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29 Cards in this Set
- Front
- Back
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SAR
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suspecious action research
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isps
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internet payment service provider
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aggregator
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merchant processes for multiple bussinesses over which it has no control
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factoring
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using the terminal of one bussiness to process for another
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BSA
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bank secrecy act
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AML
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anti-money laundering
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prefacing
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To introduce by or provide with a preliminary statement to serve as an introduction
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trading
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offer info in exchange for some other info
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empathy
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harmony of or agreement in feeling, as between persons or on the part of one person with respect to another
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ndi
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next day inquiry
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DWQT
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date warehouse query tool
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gbok
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good batch ok- serial # of batch
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vtape
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volume, tone, attitude/accent, pronounciation/pause/pace, Enunciation/emphasis
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authshopping
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authorizing cards for small amounts to check if they exist
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white plastic
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encoding correct CC information on to a false blank card for later use
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retreivals
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request for more info by cardholder
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chargeback
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a debit to a depositor's account for an item that has been previously credited, as for a returned bad check
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credit
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merchant returns a sum of money to a cardholder for an incorrect ransaction
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IRM
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integrated risk management
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RTBM
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real time batch monitering
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foreign network
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non-nova system
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VAR
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value added
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eris
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enhanced return item system
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TARF
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take action request center
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TAD
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take action database
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UW
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underwriting
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NPPA
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not processing per agreement
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LLC
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limited liability corp
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C or S Corp
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main corporate bussiness type
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