Fraudulent Charges definition

Fraudulent Charges refers to deception for financial or personal gain by a person's credit and/or charge card. Golf Course refers to the area of ground for playing golf. Golfing/Golf Equipment refers to equipment or devices that aid in the process of playing a golf game.
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Fraudulent Charges means those Charges which are not initiated, authorized or otherwise requested by Government Entity and/or a Cardholder by any means (electronic, telephonic or written) and do not directly or indirectly benefit Government Entity and/or a Cardholder
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Fraudulent Charges refers to wrongful or criminal deception intended to result in financial or personal gain committed by use on a person's credit and/or charge card. “Insured AirAsia Guest, Insured refers to the covered guest who has been issued with a Certificate of Insurance, who has purchased and paid for the insurance cover Person, You, Your” simultaneously with the purchase of an AirAsia Air Ticket.
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Examples of Fraudulent Charges in a sentence

  • Section B3 – Fraudulent Charges We will cover the following, up to the Insured Person’s per occurrence and annual aggregate limits listed.

  • Fraudulent Charges found on a Purchasing CardIf the Cardholder becomes aware of, or in review of their statement, they find that fraudulent charges have been made to their card, they are to immediately contact Citi® Bank Customer Service at 1-800-248-4553.

  • A copy of the Fraudulent Charges Form (available on P-Card website https://pcard.lausd.net ) should be completed and uploaded to the fraudulent transaction as well as to any refund transaction issued by the bank.

  • Follow the PCard Procedure for Fraudulent Charges, upon notification of suspected internal fraud.

  • A “Lost or Stolen Card Notification” form must be completed indicating card cancellation due to a lost/stolen card and then forwarded to the Card Services department.B. Unidentifiable or Fraudulent Charges Unidentifiable and fraudulent charges are charges that result from the unauthorized use of the cardaccount number by a party who gains access to the card account number or establishes a counterfeit representation of a card account.

  • Payment of Claims: All claims will be paid by the local Insurer to the Eligible Cardholders.4. Fraudulent Claims: If the claim is in any respect fraudulent all payments in respect of such claim shall be forfeited.5. Governing Law and Jurisdiction: This Fraudulent Charges cover, its eligibility and any terms and conditions are to be interpreted according to the laws of the United Arab Emirates.

  • RIGHTS OF INVESTOR CERTIFICATEHOLDERS AND ALLOCATION AND APPLICATION OF COLLECTIONS 42 SECTION 4.01 Rights of Investor Certificateholders 42 SECTION 4.02 Establishment and Administration of Investor Accounts 42 SECTION 4.03 Collections and Allocations 43 SECTION 4.04 Transferor’ or Master Servicer’s Failure to Make a Deposit or Payment 45 SECTION 4.05 Adjustments For Miscellaneous Debits and Credits and Fraudulent Charges 46 TABLE OF CONTENTS (continued) Page ARTICLE V.

  • Fraudulent Charges: Charges that are not authorized by the holder of the card.When a dispute arises, the following steps must be taken to ensure prompt settlement:1.

  • Fraudulent Charges Should a Cardholder find fraudulent charges on their Purchase Card, the cardholder must immediately notify the Account Administrator.

  • Commercial tab Company ID: CITYO983 User ID:Password:Table of ContentsIntroduction 3General GuidelinesCard Issuance 4Account Maintenance 4Card Usage 4Limitations and Restrictions 5Lost or Stolen Cards 5Authorized Purchases 6Unauthorized Purchases 6Best Practices 6Reconciliation and PaymentReceipt Retention 7Disputed or Fraudulent Charges 8FAQs........................................................................................................................................


