Sentences with phrase «potentially fraudulent activity»

Taking appropriate precautions when shopping for vehicle coverage and becoming familiar with the personal details that are necessary to produce an accurate estimate can help motorists avoid potentially fraudulent activity.

Additionally, DC drivers are discouraged from relaying their social security or driver's license numbers to avoid potentially fraudulent activity.

In most cases drivers should refrain from revealing their social security, driver's license, and credit card info while shopping for quotes to avoid potentially fraudulent activity.

You should notify the bank associated with any cards you plan use that you'll be traveling overseas to avoid being declined due to potentially fraudulent activity.

It's easy to keep up with your American Express account on the go with mobile banking options that allow you to track your spending and rewards, take advantage of special Amex Offers, pay your bill from your Smartphone and track any potentially fraudulent activity with real - time alerts.

This way they will not mark the transaction as potentially fraudulent activity, especially if you do not tend to make big ticket purchases, and they will also release the funds to allow the sale to go through.

However, be aware that 1970 Bank Secrecy Act, written to target potentially fraudulent activity, requires banks to report all aggregate daily cash withdrawals that exceed $ 10,000.

Once you've been alerted to potentially fraudulent activity you can take steps to correct any credit report mistakes and close down fraudulent accounts.

These services can be useful, but they are limited and can take up to 60 days to notify you if there's potentially fraudulent activity on your account.

Free credit monitoring allows you to keep a closer eye on your credit, to look for and head off potentially fraudulent activity.

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

Such ads, Leathern argued, are being targeted as part of an evolving policy against potentially fraudulent activities on the site.

Investigated any potentially fraudulent activities with focus on thoroughness quality and costs.

Not exact matches

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.

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

The software maps connections between different entities to identify potentially fraudulent patterns of activity.

Fraud Analyst, February 2000 to March 2004 Cityland Financial - New Cityland, CA • Processed and reviewed completed transactions and identified potentially fraudulent or suspicious activity.

• Discover potentially fraudulent mortgage activity