Fraud Prevention Tools Sample Clauses

Fraud Prevention Tools. You should use our Automated Address Verification (AAV), Address Verification Service (AVS), Enhanced Authorisation and CID services (or any other similar fraud prevention tools that we may make available to you from time to time). These are methods to help you mitigate the risk of fraud, but are not guarantees that a Charge will not be subject to Chargeback. You must be certified for AAV, AVS and Enhanced Authorisation in order to use these fraud prevention tools. We may suspend, terminate, amend or prevent access to the fraud prevent tools at any time, with or without notice to you. We shall not be liable and shall have no obligation to you in the event we suspend, terminate, amend or prevent access to the fraud prevention tools.
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Fraud Prevention Tools. Our Automated Address Verification (AAV), Address Verification Service (AVS), Enhanced Authorisation and CID services (or any other similar fraud prevention tools that we may make available to you from time to time) are methods to help you mitigate the risk of fraud, but are not guarantees that a Charge will not be subject to Chargeback. You must be certified for AAV, AVS and Enhanced Authorisation in order to use these fraud prevention tools.
Sample 1
Fraud Prevention Tools. You should use Our Automated Address Verification (AAV), Address Verification Service (AVS), Enhanced Authorization and CID services (or any other similar fraud prevention tools that We may make available to You from time to time). These are methods to help You mitigate the risk of fraud, but are not guarantees that a Charge will not be subject to Chargeback. You must be certified for AAV, Charge. Any additional amount may only be submitted if You treat it as a separate Charge and obtain the Cardmember’s consent to the full exact amount of the Charge.
Sample 1

Related to Fraud Prevention Tools

  • Fraud, Waste, and Abuse Contractor understands that HHS does not tolerate any type of fraud, waste, or abuse. Violations of law, agency policies, or standards of ethical conduct will be investigated, and appropriate actions will be taken. Pursuant to Texas Government Code, Section 321.022, if the administrative head of a department or entity that is subject to audit by the state auditor has reasonable cause to believe that money received from the state by the department or entity or by a client or contractor of the department or entity may have been lost, misappropriated, or misused, or that other fraudulent or unlawful conduct has occurred in relation to the operation of the department or entity, the administrative head shall report the reason and basis for the belief to the Texas State Auditor’s Office (SAO). All employees or contractors who have reasonable cause to believe that fraud, waste, or abuse has occurred (including misconduct by any HHS employee, Grantee officer, agent, employee, or subcontractor that would constitute fraud, waste, or abuse) are required to immediately report the questioned activity to the Health and Human Services Commission's Office of Inspector General. Contractor agrees to comply with all applicable laws, rules, regulations, and System Agency policies regarding fraud, waste, and abuse including, but not limited to, HHS Circular C-027. A report to the SAO must be made through one of the following avenues: ● SAO Toll Free Hotline: 1-800-TX-AUDIT ● SAO website: xxxx://xxx.xxxxx.xxxxx.xx.xx/ All reports made to the OIG must be made through one of the following avenues: ● OIG Toll Free Hotline 0-000-000-0000 ● OIG Website: XxxxxxXxxxxXxxxx.xxx ● Internal Affairs Email: XxxxxxxxXxxxxxxXxxxxxxx@xxxx.xxxxx.xx.xx ● OIG Hotline Email: XXXXxxxxXxxxxxx@xxxx.xxxxx.xx.xx. ● OIG Mailing Address: Office of Inspector General Attn: Fraud Hotline MC 1300 P.O. Box 85200 Austin, Texas 78708-5200

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