Sentences with phrase «track fraudulent activity»

Over the years, banks have become more sophisticated in their ability to track fraudulent activity on your credit card and alert you.

Not exact matches

In short, any discrepancy between the fuel card transactions and the gas mileage recorded by your fleet tracking systems, which may indicate fraudulent activity and wasting of fuel, could easily be detected.

Besides reviewing profiles, customer supports also tracks any suspicious or fraudulent activity, which is a big plus.

Carrying multiple credit cards in your wallet or purse makes it tougher to keep track of fraudulent activity.

Additional Benefits: The card has a «Freeze it» option to prevent purchases made from theft or loss, lets you track your FICO score, monitors purchases for fraudulent activity, and has highly - rated customer service.

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.

Alexei has developed a strong track record of conducting corporate internal investigations for major corporations, as well as their senior management and top executives, and advising on all aspects of bribery, corruption and fraudulent activities.

• Track record of performing client evaluations and assessments to determine the authenticity of ensuing deals • Knowledge of preparing and administering depositions and affidavits by ensuring absolute clarity of terms • Proficient in seeking out / determining fraudulent activities by employing exceptional ability to perform verification tests