Eye4Fraud.com recognizes that Transaction Data will contain private of sensitive information.
Eye4Fraud.com will not use Transaction Data for any purpose other than operating the Service.
Eye4Fraud.com may send Transaction Data to a supplier of Eye4Fraud.com for the purpose of comparing Transaction Data with information known to the Partner.
Every Partner of Eye4Fraud.com has agreed not to store Transaction Data or to use it for any purpose other than the above said comparison.
Eye4Fraud.com may use Transaction Data to query public directories such as phone and address directories.
Eye4Fraud.com will not submit credit card numbers or bank account numbers to public directories.
Eye4Fraud.com may send Transaction Data to banks and other financial institutions for verification purposes.
For example, but without limitation, Eye4Fraud.com may call a bank to verify that a name of a Cardholder matches a credit card number.
Eye4Fraud.com may store Transaction Data for the purpose of improving the Service.
For example, Eye4Fraud.com may use Transaction Data received at one time from the Merchant to decide whether to mark a transaction of another merchant customer as Approved Transaction.
Eye4Fraud.com may use Transaction Data to contact the person that performs the Transaction for the purpose of verifying the person's identity.
In the event of a sale, merger, liquidation, dissolution or sale or transfer of the substantial assets of Eye4Fraud.com, Transaction Data may be transferred to an entity acquiring all or substantially all of the assets of Eye4Fraud.com, provided that that entity will agree to abide by these privacy restrictions.