Sentences with phrase «potentially fraudulent use»

This new fraud protection actively looks for potentially fraudulent use of your Social Security number.

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.

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.

Typically when Visa flags a card as potentially compromised, as opposed to your card issuer flagging it as having potentially fraudulent charges, that means that it was either in a «dump» of credit card numbers, or was used in a retailer which was known to have been hacked or associated otherwise with potential credit card fraud.

We use the level of NOA as an accounting red flag and as a proxy for potentially fraudulent behavior.

Part of our comprehensive Fraud Services, Positive Pay lets you view potentially fraudulent items being presented against your checking account using Webster Web - Link ®.

The geo protection feature gives you real - time alerts to unauthorized charges, and alerts you when your card is used away from your location that could be potentially fraudulent.

We are developing guidance for port inspectors to use to identify potentially fraudulent imports and report them to APHIS.

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.

While the Workplace Safety and Insurance Board (WSIB) has always used private investigators to look into anonymous tips about potentially fraudulent claims, Maryth Yachnin, staff lawyer at the Industrial Accident Victims» Group of Ontario (IAVGO), says the WSIB has recently started spying on injured workers, even when there is no reasonable suspicion that the person is misrepresenting a claim.

Since its launch last year, the website has registered a total of 2,614 potentially fraudulent pages, linking them back to 223 different addresses (used by purported scammers to store stolen funds).

Putting the new SEC law to use: (1) the SEC brought charges against two companies and their operator for defrauding investors in a pair of fraudulent ICOs and (2) ICO token holders served Tezos with two potentially groundbreaking class action lawsuits alleging that its $ 232 mln ICO violated US securities laws and misled investors.