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  • Glossary

    17-01-23
    Terminated Merchant File (TMF) Definition

    What is the Terminated Merchant File? The Terminated Merchant File (TMF), also known as the MATCH list, is a database that contains information about businesses that have had their credit card processing services terminated by a provider. Acquiring Banks consult this list when determining whether ......

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  • Glossary

    17-01-18
    International Bank Account Number(IBAN)

    The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. It was originally adopted by the European Com ......

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  • Glossary

    17-01-18
    ABA routing transit number(ABA RTN)

    An ABA routing transit number (ABA RTN) is a nine digit code, used in the United States, which appears on the bottom of negotiable instruments such as checks to identify the financial institution on which it was drawn. The ABA RTN was originally designed to facilitate the sorting, bundling, and ship ......

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  • Payment related

    17-01-18
    What's the difference between an IBAN and a swift code?

    The main difference between an International Bank Account Number (IBAN) and a Society for Worldwide Interbank Financial Telecommunication (SWIFT) code lies in what they identify. A SWIFT code is used to identify a specific bank during international transaction, whereas IBAN is used to identify an in ......

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  • Glossary

    17-01-15
    Currency Codes

    The International Organization for Standardization publishes a list of standard currency codes referred to as the ISO 4217 code list. Currency codes are composed of a country's two-character Internet country code plus a third character denoting the currency unit. For example, the Canadian Dolla ......

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  • Payment related

    17-01-15
    Express support

    For those tangible products sellers,we request them to upload tracking information after goods delivery.To use the "Tracking upload endpoint" correctly,we provide a list of the express companys so they can code it in API. ......

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  • Glossary

    17-01-12
    Issuing Bank

    Any bank or financial institution that grants Credit Cards and/or lines of credit through card associations. ......

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  • Glossary

    17-01-12
    Acquiring Bank

    A bank or financial institution that accepts debit or credit card Transactions for a cardholder. ......

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  • Glossary

    17-01-12
    HTTPS

    A communications protocol for secure communications over a computer network. ......

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  • Payment related

    17-01-12
    What is a Merchant Category Code (MCC)?

    A 4-digit code designated by a Credit Card company that lists the product, service, or line of business of a merchant. ......

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  • Glossary

    17-01-12
    PCI DSS

    A mandatory set of rules and regulations created to reduce Credit Card fraud. ......

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  • Payment related

    17-01-12
    What is a Recurring Transaction?

    A charge applied to a cardholder in predetermined intervals for services or goods of an ongoing nature (memberships, subscriptions). ......

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  • Payment related

    17-01-12
    What is an Independent Sales Organization (ISO)?

    A third-party sales organization that signs Merchants up to accept Credit Cards on behalf of one or more Acquiring Banks. ......

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  • Glossary

    17-01-12
    Merchant Account

    An account issued by an Acquiring Bank that allows a business to accept Credit and debit cards. ......

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  • Glossary

    17-01-12
    Payment Service Providers

    A third party that helps Merchants accept and facilitate payments. ......

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