Credit Card Fraud definition

Credit Card Fraud means the “Forgery” or alteration of, on or in, any written instrument required in connection with any credit card issued to “You” or at “Your” request to any of “Your” “Employees.”
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Credit Card Fraud means the Forgery or alteration of, on or in, any written instrument required in connection with any credit card issued to a Company or at the request of a Company, to any Executive or Employee of a Company.
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Credit Card Fraud means the Forgery or alteration of, on or in, any written instrument required in connection with any credit card issued to an Insured Organization or at the request of an Insured Organization, to any partner, officer or Employee of an Insured Organization.
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Examples of Credit Card Fraud in a sentence

  • Avoid Credit Card Fraud The Merchant must adhere to the below strictly which will help in processing PoS transaction safely.

  • Seller shall promptly notify Newegg of any Credit Card Fraud of which it becomes aware pertaining to a Customer.

  • However, Newegg will not bear the risk of Credit Card Fraud in connection with Seller's fulfillment of a Product which is not fulfilled strictly in accordance with this Agreement.

  • As used herein, the term "Credit Card Fraud" means the fraudulent purchase of a Product arising from the theft and unauthorized use of a third party's credit card information.

  • The victim shall also be informed they must obtain an affidavit from the financial institution involved for all: Larceny of Checks Forgery & Uttering with Copies of Return Checks Credit Card Theft Credit Card Fraud with Copies of Transactions Identity Theft when Checking/Credit Card Account Information has been Compromised All identity theft reports shall be forwarded to the Criminal Investigations Bureau for case review, screening, and possible assignment for additional investigation.

  • The Company shall pay the Parent Corporation for direct loss sustained by an Insuredresulting from Credit Card Fraud committed by a Third Party.

  • The data set used is the Credit Card Fraud Detection data set from Kaggle.

  • Petitioner Cal Fizer pleaded guilty to Credit Card Fraud, Mail Fraud, and Aggravated Identity Theft pursuant to a Rule 11 Plea Agreement.

  • The Company shall pay the Principal Organisation for direct loss sustained by an Insured resulting from Credit Card Fraud committed by a Third Party which direct loss is Discovered during the Policy Period or Extended Discovery Period.

  • Fan, A.L. Prodromidis, and S.J. Stolfo, “Distributed Data Mining in Credit Card Fraud Detection,” IEEE Intelligent Systems, vol.


More Definitions of Credit Card Fraud

Credit Card Fraud means the loss, theft or unauthorized and fraudulent use of “your” credit, debit or bank card by a person other than “you”.
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Credit Card Fraud means Forgery or alteration of, on or in, any written instrument required in connection with any credit, debit or access card issued to the Insured or at the request of the Insured, for business purposes of the Insured, to any Employee of the Insured; provided such Forgery or alteration is committed by a Third Party.
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Credit Card Fraud means the Forgery or alteration of, on or in, any written instrument required in connection with any credit card which is issued to any Employee of the Insured at the request of the Insured, other than a credit card issued by any Insured.
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Credit Card Fraud means the financial loss as a result of a fraudulent input, modification of data in the employee’s computer system that results in money being transferred from the employee’s account or a credit arrangement being made.
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Credit Card Fraud means the fraudulent purchase of a Product arising from the theft and unauthorized use of a third party's credit card information. Newegg shall bear the risk of any Credit Card Fraud occurring in connection with the purchase of a Product on the Website; provided, however, that Newegg shall not bear the risk of any Credit Card Fraud in connection with Seller's fulfillment of a Product sale which is not fulfilled strictly in accordance with this Agreement. Seller will be responsible for all other risk of fraud or loss. Seller shall promptly notify Newegg of any Credit Card Fraud of which it becomes aware pertaining to a Customer.
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Related to Credit Card Fraud

  • 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.

  • Credit Card Account means the Account of the Cardmember opened with Maybank for the purpose of this Agreement;

  • Credit Card Agreement means the open-end revolving credit agreement between a Cardholder and Bank governing the Account and Cardholder's use of the Credit Card, together with any modifications or amendments which may be made to such agreement as permitted in this Agreement.

  • 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 Agreements means all agreements now or hereafter entered into by and between any Borrowing Base Party and any Credit Card Issuer or Credit Card Processor, as the same may now exist or may hereafter be amended, modified, supplemented, extended, renewed, restated or replaced.

  • Credit Card Notification has the meaning assigned to such term in Section 5.11.

  • 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.

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

  • Credit card means any card, plate, coupon book, or other credit device ex- isting for the purpose of obtaining money, property, labor, or services on credit.

  • Credit Card Guidelines means the respective policies and procedures of the Account Owner, as the case may be, as such policies and procedures may be amended from time to time, (a) relating to the operation of its credit card business, which generally are applicable to its portfolio of revolving credit card accounts and in each case which are consistent with prudent practice, including the policies and procedures for determining the creditworthiness of credit card customers and the extension of credit to credit card customers, and (b) relating to the maintenance of revolving credit card accounts and collection of credit card receivables.

  • Credit Card Advance Rate means 90%.

  • Private label credit card means any charge card, credit card, or other instrument serving a similar purpose that carries, refers to, or is branded with the name or logo of a vendor and that can only be used for purchases from the vendor.

  • Card Issuer means the financial institution or company which has provided a Card to a Cardholder.

