Sentences with phrase «verification information for»

Policies and procedures to ensure maximum possible accuracy when obtaining, recording, and reporting verification information for their clients is important for background screening firms accredited by the National Association of Professional Background Screeners (NAPBS ®).

5.5 Verification Databases — If CRA compiles and stores employment or education verification information for sale, CRA shall have procedures in place to ensure that data is accurate at the time information is provided to end user and have procedures in place for handling consumer disputes.

Not exact matches

The caller will then ask for personal information including their name, date of birth, Social Security number and parents» names, for verification.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

To enjoy this, one needs to submit proper documentation (a clear photograph, a utility bill which is not older than 3 months and credit card information) for verification purposes and to avoid fraud.

Acceptance in the larger scientific community usually requires additional peer - reviewed publication (primarily for sharing of information) and independent verification of result, preferably by multiple other groups.

We have not performed any verification work or audited any of the information contained in the financial statements or other sources in respect of each club for the purpose of the publication.»

For each new client, the midwife listed identifying information on the registration log form at the start of care; obtained informed consent, including permission for the client to be contacted for verification of information after care was complete; and filled out a detailed data form on the course of caFor each new client, the midwife listed identifying information on the registration log form at the start of care; obtained informed consent, including permission for the client to be contacted for verification of information after care was complete; and filled out a detailed data form on the course of cafor the client to be contacted for verification of information after care was complete; and filled out a detailed data form on the course of cafor verification of information after care was complete; and filled out a detailed data form on the course of care.

«To the best of my knowledge, information and belief, the Plaintiff [Dominic Ayine] brought this action in his name fronting for the immediate past Government to set at naught the popular wishes of the majority of the Ghanaian electorate who see the President's acceptance of the nomination of the 2nd Defendant [Martin Amidu] as Special Prosecutor, as being in the national interest to attack the canker of corruption in the body politic,» Martin Amidu indicated in his affidavit verification sighted by Citi News.

Ideally, the company could use the tool to pre-filter documents for human verification — and then share the information with targets people to warn them.

Accuracy — sourcing or redistributing false information from social media without sufficient fact verification — was the most frequently raised topic and accounted for 17.8 percent of the total sentences studied.

The result is that companies are still operating under their own risk assessments and not disclosing all of the information that might be needed for independent verification.

Besides his congressional fellowship, he has been an adviser to Congress and President Bill Clinton on nuclear arms control and treaty verification and a reviewer for the Council on Foreign Affairs to improve how scientific information is used to formulate international policy.

The result of the knowledge - based annotation is considered inconclusive when the information available at the time of analysis is evaluated as not sufficient for verification of the staining pattern and an estimation of the expected protein expression.

Global positioning satellites (GPS); remote sensing for water, minerals, and crop and land management; weather satellites, arms treaty verifications; high - temperature, light - weight materials; revolutionary medical procedures and equipment; pagers, beepers, and television and internet to remote areas of the world; geographic information systems (GIS) and algorithms used to handle huge, complex data sets; physiologic monitoring and miniaturization; atmospheric and ecological monitoring; and insight into our planet's geological history and future — the list goes on and on.

With the amount of information that is out there in the public now, we need to have a guide, and I think a naturopathic physician is someone to start with.There will always be room for new formulas and there will be room for the companies that do research on their products for more verification.

I'm all for verification of profile information but I think they should allow her to change her status and maybe for these type of issues have a verification logo or something for the profile.

Standard Membership • Ask for support through live chat; • Online chat and e-mail replying; • Possibility to send free winks; • See the first date ideas of members; • Quick, username and member's luxuries; • You can showcase your luxuries; • Post own first date ideas and share with the rest; • Post a lifetime profile; • Upload up to 26 photos; • Unroll a verification of basic information of a member; • Display verification badges; • Ask and answer questions; • Edit the blog and forum with advanced tools; • Check out your latest activity; • Leave comments on forum, blogs, and profiles; • Access the website with the help of a mobile device; Gold Membership • Contains all the features found in the standard membership, plus more than 40 more features like: • Get access to an MM counselor through chat and e-mail; • Have full mobile access; • Check if the sent e-mail is read on the website; • You can view certified millionaires; • Search millionaires by annual income; • Check how responsible some members are; • See the last login date; • View compatible and reverse matches; • Show up in the top of searches; • Become a certified millionaire; • Upload and maintain a private album; • Receive tips for a successful dating and safety; • You will receive customer care services with priority; • Have your account more personalized; • Your profile will be highlighted as a featured member; • You can manage your profile, scan photos and make photo privacy settings; • You can use keywords in search; • Hide from search results; • Search the new, verified, recommended and gold members; • Remove members from the search list; • See who viewed your profile and who is interested in you; • Search by state, province, zip code or city;

Payment information is sent only one way to the payment provider for verification only and is not saved ensuring that it can not be stolen.

