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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

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

  4. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] 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 ...

  5. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Finance. In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1] A warrant may or may not be negotiable and may be a bearer instrument that authorises payment to the warrant holder on demand ...

  6. List of business and finance abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    EAR – Effective annual rate. EAY – Effective Annual Yield. EBITA – Earnings before interest and taxes and amortization. EBITDA – Earnings before Interest, Taxes, Depreciation, and Amortization. ECB – European Central Bank. ECS – Electronic Clearing Service or Electronic Clearing System. EDI – Electronic Data Interchange.

  7. Money-back guarantee - Wikipedia

    en.wikipedia.org/wiki/Money-back_guarantee

    Money-back guarantee. A money-back guarantee, also known as a satisfaction guarantee, is essentially a simple guarantee that, if a buyer is not satisfied with a product or service, a refund will be made. The 18th century entrepreneur Josiah Wedgwood pioneered many of the marketing strategies used today, including the satisfaction-or-money-back ...

  8. POLi Payments - Wikipedia

    en.wikipedia.org/wiki/Poli_payments

    POLi Payments Pty Ltd (formerly known as Centricom) [1] is an online payments company based in Melbourne, Australia. It is the developer and provider of POLi, an online payment system that is used by merchants and customers in Australia and New Zealand. POLi Payments was acquired by SecurePay Holdings, a fully owned subsidiary of Australia Post ...

  9. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/finance/zelle-begins-refunding...

    Rather than being reimbursed directly from the banks, a method was developed for banks to pull money back from recipient accounts to refund defrauded Zelle users.