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For AI Assistants

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Glossary

265 terms

#

3-d secure (3DS)3-d secure 2 (3DS2)

A

A/b routing Account-to-account transfer (A2A)Acquirer Acquirer reference number (ARN)Address verification service (AVS)Address verification service (AVS) code Adjustment Aggregation model Alternative payment method (APM)Anti-money laundering (AML)Api key Api throttling Application identifier (AID)Application programming interface (API)Approval rate Arbitration Authorization Authorization & capture Automated clearing house (ACH)Automated reconciliation Average ticket size

B

Balance reconciliation Bank identification number (BIN)Batch file Batch identifier Batch processing Batch reconciliation Blacklist Blended pricing Buy now pay later (BNPL)

C

Callback url Capability-based routing Capture Card network Card payment Card verification value (CVV/CVC)Card-not-present transaction (CNP)Card-present transaction Cart abandonment Cascading Cash payment Charge (sale)Chargeback Chargeback ratio Chargeback reason code Checkout Clearing Client secret Cohort analysis Compelling evidence Compliance audit Compliance check Contactless payment Conversion rate Cost-aware routing Counter-terrorism financing (CTF)Credit card Cross-border fee Cross-border payment Cryptocurrency Cryptogram Currency routing Customer acquisition cost (CAC)Customer due diligence (CDD)Customer lifetime value (LTV)Cvv check

D

Daily reconciliation Data breach Data normalization Debit card Decline code analysis Decline rate Decline recovery Descriptor code Detokenization Digital wallet Direct debit Dispute Dispute flow Dispute report Dispute resolution Double taxation Double taxation agreement (DTA)Dynamic currency conversion (DCC)

E

E-commerce transaction E-money Embedded checkout Emv Emv standard Encryption End-to-end encryption (E2EE)Enhanced due diligence (EDD)Escrow account Escrow service Exception handling

F

Failover Fee report First chargeback Flat fee pricing Foreign exchange (FX)Foreign exchange (FX) fee Foreign investment tax Fraud detection Fraud rate Fraud score Frictionless flow Friendly fraud Funnel analysis Fx margin

G

Goods and services tax (GST)Gross payment volume (GPV)Gross payout Gross settlement Gross settlement (marketplace)Guest checkout

H

Hard decline Hardware security module (HSM)Holdback Hosted payment page (HPP)

I

Idempotency key Import duty In-app payment In-store payment Independent sales organization (ISO)Installment payments Instant payouts Interchange fee Interchange++ (IC++)Issuer Issuer authentication Issuer identification number (IIN)

K

Key management Know your business (KYB)Know your customer (KYC)

L

Localized checkout

M

Magnetic stripe Mail order / telephone order (MOTO)Marketplace Marketplace compliance Merchant Merchant account Merchant discount rate (MDR)Merchant identification number (MID)Mobile pos (MPOS)Mobile wallet Multi-currency payout

N

Near field communication (NFC)Net payout Net revenue Net settlement Net settlement (marketplace)Network token

O

Oauth Offline authorization One-click checkout

P

Pa-dss Payment aggregator Payment descriptor Payment facilitator (PayFac)Payment gateway Payment ledger Payment method Payment orchestration Payment page Payment plugin Payment service provider (PSP)Payment token Payout Payout cycle Payout report Payout schedule Pci compliance level Pci dss Pci security standards council Penetration testing Platform Platform fee Point of interaction (POI)Point of sale (POS)Point-to-point encryption (P2PE)Politically exposed person (PEP)Prepaid card Presentment Pricing model Primary account number (PAN)Processing fee Processor Processor markup Production environment Provider abstraction layer Provider health monitoring Proximity payment Psd2

Q

Qr code payment

R

Reconciliation Reconciliation file Reconciliation identifier Refund Regulatory barrier Regulatory reporting Remittance Remote payment Reporting dashboard Representment Reserve Reserve account Rest api Retrieval reference number (RRN)Retry logic Reversal Risk scoring Risk-based routing Rolling reserve Routing rules engine

S

Sanctions screening Sandbox environment Sca exemption Scheme fee Second chargeback Self-checkout Settlement Settlement currency Settlement delay Settlement report Single euro payments area (SEPA)Smart routing Soap api Soft decline Software development kit (SDK)Split payment Split settlement Stablecoin Stand-in processing Strong customer authentication (SCA)Sub-merchant Subscription billing System trace audit number (STAN)

T

Take rate Tap to pay Tax compliance Tax residency Terminal identification number (TID)Timeout strategy Tokenization Tokenization (security)Transaction identifier Transaction lifecycle Transaction log Transaction monitoring Treasury management True fraud

U

Unattended terminal Underwriting Unified payment intent

V

Value added tax (VAT)Velocity check Vendor onboarding Virtual account Void

W

Webhook Whitelist Withholding tax Workflow builder