But don't worry, this information is protected by privacy laws, and is only used by the site for identification verification, and to bill your account.

Since it is for rich and successful singles, the verification system is very strict and one can become verified only after submission of financial information like tax returns, earnings or net asset documents.

The score required for verification is low and the information required to get that score can easily be false but it is a start.

Sunoo agency, however, requires applicants to accept a personal information verification agreement, which holds members legally responsible for the information they provided.

Below we've included screenshots of the charges that will appear on your credit card as a result of giving them your credit card information for the age verification scam.

Even with all the latest technologies that are available today, it is still hard for any millionaire dating site to force men to reveal their personal information for verification purposes.

The Site may use any personal information that has been provided by the subscriber or that has been collected by the Site about the subscriber for any purpose, including without limitation, technical, administration, research and development, customer administration, marketing, age verification, promotional and advertising use by the Site or third parties authorized to use the information by the Site.

eHarmony recently became a Quantcast tracked site to track their visitor analytics and have this information available publicly for 3rd party verification probably for potential advertisers to validate their userbase.

RelyID uses publicly available information for the id verification.

A good dating platform has a verification system, where members can opt for a special seal proving their profile information is correct and they are indeed the real deal.

This «age verification» process they said was 100 % free but for some reason they needed our credit card information.

In limited circumstances, payment and identity verification information, such as credit card number, where needed for payment, to complete a particular transaction, or to access a particular service;

eMCATS is a Business Process Management (BPM) tool developed in conjunction with Mexican Long - Haul Pilot Program and provides FMCSA internal stakeholders with an improved application tracking process by allowing enhanced traceability and visibility into all steps of the process from receiving the application package, verification of the application, safety and security vetting, PASA procedures, posting of information in the FMCSA and Federal Registers and granting the operating authority for long - haul transportation.

Except as permitted by law, we do not disclose to third parties information we obtain from you or others for evaluation of your request for credit, including information: from credit applications; from consumer credit reports; from verification of your application information; and from credit and employment references.

For information about how ratings are kept up - to - date from one model year to the next, see the test verification page.

I wish that had been a bit on transparent accounting or how to handle verification of what the publisher presents for sales information.

To qualify for same - day funding, you'll need to apply and get approved on a business day and complete a few steps by 2:30 pm ET that day: review and electronically sign the loan agreement, provide LightStream with your funding preferences and banking information and complete the final verification process.

Once you are admitted, if you are selected for the verification process or have incomplete information, you may be required to provide additional documents.

They said all I had to pay was $ 39 a month and I have been paying them for years and it has not been applied to my student loans.What got me was when they wanted to access my information through Nelnet for verification.

There are some rare cases, where for verification purposes; your lender may require you to provide additional information.

In my experience, you'll create a username and password and share your relevant information like full name, address, and social security number (for verification purposes).

While it is rare, there are some cases when borrowers will require you to provide additional information for verification purposes.

The information being requested and observed is for compliance with the requirements of Section 326 of the USA Patriot Act of 2001, implementing customer identification and verification requirements.

They say bad credit is ok, but credit checks may be performed on some applications for verification of information.

While it is rare, there are some cases when borrowers are requested to provide additional information for verification purposes.

The verification process might include direct communication from the company to you, so update your contact information with each reporting agency so it can reach you if an application for credit comes in under your Social Security number.

The typical approval process for a personal loan can take a few days because of the information verification required.

They may ask for your contact information, meaning your phone number and address and verification of employment.

The application will ask for personal information - including bank account numbers and verification of social security numbers, as well as employment information.

Online quotes are estimates only, based on information you provide, and are subject to change based on verification of information, including identification of the property or risk to be insured, claim and credit history, and / or information contained on other consumer reports.Receipt of an online insurance quote does not guarantee that your application will be accepted should you apply for insurance.

To my knowledge Lending Club does no verification of address and income for investors, but as part of the investor agreement you have to verify that all the information you provide is truthful.