Account Monitoring definition

Account Monitoring. This refers to the regular monitoring of credit reports of borrowers by lenders or creditors, in order to manage their financial risk. The credit report of a borrower is scanned on a regular basis to look for the presence of certain risk characteristics, as defined by the lenders.
Sample 1
Account Monitoring. Amerivon provides an “Introduction,” actively helps close the Customer account within 12 months of such Customer’s Start Date, and continues to provide services and remains actively involved in monitoring and servicing the Customer account to generate sales under the direct agreement between Sequoia and the Customer.
Sample 1

Examples of Account Monitoring in a sentence

  • The Proactive Account Monitoring (“PAM”) program is a client engagement program that uses predictive indicators of potential default to select accounts for proactive remediation.

  • Under the Act, a statement made by a financial institution in response to an Account Monitoring Order may not be used in evidence against the financial institution in any proceedings.

  • The Enforcement Authority may make an application before the Judge in Chambers for an Account Monitoring Order and the financial institution shall comply with the Order and provide to the Enforcement Authority the account information specified in the Order.

  • These losses and dam- age caused by the consequences of climate change threaten both the state and the private sector.

  • In the case of the Account Monitoring Service, the bank sends an SMS text message on transactions above HUF 500, while in the case of the Card Monitoring Service the bank sends an SMS text message on all transactions.

  • If the Account Monitoring service is used, the bank sends a text message in respect of amounts that exceed HUF 500, while in the case of the Card Monitoring service a text message is sent of all transactions.

  • The period stated in an Account Monitoring Order shall not exceed the period of 90 days beginning with the day on which the Order is made.

  • A statement made by a financial institution in response to an Account Monitoring Order may not be used in evidence against it in any proceedings.

  • Tipping off regarding Customer Information Order and Account Monitoring Order.

  • The lack of relationship between these fees and Wells Fargo’s monitoring costs leads the Court to find the Account Monitoring Fees to be grossly excessive.

Related to Account Monitoring

  • Individual monitoring means the assessment of:

  • Account Manager means a Person that acts as an agent and attorney-in- fact to buy or sell Swaps via the SEF operated by BSEF in the name and on behalf of another Person. An Account Manager may also be a Participant.

  • Individual monitoring devices means devices designed to be worn by a single individual for the assessment of dose equivalent. For purposes of these regulations, "personnel dosimeter" and "dosimeter" are equivalent terms. Examples of individual monitoring devices are film badges, thermoluminescent dosimeters (TLDs), pocket ionization chambers, optically stimulated luminescence (OSL) dosimeters and personal air sampling devices.

  • Contract Monitor means the Department employee identified in Section 1.6 of the IFB as the Contract Monitor.

  • Monitoring Services shall have the meaning set forth in Section 2(b) of this Agreement.

  • Beam monitoring system means a system designed and installed in the radiation head to detect and measure the radiation present in the useful beam.

  • Database Management System (“DBMS”) is a computer process used to store, sort, manipulate and update the data required to provide Selective Routing and ALI.

  • Data Processing Equipment means any equipment, computer hardware, or computer software (and the lease or licensing agreements related thereto) other than Personal Computers, owned or leased by the Failed Bank at Bank Closing, which is, was, or could have been used by the Failed Bank in connection with data processing activities.

  • Monitoring means the measurement of radiation, radioactive material concentrations, surface area activities or quantities of radioactive material and the use of the results of these measurements to evaluate potential exposures and doses. For purposes of these regulations, "radiation monitoring" and "radiation protection monitoring" are equivalent terms.

  • Electronic monitoring means tracking the location of an

  • Database Management System (DBMS) A system of manual procedures and computer programs used to create, store and update the data required to provide Selective Routing and/or Automatic Location Identification for 911 systems. Day: A calendar day unless otherwise specified. Dedicated Transport: UNE transmission path between one of CenturyLink’s Wire Centers or switches and another of CenturyLink’s Wire Centers or switches within the same LATA and State that are dedicated to a particular customer or carrier. Default: A Party’s violation of any material term or condition of the Agreement, or refusal or failure in any material respect to properly perform its obligations under this Agreement, including the failure to make any undisputed payment when due. A Party shall also be deemed in Default upon such Party’s insolvency or the initiation of bankruptcy or receivership proceedings by or against the Party or the failure to obtain or maintain any certification(s) or authorization(s) from the Commission which are necessary or appropriate for a Party to exchange traffic or order any service, facility or arrangement under this Agreement, or notice from the Party that it has ceased doing business in this State or receipt of publicly available information that signifies the Party is no longer doing business in this State.

  • Asset Monitor means BDO Italia S.p.A., acting in its capacity as asset monitor, or any other entity that may be appointed as such pursuant to the Asset Monitor Agreement.

  • Data Processing shall have the same meaning as set out in the DPA.

  • Fraud Monitoring System means an off-line administration system that monitors suspected occurrences of ABT- related fraud.

  • Discharge Monitoring Report or "DMR" means the EPA uniform national form, including any subsequent additions, revisions, or modifications, for the reporting of self-monitoring results by permittees.

  • Customer Account Information means personally identifiable information including Personal Data and Consumption Data. Customer Account Information also includes information received by the Company from the customer for purposes of participating in regulated utility programs, including, but not limited to bill pay assistance, shutoff protection, renewable energy, demand-side management, load management, or energy efficiency.

  • Mobile Banking Service means the EB Services which we enable you to access via the Mobile Banking App or a web browser designed for use on a Mobile Device; and

  • Freight forwarding services means the activity consisting of organising and monitoring shipment operations on behalf of shippers, through the acquisition of transport and related services, preparation of documentation and provision of business information.

  • Stormwater management system means any equipment, plants,

  • State Level Monitoring Cell means the body constituted by the State Government for the control and elimination of ragging in institutions within the jurisdiction of the State, established under a State Law or on the advice of the Central Government, as the case may be.

  • Management System means an integrated set of interrelated and documented elements to prevent, control and improve the performance of a facility or group of facilities related to industrial safety, operational safety and environmental protection in the sector which the Contractor shall implement throughout the performance of the Petroleum Activities in compliance with the requirements set forth in Articles 13, 14 and 16 of the Law of the National Agency for Industrial Safety and Environmental Protection of the Hydrocarbons Sector and the other Applicable Laws.

  • Prescription monitoring program means the electronic system within the Department of Health Professions that monitors the dispensing of certain controlled substances.

  • Market Monitor means the head of the Market Monitoring Unit.

  • Market Monitoring Unit means the consulting or other professional services firm, or other similar entity, retained by the Board, as specified in Section 30.4.2 of Attachment O, that is responsible for carrying out the Core Market Monitoring Functions and the other functions that are assigned to it in Attachment O. The Market Monitoring Unit shall recommend Tariff and market rule changes, but shall not participate in the administration of the ISO’s Tariffs, except as specifically authorized in Attachment O.

  • Collateral Management Fee means each of the Senior Management Fee, the Subordinated Management Fee and the Incentive Collateral Management Fee.

  • Cash Management Systems has the meaning ascribed to it in Section 1.8.