Glossary

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#
  • 3D secure
  • 404
A
  • Acceptance
  • Account
  • Account History
  • Account in good standing
  • Account Management
  • Account Number
  • Account Takeover
  • Acquirer
  • Activation
  • Added Value
  • Additional Cardmember
  • Address Verification Service (AVS)
  • Address Verivication (AV)
  • Adjusted Balance
  • Adjustment
  • AEGNS
  • Affinity Card
  • Agent
  • Altered Card
  • American Express (Amex)
  • Annual Fee
  • Annual Percentage Rate (APR)
  • Anti Money Laundering
  • Application Load File (ALF)
  • Approval Code
  • Approval Response (Approved)
  • Arbitration
  • Association
  • ATM Fee
  • Attrition
  • Authentication
  • Authorization
  • Authorization Code
  • Authorization Only
  • Authorization Response
  • Auto Close
  • Automated Clearing House (ACH) File
  • Automated Teller Machine (ATM)
  • Average Daily Balance
B
  • Back Office
  • Balance inquiry
  • Balance transfer
  • Bank Identification Number (BIN)
  • BASE I
  • BASE II
  • Basel II
  • Basic card account (basic card number, basic card)
  • Batch
  • Batch Processing
  • Beta Test
  • Billing cycle
  • Biometrics
  • Blocking
  • Blue Box Line
C
  • Call Referral / Call me
  • Capture
  • Capture Card
  • Card Acceptance
  • Card Account
  • Card Activated Terminal (CAT)
  • Card Generation
  • Card Not Present (CNP)
  • Card Payment System
  • Card Reader
  • Card Security Code (CSC)
  • Card Verification Value (CVV)
  • Card-Absent Environment
  • Cardholder
  • Cardmember Agreement
  • Cards in Force (CIF)
  • Cash Advance
  • Cashback Card
  • Cashback Transaction
  • Centurion Line
  • Charge Card
  • Chargeback
  • Chip and PIN
  • Chip Card
  • Claim (dispute)
  • Clearing
  • Close Batch
  • Closed loop
  • Co-Branded Card
  • Code 10 Authorization
  • Commercial cards
  • Commission Fee
  • Companion Card
  • Completion
  • Compliance
  • Consumer Card
  • Contactless
  • Corporate Card
  • Credit
  • Credit (Reversal)
  • Credit Card
  • Credit Line
  • Cryptography
  • Customer Relationship Management (CRM)
D
  • Data
  • Data Capture
  • Data Security Standard (DSS)
  • Debit Card
  • Decal
  • Deferred debit card
  • Delinquency
  • Demand Deposit Account (DDA)
  • Digital Certificate
  • Diners Club International (Diners)
  • Direct debit
  • Discount Rate
  • Discover Card
  • Dispute Resolution
  • Domestic Transaction
  • Dormancy
  • Downtime
  • Dual Card
E
  • E-Commerce
  • EFTPOS
  • Electronic Cash Register (ECR)
  • Electronic Date Capture (EDC)
  • Emboss
  • Emergency Card Replacement
  • EMV cards
  • Encryption
  • Expiration Date
F
  • Face-to-Face Transaction
  • Fallback
  • Fee Waivers
  • Float
  • Floor Limit
  • Footer
  • Fraud
  • Fraud Activity
G
  • GCMS
  • Grace period
H
  • Hologram
  • Holomag
  • Host System
  • Hot Card
  • Hybrid Card
  • Hybrid Terminal
I
  • Identity Theft (IDT)
  • Imprinter
  • Inbound spending
  • Integrated Circuit Card (ICC)
  • Interchange
  • Interchange Fee
  • International Transaction
  • Introductory rate (or Intro APR)
  • Issuer
J
  • Joining fee
K
  • Key
  • Know Your Customer
L
  • Lifestyle Card
  • Line of credit
  • Load
  • Lost Card Fraud
  • Loyalty Card
  • Loyalty Program
M
  • Magnetic Stripe (magstripe)
  • Mail/Telephone Order Transaction (MOTO)
  • Mandate
  • Manual Close
  • Manual Imprint
  • MasterCard
  • m-Commerce
  • Merchant
  • Merchant ID Number (MID)
  • Minimum Repayment Amount (MRA)
  • Multi-Application Operating System (MULTOS)
N
  • Natural PIN
  • Near Field Communications (NFC)
  • Network
  • Neural Network
  • Non–Face-To-Face Transaction
  • Noninterchange
  • Not-on-us
O
  • Offline
  • On Us
  • Online
  • Open-To-Buy
  • Outbound spending
  • Over limit (overloc)
  • Overdraft
  • Over-The-Limit Fee
P
  • Password
  • Pay Later
  • Pay Now
  • Payment Card (Product)
  • Payment Gateway
  • Payment Scheme
  • PayPass
  • PCI DSS
  • Peak Hour
  • Per Transaction Fees
  • Person To Person (P2P)
  • Personal Identification Number (PIN)
  • Personalization
  • Pharming
  • Phishing
  • Point Of Interaction
  • Point of Sale (POS)
  • Point of Transaction
  • Point-Of-Sale (POS) Terminal
  • Posting
  • Pre-approved card
  • Pre-Authorization
  • Pre-Authorization Request
  • Premium Card
  • Prepaid Card
  • Presentment
  • Primary Account Number (PAN)
  • Prime
  • Prime Rate
  • Printed Card Security Code (PCSC)
  • Private Key
  • Private Label Card
  • Processing Fee
  • Processor
  • Procurement/ purchasing card
  • Promotion Code
  • Proprietary
  • Provisioning
  • Public Key
  • Public Key Certificate
  • Purchase
Q
  • Quasi-Cash
R
  • Real-Time Gross Settlement (RTGS)
  • Real-Time Processing
  • Receipt
  • Reconciliation
  • Record of Charge (ROC)
  • Record of transaction
  • Recovery
  • Recurring Payments
  • Refer To Card Issuer Transactions
  • Reference Number
  • Referral
  • Refund
  • Reject
  • Relationship Card
  • Remote Stand-In (RSI)
  • Renewal
  • Response
  • Reversal
  • Revolver
  • Revolving Credit Card
  • Routing
  • Rules-Based System
S
  • Sales Draft (Ticket)
  • Scoring
  • Secure Payment Gateway
  • SecureCode
  • Segmentation
  • SEPA Cards Framework
  • Service Establishment (S/E) (also: Merchant or Card Acceptor)
  • Settlement
  • Settlement Amount
  • Shoulder Surfing
  • Side Card
  • Signature Based Transaction
  • Skimming
  • Smart Card
  • Split Tender Transaction
  • Stand-in Processing (STIP; SIP)
  • Statement
  • Statement - merchant
  • Statement Insert (Stuffer)
  • Stolen Fraud
  • Store Card
  • Stored Value Card (SVC)
  • Sub-Prime
  • Supplementary (Additional) Cardmember
  • Suspect Activity
T
  • Terminal
  • Terminal Identification Number
  • Time-Out
  • Transaction
  • Transaction Fee
  • Transaction Information Document (TID)
  • Transaction Processing (T/P)
  • Transaction Routing
  • Transactor
  • Travel & Entertainment (T&E) Cards
  • Truncation
U
  • Unattended Terminal
  • Underbanked / Unbanked
  • Unsecured Card
  • Uptime
V
  • Valid Date
  • Value-added Services
  • Variable Interest Rate
  • Virtual Account (Non Plastic Account)
  • Visa
  • Voice Authorisation
  • Void Transaction
  • Void(ed)
W
  • White Plastic
  • Working Key
  • Write-Offs
Z
  • Zero-Floor Limit