Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
5 Cards in this Set
- Front
- Back
|
Chargeback |
A fee added to a merchant's account with a credit card company to penalize the merchant for an unauthorized transaction on a customer's card |
|
|
AVS |
Compares the physical address of the online customer with the address of record for a credit card holder |
|
|
Bust-Out Scam |
After several small purchases and related payments are made, a large purchase is made. However, the customer does not pay for the delivered goods and moves away. |
|
|
Data Mining |
Used to identify orders shipped "no charge" to any address in the same town as a company's order processing center. |
|
|
Velocity Tables |
Identify multiple orders to one address in a short period of time |
