Sentences with phrase «prevent fraudulent transactions»

With a text alert, you can help prevent fraudulent transactions from occurring on your cards.

The add - on promises to help manage and prevent fraudulent transactions at your business, saving you money on chargeback fees.

Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;

But what's garnered less attention is the innovative security framework the feature uses to prevent fraudulent transactions and data theft.

Not exact matches

The beefed up protections should prevent hackers from creating counterfeit credit cards, but they are no defense against fraudulent «card not present» transactions, such as occur online.

With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.

Requiring this «proof of work» prevents a malicious actor from either adding fraudulent blocks to generate Bitcoins (i.e., counterfeit Bitcoins) or overwriting existing valid blocks to reverse its prior transactions.

The users» social security number and some financial information can be reviewed in order to verify the individual's identity and to prevent any possible fraudulent transaction.

You can report the transaction as fraudulent and it should prevent you from having to pay it.

They also offer a fraud detection suite that allows you to set your own filters to maximize legitimate transactions while preventing fraudulent ones.

By using the Site you agree not to: (i) use this Site or its contents for any commercial purpose; (ii) make any speculative, false, or fraudulent transaction or any transaction in anticipation of demand; (iii) access, monitor or copy any content or information of this Site using any robot, spider, scraper or other automated means or any manual process for any purpose without our express written permission; (iv) violate the restrictions in any robot exclusion headers on this Site or bypass or circumvent other measures employed to prevent or limit access to this Site; (v) take any action that imposes, or may impose, in our discretion, an unreasonable or disproportionately large load on our infrastructure; (vi) deep - link to any portion of this Site (including, without limitation, the purchase path for any service) for any purpose without our express written permission; or (vii) «frame», «mirror» or otherwise incorporate any part of this Site into any other website without our prior written authorization.

MoviePass responded to the controversy by saying that it «diligently review card transactions to prevent fraudulent activity» and only cancelled accounts that abused their system to purchase something other than a standard 2D showing.

Unique bitcoin addresses must be used for each interaction or transaction to prevent any fraudulent activity taking place.

Unique addresses must be created for each transaction to prevent any fraudulent activity from taking place.

So it is really important to prevent those kinds of fraudulent transactions.

This is because they are the first contact a customer sees in the bank and are also the people most likely to detect and abort fraudulent transactions in order to prevent losses to the bank where they work.

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

Bringing deep insight into advising clients on business transactions and improvement options, and detecting and preventing fraudulent activities.

Lapper: Despite the ongoing efforts to prevent mortgage fraud, there are still those who conduct fraudulent transactions with licensed practitioners.