Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account.
| Our Mission is to significantly curtail the likelihood of misuse and potential fraudulent transactions by enabling the cardholder(s) or organization(s) to have proactive real-time event processing of card transactions for policy rules violations. |
My Financial Alerts is dedicated to developing solutions to combat threats to financial security and ensure peace of mind. Our offerings are intended to benefit cardholders, merchants, banking institutions, and corporate entities by reducing the risk of fraudulent transactions through early detection and the monitoring of custom corporate policy.
At the end of the day, MFA equips your cardholders with the ability to define under what circumstances and by what means they will be notified of card activity.
Using our tools, consumers can immediately report potential fraudulent transactions or misuse, create or modify card event monitoring rules, or view previous card activity.
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Product Usage
Corporate and Government Purchase Cards
Corporate T & E Cards
General Purpose Credit Cards
Fleet and Gas Cards
Debit Cards
Retail Branded Credit Cards
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