Account Takeover definition

Account Takeover means a situation where a third party is trading on your account and Xxxxxxx has not received the valid written authorisations appointing an Authorised Person to your account pursuant to clause 13(2);
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Account Takeover means the takeover by a third party of one or more existing deposit accounts, credit card accounts, debit card accounts, ATM cards, or lines of credit in the name of an "impacted individual".
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Account Takeover means a situation where a third party is trading on your account and Mitrade has not received the valid written authorisations appointing an Authorised Person to your account pursuant to clause 13(2);
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Examples of Account Takeover in a sentence

  • The information that follows is a collection of practices that if followed will help to ensure Company’s and/or Owners’ safety and mitigate the risk of Internet based threats such as Corporate Account Takeover (“CATO”) and internal fraud.

  • Due to the increased risk for fraudulent use of these features, BankIowa requires a separate approval process, enhanced security and Corporate Account Takeover training, and an annual review for Cash Management users.

  • Financial Account Takeover This Service monitors for certain activity in demand deposit accounts (DDA), such as new deposit account applications, new deposit account opened, changes made to deposit account holder’s personal information, and new signers added to account Financial Transaction Monitoring The Financial Transaction Monitoring Service provides a comprehensive protection that allows Subscribers to quickly detect potential signs of identity theft over their online financial accounts.

  • The Company reserves the right to suspend, curtail, or limit any or all of the Services at any time in the event of war, riot, insurrection, opposition by legal and administrative authorities of the country in which the Identity Theft or Account Takeover occurs or acts of God.

  • Product> Short Code Toll Free Number Credit Card Security Alerts 322632 844.585.0488 Debit Card Security Alerts 39989 844.585.0485 Small Business Credit Card Security Alerts 96264 800.427.2399 Check Fraud Security Alerts 86006 877.887.8935 Digital Banking Security Alerts 55983 866.500.6260 Account Takeover Security Alerts 56433 866.376.7091 Zelle Payment Security Alerts 80814 866.376.4584 Account restrictions alerts are sent from short code 85594.

  • The Current Customer agrees that it will remain responsible for any and all billing and associated charges on the transferred lines(s) of service prior to completion of the Account Takeover process or if the New Customer does not agree to the Service Agreement within 30-days.

  • Corporate Account Takeover is the most common online fraud perpetrated against businesses.

  • The Company shall be subrogated, up to the value of the Services it has provided, to the rights and causes of action of the Eligible Person against any party responsible for Identity Theft or Account Takeover or any acts or omissions related thereto for which the Company renders assistance or for any other matter for which the Company incurs costs in providing Services under this Agreement.

  • Reducing the Risk of Corporate Account Takeover Corporate Account Takeover is a form of business identity theft where cyber thieves gain control of a business’s bank account by stealing employee passwords and other valid credentials.


More Definitions of Account Takeover

Account Takeover means unauthorized use of a person’s accounts.
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Account Takeover means the takeover by a third party of one or more existing deposit accounts, credit card accounts, debit card accounts, ATM cards, utility or telecommunication accounts or lines of credit in the name of an eligible person. An Eligible Person will receive service due to an Account Takeover that occurs while the policy is in effect.
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Account Takeover means the use of another person's accounts by an unauthorized third party.
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Related to Account Takeover

  • Tax Law Change means a change in or proposed change in, or amendment or proposed amendment to, the laws or regulations of the United Kingdom or any political subdivision or any authority thereof or therein having the power to tax, including any treaty to which the United Kingdom is a party, or any change in the application of official or generally published interpretation of such laws or regulations, including a decision of any court or tribunal, or any interpretation or pronouncement by any relevant tax authority that provides for a position with respect to such laws or regulations or interpretation thereof that differs from the previously generally accepted position in relation to similar transactions, which change or amendment becomes, or would become, effective on or after the Issue Date;

  • Takeover regulations means the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and any amendments thereto;

  • Relevant Potential Change of Control Announcement means any public announcement or statement by the Issuer, any actual or potential bidder or any adviser acting on behalf of any actual or potential bidder relating to any potential Change of Control where within 180 days following the date of such announcement or statement, a Change of Control occurs.

  • Takeover Rules means the Irish Takeover Panel Act 1997, Takeover Rules 2013;

  • Proportional Takeover Bid means an off-market bid that is made or purports to be made under section 618(1)(b) of the Corporations Act in respect of a specified proportion of shares included in a class of shares in the Company; and

  • Attack directed against any civilian population means a course of conduct involving the multiple commission of acts referred to in paragraph 1 against any civilian population, pursuant to or in furtherance of a State or organizational policy to commit such attack;

  • Takeover Bid or ‘Bid’ means a public offer, other than by the Offeree Company itself, made to the holders of the Securities of a Company to acquire all or some of those Securities, whether mandatory or voluntary, which follows or has, as its objective, the acquisition or Control of the Offeree Company.

  • Scheduled Commercial Bank means any bank included in the second Schedule to the Reserve Bank of India Act, 1934 (2 of 1934).

  • Relevant Tax Authority means HMRC, or, if applicable, the tax authority in the jurisdiction in which the Supplier is established;

  • Child welfare agency means a child-placing agency, child-caring institution or independent foster

  • Imminent danger to the health and safety of the public means the existence of any condition or practice, or any violation of a permit or other requirement of this chapter in a surface coal mining and reclamation operation, which condition, practice, or violation could reasonably be expected to cause substantial physical harm to persons outside the permit area before such condition, practice, or violation can be abated. A reasonable expectation of death or serious injury before abatement exists if a rational person, subjected to the same conditions or practices giving rise to the peril, would not expose the person's self to the danger during the time necessary for abatement.

  • Tax Law means the law of any governmental entity or political subdivision thereof relating to any Tax.

  • Correctional institution means any institution or facility under the supervision and control of the secretary of corrections;

  • Disciplinary change in placement means a suspension or removal from a student’s current educational placement that is either:

  • Account Application or “Application” shall mean the application, as may be amended from time to time, by which this Agreement is established between the Depositor (or following the death of the Depositor, the Beneficiary) and the Custodian. The statements contained therein shall be incorporated into this Agreement.

  • Inter-connected Agency means two or more companies having any of the following features:

  • Takeover Code means the City Code on Takeovers and Mergers.

  • Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."

  • Child support agency means the public agency responsible for child support

  • Commercial account means an arrangement whereby a retail distributor sells hazardous chemicals to an employer, generally in large quantities over time and/or at costs that are below the regular retail price.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Legislative or administrative interest means an economic interest, distinct from that of the general public, in:

  • Potential Repudiation/Moratorium means the occurrence of an event described in paragraph (a) of the definition of Repudiation/Moratorium.

  • Potential Change of Control Announcement means any public announcement or statement by the Issuer or by any actual or potential bidder or any designated adviser thereto relating to any specific or any near-term potential Change of Control (whereby "near-term" shall mean that such potential Change of Control is reasonably likely to occur, or is publicly stated by the Issuer or by any such actual or potential bidder or any such designated adviser to be intended to occur, within four months of the date of such announcement or statement).

  • Tax Authority means, with respect to any Tax, the governmental entity or political subdivision, agency, commission or authority thereof that imposes such Tax, and the agency, commission or authority (if any) charged with the assessment, determination or collection of such Tax for such entity or subdivision.

  • Self-Regulatory Organization means any association of investment advisers or securities dealers registered under the federal securities laws, or any Exchange.