fraudulent application definition
fraudulent application means an application made to obtain a payment device which contains any falsified documents, false information, fictitious identity and address or any other false pretences or misrepresentations and which induces the Issuer to issue a payment device;
fraudulent application if an application has been put onto the Monevo platform by an affiliate as an application where the customer has no knowledge of this occurring or without the consent of the individual. Hoax application: where the application has been put through as Mickey Mouse or ▇▇▇▇▇ ▇▇▇▇▇▇ etc. Has no valid contact telephone numbers: if the number called is a dead number Duplicates submitted by us The lead is not a return if the consumer has changed his or her mind Is non-contactable If the telephone number can be validated by using directory enquiries or other validation services