Fraud Prevention definition

Fraud Prevention means protecting against or preventing actual or potential fraud, illegal conduct, unauthorized transactions, claims, credit risk, or other liability with respect to the Parties’ platforms and payment ecosystem, including by administering seller standards for specialized seller programs, such as the “Top Seller” program (as may be modified) to protect the Parties’ payment ecosystem and the Parties’ platforms from actual or potential fraud, unauthorized transactions, claims and other liability, and for other similar fraud prevention purposes.
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Fraud Prevention means taking steps to prevent online fraud. Visit the Banks website, www.silvergatebank.com for steps in preventing fraud.
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Fraud Prevention means any proactive measures undertaken to reduce the risk of bribery, corruption, fraud and unlawful activity occurring and NOCLAR;
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Examples of Fraud Prevention in a sentence

  • The Fraud Prevention sector renders to THE PARTIES corporate Fraud Prevention services.

  • Credit Reference Agencies and Fraud Prevention We will exchange Personal Information with credit reference agencies.

  • In respect of Supplementary Cardmembers, this may include the use of his or her details for our Group marketing purposes or disclosure for the purposes set out in detail in the "Credit Reference Agencies and Fraud Prevention" section below.

  • Including SPREP’s policy on Child Protection, Environmental So- cial Safeguards, Fraud Prevention & Whistleblower Protection and Gender and Social Inclusion.

  • Fraud Prevention The Fraud Prevention sector renders to THE PARTIES corporate Fraud Prevention services.

  • Furthermore, it renders to THE PARTIES Corporate Fraud Prevention services.

  • Bank shall not be obligated to process instructions from Customer unless all of Bank's specified requirements and conditions with respect to the particular ACH Fraud Prevention service Customer wishes to utilize have first been satisfied or waived by Bank, in its sole and absolute discretion.

  • The Bank’s ACH Fraud Prevention Services offer Customer a selection of fraud prevention measures that may be selected by Customer to protect Customer’s Accounts from unauthorized ACH debits and credit.

  • Once enrolled in Treasury Access, the Customer may access certain Treasury Management Services including but not limited to enhanced information reporting services, Sunrise Report which is a daily snapshot of a relationship and all its accounts, operational reports from other services such as EDI Reports or ACH Notification of Change Report, and certain treasury products such as ACH Fraud Prevention Services.

  • However, if the identifying information in the transaction is inconsistent or is described inconsistently by Customer in its ACH Fraud Prevention Services instructions, Bank shall be held harmless for posting an ACH transaction to Customer's account and any dispute related to such a transaction shall be between Customer and the originator of the transaction.


More Definitions of Fraud Prevention

Fraud Prevention means taking steps to prevent online fraud. Visit the Banks website, ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ for steps in preventing fraud.
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Related to Fraud Prevention

  • Waste prevention means source reduction and reuse, but not recycling.

  • Pollution prevention means any activity that through process changes, product reformulation or redesign, or substitution of less polluting raw materials, eliminates or reduces the release of air pollutants (including fugitive emissions) and other pollutants to the environment prior to recycling, treatment, or disposal; it does not mean recycling (other than certain “in-process recycling” practices), energy recovery, treatment, or disposal.

  • Prevention means measures taken before a substance, material or product has become waste, that reduce:

  • Disaster Management Act means the Disaster Management Act, 2002 (Act No.57 of 2002)

  • Backflow prevention device means a safety device used to prevent pollution or contamination of the water supply due to the reverse flow of water from the irrigation system.