fraudulent transaction

collocation in English

meaningsoffraudulentandtransaction

These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withtransaction.
fraudulent
adjective
uk
/ˈfrɔː.dʒə.lənt/
us
/ˈfrɑː.dʒə.lənt/
dishonest ...
See more atfraudulent
transaction
noun[C or U]
uk
/trænˈzæk.ʃən/
us
/trænˈzæk.ʃən/
an occasion when someone buys or sells something, or when money is exchanged or the activity of buying or ...
See more attransaction

(Definition offraudulentandtransactionfrom theCambridge English Dictionary© Cambridge University Press)

Examplesoffraudulent transaction

These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Whether it is afraudulenttransactionor not depends upon the facts of the case.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Bearing in mind that people age, the card could be used even more effectively in afraudulenttransaction.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
This enables the inspector who detects what he believes to be afraudulenttransactionto contact the principal parties involved and to ascertain all the facts of the case.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
One of the most common reasons for a chargeback is afraudulenttransaction.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
Since eachfraudulenttransactionwas for such a large amount, only a relatively small number of fake documents would be needed to pull off the $200 million scam.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
When the uninvolved organization notices thefraudulenttransactionagainst their account, they request a chargeback, resulting in the victim losing both the money and the goods.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
To this must of course be added other types of fraud, and all the fraudulent transactions that remained undetected.
FromEuroparl Parallel Corpus - English
Businesses, particularly small and medium-sized businesses, are worried about the vulnerability of their enterprises to fraud and fraudulent transactions.
FromEuroparl Parallel Corpus - English
Fraudulent transactions totaling $600,000 were reported on 675 of the cards.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
By providing an extra layer of identity validation, the technology reduces fraudulent transactions for online retailers.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The charges relate to a variety of allegedly fraudulent transactions which have a total estimated value of approximately $1.7 billion.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The elimination of cash also makes it easier to prevent fraudulent transactions from occurring at a fleet owner or managers expense.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The issuer collects a list of all the cardholders who have complained about fraudulent transactions, and then uses data mining to discover relationships among them and the merchants they use.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
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Go to the definition offraudulent
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See other collocations withtransaction