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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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3-d secure (3ds)

A

Address verification service (avs)

Address verification service (avs) code

Anti-money laundering (aml)

Application identifier (aid)

B

Bank identification number (bin)

C

Card verification value (cvv/cvc)

Card-not-present transaction (cnp)

Chargeback ratio

Chargeback reason code

Compelling evidence

Compliance audit

Compliance check

Counter-terrorism financing (ctf)

Cross-border fee

Customer due diligence (cdd)

D

Dispute resolution

Double taxation

Double taxation agreement (dta)

E

End-to-end encryption (e2ee)

Enhanced due diligence (edd)

Evidence package

Exception handling

F

First chargeback

Foreign investment tax

Fraud detection

Fraudulent chargeback

G

Goods and services tax (gst)

H

Hardware security module (hsm)

I

Issuer authentication

Issuer identification number (iin)

K

Know your business (kyb)

Know your customer (kyc)

M

Marketplace compliance

N

Network arbitration fee

O

P

Payment descriptor

Payment facilitator (payfac)

Pci compliance level

Pci security standards council

Penetration testing

Point-to-point encryption (p2pe)

Politically exposed person (pep)

Pre-arbitration

Primary account number (pan)

Processor markup

R

Regulatory barrier

Regulatory reporting

Reserve account

Risk-based routing

Rolling reserve

S

Sanctions screening

Second chargeback

Single euro payments area (sepa)

Strong customer authentication (sca)

System trace audit number (stan)

T

Tokenization (security)

Transaction identifier

Transaction log

Transaction monitoring

U

V

Value added tax (vat)

Vendor onboarding

W

Withholding tax

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