The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... The Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Calculation method: 1. The formula to use is: The result we got is $3,203.13, which is the interest on maturity that we will receive. The function calculated ACCRINT using the formula below: Where: Ai is the number of accrued days for the quasi-coupon period within the odd period. NC is the number of quasi-coupon periods that fit in the odd period.Accurint Customers (excluding Legal Professionals) Hours: Monday through Friday 8:30am-7:30pm Eastern Time 800.201.6411 [email protected]. Accurint for Legal Professionals Hours: Monday through Friday 8am-6pm Eastern Time 1.800.227.9597, ext. 52151.The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …The ACCRINT function syntax has the following arguments: Issue Required. The security's issue date. First_interest Required. The security's first interest date. Settlement Required. The security's settlement date. The security settlement date is the date after the issue date when the security is traded to the buyer. Rate Required.If you wish to contact us directly, please call the LexisNexis Consumer Center toll-free at 866-490-1920. Please note that opting out of LexisNexis Risk Solutions' PreScreened Offers of Credit and Insurance List does not opt you out of the Equifax, TransUnion, Experian or other third party lists. To also remove your name from the Equifax ...Customer Support. For information about account IDs, passwords, IP maintenance, technical or usability support, please call 866.277.8407. We are available 24 hours a … Click the Export to Excel link on the top right of the results list. The Download box pops up. Check one of the two radio buttons to choose to download the records on the first page (records 1 to 25) or all of the records. Click the Download button. The File Download prompt appears momentarily. Ordering Police Reports. Police Records Retrieval gives you the ability to order and receive a wide range of reports-auto accident, building fire, vandalism, and more- from police jurisdictions in the United States and Canada. Some jurisdictions require an authorization letter from the insurance company authorizing LexisNexis as an approved ...The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Accurint® for Healthcare is a streamlined, point-of-need solution for accessing the most current information on patients and providers. LexisNexis Accurint for Healthcare is a powerful solution that puts the power of search at your fingertips. Whether investigating suspicious claims, providers and individuals; or simply securing the most ...Apr 3, 2017 · I have to say that Accurint is a very distant second place as far as the freshness of their locate information. I almost never find locate information in Accurint that isn't in TLO, and TLO almost always has information that is fresher and/or isn't in Accurint at all. Lexis Nexis needs to give Accurint some serious upgrades." Jim Cronin The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …1.Search using your subject's unique LexID ID number. Your initial Advanced Person Search will return your subject's unique LexID number. You can then initiate a new search on the LexID number for the most comprehensive, relevant results possible. 2.Search using your subject's name and the first name of a relative.The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Accurint® for Private Investigations TIP SHEET. About LexisNexis Risk Solutions LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide ...Accurint is a system that provides access to over 33 billion records from various data sources. Learn how to use Accurint features, manage your account, and get support …The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …(Accurint only) ___2. To protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability. ___3. In required institutional risk control programs. ___4. In resolving customer disputes or inquiries. ___5. Use by persons, or their representatives, holding a legal or beneficial interest relating to the ...The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility … Accurint LE instantly gathers and analyzes data from billions of public records at the click of a button. It is the most advanced online investigation tool available to law enforcement agencies. For as little as $1 a day* Accurint LE will help you close more cases sooner, find missing children more quickly, and locate critical witnesses faster. We would like to show you a description here but the site won’t allow us.The Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ...Accurint® Get Started. The Accurint® Get Started guide will provide an understanding of the Accurint® search features and best practices. Use the step-by step instructions and explanations on how to navigate through the Accurint® Solution. 