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Card not present transaction

Index Card not present transaction

A card not present transaction (CNP, MO/TO, Mail Order / Telephone Order, MOTOEC) is a payment card transaction made where the cardholder does not or cannot physically present the card for a merchant's visual examination at the time that an order is given and payment effected. [1]

24 relations: Acquiring bank, Card security code, Carding (fraud), Confidence trick, Credit card, Credit card fraud, CRN (magazine), Debit card, Digital mailroom, Email, Employer Identification Number, Fax, Federal Trade Commission, Internet, IP address, IWG plc, List of freight ship companies, Merchant account, Payment card, PC World, PDF, Telephone, The New York Times, Virtual office.

Acquiring bank

An acquiring bank (also known simply as an acquirer) is a bank or financial institution that processes credit or debit card payments on behalf of a merchant.

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Card security code

A card security code (CSC; also called card verification data, card verification number, card verification value, card verification value code, card verification code, verification code, or signature panel code) is a security feature for "card not present" payment card transactions instituted to reduce the incidence of credit card fraud.

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Carding (fraud)

Carding is a term describing the trafficking of credit card, bank account and other personal information online as well as related fraud services.

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Confidence trick

A confidence trick (synonyms include con, confidence game, confidence scheme, ripoff, scam and stratagem) is an attempt to defraud a person or group after first gaining their confidence, used in the classical sense of trust.

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Credit card

A credit card is a payment card issued to users (cardholders) to enable the cardholder to pay a merchant for goods and services based on the cardholder's promise to the card issuer to pay them for the amounts so paid plus the other agreed charges.

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Credit card fraud

Credit card fraud is a wide-ranging term for theft and fraud committed using or involving a payment card, such as a credit card or debit card, as a fraudulent source of funds in a transaction.

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CRN (magazine)

CRN was first launched as Computer Retail Week on June 7, 1982, as a magazine targeted to computer resellers.

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Debit card

A debit card (also known as a bank card, plastic card or check card) is a plastic payment card that can be used instead of cash when making purchases.

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Digital mailroom

Digital mailroom is the automation of incoming mail processes.

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Email

Electronic mail (email or e-mail) is a method of exchanging messages ("mail") between people using electronic devices.

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Employer Identification Number

The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number, is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

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Fax

Fax (short for facsimile), sometimes called telecopying or telefax (the latter short for telefacsimile), is the telephonic transmission of scanned printed material (both text and images), normally to a telephone number connected to a printer or other output device.

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Federal Trade Commission

The Federal Trade Commission (FTC) is an independent agency of the United States government, established in 1914 by the Federal Trade Commission Act.

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Internet

The Internet is the global system of interconnected computer networks that use the Internet protocol suite (TCP/IP) to link devices worldwide.

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IP address

An Internet Protocol address (IP address) is a numerical label assigned to each device connected to a computer network that uses the Internet Protocol for communication.

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IWG plc

IWG plc, formerly Regus, is a multinational corporation that provides a global workplace.

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List of freight ship companies

See also,:Category:Shipping companies by country. This list of freight ship companies is arranged by country.

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Merchant account

A merchant account is a type of bank account that allows businesses to accept payments in multiple ways, typically debit or credit cards.

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Payment card

Payment cards are part of a payment system issued by financial institutions, such as bank, to a customer that enables its owner (the cardholder) to access the funds in the customer's designated bank accounts, or through a credit account and make payments by electronic funds transfer and access automated teller machines (ATMs).

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PC World

PC World, stylized PCWorld, is a global computer magazine published monthly by IDG.

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PDF

The Portable Document Format (PDF) is a file format developed in the 1990s to present documents, including text formatting and images, in a manner independent of application software, hardware, and operating systems.

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Telephone

A telephone, or phone, is a telecommunications device that permits two or more users to conduct a conversation when they are too far apart to be heard directly.

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The New York Times

The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.

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Virtual office

A virtual office provides address (and sometimes communication) services for a fee, without providing dedicated office space.

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Redirects here:

Card not present, Card-not-present transaction, Customer not present, MO/TO, MOTOEC, Mail Order / Telephone Order.

References

[1] https://en.wikipedia.org/wiki/Card_not_present_transaction

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