Account Takeover definition

Account Takeover means a situation where a third party is trading on your account and Xxxxxxx has not received the valid written authorisations appointing an Authorised Person to your account pursuant to clause 13(2);
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Account Takeover means the takeover by a third party of one or more existing deposit accounts, credit card accounts, debit card accounts, ATM cards, or lines of credit in the name of an "impacted individual".
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Account Takeover means a situation where a third party is trading on your account and Mitrade has not received the valid written authorisations appointing an Authorised Person to your account pursuant to clause 13(2);
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Examples of Account Takeover in a sentence

  • It is a confirmation as well as risk mitigation for Account takeover scenarios.Payment failedThis alert is sent to Senders informing them of payment that failed to process due to NSF or other failed validation scenarios.Enrollment confirmationThis alert is sent to Senders and registered Recipients as confirmation of their acceptance to use the People Pay product.

  • It is a confirmation as well as risk mitigation for Account takeover scenarios.Contact editedThis alert is sent to Senders when an existing payee in their list is edited.

  • To illustrate the variety of threats that may compromise enter- prise platforms, we describe the behaviors involved in three representative attacks.•Account takeover attacks: Account takeover attacks gen- erally consist of two steps.

  • The decision to outsource the hitherto in-house FM elements followed a protracted period of market testing, feasibility studies and negotiations.

  • It is a confirmation as well as risk mitigation for Account takeover scenarios.Contact addedThis alert is sent to Senders when a contact is added to their list.

  • Account takeover occurs when perpetrators obtain the credentials of an existing account of another individual and use such credentials to drain the account's balance.

  • Account takeover/ Identity theft – In this case, the account holder’s identity has been compromised and a third party has requested a new account by providing confidential information about the account holder.

  • It is a confirmation as well as risk mitigation for Account takeover scenarios.Contacts importedThis alert is sent to Senders when contacts are imported (e.g. from Facebook, LinkedIn, etc.) as a big batch.

  • It is a confirmation as well as risk mitigation for Account takeover scenarios.Payment Received – Recipient Chooses – Unknown Recipient [170]This alert message is sent when the Sender decides to allow the Recipient to choose how they want to receive the funds.

  • You as a Member accept that this data may be used to reach decisions on investigations where Accounts have not been operated in good faith, including but not limited to Account takeover, betting abuse, multiple Account operations, payment method abuse etc.


More Definitions of Account Takeover

Account Takeover means unauthorized use of a person’s accounts.
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Account Takeover means the use of another person's accounts by an unauthorized third party.
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Account Takeover means the takeover by a third party of one or more existing deposit accounts, credit card accounts, debit card accounts, ATM cards, utility or telecommunication accounts or lines of credit in the name of an eligible person. An Eligible Person will receive service due to an Account Takeover that occurs while the policy is in effect.
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Related to Account Takeover

  • Tax Law Change means a change in or proposed change in, or amendment or proposed amendment to, the laws or regulations of the United Kingdom or any political subdivision or any authority thereof or therein having the power to tax, including any treaty to which the United Kingdom is a party, or any change in the application of official or generally published interpretation of such laws or regulations, including a decision of any court or tribunal, or any interpretation or pronouncement by any relevant tax authority that provides for a position with respect to such laws or regulations or interpretation thereof that differs from the previously generally accepted position in relation to similar transactions, which change or amendment becomes, or would become, effective on or after the Issue Date;

  • Takeover regulations means the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and any amendments thereto;

  • Relevant Potential Change of Control Announcement means any public announcement or statement by the Issuer, any actual or potential bidder or any adviser acting on behalf of any actual or potential bidder relating to any potential Change of Control where within 180 days following the date of such announcement or statement, a Change of Control occurs.

  • Takeover Rules means the Irish Takeover Panel Act 1997, Takeover Rules 2013;

  • Proportional Takeover Bid means an off-market bid that is made or purports to be made under section 618(1)(b) of the Corporations Act in respect of a specified proportion of shares included in a class of shares in the Company; and

  • Attack directed against any civilian population means a course of conduct involving the multiple commission of acts referred to in paragraph 1 against any civilian population, pursuant to or in furtherance of a State or organizational policy to commit such attack;

  • Takeover Bid or ‘Bid’ means a public offer, other than by the Offeree Company itself, made to the holders of the Securities of a Company to acquire all or some of those Securities, whether mandatory or voluntary, which follows or has, as its objective, the acquisition or Control of the Offeree Company.

  • ECB Recommended Rate Index Cessation Effective Date means, in respect of an ECB Recommended Rate Index Cessation Event, the first date on which the ECB Recommended Rate is no longer provided, as determined by the Issuer and notified by the Issuer to the Calculation Agent;

  • ECB Recommended Rate Index Cessation Event means the occurrence of one or more of the following events:

  • Relevant Tax Authority means HMRC, or, if applicable, the tax authority in the jurisdiction in which the Supplier is established;

  • Child welfare agency means a child-placing agency, child-caring institution or independent foster

  • Imminent danger to the health and safety of the public means the existence of any condition or practice, or any violation of a permit or other requirement of this chapter in a surface coal mining and reclamation operation, which condition, practice, or violation could reasonably be expected to cause substantial physical harm to persons outside the permit area before such condition, practice, or violation can be abated. A reasonable expectation of death or serious injury before abatement exists if a rational person, subjected to the same conditions or practices giving rise to the peril, would not expose the person's self to the danger during the time necessary for abatement.

  • Tax Law means the law of any governmental entity or political subdivision thereof relating to any Tax.

  • Correctional institution means any institution or facility under the supervision and control of the secretary of corrections;

  • Disciplinary change in placement means a suspension or removal from a student’s current educational placement that is either:

  • Account Application or “Application” shall mean the application, as may be amended from time to time, by which this Agreement is established between the Depositor (or following the death of the Depositor, the Beneficiary) and the Custodian. The statements contained therein shall be incorporated into this Agreement.

  • Inter-connected Agency means two or more companies having any of the following features:

  • Takeover Code means the City Code on Takeovers and Mergers.

  • Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."

  • Similar contract means Motor Vehicle.

  • Child support agency means the public agency responsible for child support

  • Commercial account means an arrangement whereby a retail distributor sells hazardous chemicals to an employer, generally in large quantities over time and/or at costs that are below the regular retail price.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Legislative or administrative interest means an economic interest, distinct from that of the general public, in:

  • Potential Repudiation/Moratorium means the occurrence of an event described in paragraph (a) of the definition of Repudiation/Moratorium.

  • Flood-related erosion means the collapse or subsidence of land along the shore of a lake or other body of water as a result of undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as a flash flood, or by some similarly unusual and unforeseeable event which results in flooding.