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17 Dec 2017, 3:28 pm by Wolfgang Demino
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
9 Jun 2012, 8:23 am by Paul Rosenzweig
  They have bank records reflecting credit card payments for cab rides. [read post]
28 Oct 2011, 4:40 pm by Jansen
I came back today armed with my permanent resident card, passed the test and got… well, a piece of paper. [read post]
17 May 2007, 3:38 am
This was discovered not by Equifax, but by the victim of the identity theft. [read post]
15 Dec 2011, 11:58 am
However, some unfortunate divorcees have discovered that things are not always so simple. [read post]
26 Sep 2016, 4:00 am by Tracy Coenen
Sometimes it is obvious when a document is discovered or information is leaked by someone in the know. [read post]
29 Apr 2010, 1:48 pm by Gilbert, Ollanik, & Komyatte, P.C.
It doesn’t take much imagination to deduce that this house of cards, so to speak, eventually will collapse. [read post]
12 May 2015, 5:58 am by Craig Hoffman
Because American Express and Discover generally have contracts directly with retailers, they impose the assessment liability directly against the retailer pursuant to the terms of the card network’s contract with the retailer. [read post]
22 May 2008, 11:04 am
That's when we discovered that the name on his birth certificate is not the name he's used for his whole life. [read post]
29 Jun 2009, 1:46 pm
They later cracked Butler’s crypto, and discovered 1.8 million stolen credit card numbers belonging to 1,000 different banks. [read post]
25 Jul 2022, 5:01 am by Chinmayi Sharma
Due to the nature of open source, this one bug, originally discovered in the Minecraft video game, risked taking down networks worldwide. [read post]
2 Mar 2010, 3:38 pm by Reuters
We have to cut off the head,’” said Chris Davis, CEO of Defense Intelligence, which discovered the virus last year. [read post]
11 Aug 2007, 12:51 am by Harry SK Tan
Much like the robustness of memory cards, these new huge solid state memory storage would promise to make portable computers even more portable in both weight and power usage.The most interesting software development I just discovered this week was the company called PortableApps.com. [read post]
10 Feb 2010, 3:06 pm by jefhenninger
    The thefts were discovered after Dehl quit in November 2007, after more than 10 years with the firm. [read post]
28 Dec 2022, 12:23 pm by Rebecca Tushnet
” The plaintiff did not discover her recurring monthly charges for ten months, when PayPal emailed her about them. [read post]
6 Oct 2023, 9:00 am by Zak Gowen
Users visit the Apple Wallet app, select “add debit or credit card,” and then either scan their card or manually enter the card details. . . . [read post]
20 Apr 2010, 5:00 pm
On Summerhill Drive, police responded to report of a theft from a parked car outside a home; a debit card with an undisclosed value, a cell phone, a digital camera and a credit card were all stolen. [read post]
19 Apr 2017, 8:50 am
Other Assets A creditor can file a citation to discover assets in order to determine what valuable assets the debtor possesses. [read post]
10 Mar 2021, 5:01 am by Unknown
The IRS might discover tax fraud during a routine audit. [read post]