Sentences with phrase «potentially fraudulent transactions»

The remarks were continued by developer Peter Todd who talked about the perception of the technology among major banks, which he suggested see the inability to rewind potentially fraudulent transactions as a liability.

Our Fraud Early Warning system monitors your account to detect potentially fraudulent transactions.

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

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.

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.»

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.

If the banks are expecting larger transactions, then they are less likely to flag them as potentially fraudulent.

Crypto e-payments companies are constantly introducing new technologies and features that could potentially decrease transaction costs and provide instant settlements for retailers, while also eliminating the issue of fraudulent chargebacks.

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.

If the decision had imposed a duty to investigate possible fraudulent conduct by an agent, it would «inject a huge amount of uncertainty into every business transaction,» potentially bringing those dealings to a halt.

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