More Definitions of Fraudulent Charges

Fraudulent Charges means those Charges which are not initiated, authorized or otherwise requested by Participating Entity, its Participants, and/or a Cardholder by any means (electronic, telephonic or written) and do not directly or indirectly benefit Participating Entity, its Participants, and/or a Cardholder.
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Fraudulent Charges means any unauthorized charges or withdrawals from any bank account or other account connected to a Payment Card used at one of the Tampered PIN Pad Terminals as a result of the Compromise that is claimed and shown by the Settlement Class Member to have occurred as a result of the Compromise.
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Fraudulent Charges refers to deception for financial or personal gain by a person's credit and/or charge card. “Golf Course” refers to the area of ground for playing golf.
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Fraudulent Charges means those Charges which are not initiated, authorized or otherwise requested by State, its Affiliates, and/or a Cardholder by any means (electronic, telephonic or written) and do not directly or indirectly benefit State, its Affiliates, and/or a Cardholder.
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Related to Fraudulent Charges

  • Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance or fraudulent transfer under the applicable provisions of any fraudulent conveyance or fraudulent transfer law or similar law of any state, nation or other governmental unit, as in effect from time to time.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of the Procuring Entity, and includes collusive practices among Bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the Procuring Entity of the benefits of free and open competition.

  • Fraudulent Transfer Laws has the meaning set forth in Section 2.2.

  • Dishonest or Fraudulent Act means any dishonest or fraudulent act, including “larceny and embezzlement” as defined in Section 37 of the Investment Company Act of 1940, committed with the conscious manifest intent (1) to cause the Insured to sustain a loss and (2) to obtain financial benefit for the perpetrator or any other person (other than salaries, commissions, fees, bonuses, awards, profit sharing, pensions or other employee benefits). A Dishonest or Fraudulent Act does not mean or include a reckless act, a negligent act, or a grossly negligent act.

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • former Act means the Companies Act or the International Business Companies Act;

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • Water Act, as used in this clause, means Clean Water Act (33 U.S.C. 1251 et seq.).

  • Kickback, as used in this clause, means any money, fee, commission, credit, gift, gratuity, thing of value, or compensation of any kind which is provided to any prime Contractor, prime Contractor employee, subcontractor, or subcontractor employee for the purpose of improperly obtaining or rewarding favorable treatment in connection with a prime contract or in connection with a subcontract relating to a prime contract.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Repudiation/Moratorium means the occurrence of both of the following events: (i) an authorised officer of a Reference Entity or a Governmental Authority (x) disaffirms, disclaims, repudiates or rejects, in whole or in part, or challenges the validity of, one or more Obligations in an aggregate amount of not less than the Default Requirement or (y) declares or imposes a moratorium, standstill, roll-over or deferral, whether de facto or de jure, with respect to one or more Obligations in an aggregate amount of not less than the Default Requirement and (ii) a Failure to Pay, determined without regard to the Payment Requirement, or a Restructuring, determined without regard to the Default Requirement, with respect to any such Obligation occurs on or prior to the Repudiation/Moratorium Evaluation Date.

  • Other health impairment means having limited strength, vitality, or alertness, including a heightened alertness to environmental stimuli, that results in limited alertness with respect to the educational environment, that:

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Licensed health care practitioner means a physician, as defined in Section 1861(r)(1) of the Social Security Act, a registered professional nurse, licensed social worker or other individual who meets requirements prescribed by the Secretary of the Treasury.

  • Securities Transfer Act means the Securities Transfer Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

  • obstructive practices which means harming or threatening to harm, directly or indirectly, persons to influence their participation in a procurement process, or affect the execution of a contract;

  • Conveyance shall have the meaning specified in Subsection 2.01(a).

  • Retaliation means any form of intimidation, reprisal or harassment directed against a student who reports bullying, provides information during an investigation, or witnesses or has reliable information about bullying.

  • Retaliate means an act or communication intended:

  • POPI Act means the Protection of Personal Information Act 4 of 2013 as may be amended from time to time;

  • Respiratory care practitioner means a person who is

  • the 1978 Act means the National Health Service (Scotland) Act 1978 (c. 29),