Fraud Monitoring. Xxxxxxxx is solely responsible for monitoring its Transactions and the actions of its officers, directors, employees, agents, business invitees, third party vendors and other person who, with out or without Merchant’s consent or cooperation, obtains access to Transactions for fraudulent or other improper use. Additional fraud-prevention, risk-mitigating and other operational procedures, including those pertaining to PCI compliance, may be accessed free of charge at xxx.xxxx.xxx and xxx.xxxxxxxxxx.xxx Merchant is required to access such information and remain familiar with same.
Fraud Monitoring. Fraud monitoring for customers are provided by a third party vendor for fraud protection. The fraud monitoring company has tools to detect unusual behavior patterns and enables the company to contact you if they detect abnormal patterns and to potentially block fraudulent transactions.
Fraud Monitoring. Merchant is solely responsible for monitoring its Transactions and the actions of its officers, directors, employees, agents, business invitees, third party vendors and other person who, with out or without Merchant’s consent or cooperation, obtains access to Transactions for fraudulent or other improper use. Additional fraud-prevention, risk-mitigating and other operational procedures, including those pertaining to PCI compliance, may be accessed free of charge at xxx.xxxx.xxx and xxx.xxxxxxxxxx.xxx Merchant is required to access such information and remain familiar with same.
Fraud Monitoring. Manager shall monitor usage of Program products and services by Cardholders, and the provision of Program products and services by Distributors, to track, review and report on fraudulent use of Program products and services, and the Parties shall cooperate to reduce fraud. Manager also shall adopt such fraud monitoring practices in accordance with Xxxxxx Bank’s internal procedures (as provided to Manager by Xxxxxx Bank from time to time), standard industry practices and any Applicable Laws, as such industry practices or Applicable Laws may change over time. Manager shall provide to Xxxxxx Bank a summary report of findings from Manager’s fraud monitoring upon request.
Fraud Monitoring. The Merchant is obligated to cooperate in the investigation of suspicious transactions and activities. BBMSL is obligated to report any suspicious, illegal, fraudulent transactions and activities to relevant government authorities.
Fraud Monitoring. 12.14.1 SBC MISSOURI will provide Fraud Monitoring as set forth in the General Terms and Conditions.
Fraud Monitoring. A. Standard fraud monitoring parameters are currently set as follows (and may be modified by Frontier): usage exceeds 4 hours on a single domestic call (2 hours international on a single call) in a 24 hour period, or when a Code has more than 50 completed call attempts in a 24 hour period, whichever occurs first. Further, flag thresholds may be set at Equal Net's request on a Code-by- Code basis to assist in the detection and shut-down of fraud activity. For example: set a flag on the number of calls or minutes in a 24 hour period; specify originating or terminating numbers for monitoring; set parameters on the length of a single call, or total minutes of usage of the Code.
B. When the monitoring parameters are exceeded, Frontier will promptly notify Equal Net of such fact. If Equal Net cannot be notified, Frontier may restrict the use of a Code if Frontier determines there is a sufficient risk of fraudulent use.
C. If the monitoring parameters are exceeded for a Code and Frontier fails to provide Equal Net with prompt notice thereof, and Equal Net has otherwise complied with Frontier's recommended Code security procedures, Equal Net is eligible for a credit for usage charges on such Code determined by Frontier to have been fraudulent.
D. Except as otherwise covered under C above, Equal Net is liable for all charges with respect to fraudulent use of a Code.
Fraud Monitoring. 13.37.1. Sprint will provide SBCT with an alert notification, by fax, or another mutually agreed upon format, when Sprint’s adjunct fraud system indicates the probability of a fraud incidence. Sprint will use the same criteria to determine fraud alerts for SBCT as Sprint uses for its own accounts.
13.37.2. SBCT will determine what, if any actions, it should take as a result of a fraud alert.
13.37.3. SBCT will provide Sprint with a contact name and fax number or e-mail address to be used when providing fraud alerts. Sprint will provide staffed fraud monitoring twenty-four hours per day, seven days a week.
13.37.4. Sprint will provide SBCT with a fraud contact name and number, including fax number, for SBCT to contact the Sprint fraud center.
13.37.5. For each alert notification Sprint provides to SBCT, SBCT may request a corresponding 30-day historical report of ABS-related query processing. SBCT may request up to three reports per alert. 00.00.Xxxx Screening 13.38.1.Sprint will provide Level 2 Data Screening enabling SBCT to block access to certain of its data elements by specific Query Originators. 13.39.GetData
1. Sprint will provide to SBCT the opportunity to access data in Sprint’s LIDB using GetData queries Sprint will provide to SBCT the opportunity to access data in Sprint’s LIDB using GetData queries 13.40.Responsibilities
13.40.1. Sprint will provide SBCT with access to Sprint’s LIDB for the following LIDB service applications:
Fraud Monitoring. 2.7 Audit ......................................................... 2.8
Fraud Monitoring. 4.8.1 SBC-12STATE’s fraud monitoring system(s) provides CLEC with alert messages. Alert messages indicate potential incidences of ABS-related fraud for investigation. SBC-12STATE will provide CLEC with an alert as set forth in Sections 6.4 through 6.5 of the General Terms and Conditions of the Agreement.
