Examples of 'fraudulent transactions' in a sentence
Meaning of "fraudulent transactions"
Fraudulent transactions are unlawful, deceptive, or dishonest actions carried out with the intention to deceive or gain an unfair advantage. This phrase is commonly used in the context of financial or online fraud. It refers to unauthorized or illegal activities involving the manipulation, falsification, or misrepresentation of information or assets, leading to financial losses, identity theft, or other forms of harm
How to use "fraudulent transactions" in a sentence
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fraudulent transactions
Fraudulent transactions should be reported to the police.
Protecting your business from fraudulent transactions.
Better detect fraudulent transactions and malicious accounts.
It also relies on cryptography to prevent fraudulent transactions.
Proving concealed or fraudulent transactions using circumstantial evidence.
To process payments and preventing fraudulent transactions.
Prevent fraudulent transactions and unauthorized use of cards.
This is to protect you against fraudulent transactions.
Fraudulent transactions commonly occur online.
Banking solutions that prevent fraudulent transactions.
Fraudulent transactions and embezzlement are just two examples.
Organised crime also stands behind fraudulent transactions.
No fraudulent transactions were made to my account.
The purpose is to prevent fraudulent transactions.
Any fraudulent transactions should be reported to your card provider.
See also
A note on chargebacks and fraudulent transactions.
Catching fraudulent transactions before they can impact the economy is important.
It relies on cryptography to prevent counterfeiting and fraudulent transactions.
Declaration of fraudulent transactions form.
This is a security measure to help prevent fraudulent transactions.
Identify fraudulent transactions.
A lack of internal controls in a company could lead to fraudulent transactions.
Attempt to identify more fraudulent transactions through link analysis.
Quick identification and blocking of card against fraudulent transactions.
Potentially fraudulent transactions.
This processor has great tools to prevent fraudulent transactions.
This makes identifying fraudulent transactions in real time nearly impossible.
The most common cause for chargeback is fraudulent transactions.
Google said the wave of fraudulent transactions began earlier this month.
Often launched to distract focus from other attacks or fraudulent transactions.
Online fraudulent transactions may follow a few key patterns that savvy merchants can identify.
You should not worry about fraudulent transactions.
Fraudulent transactions Undervalued transactions Preferential transactions.
Quickly identify suspicious or fraudulent transactions.
Detect fraudulent transactions in near-real time.
Do not attempt to make fraudulent transactions.
How are fraudulent transactions to be invalidated when every transaction is irreversible?
Improved security by reducing fraudulent transactions.
Businesses see fraudulent transactions as operating costs, which are passed on to consumers.
It is useful for finding fraudulent transactions.
Fraudulent transactions may involve illogical explanations as to counterparties ' roles or identities in the transaction.
No chargebacks in the case of fraudulent transactions.
Fraudulent transactions often involve international companies based off-shore, making due diligence more difficult.
Extensive protection against fraudulent transactions from your account.
Machine learning algorithms bring efficiency in identifying potentially fraudulent transactions.
This is to avoid fraudulent transactions.
That requirement helps to screen out providers likely to process fraudulent transactions.
Consensus protocols can also prevent fraudulent transactions from being wrongly validated.
Device permissions and restrictions that protect you from fraudulent transactions.
Reduce chargebacks and fraudulent transactions by accepting chip and PIN payments.
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Average price and transactions for apartments
The transactions you investigated triggered this
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Examples of using Fraudulent
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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