Fraud Check definition
Fraud Check. As part of the evaluation process, a social security number fraud check will be conducted on every applicant. Applicants with invalid social security numbers will be declined. An identity fraud check based on name, address and date of birth will also be conducted.
Examples of Fraud Check in a sentence
Supplier will charge ValueLink directly for Supplier Services, with standard packaging, on a "per Card fulfilled" basis as follows: Without Fraud Check; With ValueLink Client being the merchant of record for credit card transactions.
No credit card fraud or loss risk to Supplier [* * *] [* * *] With Fraud Check; With Supplier being the merchant of record for credit card transactions.
This report 1ncludes National Eviction Data, Lease Violations, SSN Fraud Check, and lord identification and OFAC searches.