Card fraud definition

Card fraud means an act that constitutes the offense of fraudulent use or possession of a credit card or debit card under Section 32.315, Penal Code.
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Card fraud means an act that constitutes the
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Examples of Card fraud in a sentence

  • The liability of the Customer for unauthorized use of the Network by Credit Card fraud may be limited by state or federal law, and the Customer shall seek indemnification from the organization or company issuing such card for unauthorized use thereof.

  • The Merchant is liable for any loss or damage incurred as a result of Payment Card fraud, costs associated with the issuing of new Payment Cards, as well as costs associated with the investigation required into the security breach or a suspected breach.

  • One of the most common types of Card fraud is unauthorized use of a lost or stolen Card.

  • In some exceptional circumstances, e.g. Card fraud, the Card Issuer will ask you to supply the documentation within 48 hours of the request.

  • Upon entry into a new lease, the landlord will commonly allow the tenant to carry out fitting-out works during the fitting-out period but the plans for the fitting-out works may be subject to the landlord’s approval.

  • Merchant agrees to maintain accurate logs of employee shift and provide these logs (with or without employee names) to Servicers, within 24 hours of a request as part of an investigation of a Card fraud incident.

  • Credit Card fraud Cooperation is ensured through the exchange of information and experiences between industry, private sector and law enforcement agencies in relation to criminal attacks against electronic payment instruments.

  • My liability may be zero ($0) in cases of VISA Credit Card fraud in accordance with current VISA U.S.A., Inc.

  • Your liability for unauthorized use may be lower in cases of Visa Card fraud in accordance with current Visa U.S.A., Inc.

  • Card fraud has significant effects on both consumers and business.

Related to Card fraud

  • Cardholder(s) persons authorized to use Association or Network branded cards.

  • Credit Card Processor means any servicing or processing agent or any factor or financial intermediary who facilitates, services, processes or manages the credit authorization, billing transfer and/or payment procedures with respect to any Borrower’s sales transactions involving credit card or debit card purchases by customers using credit cards or debit cards issued by any Credit Card Issuer.

  • Credit Card Issuer means any Person (other than a Loan Party) who issues or whose members issue credit cards or debit cards, including, without limitation, MasterCard or VISA bank credit or debit cards or other bank credit or debit cards issued through MasterCard International, Inc., Visa, U.S.A., Inc. or Visa International and American Express, Discover, Diners Club, Xxxxx Xxxxxxx and other non-bank credit or debit cards, including, without limitation, credit or debit cards issued by or through American Express Travel Related Services Company, Inc. or Discover Financial Services, Inc.

  • Cardholder means an individual, company, firm or other body to whom a Card has been issued at any time and who is authorised to use that Card;

  • Yard, front means a yard extending across the full width of the lot between the Front Lot Line of the lot and the nearest part of the nearest building or structure on the lot.

  • Card Account means the account maintained with the Bank in respect of the Card;

  • Credit Card Notifications has the meaning provided in Section 6.13(a)(i).

  • Credit Card Receivables means each “payment intangible” (as defined in the UCC) together with all income, payments and proceeds thereof, owed by a Credit Card Issuer or Credit Card Processor to a Loan Party resulting from charges by a customer of a Loan Party on credit or debit cards issued by such Credit Card Issuer in connection with the sale of goods by a Loan Party, or services performed by a Loan Party, in each case in the ordinary course of its business.

  • Merchant means a company, firm or other organisation accepting either all Cards as a means of payment for goods and/or services or at least one type of Card for business to business transactions.

  • Prepaid Card means the MasterCard Prepaid Card that you have purchased from us;

  • Card means the Visa credit card and any duplicates, renewals, or substitutions the Credit Union issues to you; "account" means your Visa credit card line-of-credit account with the Credit Union; and "Credit Union" means the Credit Union whose name appears on this Agreement or anyone to whom the Credit Union transfers this Agreement.