5 Ratings.Accurint is a data aggregation platform by LexisNexis that offers detailed profiles on millions of Americans by pulling in data from both public and non-public sources. This information may include names, addresses, emails, phone numbers, employment history, license plates, real property records, criminal records and social media …Accurint LE instantly gathers and analyzes data from billions of public records at the click of a button. It is the most advanced online investigation tool available to law enforcement agencies. For as little as $1 a day* Accurint LE will help you close more cases sooner, find missing children more quickly, and locate critical witnesses faster. ...Find a Report. LexisNexis® BuyCrash® is an online solution designed to help consumers, insurance carriers and law enforcement agencies to access, manage or search for police reports. Are you a Commercial Entity? Click here to register for a monthly account. Accurint® for Law Enforcement is a cutting-edge investigative technology that can expedite the identification of people and their assets, addresses, relatives and business associates by providing instant access to a comprehensive database of public records that would ordinarily take days to collect. Developed by experienced law enforcement ... Accurint® for Private Investigations TIP SHEET. About LexisNexis Risk Solutions LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide ...The Accurint report also contains driver's license information, car registrations, motor vehicle registrations, and driving records. Voting. Your voting registration information is also on the Accurint report. Mistakes, incorrect data, and wrong information appear on a person’s Accurint report with far greater frequency than they …The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility … The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Auto-Updating Installation (recommended) – Simply click the Install button above to begin the installation process. Alternatively, you can launch the application without installing it by clicking the Launch Now button. Traditional Windows Installation – Simply click the Setup button above and this will walk you through a traditional MSI ...Accurint® Agency Onboarding Portal; ALIRtS; AML Insight™, Risk Management, Risk Research; Batch; Billing; Bridger Insight® Claims And Police Reports; Comparative …The Accurint for Legal Professionals services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, the Accurint for Legal Professionals servicesThe Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... Accurint ® is the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers. Its proprietary data-linking technology returns search results in seconds to the user’s desktop. Key features include: People Search… locates neighbors, associates and. possible relatives. Accurint. LexisNexis® Accurint®. Accurint ® is a direct connection to public records to help verify identities, conduct investigations and detect fraud.The Accurint database contains information on over 200 million people, and millions of Accurint reports are sold each year. For years, Lexis sold Accurint without complying with the FCRA, ...Accurint offers fast, efficient search technology that allows you to instantly locate people, assets, locations and businesses, verify identities and rapidly identify potential investigative leads. Users can quickly confirm information such as name, address and Social Security Number or Federal Identification Number. Quickly uncover assets.If you would like to become an Accurint customer: Contact Us at LexisNexis Risk Solutions. To speak to a member of sales, 1800.869.0751 opt 1 between 8:30 am EST - 5:30 pm EST.1. Go to www.accurint.com. 2. Click Sign On. 1. Enter your User Name. 2. Reproduce the verification characters above the bottom field. 3. Click Next. Verification Characters provide you with greater security. We ask that you enter the numbers found in the box provided. Automated programs cannot ‘read’ the numbers you see in the box, only ... The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... The Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. LexisNexis Risk Solutions can help. Our collections and recovery solutions help you identify more right-party contacts and drive increased workflow efficiencies and profitability at every stage in the debt collection process. The right debt recovery tools can greatly increase your financial return. They enable you to segment debts, prioritize ...The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …A secure, affordable, and convenient product that any size law enforcement agency can use to enhance their device geolocation investigations. VIPER offers e...This feature, only available through Accurint® TraX™, helps agencies simplify the investigative process and ensures your intercepts deliver in real-time. This infographic highlights the critical components of VIPER designed to help any law enforcement agency enhance their investigations involving pen registers. Law Enforcement and Public Safety.Accurint ® for law enforcement. Receive an enterprise-wide license to Accurint for Law Enforcement, providing more detailed public record searches for your entire agency.Accurint has developed a two factor system to use along with its services. A token can be assigned to be used in your Accurint login process to protect your user information and provide a more secure Accurint work environment. The security token is a small handheld device that generates and displays a one time passcode (OTP).Choose from hundreds of stations of free internet radio with unlimited skips. Find all of your favorite genres streaming online for free at AccuRadio.DEA CONTROLLED SUBSTANCES LICENSE SEARCH. Included in monthly flat rate. ... DEATH & OBITUARIES IN THE NEWS SEARCH. $5.00. (Charges will not apply for searches resulting in no records returned) ... DELAWARE …Auto-Updating Installation (recommended) – Simply click the Install button above to begin the installation process. Alternatively, you can launch the application without installing it by clicking the Launch Now button. Traditional Windows Installation – Simply click the Setup button above and this will walk you through a traditional MSI ...occurrent: [adjective] occurring at a particular