Chargebackhit Glossary | chargebackhit.com

Glossary

A

Account Takeover Fraud
ACH Payment
ACH Return Dispute
Acquirer Reference Number (ARN)
Acquiring Bank
Address Verification Service
Affiliate Fraud
Alternative Payment Methods (APMs)
Authentication
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B

Bank ID
Bank Identification Number (BIN)
Bank Rate
Batch Processing
BIN Attack
Biometric Authentication
Biometric Payment
Buy Now, Pay Later (BNPL)

C

Card Acceptor ID (CAID)
Card Not Present Fraud
Card Not Present Transaction
Card Security Code
Card Testing Fraud
Cardholder
Cardholder Dispute
Cardholder Dispute Resolution Network
Cash Disbursement
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D

Descriptor
Digital Certificate
Digital Wallet
Dispute Administration Fee
Dispute Charge
Dispute Notification
Dispute Remediation Plan
Disputed Transaction
Double Refund Chargeback
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E

E-commerce Fraud
Electronic Funds Transfer (EFT)
Ethoca Alerts

F

Fair Credit Billing Act
First Party Fraud
First-Party Misuse
Force Majeure Chargebacks
Fraud Blacklist
Fraud Filter
Fraud notification
Friendly Fraud

G

Gift Card Fraud

H

High-Risk Merchant
Holdback

I

Interchange Fee
ISO20022
Issuing Bank

L

Level 3 Data
Liability shift
Loyalty Fraud

M

Mastercard Excessive Chargeback Program
Mastercard Identity Check
Mastercard SecureCode
Mastercom
Mastercom Collaboration
MATCH List
Merchant
Merchant Account Reserve Funds
Merchant Category Code (MCC)
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N

Negative Option Billing
Network Mandates
New Account Fraud
NFC payment

O

Online Payment Fraud
Open Banking Fraud
Order Insight (OI)

P

Payment Authorization
Payment Capture
Payment Dispute
Payment Gateway
Payment Processing Error
Payment Processor
Payment Reversal
Personal Identification Number (PIN)
Point of Sale (POS)
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Q

QR Code Fraud

R

Rapid Dispute Resolution (RDR)
Real-Time Payment
Recurring Billing
Refund Fraud
Representment
Return Item Chargeback
Return on investment (ROI)

S

SMS Verification
Supply Chain Chargebacks
SWIFT
System to Avoid Fraud Effectively (SAFE)

T

TC40
Terminal ID number (TID)
Tokenization
Transaction Fee
Transaction ID
Triangulation Fraud

V

Velocity Check
Verified by Visa (VBV)
Virtual Account Number
Visa Claims Resolution (VCR)
Visa Compelling evidence 3.0 (CE3.0)
Visa Dispute Monitoring Program (VDMP)
Visa Fraud Monitoring Program (VFMP)
Visa Response Online (VROL)
Visa Secure
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