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199 relations: Alternative payments, American Express, ASB Bank, ATM card, Australia, Australia and New Zealand Banking Group, Australia Post, Authentication, Authorization hold, Automated teller machine, Balance sheet, BancNet, Banco de Oro, Bancomat (debit card), Bangko Sentral ng Pilipinas, Bank account, Bank Central Asia, Bank Mandiri, Bank of New Zealand, Bank of the Philippine Islands, Barclays, Bendigo and Adelaide Bank, Benin, Blacklisting, Brick and mortar, Burkina Faso, Canada, Capital controls in Greece, Card security code, Carte Bleue, Cash, Center of Financial Technologies, Charge card, Cheque, Cheque fraud, Cheque guarantee card, Chicago, Chile, China, Chipknip, Citibank, Citibank India, Colombia, Comerica, Commonwealth Bank, Contactless payment, Cook Strait, Credit card, Credit limit, CTBC Bank, ..., Currence, Dankort, Debit card cashback, Debit Mastercard, Denmark, Deutsche Mark, Digital card, Direct debit, Discover Card, Dodd–Frank Wall Street Reform and Consumer Protection Act, Driver's license, EastWest Bank, EFTPOS, Electronic cash, Electronic funds transfer, Electronic Payment Services, Emirates NBD, EMV, EPAS, Equens, Equicom Savings Bank, Euro, Eurocheque, Expatriate, Express Payment System, EZ-Link, Financial Consumer Agency of Canada, First Data, FSA debit card, Geldkarte, Germany, Girocard, Green Dot Corporation, Guinea-Bissau, Hang Seng Bank, Health savings account, Holography, HSBC, Hungary, Illegal immigration, Illinois, Interac, Interbank network, Internal Revenue Service, Internet Protocol, Intesa Sanpaolo, Inventory Information Approval System, ISO/IEC 7812, Isracard, Israel Discount Bank, Ivory Coast, Japan, JCB Co., Ltd., Lag, Land Bank of the Philippines, Laser (debit card), Lawsuit, Logo, Low-cost carrier, Maestro (debit card), Magnetic stripe card, Malaysian Electronic Payment System, Mali, Market capitalization, Mastercard, Medical savings account, MegaLink, Metro Manila, Moneo, MUFG Bank, Multicaixa, National Australia Bank, National Payments Corporation of India, Netherlands, NETS (company), Nets Group, Niger, Non-sufficient funds, NYCE, Oakland, California, OpenBet, Payment card, Payment card number, Payment terminal, Payments Council, Payoneer, PayPal, Personal identification number, Philippines, PIN pad, Point of sale, Poland, Portugal, Poste italiane, PRIMA (Indonesia), Profit margin, Proton (bank card), Pulse (interbank network), Qi Card, Quick Wertkarte, Rafidain Bank, Rasheed Bank, Remittance, Retail, Ross Stores, RuPay, Saudi Arabia, Saudi Arabian Monetary Authority, Saudi Payments Network (mada), Savings account, Sberbank of Russia, Security Bank, Senegal, Settlement (litigation), SHAZAM (interbank network), Signature, Single Euro Payments Area, Smart card, Smart Communications, Solo (debit card), Soviet Union, STAR (interbank network), State Bank of India, Sterling Bank of Asia, Stored-value card, Switch (debit card), Taxation in Uruguay, Tesco Bank, The Benefit Company, The New York Times, Togo, Transaction account, Travel agency, TYME, Unbanked, Union Bank of the Philippines, UnionPay, United Kingdom, United States Department of the Treasury, USA Technologies, V Pay, Verifone, Visa Debit, Visa Electron, Visa Inc., Visa Information System, Walmart, Westpac, Zolotaya Korona. Expand index (149 more) »
Alternative payments
Alternative payments refers to payment methods that are used as an alternative to credit card payments.
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American Express
The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Three World Financial Center in New York City.
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ASB Bank
ASB Bank, commonly stylised as ASB, is a bank owned by Commonwealth Bank of Australia, operating in New Zealand.
