Acquirer Risk Assessment
"The expertise provided by Savantor has greatly helped us evaluate our risk position and to take the right steps in managing our future risks. Strong, disciplined planning and an ongoing willingness to work closely with our staff played an enormous part in making this a very successful well-delivered project which will greatly help us in achieving our business goals."
Mark Healy - Chief Risk Officer - NEOVIA Financial - UK
Financial Glossary
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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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Call Centre
Cancellation Number
Capture
Capture Date
Card Base
Card Carrier
Card Issuer
Card Not Present (CNP)
Card Personalisation
Card Production
Card Verification Code / Value (CVC - MCI, CVV - Visa)
Card Verification Code2 / Value2 (CVC2 - MCI, CVV2 - Visa)
Cardholder
Cardholder Activated Terminal (CAT)
Cardholder Verification Method (CVM)
Cash Advance
Cash Back (aka PWCB)
Cash Disbursement Interchange fee
Central Bank
Certificate of Balance
Chargeback
Chargeback Period
Chargeback Reason Code
Chargeback Reference Number
Cheque Card
Cheque Guarantee Card
Chip
Chip Card
Cleared Balance
Clearing
Clearing Account
Clearing Bank
Clearing currency
Clearing Record
Close of Business
Closed System
Co-Branded Card
Collection Tracking and Analysis
Collections
Command
Common Electronic Purse Standard (CEPS)
Compliance
Consolidator
Corporate Card
Correspondent bank
Counterfeit Card
Credit Card
Credit Deferment Cycle
Credit Limit
Credit Loss
Credit Scoring
Credit Transaction (aka Refund)
Cryptogram
Cryptographic Algorithm
CTMF
Currency conversion
Current Risk
Cycle
Cycle Billing
Cycle Period
Cycle Smoothing
For any queries regarding glossary articles, please contact us at
support@savantor.com
Whilst Savantor Limited (“Savantor”) has used reasonable efforts to obtain information from sources which it
believes to be reliable it does not make any representations or give any warranties or guarantees that the
information provided or any opinions expressed are accurate, reliable or complete and none should be relied
upon as statements of fact. In no event, including (without limitation) negligence, and in no circumstances
will Savantor be liable for any loss or damage of any kind whatsoever, including (without limitation) any direct,
special indirect or consequential damages, caused by the use of or reliance upon information provided or opinions expressed.
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