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29 Cards in this Set

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