Sentences with phrase «unauthorized transfer of»

You agree not to attempt to circumvent the security features of the Remote Deposit Services or make any improper or unauthorized transfer of funds from Accounts via Remote Deposit Services.

Facebook said the researcher's unauthorized transfer of the data to Cambridge Analytica broke the social - network company's rules and on Friday, suspended Cambridge Analytica from the platform.

The scam is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds.1

Not exact matches

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

Six unauthorized dump sites were evacuated in the Accra Metropolis and in addition, the Ministry will acquire and develop material recovery sites such as waste transfer stations and final disposal sites in every region to ensure the sorting and temporary holding of solid waste prior to treatment at the waste processing plants.

ICPC in a 49 - count charge preferred against him and a former Chief Accountant of IAR & T, Mr. Zaccheaus Tejumola, told the court that the duo opened an unauthorized bank account titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Institute.

Scarborough will also admit that between January 2007 and March 2014, he stole from the «Friends of Bill Scarborough» campaign committee by making over $ 38,000 in unauthorized cash withdrawals and transfers from his campaign account for his own personal use, and taking checks totaling $ 3,450 which were intended as donations and instead depositing them directly into his personal bank.

Cars.com expressly reserves the right to release any personally identifiable information or other information you provide to third parties under the following circumstances: (a) when required by law or legal process, (b) to investigate and / or take action against illegal activity, suspected abuse or unauthorized use of the Site, (c) to protect the property or safety of our users or others, (d) to enforce our Terms of Service and (e) in connection with any sale or other transfer of ownership of all or a part of Cars.com.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«First Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

The following types of transactions won't count and won't earn points: travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Once you've reported the loss of your ATM card or debit card, you can not be held liable for additional unauthorized transfers that occur after that time.

This will help you make the best use of your rights under federal law to dispute errors and avoid liability for unauthorized transfers.

Corporate account takeover is a type of fraud where thieves gain access to a business» finances to make unauthorized transactions, including transferring funds from the company, creating and adding new fake employees to payroll, and stealing sensitive customer information that may not be recoverable.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

«Net Purchases» means authorized purchases of goods and services minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

It may give you peace of mind that the Electronic Fund Transfer Act (EFTA) limits your liability to as low as $ 50 if you report unauthorized transactions within 60 days to financial institutions, beginning on the date of the first statements that contain the transactions.

(«Purchases» do not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or fraudulent charges, or fees of any kind, including an annual fee, if applicable.)

Once you report the loss of your ATM or debit card, federal law says you can not be held liable for unauthorized transfers that occur after that time.

After sending the notice to your lender about the revocation of its authorization in accessing your checking account, you should tell your bank that further transfers from your lending company are considered unauthorized and invalid.

«Net Purchases» means authorized purchases of goods and minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

If a limit for Unauthorized Electronic Funds Transfer Reimbursement is listed on the Declarations Page, we will reimburse the Subscriber for a Stolen Funds Loss incurred by the Subscriber, less any deductibles set forth on the Declarations Page, as the direct result of an Unauthorized Electronic Fund Transfer.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

(«First Purchase» does not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, or fees of any kind, including an annual fee, if applicable.)

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

Third parties and unauthorized brokers are not permitted to perform rewards transfers or to process or facilitate any other FlyAway Rewards transactions (including FlyAway Rewards account creation, account inquiries, sale of rewards points and award ti

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Avios points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«Purchases» do not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or fraudulent charges, or fees of any kind, including an annual fee, if applicable.)

(«First Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Rewards points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn bonus miles: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«First Purchase» does not include balance transfers, cash advances, cash - like charges such as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or fraudulent charges, or fees of any kind, including an annual fee, if applicable.)

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

The following transactions do not earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions; lottery tickets, casino gaming chips, race track wagers or similar betting transactions; overdraft advances; interest; unauthorized or fraudulent charges; and fees of any kind, including the annual fee.

«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Purchases do not include balance transfers, any checks that are used to access credit card account, cash advances, cash - like charges such as travelers checks, foreign currency, money orders, overdraft advances, interest charges, unauthorized or fraudulent charges, or fees of any kind including fees for products that protect or insure the balance of account.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn World of Hyatt Bonus Points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«First Purchase» does not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wages or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

Travel agents, travel arrangers and unauthorized brokers are not permitted to issue Mileage Plan tickets or to process or facilitate any other Mileage Plan transactions (including Mileage Plan account creation, account inquiries, and mileage or award ticket transfers) on behalf of others.

Credit Card, Fund Transfer card, Forgery and Counterfeit Money (Increased Limits): This coverage provides increased limits for the legal obligation of an insured to pay because of the theft or unauthorized use of credit cards or electronic funds transfer cards, loss to an insured caused by forgery or alternation of their check and loss through acceptance of counterfeiTransfer card, Forgery and Counterfeit Money (Increased Limits): This coverage provides increased limits for the legal obligation of an insured to pay because of the theft or unauthorized use of credit cards or electronic funds transfer cards, loss to an insured caused by forgery or alternation of their check and loss through acceptance of counterfeitransfer cards, loss to an insured caused by forgery or alternation of their check and loss through acceptance of counterfeit money.

During court proceedings later in the year, it was revealed that Allen had moved approximately $ 200,000 from the brokerage's trust account between March 2012 and January 2013 through a series of unauthorized transfers.

Financial Information that becomes public if any regional MLS database was accessed by unauthorized users: — easily calculated income of every REALTOR on that MLS - address and contact info of every REALTOR on that MLS - Equity gain for every current homeowner on that MLS - Mortgage info on every active home seller on that MLS - Selling date and moving date of every pending sale on that MLS -2 nd and 3rd mortgages registered on any active home on that MLS - lease agreement terms and length for any home leased on that MLS - Failed sales and subsequent transfer of ownership - Ownership details and transfers for any home that was found on that MLS - Capital Gains on any home sold on that MLS - Current CMV for any home sold on that MLS - Accurate Details to individually assess a home for property taxes on that MLS - Complete details available to every bank for any home and owner associated with that MLS database