Examples of 'fraudulent transaction' in a sentence
Meaning of "fraudulent transaction"
fraudulent transaction: This phrase refers to a deceitful or illegal act involving financial exchanges, contracts, or agreements conducted with the intention to deceive or defraud another party. It denotes an unlawful or unethical business practice aimed at gaining an unfair advantage or benefit
How to use "fraudulent transaction" in a sentence
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fraudulent transaction
There was a fraudulent transaction on my stolen credit card.
Please give details of the fraudulent transaction.
A fraudulent transaction from your account.
The bank is contesting the fraudulent transaction.
A fraudulent transaction takes place every eight seconds.
The criteria for defining a fraudulent transaction were updated.
But the fraudulent transaction was detected and payment was stopped.
We have reason to suspect there is a risk of a fraudulent transaction.
Any fraudulent transaction must be notified to the bank or card issuing institution.
Getting a refund if you are the victim of a fraudulent transaction.
It was a fraudulent transaction.
One of the most common reasons for a chargeback is a fraudulent transaction.
Not every fraudulent transaction makes the business a business carried on with intent to defraud.
If you have been the victim of a fraudulent transaction whether.
If a fraudulent transaction was made with your Suncoast Visa credit or debit card.
See also
Without escrow the possibility of a fraudulent transaction is significantly greater.
Merchants can keep an eye out for certain behaviors that indicate a fraudulent transaction.
Without escrow the potential of a fraudulent transaction is quite a bit greater.
The unauthorised user of the card can then forge the signature to complete a fraudulent transaction.
Without escrow the chance of a fraudulent transaction is quite a bit greater.
Suspension of access to allowances or Kyoto units in case of a suspected fraudulent transaction.
The victim soon after learned that a fraudulent transaction had occurred in their bank account.
All Persons must report immediately any suspected Fraudulent Transaction.
If a fraudulent transaction is attempted, it will be rejected.
We go through a stringent payment approval process to guard against fraudulent transaction activities.
Identify fraudulent transaction in real-time.
Monitor your accounts regularly online so you can identify fraudulent transaction faster.
A fraudulent transaction occurs every 8 seconds.
The relay is then used to carry out a fraudulent transaction with a remote reader.
A stolen session ID can be used to view another user 's account or perform a fraudulent transaction.
Helping you with Fraudulent transaction.
Frequently monitor your financial accounts and report any suspected fraudulent transaction immediately.
Can I be led into a fraudulent transaction with a regulated Canadian broker?
Her ATM transaction was flagged as a potential fraudulent transaction.
In the unfortunate event of a fraudulent transaction on your account, we offer a Fraud Protection Guarantee.
Thus, it becomes much more difficult to perform a fraudulent transaction using the POID alone.
Report before fraudulent transaction occurs ; $0.
The amount to be recovered because of this fraudulent transaction is ECU 4.2 million.
We employ advanced risk modelling to detect fraudulent transaction clues across our Services.
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Offences in relation to fraudulent travel or identity documents
Fraudulent reimbursement claim by a military contingent member
Provide her with a fraudulent death certificate
