HOME CORPORATE   ENCYCLOPEDIA GLOSSARY SPONSORSHIPS CONTACT US

A Account Number ACH Acquirer Address Verification Service (AVS) American Express Application Authorization Authorization Center B Bank Routing Number Bank Card Transaction Bank Cards Batch Header Betting Merchants (MCC 7995) C Capture Card Acceptance Procedures Card Association Card Expiration Date Card Not Present Card-Not-Present (CNP) Environment Card Present Card-Present Environment Card Security Features Card Verification Value 2 (CVV2) / Card Verification Code 2 (CVC2) or CID Cardholder Cash Disbursement Chargeback Representment (Reversal) Chargebacks Cirrus CISP Clearing Code 10 Call Credit Slip D DDA - Demand Deposit Account Debit Network Delayed Delivery Discount Discover Network Doing Business As (DBA) DUKPUT E E- Commerce E-Commerce Shopping Cart Encryption F Factoring Firewall Floor Limit G H High Risk Merchant High-Risk Chargeback Monitoring Program (HRCMP) I Inbound Teleservices Merchants (MCC 5967) Incoming Pre-compliance Independent Sales Organization (ISO) Interchange Rates and Fees Interchange System Interchange System/Members Interlink Internet Protocol Address (IP Address) Issuer J Japan Credit Bureau (JCB) International K Key-Entered Transaction L M Maestro Magnetic Stripe Magnetic Stripe Reader Mail Order – Telephone Order (MOTO) MasterCard ECP - Late CMM Report Submission Assessment MasterCard International MasterCard Cross Border Fee MasterCard ECP MasterCard ECP - Assessments MasterCard ECP - Chargeback-Monitored Merchant (CMM) MasterCard ECP - Chargeback-to-Transaction ratio (CTR) MasterCard ECP - CMM Report Contents MasterCard ECP - ECM Report Contents MasterCard ECP - ECM Claim Period MasterCard ECP - Excessive Chargeback Merchant (ECM) MasterCard ECP - Late ECM Report Submission Assessment MasterCard ECP - MasterCard Excessive Chargeback Program Assessment Calculation Member Member Service Provider (MSP) Merchant Merchant Category Code (MCC) Merchant Bank Account Merchant Bank Card Services Merchant Chargeback Monitoring Program (MCMP) Merchant Identification Plate Merchant Services Merchant Services and Security Agreement N NACHA Network Security Scan O OFAC On-line Account Management Outbound Telemarketing Merchants (MCC 5966) Outgoing Good Faith Overdraft P Patriot Act Payment Gateway PCI Data Security Standard Self-Assessment Questionnaire Payment Card Industry (PCI) Data Security Standard (DSS) PIN (Personal Identification Number) PIN Injection Pin Pad Point of Sale System or Terminal (POS) Pre-arbitration Processor Pulse Network Q R Recurring Transaction Reference Materials Refund/Exchange Policy on Merchant Websites Representments Retrieval Reason Codes Retrieval Request Risk Management Rules S Sales Slip Schedule A Fees SDP Settlement Shopping Cart Signature Panel Star Network Substitute Transaction Receipt Supplemental Services T Third Party Processor Transaction Transaction Receipt Retention Periods Travel & Entertainment (T & E) Merchant Travel & Entertainment (T & E) Services Travel & Entertainment Transaction Travel Related Arrangement Services (MCC 5962) Travel Related Services Truncated Account Number TVP U Underwriting Uniform Resource Locator (URL) USA Patriot Act V Visa USA Visa Access Fee Visa ISA Fee (International Service Assessment Fee) Visa High Risk Chargeback Monitoring Program Visa High-Risk Chargeback Monitoring Program Fees Visa Merchant Chargeback Monitoring Program (MCMP) Voice or IVR Authorizations Volume Constraints W X Y Z

©2009 Terminal Velocity Processing, Terminal Velocity International all rights reserved Terminal Velocity Processing, Inc is a registered ISO/MSP with Visa and MasterCard through its Principal Bank Member, First Citizens Bank & Trust (FCB), Agoura Hills, CA (818) 735-9696