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  2. What You Need to Know About Amazon's Secret Warehouse ... - AOL

    www.aol.com/lifestyle/know-amazons-secret...

    During Amazon Warehouse Sale 2023, you can find the best deals and never pay full price. Here are the details to locate and navigate Amazon Warehouse online.

  3. Here’s How to Find the Secret Amazon Warehouse With ... - AOL

    www.aol.com/lifestyle/secret-amazon-warehouse...

    1. In the gray drop-down of the search bar, you’ll find “Amazon Warehouse” as an option. Once you’ve clicked on that, you can search for a product or brand in the Warehouse by typing it ...

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Friendly fraud. Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the ...

  5. Why Walmart broke up with Capital One—and the dark ... - AOL

    www.aol.com/finance/why-walmart-broke-capital...

    Last month, Walmart ended the exclusive deal with Capital One, citing in court documents multiple issues with the bank’s customer service—but not before Capital One accumulated $8.5 billion ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  7. Warehouse line of credit - Wikipedia

    en.wikipedia.org/wiki/Warehouse_line_of_credit

    Warehouse line of credit. A warehouse line of credit is a credit line used by mortgage bankers. It is a short-term revolving credit facility extended by a financial institution to a mortgage loan originator for the funding of mortgage loans. The cycle starts with the mortgage banker taking a loan application from the property buyer.

  8. US court nixes order barring Amazon from firing pro ... - AOL

    www.aol.com/finance/us-court-nixes-order-barring...

    The labor board sought the order after Amazon in 2020 fired Gerald Bryson, a union organizer at a warehouse in Staten Island, for making profane comments to a coworker during a protest over an ...

  9. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting fraud in the form of rules.