Sentences with phrase «potential fraudulent activity»

Sign up for text and email notifications in online banking to alert you of potential fraudulent activity and unusually high balances.

In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity.

Your credit bureau files are monitored for potential fraudulent activities, such as new accounts and loan / credit card applications made in your name.

Credit reference agencies such as Equifax, Experian or Call Credit offer a credit report checking service which can help you spot any changes on your credit file that could indicate potential fraudulent activity.

Richmond BC — Pacific Coastal Airlines is advising customers and the general public to be aware of potential fraudulent activity in which a caller may attempt to gain credit card or other important personal information by phone while pretending to be an employee or a telemarketer working for Pacific Coastal Airlines.

My daily responsibilities also include claim operations and managing claims in the State of Michigan and our Regional market as well as making use of the knowledge of potential fraudulent activities.

The Dispute Fraudulent Credit Card Transaction document is thus an important tool in alerting your credit card company to potential fraudulent activity.