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  2. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A is a member of the Merchant Risk Council, [19] emphasizing its commitment to a secure marketplace. [citation needed] G2A PAY. G2A PAY was G2A.COM’s online payment gateway. Introduced in January 2015, [20] it supported over 200 local and global payment methods (as of November 2018). Thanks to a 2015 partnership with BitPay, a US-based ...

  3. QR Ph - Wikipedia

    en.wikipedia.org/wiki/QR_Ph

    QR Ph (officially the National QR Code Standard) is the standardized quick-response code system adopted in the Philippines, which is based on the Europay-Mastercard-VISA (EMV) standard. It serves as a swift and secure payment method for customers of both participating banks and non-bank electronic money issuers (EMI) in the country.

  4. GCash - Wikipedia

    en.wikipedia.org/wiki/GCash

    Website. www.gcash.com. GCash is a Philippine mobile payments service owned by Globe Fintech Innovations, Inc. (doing business as Mynt), and operated by its wholly-owned subsidiary, G-Xchange, Inc. [1] Mynt is a joint venture between Ant Group, an affiliate company of the Alibaba Group who operates Alipay, the world's leading mobile and online ...

  5. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...

  6. Equitable PCI Bank - Wikipedia

    en.wikipedia.org/wiki/Equitable_PCI_Bank

    Go (former Chairman) Equitable PCI Bank, Inc. (PSE: EPCI) was one of the largest banks in the Philippines, being the third-largest bank in terms of assets. It was the largest bank before it was overtaken by Metrobank in 1995. It is the result of the merger of Equitable Banking Corporation and Philippine Commercial International Bank or PCIBank.

  7. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  8. List of largest banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Land Bank of the Philippines (LBP) 3,268,437.36: 4 Bank of the Philippine Islands (BPI) 3,033,330.88: 5 China Banking Corporation (Chinabank) 1,627,194.58: 6 Rizal Commercial Banking Corporation (RCBC) 1,284,475.02: 7 Philippine National Bank (PNB) 1,193,674.90: 8 Security Bank Corporation (Security Bank) 1,069,477.38: 9 Union Bank of the ...

  9. Rizal Commercial Banking Corporation - Wikipedia

    en.wikipedia.org/wiki/Rizal_Commercial_Banking...

    The bank was established by Alfonso Yuchengco on September 23, 1960, as Rizal Development Bank, a small development bank in Rizal province. [13] It was later upgraded to a commercial bank upon the approval of the Bangko Sentral ng Pilipinas and, in 1963, began operation as such under its present name Rizal Commercial Banking Corporation ( RCBC ).