Fraud Detection Services definition

Fraud Detection Services has the meaning given in Schedule A, Section 5.2(p)(iii).
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Fraud Detection Services means the fraud detection and other services to be -------------------------- provided hereunder by InterCept using its Neural Network.
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Fraud Detection Services means the fraud detection and other services to be provided hereunder by Fidelity using its Neural Network.
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Examples of Fraud Detection Services in a sentence

  • You understand and acknowledge that the pricing and requirements of the Fraud Detection Services have been provided to you through this Booklet, the Fee Schedule, Enrollment Form and/or Operating Instructions.

  • Each of the Fraud Detection Services are intended to help identify and limit fraud or other unauthorized transactions against your account and you agree that such Fraud Detection Services are commercially reasonable security procedures offered by the Bank.

  • To the extent you (i) refuse these Fraud Detection Services (ii) fail to select such Service in the Enrollment Form or (iii) cancel or cease using any Fraud Detection Services, you agree to indemnify and hold the Bank harmless for any fraudulent or unauthorized transactions which could have been prevented or mitigated by your use of the Fraud Detection Services offered.

  • Traded Income – For some time the Authority has been developing opportunities to create traded activity to contribute to the income levels; services currently being developed include Fraud Detection Services, Building Control Activities and Trade Waste Services.

  • Debt: The changes in the School’s long-term obligation during the fiscal year are as follows: In June 2011, the School entered into a promissory note with Joann and Ed Hubert Family Foundation to secure operating funds.

  • If you elect to receive Fraud Services from us as indicated on the Application, then the following terms and conditions of this Section, referred to as the Fraud Services Terms, shall apply.The Fraud Detection Services is provided to you by Processor and not Bank.

  • The BCCI has tied up with UK-based company Sportradar, which will offer its "integrity services" to prevent betting and other corrupt practices during the upcoming IPL through its Fraud Detection Services (FDS).

  • Fees for Fraud Detection Services will be waived for any month during the term of this Exhibit in which Customer maintains a Penetration Rate (“Penetration Rate”) of ninety percent (90%) or greater.

  • Item 9 of the Solicitation, Offer, and Award form (cover page) of Solicitation No. CFOPD-18-R- 034, Fraud Detection Services, states that offerors must provide an original and eight (8) copies of proposals.

  • In accordance with I&NS policy, the ADD has authority to make recommendations on serious disciplinary actions and grievances beyond the first step.


More Definitions of Fraud Detection Services

Fraud Detection Services means such Services made available when implemented by Vendor for Customer and currently consist of a system used by Vendor to monitor, evaluate, and assign a score to certain of Customer’s Visa Check Card and/or MasterCard Debit transactions (“Scored Transactions”) based on the probability of fraud. A Scored Transaction will become a “Case” when Vendor, in its sole discretion, determines that a transaction is so suspicious that investigative action is warranted. After said investigation, Vendor will determine, in its sole discretion, whether its investigation warrants contacting the Cardholder regarding potential fraud relating to the Case. Only after fraud is confirmed by Vendor, Vendor may place a “block” status on such Card in Vendor’s system, and attempt to notify Customer’s designated personnel, provided Vendor has received in writing a list of such personnel which are to be notified in such instances as well as the appropriate voice and facsimile telephone numbers and addresses for such personnel. Customer shall be solely responsible for taking any action regarding such Cardholder’s Card including but not limited to any action to recover fraudulent amounts, and Customer acknowledges and agrees that Vendor’s only obligation with respect to such Cards is placing the “block” on Vendor’s system in accordance with the foregoing provisions. Not limiting the generality of the foregoing, Vendor makes no warranty that it will be able to identify or prevent any fraud, notify Customer or prevent any unauthorized use of any Cards. Customer hereby assumes sole and full responsibility for any loss or damage, whether incurred by Customer, a Cardholder, or otherwise, arising out of or in connection with any use of a Cardholder’s Card or the Fraud Detection Services.
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Related to Fraud Detection Services

  • Application Services means the hosted applications and related services as described in Exhibit A.

  • Implementation Services has the meaning set forth in Section 2.1.

