FDR FIRST TRACK

FRAUD DETECTION AND FRAUD MANAGEMENT SERVICES WITH RESPECT TO FINANCIAL, CREDIT AND DEBIT CARD SERVICES, NAMELY, BUSINESS AUDITING AND MATCHING CREDIT AND DEBIT CARDHOLDER DATA TO FRAUD PROFILES, AUTOMATED PREPARATION AND COORDINATION OF LEGAL DOCUMENTATION, WRITTEN [AND ORAL] COMMUNICATIONS WITH CARDHOLDERS, ISSUING BANKS, BANKCARD ASSOCIATIONS, LAW ENFORCEMENT AGENCIES, AND RETRIEVAL REQUESTS

FRAUD MANAGEMENT SERVICES WITH RESPECT FINANCIAL, CREDIT, AND DEBIT CARD SERVICES, NAMELY, MONITORING ACCOUNT ACTIVITY, CHECKING FINANCIAL STATEMENTS AGAINST UNAUTHORIZED EXPENDITURES AND CREDIT CARD AND DEBIT CARD VERIFICATION