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  • Glossary

    17-05-24
    Pre-dispute and Pre-dispute fee

    With our cutting-edge technical in payment industry and strong power from our cooperative partner,We're able to foresee those transactions which could be charged back in future.  ......

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  • Glossary

    17-04-06
    AVL BAL*(Available Balance)

    AVL BAL*(Available Balance): Generally speaking, AVL BAL* is always less than or equal to the total balance because of holding period terms. Of course,not only holding period terms,but also it is affected by refund,chargeback orders and withdrawal. To make it simple,let's give an example. ......

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  • Glossary

    17-04-05
    Risk control reserve

    Risk control reserve ......

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  • Glossary

    17-03-19
    Login password and Payment password

    When we set merchant account for our merchants,login password and payment password will be sent with the notification email as well. ......

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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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  • 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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  • 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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  • Glossary

    17-01-12
    PCI DSS

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

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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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  • Glossary

    17-01-12
    ACH

    Automated Clearing House – group of processing institutions linked by a computer network to process electronic payment transactions between financial institutions. ......

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