merchant fraud

См. также в других словарях:

• Merchant account provider — Merchant account providers give businesses the ability to accept debit and credit cards in payment for goods and services. This can be face to face, on the telephone, or over the internet. Credit cards have become the preferred method of payment… …   Wikipedia

• Merchant account — A merchant account is a type of bank account that allows businesses to accept payments by debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of credit… …   Wikipedia

• Merchant plug-in — A Merchant plug in (MPI) is a software module designed to facilitate 3D Secure verifications to help prevent credit card fraud.[1] The MPI identifies the account number and queries card issuer (Visa, MasterCard, or JCB International) servers to… …   Wikipedia

• Merchant Plug-In — A Merchant Plug In (MPI) is a software module designed to facilitate 3D Secure verifications to help prevent credit card fraud. [cite web url=http://usa.visa.com/merchants/payment technologies/tech vendors vbv.html title=Visa USA Merchants… …   Wikipedia

• Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Friendly fraud — is a credit card industry term used to describe a consumer who makes an Internet purchase with his/her own credit card and then issues a chargeback through his/her card provider after receiving the goods or services. History Friendly fraud has… …   Wikipedia

• Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

• Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

• Portal:United States Merchant Marine — Wikipedia portals: Culture Geography Health History Mathematics Natural sciences People Philosophy Religion Society Technology …   Wikipedia

• United States Shipping Board Merchant Fleet Corporation — A World War I poster for the US Shipping Board, ca. 1917 1918. The Emergency Fleet Corporation (EFC) was established by the United States Shipping Board, sometimes referred to as the War Shipping Board,[1] 16 April 1917 pursuant to the Shipping… …   Wikipedia