time or place : current. The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... The Gramm-Leach-Bliley Act of 1999 (Financial Modernization Act of 1999) (15 U.S.C. 6801 to 6809) ("GLBA"), which became effective November 12, 1999, is a federal law enacted to govern the distribution and use of materials held by financial institutions containing consumers' personal financial information, in conjunction with any similar state ...Accurint. Accurint is part of LexisNexis and serves as the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers. Its proprietary data-linking technology returns search results in seconds to the user's desktop. Pipl.The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Accurint has announced the release of Deep Skip, a powerful new search feature offering super-charged search capability. Deep Skip returns locator information on hard-to-locate individuals - even with partial debtor information. "Our customers can now find debtors when only old or fragmented data is available," said Jim Swift, Chief Product Officer, …Accurint. Accurint is part of LexisNexis and serves as the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers. Its proprietary data-linking technology returns search results in seconds to the user's desktop. Pipl.Accurint LE Plus is a powerful desktop client application that was developed in response to the specific needs of law enforcement investigators and intelligence analysts. Whether you're trying to locate suspects, investigate fraud or uncover assets, Accurint LE Plus helps increase your efficiency and save time by bringing together a ... The Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Accurint Customers (excluding Legal Professionals) Hours: Monday through Friday 8:30am-7:30pm Eastern Time 800.201.6411 [email protected]. Accurint for Legal Professionals Hours: Monday through Friday 8am-6pm Eastern Time 1.800.227.9597, ext. 52151. Consumer Centeraccourt (third-person singular simple present accourts, present participle accourting, simple past and past participle accourted) ( Early Modern, obsolete) To treat courteously; to court.Accurint ® for Legal Professionals. Quickly and reliably locate people, companies and assets from fragments of information to create a more complete picture.This feature, only available through Accurint® TraX™, helps agencies simplify the investigative process and ensures your intercepts deliver in real-time. This infographic highlights the critical components of VIPER designed to help any law enforcement agency enhance their investigations involving pen registers. Law Enforcement and Public Safety.Accurint Virtual Crime Center is a data analytics platform for law enforcement agencies to access and link public records, crime data and identity information from over 10,000 sources. It helps solve crimes, …Apr 3, 2017 · I have to say that Accurint is a very distant second place as far as the freshness of their locate information. I almost never find locate information in Accurint that isn't in TLO, and TLO almost always has information that is fresher and/or isn't in Accurint at all. Lexis Nexis needs to give Accurint some serious upgrades." Jim Cronin The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Apr 3, 2017 · I have to say that Accurint is a very distant second place as far as the freshness of their locate information. I almost never find locate information in Accurint that isn't in TLO, and TLO almost always has information that is fresher and/or isn't in Accurint at all. Lexis Nexis needs to give Accurint some serious upgrades." Jim Cronin The information provided by Accurint does not constitute a “Consumer Report” as defined in the federal Fair Credit Reporting Act, 15 U.S.C. 1681 et seq. (FCRA). Accordingly, …Accurint. Accurint is part of LexisNexis and serves as the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers. Its proprietary data-linking technology returns search results in seconds to the user's desktop. Pipl.The Accurint® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ...The Accurint report also contains driver's license information, car registrations, motor vehicle registrations, and driving records. Voting. Your voting registration information is also on the Accurint report. Mistakes, incorrect data, and wrong information appear on a person’s Accurint report with far greater frequency than they …The PSDEX compiles data from thousands of law enforcement agencies across the U.S. to help them solve crimes, stop threats and successfully anticipate future threats. This data is linked to public records data and served back to agencies to accelerate criminal investigations through key solutions such as Accurint Virtual Crime Center.Login. visibility. Log In. Keep me logged in. Forgot Password? No Account Yet? Create New Account.Find out what is wrong with any service in real time. Downdetector monitors problems and outages for Google, Gmail, Youtube and more.The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …Infor Birst. Score 3.7 out of 10. Infor Birst offers multi-tenant cloud BI for deployment in a public or private cloud, or on-premises. It provides an in-memory columnar data store and a BI layer comprising a reporting engine, predictive analytics tools, mobile native apps, dashboards, discovery tools, and an open client interface.Accurint ® for law enforcement. Receive an enterprise-wide license to Accurint for Law Enforcement, providing more detailed public record searches for your entire agency.Accurint Virtual Crime Center is a powerful online tool that helps law enforcement agencies access and analyze data from various sources. It enables users to conduct …
