Fraud Monitoring. Merchant is solely responsible for monitoring its Transactions and the actions of its officers, directors, employees, agents, business invitees, third party vendors and other person who, with out or without Merchant’s consent or cooperation, obtains access to Transactions for fraudulent or other improper use. Additional fraud-prevention, risk-mitigating and other operational procedures, including those pertaining to PCI compliance, may be accessed free of charge at xxx.xxxx.xxx and xxx.xxxxxxxxxx.xxx Merchant is required to access such information and remain familiar with same.
Fraud Monitoring. Fraud monitoring for customers are provided by a third party vendor for fraud protection. The fraud monitoring company has tools to detect unusual behavior patterns and enables the company to contact you if they detect abnormal patterns and to potentially block fraudulent transactions.
Fraud Monitoring. Xxxxxxxx is solely responsible for monitoring its Transactions and the actions of its officers, directors, employees, agents, business invitees, third party vendors and other person who, with out or without Merchant‟s consent or cooperation, obtains access to Transactions for fraudulent or other improper use. Additional fraud-prevention, risk-mitigating and other operational procedures, including those pertaining to PCI compliance, may be accessed free of charge at xxx.xxxx.xxx and xxx.xxxxxxxxxx.xxx Merchant is required to access such information and remain familiar with same.
Fraud Monitoring. Manager shall monitor usage of Program products and services by Cardholders, and the provision of Program products and services by Distributors, to track, review and report on fraudulent use of Program products and services, and the Parties shall cooperate to reduce fraud. Manager also shall adopt such fraud monitoring practices in accordance with Xxxxxx Bank’s internal procedures (as provided to Manager by Xxxxxx Bank from time to time), standard industry practices and any Applicable Laws, as such industry practices or Applicable Laws may change over time. Manager shall provide to Xxxxxx Bank a summary report of findings from Manager’s fraud monitoring upon request.
Fraud Monitoring. The Merchant is obligated to cooperate in the investigation of suspicious transactions and activities. BBMSL is obligated to report any suspicious, illegal, fraudulent transactions and activities to relevant government authorities.
Fraud Monitoring. You are solely responsible for monitoring your Transactions and the actions of your officers, directors, employees, agents, business invitees, third party vendors including Value Added Services, and those of any other Person who, with or without your consent or cooperation, obtains access to your Transactions, for fraudulent or other suspicious activity. Elavon and Member are under no duty to monitor Merchant’s transactions for fraudulent or other suspicious activity.
Fraud Monitoring. A. Standard fraud monitoring parameters are currently set as follows (and may be modified by Frontier): usage exceeds 4 hours on a single domestic call (2 hours international on a single call) in a 24 hour period, or when a Code has more than 50 completed call attempts in a 24 hour period, whichever occurs first. Further, flag thresholds may be set at RMBI's request on a Code-by-Code basis to assist in the detection and shut-down of fraud activity. For example: set a flag on the number of calls or minutes in a 24 hour period; specify originating or terminating numbers for monitoring; set parameters on the length of a single call, or total minutes of usage of the Code.
Fraud Monitoring. The Merchant is obligated to cooperate in the investigation of suspicious transactions and activities.
Fraud Monitoring. BBMSL is obligated to report any suspicious, illegal, fraudulent transactions and activities to relevant government authorities.
Fraud Monitoring. 4.8.1 SBC-12STATE’s fraud monitoring system(s) provides CLEC with alert messages. Alert messages indicate potential incidences of ABS-related fraud for investigation. SBC-12STATE will provide CLEC with an alert as set forth in Sections 6.4 through 6.5 of the General Terms and Conditions of the Agreement.
