Fraud Database definition
Examples of Fraud Database in a sentence
SunTrust hereby authorizes FMER to disclose the Fraud Database Data to its Affiliates, and to use records of application data and information in FMER’s possession relating to any of SunTrust’s historic education loan applications, for the limited purposes set forth above.
The Reseller acknowledges that the Authentication Input will be cross-referenced against the Fraud Database for the purposes of providing the TransUnion Services and agrees that the licence granted to TransUnion shall include an irrevocable, perpetual licence for its subcontractors to retain and use the Authentication Input to assist it in improving the Fraud Database.
These additional background checks may include: Employment History Verifications, Drug Testing, Education /Degree Verification, Motor Vehicle Record (MVR), Commercial Driver's License (CDL), Professional License and Certification, Finger Printing, Child Abuse/Neglect Registry, Medicare/Medicaid Fraud Database, Polygraph Examination (DOS), Credit History, and NCIC or CCID Clearance.
Lender hereby authorizes FMER to disclose the Fraud Database Data to its Affiliates, and to use records of application data and information in FMER’s possession relating to any of Lender’s historic education loan applications, for the limited purposes set forth above.