Accurint Virtual Crime Center is a data analytics platform for law enforcement agencies to access and link public records, crime data and identity information from over 10,000 sources. It helps solve crimes, …. Moon palace cancun resort map
Established in London’s Clerkenwell district in 1946, Accurist is a British Watchmaker that creates affordable luxury timepieces for men and ladies. We are dedicated to delivering quality, premium British watches that are inspired by our heritage. Accurist watches use the same premium quality materials you would find in high end brands ...Auto-Updating Installation (recommended) – Simply click the Install button above to begin the installation process. Alternatively, you can launch the application without installing it by clicking the Launch Now button. Traditional Windows Installation – Simply click the Setup button above and this will walk you through a traditional MSI ...If you would like to become an Accurint customer: Contact Us at LexisNexis Risk Solutions. To speak to a member of sales, 1800.869.0751 opt 1 between 8:30 am EST - 5:30 pm EST. LexisNexis Accurint Mobile gets you one step closer to solving cases by providing you remote access to the information you need – anytime, anywhere. Government and law enforcement agencies nationwide can stay connected to critical investigative tools to verify information in the field and rapidly follow up with new leads as they develop. Accurint® LE Plus. Locate suspects, uncover assets and visualize complex relationships to solve cases faster. Accurint® LE Plus helps increase efficiency and save time by …(Accurint only) ___2. To protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability. ___3. In required institutional risk control programs. ___4. In resolving customer disputes or inquiries. ___5. Use by persons, or their representatives, holding a legal or beneficial interest relating to the ... The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining ... The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility … Accurint offers fast, efficient search technology that allows you to instantly locate people, assets, locations and businesses, verify identities and rapidly identify potential investigative leads. Users can quickly confirm information such as name, address and Social Security Number or Federal Identification Number. Quickly uncover assets. The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …The ACCRINT function syntax has the following arguments: Issue Required. The security's issue date. First_interest Required. The security's first interest date. Settlement Required. The security's settlement date. The security settlement date is the date after the issue date when the security is traded to the buyer. Rate Required.Accurint Individual Access Program. Obtaining copies of information about you. Upon request and with proper identification (as explained below), LexisNexis Risk Solutions FL Inc. ("LexisNexis") will provide individuals with a copy of the Accurint Comprehensive Report or with a copy of the Accurint for Collections Contact & Locate Comprehensive ...LexisNexis® Risk Solutions now offers a Law Enforcement Carrier Lookup. This tool offers device provider information and International Mobile Equipment Identity validation tools. Investigators can use this complimentary tool during cases involving device geolocation investigations. Please note this tool is intended for United States government ...Even down to professional licenses and neighboring households. That’s the power of LexisNexis SmartLinx® Person Report. Millions of records are sifted through LexID® linking technology to reveal a depth of customer insight that would be too onerous to find on your own. Tap into SmartLinx to reduce fraud, money laundering and regulatory risk. Accurint® Virtual Crime Center, allows you to access law enforcement data from your neighboring agencies and from agencies across the country to build a complete picture of individuals, locations and incidents. With Accurint Virtual Crime Center, one search returns public records linked to your agency’s data and law enforcement data nationwide. Accurint Crime Analysis is not the only option for Crime Analytics Software. Explore other competing options and alternatives. Other important factors to consider when researching alternatives to Accurint Crime Analysis include ease of use and reliability. We have compiled a list of solutions that reviewers voted as the best overall ...The Accurint ® services are not provided by "consumer reporting agencies," as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and do not constitute "consumer reports," as that term is defined in the FCRA. Accordingly, the Accurint service may not be used in whole or in part as a factor in determining eligibility …We would like to show you a description here but the site won’t allow us. Due to enhanced data-matching intelligence and more data sources, the Accurint ® Real-Time Phones Search can now create better investigative leads and solve crimes faster by identifying a phone number instantly. Because the improved search can now reach over 200 million current phone related records, LexisNexis ® Risk Solutions can provide ... (Accurint only) ___2. To protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability. ___3. In required institutional risk control programs. ___4. In resolving customer disputes or inquiries. ___5. Use by persons, or their representatives, holding a legal or beneficial interest relating to the ....