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ATM card
An ATM card is a payment card or dedicated payment card le card issued by a financial institution which enables a customer to access automated teller machines (ATMs).
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Australia
Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands.
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Australia and New Zealand Banking Group
The Australia and New Zealand Banking Group Limited, commonly called ANZ, is the third largest bank by market capitalisation in Australia, after the Commonwealth Bank and Westpac Banking Corporation.
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Australia Post
The Australian Postal Corporation (formerly Commission), operating as Australia Post, is the government-owned corporation that provides postal services in Australia.
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Authentication
Authentication (from authentikos, "real, genuine", from αὐθέντης authentes, "author") is the act of confirming the truth of an attribute of a single piece of data claimed true by an entity.
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Authorization hold
Authorization hold (also card authorization, preauthorization, or preauth) is the practice within the banking industry of verifying electronic transactions initiated with a debit card or credit card and rendering this balance as unavailable until either the merchant clears the transaction, also called settlement, or the hold "falls off." In the case of debit cards, authorization holds can fall off the account, thus rendering the balance available again, anywhere from one to eight business days after the transaction date, depending on the bank's policy.
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Automated teller machine
An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, transfer funds, or obtaining account information, at any time and without the need for direct interaction with bank staff.
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Balance sheet
In financial accounting, a balance sheet or statement of financial position is a summary of the financial balances of an individual or organization, whether it be a sole proprietorship, a business partnership, a corporation, private limited company or other organization such as Government or not-for-profit entity.
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BancNet
BancNet (also spelled Bancnet) is a Philippine-based interbank network connecting the ATM networks of local and offshore banks, and the largest interbank network in the Philippines in terms of the number of member banks and annual transactions.
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Banco de Oro
Banco de Oro (BDO), legally known as BDO Unibank, Inc., is a Philippine banking company based in Makati. In terms of total assets, the firm is the largest bank in the Philippines, fifteenth largest in Southeast Asia, 116th largest in Asia, and the 234th largest bank globally as of March 31, 2016.List of largest banks in Southeast Asia BDO Unibank is also a member of SM Group owned by Henry Sy. It is also the largest bank in the country by market capitalization.https://www.forbes.com/companies/bdo-unibank/ The firm is a full-service universal bank. It provides products and services to the retail and corporate markets including lending (corporate, middle market, SME, and consumer), deposit-taking, foreign exchange, brokering, trust and investments, credit cards, corporate cash management and remittances. Through its subsidiaries, the Bank offers Leasing and Financing, Investment Banking, Private Banking, Bancassurance, Insurance Brokerage and Stock Brokerage services.
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Bancomat (debit card)
Bancomat is an interbank network for cash withdrawals widely used in Italy.
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Bangko Sentral ng Pilipinas
The Bangko Sentral ng Pilipinas (commonly abbreviated as BSP in both Filipino and English) is the central bank of the Philippines.
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Bank account
A bank account is a financial account maintained by a bank for a customer.
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Bank Central Asia
PT Bank Central Asia Tbk, or commonly named as Bank Central Asia (BCA) is an Indonesian bank founded on February 21, 1957.
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Bank Mandiri
PT Bank Mandiri (Persero) Tbk or Bank Mandiri, headquartered in Jakarta, is the largest bank in Indonesia in terms of assets, loans and deposits.
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Bank of New Zealand
Bank of New Zealand (BNZ) is one of New Zealand's big four banks and has been operating in the country since the first office was opened in Auckland in October 1861 followed shortly after by the first branch in Dunedin in December 1861.
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Bank of the Philippine Islands
Bank of the Philippine Islands (Bangko ng Kapuluang Pilipinas, Banco de las Islas Filipinas, commonly known as BPI) is the oldest bank in the Philippines still in operation.
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Barclays
Barclays plc is a British multinational investment bank and financial services company headquartered in London.
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Bendigo and Adelaide Bank
Bendigo and Adelaide Bank is an Australian financial institution, operating primarily in retail banking.
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Benin
Benin (Bénin), officially the Republic of Benin (République du Bénin) and formerly Dahomey, is a country in West Africa.
