Fraud Management Services definition
Examples of Fraud Management Services in a sentence
Such Fraud Management Services to be performed by First Data for RCSI shall include all of the fraud-related services offered by First Data to its customers, including, as of the FAAR Effective Date, the Services designated under the First Data System as Fraud Prevention, Fraud Detection and Fraud Control.
First Data shall make available and perform for RCSI the Fraud Management Services set forth below.
When utilizing the fraud management services listed below, Client hereby releases and agrees to hold harmless, defend, and indemnify Bank, its directors, officers, employees, agents, affiliates, controlling persons, agents and representatives and their successors and assigns from and against any and all Losses incurred by reason of the Bank’s refusal to pay any ACH debit entry or check or credit any credit entry in accordance with its use, or non-use of the Fraud Management Services described below.
These Fraud Management Services include ACH Blocks and Filters, ACH Positive Pay and Check Positive Pay and the Bank reserves the right to require the use of the Fraud Management Services, or any portion thereof.
Some of the Services allow the Administrator to use additional Fraud Management Services as described in paragraph E below.