Fraud Protection Sample Clauses

Fraud Protection. If you are booking within 3 days of your arrival date, you may be asked to provide a copy of your ID and your credit card you are using to pay. The name on the reservation, the name on the ID and the name on the credit card must match. This is to protect your identity. We will be contacting you to give you a secure method to provide this information. Because we are self-checkin, for your security we verify your card is safely in your hands and not someone elses.

Fraud Protection. The terms in Schedule 2 apply to your use of Fraud Protection.

Fraud Protection. If you are offered and choose to use the Fraud Protection Service, the terms in Schedule 3 below will apply to your use of that functionality.

Fraud Protection. The optional Service provided by PayPal to enable you to access additional risk management features that may help protect you from potentially fraudulent transactions, as described in more detail on the PayPal Website.

Fraud Protection. Technology provided by PayPal to enable you to check a card payment against criteria such as the cardholder’s billing address (Address Verification Service or AVS), the card’s CVV2 Data, and databases of suspicious addresses, identifiers, and patterns, offered together with the applicable Product.

Fraud Protection. If Currencycloud in its absolute discretion considers that either you or a particular End Customer represents a fraud risk: (a) we may require Margin on demand to an amount as reasonably specified by us as collateral to protect Currencycloud from Losses which it may incur as a result of conducting transactions on your behalf or on behalf of the End Customer; and/or (b) we may disable funding mechanisms, suspend, interrupt, or terminate your or the End Customer’s access to the Payment Platform and/or use of the Services, whether on that End Customer’s behalf or otherwise, or take any other reasonable measures that we consider necessary in the circumstances.

Fraud Protection. The terms in Schedule 3 apply to your use of Fraud Protection.

Fraud Protection if false or inaccurate information is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies. Law enforcement agencies may access and use this information. We and other organisations may also access and use this information to prevent fraud and money laundering. We and other organisations may access and use from other countries the information recorded by fraud prevention agencies.

Fraud Protection i. The Customer shall, immediately upon any loss or fraudulent use of the Card(s), report the same to OneAssist by calling the OneAssist. ii. The Customer undertakes to act in a bona fide manner and shall not, in connivance with any third party, attempt to fraudulently benefit from this or any other Plan. iii. Claims will be governed by the Insurer’s/Issuer’s terms and conditions, as applicable. iv. The pre-reporting and post-reporting cover is provided on a case to case basis whereby OneAssist will ascertain or determine the eligibility of the Customer’s claim on the basis of self-declaration by the Customers and the circumstantial facts surrounding each situation. v. The pre-reporting cover is provided for fraudulent transactions on lost Cards up to 30 days prior to the reporting. The pre-reporting cover for fraud must be reported by the Customer to OneAssist by calling OneAssist within 24 hrs of discovering the loss/fraud.