• Pre-dispute and Pre-dispute fee

    17-05-24  1216
    Glossary

    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.  ......

  • AVL BAL*(Available Balance)

    17-04-06  2707
    Glossary

    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. ......

  • Risk control reserve

    17-04-05  1441
    Glossary

    Risk control reserve ......

  • Login password and Payment password

    17-03-19  913
    Glossary

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

  • Terminated Merchant File (TMF) Definition

    17-01-23  539
    Glossary

    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 ......

  • International Bank Account Number(IBAN)

    17-01-18  1478
    Glossary

    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 ......

  • ABA routing transit number(ABA RTN)

    17-01-18  737
    Glossary

    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 ......

  • Currency Codes

    17-01-15  662
    Glossary

    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 ......

  • Issuing Bank

    17-01-12  640
    Glossary

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

  • Acquiring Bank

    17-01-12  608
    Glossary

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

  • HTTPS

    17-01-12  594
    Glossary

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

  • PCI DSS

    17-01-12  3285
    Glossary

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

  • Merchant Account

    17-01-12  632
    Glossary

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

  • Payment Service Providers

    17-01-12  542
    Glossary

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

  • ACH

    17-01-12  630
    Glossary

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