  • Construction Services means either of the following for construction-manager-at-risk, design-build and job-order-contracting project delivery methods:

  • Interconnection Service(s means any Interconnection, Resale Services, 251(c)(3) UNEs, Collocation, functions, facilities, products or services offered under this Agreement.

  • Hosting Services means the provision, administration, and maintenance of servers and related equipment, the provision of bandwidth at the hosting facility, and the operation of the Application for access by Customer Users to be provided by the relevant hosting service provider.

  • Generation Service means the sale of electricity, including ancillary services such as the provision of reserves, to a Customer by a Competitive Supplier.

  • Telecommunication Services means the offering of Telecommunications for a fee directly to the public, or to such classes of users as to be effectively available directly to the public, regardless of the facilities used.

  • Hosted Services means the hosting, management and operation of the computing hardware, ancillary equipment, Software, firmware, data, other services (including support services), and related resources for remote electronic access and use by the State and its Authorized Users, including any services and facilities related to disaster recovery obligations.

  • Communication Services means aeronautical fixed and mobile services to enable ground-to-ground, air-to-ground and air-to-air communications for ATC purposes;

  • Interconnection Service means the physical and electrical interconnection of the Customer Facility with the Transmission System pursuant to the terms of Tariff, Part IV and Tariff, Part VI and the Interconnection Service Agreement entered into pursuant thereto by Interconnection Customer, the Interconnected Transmission Owner and Transmission Provider. Interconnection Service Agreement:

  • flight information service means a service provided for the purpose of giving advice and information useful for the safe and efficient conduct of flights;

  • Installation Services means all those services ancillary to the supply of the Plant and Equipment for the Facilities, to be provided by the Contractor under the Contract; e.g., transportation and provision of marine or other similar insurance, inspection, expediting, site preparation works (including the provision and use of Contractor’s Equipment and the supply of all construction materials required), installation, testing, pre-commissioning, commissioning, operations, maintenance, the provision of operations and maintenance manuals, training, etc.

  • Respite services means a temporary period of relief and support for individuals and their families provided in a variety of settings. The intent is to provide a safe environment with staff assistance for individuals who lack an adequate support system to address current issues related to a disability. Respite may be provided for a defined period of time; respite is either planned or provided in response to a crisis.

  • Information Services means the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System; or, such other services providing information with respect to called municipal obligations as the District may specify in writing to the Paying Agent or as the Paying Agent may select.

  • Access Services refers to interstate and intrastate switched access and private line transport services.

  • Monitoring Services shall have the meaning set forth in Section 2(b) of this Agreement.

  • Detailed telecommunications billing service means an ancillary service of separately stating information pertaining to individual calls on a customer's billing statement.

  • Processing Services means any and all services necessary or convenient for operation of the Program, including the issuance of cards or the processing of transactions or settlements in accordance with applicable Payment Network Rules and Applicable Law. Such services shall include: set-up and maintenance of cardholder accounts, transaction authorization, processing, clearing and settlement, Payment Network access, cardholder dispute resolution, Payment Network compliance, regulatory compliance, security and fraud control, customer service, collections and activity reporting.

  • telecommunication service means service of any description (including electronic mail, voice mail, data services, audio text services, video text services, radio paging and cellular mobile telephone services) which is made available to users by means of any transmission or reception of signs, signals, writing, images and sounds or intelligence of any nature, by wire, radio, visual or other electromagnetic means;

  • Transportation Services means travel assistance given to an individual

  • Child support services means any civil, criminal or administrative action taken by the Division of

  • Network Transmission Service means transmission service provided pursuant to the rates, terms and conditions set forth in Tariff, Part III, or transmission service comparable to such service that is provided to a Load Serving Entity that is also a Transmission Owner.

  • Custom Local Area Signaling Service Features (CLASS Features) means certain Common Channel Signaling based features available to End Users, including: Automatic Call Back; Call Trace; Distinctive Ringing/Call Waiting; Selective Call Forward; and Selective Call Rejection.

  • Online Services means Microsoft-hosted services to which Customer subscribes under this Agreement. It does not include software and services provided under separate license terms.

  • Education Services means education and hostel facilities for students and scholars provided by -

  • Information Service Traffic means Local Traffic or IntraLATA Toll Traffic which originates on a Telephone Exchange Service line and which is addressed to an information service provided over a Party's information services platform (e.g., 976).