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Payments and cards
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Terms and conditions: Payments
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Glossary
Glossary
A
Account Balance
Account Number
Acquiring
Acquiring Bank/ Acquiring Payment Institution (Acquirer)
Address Verification System
Automated Teller Machine (ATM)
Authorisation Code
Automated Clearing House/ Clearing Systems
B
Bank Identification Number (BIN)
Beneficiary of Transfer (Beneficiary)
Bankers Automated Clearing Services (BACS)
Business Account
C
Card Present Transaction
Card Not Present Transaction
Card Network/ Card Association
Central Bank
Chargeback
Customer
Credit Account
Credit Card
Credit Card Account Number
Credit
Cash/ Banknotes
Clearing
Clearing Systems of EBA
Cash Office
Cardholder
Clearing House Automated Payment System (CHAPS)
Commercial Banks/Retail Banks
D
Delayed Delivery Transaction
Direct Debit
Debit Account
Debit Card
Documentary Credit/ Letter of Credit
Direct Credit
Direct Participant/ Directly Participating Financial Institution
E
E-Merchant
Electronic Banking Internet Communication Standard (EBICS)
H
Hypertext Transfer Protocol Secure (HTTPS)
I
Independent Sales Organisation (ISO)
Issuing Bank/Institution (Issuer)
Interchange Fee
Intermediary Financial Institution/Correspondent Financial Institution
Indirect Participant/ Indirectly Participating Financial Institution
IBAN
M
Merchant
Merchant Account
Merchant Category Code
Merchant Discount Rate
Mastercard
Maestro
P
Payment Card
Payment Card Authorisation
Payment Card Industry Data Security Standard (PCI DSS)
Payment Institution
Payment System
Payment Gateway
Payment Processor/ Payment Facilitator
Payment Service Provider (PSP)/ Payment Facilitators
Pin-Code/ Personal Identification Numbers
Prepaid Card
Point of Sale (POS)/ Point of Purchase (POP)
R
Refund
Recurring Transaction
Real-Time Gross Settlement (RTGS)
Receiving Financial Institution/ Receiving Institution
S
Sponsored Merchant
SWIFT
Settlement System
Settlement
Settlement Order/ Order
SEPA Credit Transfer (SCT)
SEPA Instant Credit Transfer (SCT Inst)
SEPA Direct Debit (SDD)
Single European Payments Area (SEPA)
Sort Code
Standing Settlement Instructions
SWIFT Code/ Bank Identification Code (BIC)
Sponsoring Financial Institution/ Sponsor
T
Transaction/Transfer
Transaction Receipt
Transaction Settlement
TARGET 2
TARGET2-Securities/ TS2
W
Wire Transfer
L
Legal Entity Identifier (LEI)
F
Faster Payments
Financial Institution
N
National Clearing Code (NCC)/ Routing Code
Negotiable Instrument/ Bill of Exchange
O
Originating Financial Institution/ Originating Institution
Originator
Original Credit Transaction (OCT)
V
Visa