  • Eligible Credit Card Receivables means at the time of any determination thereof, each Credit Card Receivable that satisfies the following criteria at the time of creation and continues to meet the same at the time of such determination: such Credit Card Receivable (i) has been earned by performance and represents the bona fide amounts due to a Borrower from a credit card payment processor and/or credit card issuer, and in each case originated in the ordinary course of business of such Borrower, and (ii) is not ineligible for inclusion in the calculation of the Borrowing Base pursuant to any of clauses (a) through (k) below. Without limiting the foregoing, to qualify as an Eligible Credit Card Receivable, an Account shall indicate no Person other than a Borrower as payee or remittance party. In determining the amount to be so included, the face amount of an Account shall be reduced by, without duplication, to the extent not reflected in such face amount, (i) the amount of all accrued and actual discounts, claims, credits or credits pending, promotional program allowances, price adjustments, finance charges or other allowances (including any amount that a Borrower may be obligated to rebate to a customer, a credit card payment processor, or credit card issuer pursuant to the terms of any agreement or understanding (written or oral)) and (ii) the aggregate amount of all cash received in respect of such Account but not yet applied by the Loan Parties to reduce the amount of such Credit Card Receivable. Any Credit Card Receivables meeting the foregoing criteria shall be deemed Eligible Credit Card Receivables but only as long as such Credit Card Receivable is not included within any of the following categories, in which case such Credit Card Receivable shall not constitute an Eligible Credit Card Receivable:

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

  • Eligible Accounts Receivable means, at any time, the invoice value of Canadian Dollar and U.S. Dollar Accounts Receivable (net of all goods and services Taxes, harmonized sales Taxes and other sales Taxes and net of any credit balance, returns, trade discounts, unapplied cash, unbilled amount or retention or finance charges) owing to the Restricted Parties (or any of them) arising under any sales of Inventory from the operation of the business of the Restricted Parties made by the Restricted Parties to any Person in the ordinary course of business, which invoice value shall be periodically reported to the Lender in the form of Schedule “B” to be delivered (i) at the time of each Drawdown during the Covenant Holiday Period, if at the time of such Drawdown there is no principal amount outstanding under any Prime Rate Loans, Base Rate Loans, CDOR Loans, and there are no outstanding Bankers’ Acceptances or Letters of Credit (other than Letters of Credit issued under the Credit Facility that are fully secured with cash collateral provided by a Restricted Party to the Lender), and (ii) within fifteen days after the end of each calendar month during the Covenant Holiday Period, if during such month any Prime Rate Loans, Base Rate Loans, CDOR Loans, Bankers’ Acceptances or Letters of Credit (other than Letters of Credit issued under the Credit Facility that are fully secured with cash collateral provided by a Restricted Party to the Lender) are outstanding; provided that no Account Receivable shall be deemed an Eligible Account Receivable unless each of the following statements is accurate and complete (and by including such Account Receivable in any calculation of the Borrowing Base, the Borrower shall be deemed to represent and warrant to the Lender the accuracy and completeness of such statements):

  • Cardholders persons authorized to use Association or Network branded cards.

  • Commodities Accounts (i) shall mean all “commodity accounts” as defined in Article 9 of the UCC and (ii) shall include, without limitation, all of the accounts listed on Schedule 4.4 under the heading “Commodities Accounts” (as such schedule may be amended or supplemented from time to time).

  • Eligible Customers means non-residential electric and/or gas Customers of Ameren Illinois. Each application has different eligibility requirements for Delivery Service rates (DS# for electric, GDS# for gas) to be eligible for that program. Refer to the specific program applications to determine if your business is eligible for that application. The Ameren Illinois incentive payments are awarded only to Eligible Customers for equipment that is owned by them and installed in the Ameren Illinois service area at the location that corresponds with the Ameren Illinois account number listed in the Application. All Eligible Customers are ultimately responsible for compliance with these Terms and Conditions.

  • Eligible Accounts means Accounts which arise in the ordinary course of Borrower’s business that meet all Borrower’s representations and warranties in Section 5.3. Bank reserves the right at any time after the Effective Date to adjust any of the criteria set forth below and to establish new criteria in its good faith business judgment. Unless Bank otherwise agrees in writing, Eligible Accounts shall not include:

  • Deposit Account Bank means a financial institution selected or approved by the Administrative Agent.

  • Excluded Accounts means (a) payroll and other employee wage and benefit accounts, (b) tax accounts, including sales tax accounts, (c) xxxxx cash accounts funded in the ordinary course of business, (d) escrow, fiduciary or trust accounts, (e) designated disbursement accounts and non-U.S. bank accounts and (f) the funds or other property held in or maintained in any such account identified in clauses (a) through (e).

  • Debit Card means a card issued by Us that allows the holder of the card to deposit cash and Instruments or withdraw cash from the Account through an ATM, authorize Transactions on the Account through an ATM, and that operates like an Instrument to purchase goods and services from Merchants or that can be used with Mobile Payment Services. A virtual Debit Card is the electronic equivalent of a Debit Card when used with Mobile Payment Services. All references to “Debit Card” in this Agreement include a virtual Debit Card registered for use with the Mobile Payment Service.

  • Account Debtors mean all Persons who are obligated on the Receivables.

  • Concentration Account Bank means any bank or other financial institution at which the Concentration Account is maintained.

  • Account Receivable means, with respect to any Person, any and all rights of such Person to payment for goods sold and/or services rendered, including accounts, general intangibles and any and all such rights evidenced by chattel paper, instruments or documents, whether due or to become due and whether or not earned by performance, and whether now or hereafter acquired or arising in the future, and any proceeds arising therefrom or relating thereto.