Cooperation on Preventing End User Fraud Clause Samples
The "Cooperation on Preventing End User Fraud" clause establishes an obligation for the parties to work together to detect, prevent, and address fraudulent activities committed by end users. In practice, this may involve sharing relevant information about suspicious transactions, coordinating on investigations, and implementing joint measures to mitigate risks associated with fraud. The core purpose of this clause is to enhance the effectiveness of anti-fraud efforts by fostering collaboration, thereby reducing the likelihood and impact of fraudulent behavior affecting either party.
Cooperation on Preventing End User Fraud. 34.1 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other.
34.2 In cases of suspected fraudulent activity by an end user, at a minimum, the cooperation referenced in the above paragraph will include providing to the other Party, upon request, information concerning end users who terminate services to that Party without paying all outstanding charges. The Party seeking such information is responsible for securing the end user's permission to obtain such information.
Cooperation on Preventing End User Fraud. The Parties agree to cooperate fully with one another to investigate, minimize, prevent, and take corrective action in cases of fraud.
Cooperation on Preventing End User Fraud. 40.1 Each Party shall be liable for any fraud associated with that Party’s end user’s account, including 1+ IntraLATA toll, ported numbers, and Alternate Billing Service (ABS). ABS is a service that allows end users to bill calls to account(s) that might not be associated with the originating line. There are three types of ABS calls: Calling card, collect, and third number billed calls.
40.2 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other.
40.3 In cases of suspected fraudulent activity by an end user, at a minimum, the cooperation referenced in the above paragraph will include providing to the other Party, upon request, information concerning end users who terminate services to that Party without paying all outstanding charges. The Party seeking such information is responsible for securing the end user’s permission to obtain such information.
Cooperation on Preventing End User Fraud. 34.1 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other.
34.2 In cases of suspected fraudulent activity by an end user, at a minimum, the cooperation referenced in this Section 34 will include providing to the other Party, upon request, information concerning end users who terminate services to that Party without paying all outstanding charges. The Party seeking such information is responsible for securing the end user's permission to obtain such information.
34.3 AT&T will make available to CLEC all present and future fraud prevention or revenue protection features, including prevention, detection, or control functionality to the same extent that AT&T provides such protection to itself. These features include, but are not limited to, screening codes and call blocking of international (011+), 900 and 976 numbers. These features may include: (i) disallowance of call forwarding to international locations (011+), (ii) coin originating ▇▇▇ ▇▇ digits, (iii) dial tone re-origination patches, (iv) terminating blocking of Toll Free Service (800) if AT&T is the provider of the Toll Fee Service and (v) 900/976 blocking.
34.3.1 AT&T will provide to CLEC the same procedures to detect and correct the accidental or malicious alteration of software underlying Network Elements or their subtending operational support systems by unauthorized third parties in the same manner it does so for itself.
34.3.2 AT&T will make a reasonable effort to protect and correct against unauthorized physical attachment, e.g. clip-on fraud, to loop facilities from the Main Distribution Frame up to and including the Network Interface Device.
34.3.3 The Parties shall work cooperatively to minimize fraud associated with third-number billed calls, calling card calls, and any other services related to this Agreement.
34.3.4 In the event of fraud associated with a CLEC End User’s account, including 1+ IntraLATA toll, ported numbers and Alternatively Billed Service (ABS), the Parties agree that AT&T shall not be liable to CLEC for any fraud associated with CLEC’s end user’s account including 1+ IntraLATA toll, ported numbers and Alternately Billed Service (ABS), unless such fraud is determined to have been committed by an employee or other person under the control of AT&T.
34.3.5 A...
Cooperation on Preventing End User Fraud. 40.1 Neither Party shall be liable for any fraud associated with the other Party's End User’s account, including 1+ IntraLATA toll, ported numbers, and Alternate Billing Service (ABS). ABS is a service that allows End Users to bill calls to account(s) that might not be associated with the originating line. There are three
Cooperation on Preventing End User Fraud. 40.1 Neither Party shall be liable for any fraud associated with that Party’s End User’s account, including 1+ IntraLATA toll, ported numbers, and Alternate Billing Traffic (ABT). ABT is a service that allows End Users to bill calls to account(s) that might not be associated with the originating line. There are three types of ABT calls: calling card, collect, and third number billed calls.
40.2 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other.
40.3 In cases of suspected fraudulent activity by an End User, at a minimum, the cooperation referenced in the above paragraph will include providing to the other Party, upon request, information concerning End Users who terminate services to that Party without paying all outstanding charges. The Party seeking such information is responsible for securing the End User's permission to obtain such information.
40.4 SBC MISSOURI will provide notification messages via fax to CLEC on suspected occurrences of ABT- related fraud on CLEC accounts stored in the applicable LIDB.
40.4.1 SBC MISSOURI will use a Fraud monitoring system to determine suspected occurrences of ABT-related fraud for CLEC using the same criteria SBC MISSOURI uses to monitor fraud on its own accounts.
40.4.2 CLEC understands that Fraud monitoring alerts only identify potential occurrences of fraud. CLEC understands and agrees that it will need to perform its own investigations to determine whether a fraud situation actually exists. CLEC understands and agrees that it will also need to determine what, if any, action CLEC should take as a result of a Fraud monitoring alert.
40.4.3 The Parties will provide contact names and numbers to each other for the exchange of Fraud monitoring alert notification information twenty-four (24) hours per day seven (7) days per week.
40.4.4 For each alert notification provided to CLEC, CLEC may request a corresponding thirty-day (30-day) historical report of ABT-related query processing. CLEC may request up to three reports per alert.
40.5 ABT-related alerts are provided to CLEC at no additional charge.
Cooperation on Preventing End User Fraud. 40.1 Neither Party shall be liable for any fraud associated with the other Party's End User’s account, including 1+ IntraLATA toll, ported numbers, and Alternate Billing Service (ABS). ABS is a service that allows End Users to bill calls to account(s) that might not be associated with the originating line. There are three (3) types of ABS calls: calling card, collect, and third number billed calls.
40.2 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other.
Cooperation on Preventing End User Fraud. 33.1 The Parties agree to cooperate with one another to investigate, minimize, and take corrective action in cases of fraud. The Parties' fraud minimization procedures are to be cost-effective and implemented so as not to unduly burden or harm one Party as compared to the other Party.
33.2 Reserved For Future Use