Fraud Alert Notification Sample Clauses

Fraud Alert Notification. 9.15.4.1 Description - Fraud Alert Notification The WatchDog Fraud Management System (FMS) processes the LIDB query detail records to establish patterns and identify potential fraudulent situations. WatchDog issues an alert to the Qwest Fraud Investigation Unit (FIU). Qwest will notify CLEC of system alerts on CLEC End User lines.
Sample 1Sample 2
AutoNDA by SimpleDocs
Fraud Alert Notification. Once you receive a notification of potential fraud, you should reply by following the instructions on the message. We reserve the right to reject transactions and/or block all access to your account(s) if fraud is suspected to have occurred to your account(s) or you fail to respond to instructions in a fraud alert. You understand and agree that the CAC Service may not discover all instances of fraud.
Sample 1
Fraud Alert Notification 
Sample 1

Related to Fraud Alert Notification

  • Privacy Notification (1) The authority to request the above personal information from a seller of goods or services or a lessor of real or personal property, and the authority to maintain such information, is found in Section 5 of the State Tax Law. Disclosure of this information by the seller or lessor to the State is mandatory. The principal purpose for which the information is collected is to enable the State to identify individuals, businesses and others who have been delinquent in filing tax returns or may have understated their tax liabilities and to generally identify persons affected by the taxes administered by the Commissioner of Taxation and Finance. The information will be used for tax administration purposes and for any other purpose authorized by law. (2) The personal information is requested by the purchasing unit of the agency contracting to purchase the goods or services or lease the real or personal property covered by this contract or lease. The information is maintained in the Statewide Financial System by the Vendor Management Unit within the Bureau of State Expenditures, Office of the State Comptroller, 000 Xxxxx Xxxxxx, Xxxxxx, Xxx Xxxx 00000.

  • Notification Procedure (i) Each such notice shall be deemed to have been delivered:

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!