information before the card is actually used.

On a final note, if your credit card ever gets compromised and you notice a suspicious phone purchase on your statement you didn't make, zero liability and fraud protection promises will ensure a speedy resolution and removal of fraudulent charges.

Monthly scrutiny: You must review your bill each month to confirm that it accurately reflects your purchases and that there aren't any signs of fraudulent use of your card.

Stay Safe: One of the greatest risks with credit cards is that they can be hacked, your information stolen, false accounts opened, and fraudulent purchases made in your name, which can significantly impact your credit score.

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.

«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 convertibPurchases» 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 convertibpurchases 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 convertibpurchases, or transactions to purchase cash convertible items.

But for now, approximately 75 % of all merchants are still on the hook for most fraudulent purchases.

«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 convertibPurchases» 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 convertibpurchases 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 convertibpurchases, or transactions to purchase cash convertible items.

Potentially far more rewarding for the bad guys than a few fraudulent card purchases made with a stolen account number, account takeover has already overtaken in number the simpler forms of credit card fraud.

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.

You should also look for a card that will protect you and your assets in the case of identity theft or fraudulent purchases.

(«Purchases» do not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or fraudulent charges, or fees of any kind, including an annual fee, if applicable.)

The Truth in Lending Act, for example, which caps maximum liability for fraudulent purchases at $ 50, usually covers the unauthorized use of business credit cards, but does not apply to business debit cards.

And, when asked if that purchase turned out to be fraudulent, 62 % of respondents said the purchase was not fraudulent, but they were happy the credit card company had called to ask.

To avoid purchasing counterfeit goods, Barry Elliott of the Canadian Anti-Fraud Centre (CAFC) says consumers should thoroughly research an online store prior to making a purchase, as fraudulent websites selling counterfeit items will mimic legitimate sites.

While the police won't do much, your loss should be on record in case credit card companies investigate fraudulent purchases or you must prove the date of your loss.

The guarantee Bank of America makes to its credit and debit cardholders: if your card is lost or stolen, and you report the loss promptly, you may not be responsible for fraudulent purchases made with your card.

«Unauthorized activity» covers only certain kinds of fraud, however, such as account hacking — similar to a criminal stealing your credit card and using it to initiate fraudulent purchases.

«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 convertibPurchases» 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 convertibpurchases 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 convertibpurchases, 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, 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 convertibPurchases» 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 convertibpurchases 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 convertibpurchases, 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.)