Sentence examples for fraudulent transaction from inspiring English sources

Exact(41)

How bad would it be to allow a fraudulent transaction?

A good problem for machine learning is identifying a fraudulent transaction.

"This places the customer in a position of unknowingly becoming involved in a potentially fraudulent transaction," his statement read.

With the explosive growth of e-Commerce worldwide, there are also growing concerns about collusive fraudulent transaction attacks in e-Commerce.

Stronger remedies are needed, perhaps including higher civil penalties for each fraudulent transaction and criminal prosecutions of the company officials responsible.

When I told Alex Sink about the house that had appreciated by almost fifty per cent overnight, she said, "That's a fraudulent transaction".

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Similar(19)

§ 30.9 Fraudulent transactions prohibited.

These may be considered fraudulent transactions.

"Most people think of fraudulent transactions," Mr. May said.

They formed the object of numerous fraudulent transactions.

§ 16.32 Fraudulent transactions and unsafe or unsound practices.

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