The NEBA Account Status Fraud Monitoring Service provides NEBA bank clients optional protection against potential fraud that may result from vulnerability in their current credit card fraud monitoring services. The service is set to monitor suspicious activity, on a daily basis, and to inform the bank of the account and account details when questionable activity is detected, so that the bank can determine if action is warranted.
NEBA provides banks in the US and Caribbean a full range of credit card issuing and merchant acquiring programs, products and services.
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