Fraud card definition

Fraud card. : shall mean the card illegally issued by individuals, organizations other than the Bank but contains information of actual cards and cardholder.

Examples of Fraud card in a sentence

  • Quarter-sample modules (c.4,000 respondents each):Module A:• Fear of crime;Module B:• Police;• Road safety cameras;Module C:• Fraud (card and identity);• Civil law;Module D:• Crime scenarios;• Procurator Fiscal.

  • Fraud card detection has not been tried with a combination of DBSCAN and RULE BASE before.

Related to Fraud card

  • Primary Cardholder means the person who applied for a Card, whose name is on the Account and who a Card is issued to. Purchase means any Transaction other than a Cash Advance.

  • Smart Card means a Debit Card that has an embedded integrated circuit that can process data and protect the cardholder from fraudulent use.

  • Consumer customer means anyone acting outside their trade or profession in respect of the insurance cover requested or arranged.

  • Cardholder means a person authorized to use a Card.

  • Child Care Program means a person or business that offers child care.

  • SIM Card means the subscriber identity module which when used with the appropriate mobile phone handset enables you to access the Network.

  • Managed Care Program means the process that determines Medical Necessity and directs care to the most appropriate setting to provide quality care in a cost-effective manner, including Prior Authorization of certain services.

  • child care element of working tax credit means the element of working tax credit prescribed under section 12 of the Tax Credits Act 2002 (child care element).

  • Gift card means a document, card, certificate, or other record, whether tangible or intangible, that may be redeemed by a consumer for a dollar value when making a purchase of tangible personal property or services.

  • Xxxxxx Mae The Government National Mortgage Association, or any successor thereto.

  • Customer Proprietary Network Information (“CPNI”) is as defined in the Act.

  • Cardholder Data has the meaning defined by the PCI Security Standards Council, Payment Card Industry (PCI) Data Security Standard (DSS) and Payment Application Data Security Standard (PA-DSS), Glossary of Terms, Abbreviations, and Acronyms, Version 3.0, January 2014, currently available online at: xxxxx://xxx.xxxxxxxxxxxxxxxxxxxx.xxx/documents/PCI_DSS_Glossary_v3.pdf.

  • ODMHSAS means the Oklahoma Department of Mental Health and Substance Abuse Services.

  • Provider network means an affiliated group of varied health care providers that is established to provide a continuum of health care services to individuals;

  • data user means a natural or legal person who has lawful access to certain personal or non-personal data and is authorised to use that data for commercial or non-commercial purposes;

  • Xxxxxx Xxx Guides The Xxxxxx Xxx Xxxxxxx' Guide and the Xxxxxx Xxx Servicers' Guide and all amendments or additions thereto.

  • Xxxxxx Mae Guide The Xxxxxx Xxx Single Family Seller/Servicer Guide and all amendments or additions thereto.

  • Fxxxxx Mae The Federal National Mortgage Association, or any successor thereto.

  • Xxxxxx Mae Guides The Xxxxxx Xxx Xxxxxxx’ Guide and the Xxxxxx Mae Servicers’ Guide and all amendments or additions thereto.

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

  • Loyalty card means a record given without direct monetary consideration under an award, reward, benefit, loyalty, incentive, rebate, or promotional program which may be used or redeemed only to obtain goods or services or a discount on goods or services. The term does not include a record that may be redeemed for money or otherwise monetized by the issuer.

  • Child abuse means any conduct that falls under the purview and reporting requirements of N.J.S.A. 9:6-8.8 et seq. and is directed toward or against a child or student, regardless of the age of the child or student.

  • Managed care plan means a health benefit plan that either requires a covered person to use, or

  • CMS means the Centers for Medicare and Medicaid Services.

  • Economic abuse means any behaviour that has a substantial adverse effect on B’s ability to—

  • Card Network means a payment card network, including the network operated by each of Visa, Mastercard, American Express and Discover.