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Blacklisting
Blacklisting is the action of a group or authority, compiling a blacklist (or black list) of people, countries or other entities to be avoided or distrusted as not being acceptable to those making the list.
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Brick and mortar
Brick and mortar (also bricks and mortar or B&M) refers to a physical presence of an organization or business in a building or other structure.
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Burkina Faso
Burkina Faso is a landlocked country in West Africa.
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Canada
Canada is a country located in the northern part of North America.
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Capital controls in Greece
Capital controls were introduced in Greece in June 2015, when Greece's government came to the end of its bailout extension period without having come to an agreement on a further extension with its creditors and the European Central Bank decided not to further increase the level of its Emergency Liquidity Assistance for Greek banks.
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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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Carte Bleue
Carte Bleue (Blue Card) was a major debit card payment system operating in France.
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Cash
In economics, cash is money in the physical form of currency, such as banknotes and coins.
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Center of Financial Technologies
Center of Financial Technologies (CFT) (Центр Финансовых Технологий, Centr Finansovyh Tekhnologiy) is a Russian software company that provides software solutions and services to financial, healthcare and public sectors.
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Charge card
A charge card is a card that provides a payment method enabling the cardholder to make purchases which are paid for by the card issuer, to whom the cardholder becomes indebted.
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Cheque
A cheque, or check (American English; see spelling differences), is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued.
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Cheque fraud
Cheque fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
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Cheque guarantee card
A cheque guarantee card was essentially an abbreviated portable letter of credit granted by a bank to a qualified depositor in the form of a plastic card that was used in conjunction with a cheque.
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Chicago
Chicago, officially the City of Chicago, is the third most populous city in the United States, after New York City and Los Angeles.
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Chile
Chile, officially the Republic of Chile, is a South American country occupying a long, narrow strip of land between the Andes to the east and the Pacific Ocean to the west.
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China
China, officially the People's Republic of China (PRC), is a unitary one-party sovereign state in East Asia and the world's most populous country, with a population of around /1e9 round 3 billion.
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Chipknip
Chipknip was an electronic cash system used in the Netherlands until 1 January 2015.
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Citibank
Citibank is the consumer division of financial services multinational Citigroup.
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Citibank India
Citibank India is an Indian private sector bank headquartered in Mumbai, Maharashtra.
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Colombia
Colombia, officially the Republic of Colombia, is a sovereign state largely situated in the northwest of South America, with territories in Central America.
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Comerica
Comerica Incorporated is a financial services company headquartered in Dallas, Texas.
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Commonwealth Bank
The Commonwealth Bank of Australia (abbreviated CBA or Commbank) is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom.
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Contactless payment
Contactless payment systems are credit cards and debit cards, key fobs, smart cards, or other devices, including smartphones and other mobile devices, that use radio-frequency identification (RFID) or near field communication (NFC, e.g. Samsung Pay, Apple Pay, Google Pay, Fitbit Pay, or any bank mobile application that support Contactless) for making secure payments.
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Cook Strait
Cook Strait (Te Moana-o-Raukawa) lies between the North and South Islands of New Zealand.
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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 limit
A credit limit is the maximum amount of credit that a financial institution or other lender will extend to a debtor for a particular line of credit (sometimes called a credit line, line of credit, or a tradeline).
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CTBC Bank
CTBC Bank is amongst the largest privately owned banks in Taiwan.
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Currence
Currence is a Dutch association set up the banks that coordinates the payment systems in the Netherlands.
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Dankort
The Dankort is the national debit card of Denmark.
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Debit card cashback
Debit card cashback (also known as cash out in Australia and New Zealand) is a service offered to retail customers whereby an amount is added to the total purchase price of a transaction paid by debit card and the customer receives that amount in cash along with the purchase.
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Debit Mastercard
The Debit Mastercard is a debit card.
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Denmark
Denmark (Danmark), officially the Kingdom of Denmark,Kongeriget Danmark,.
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Deutsche Mark
The Deutsche Mark ("German mark"), abbreviated "DM" or, was the official currency of West Germany from 1948 until 1990 and later the unified Germany from 1990 until 2002.
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Digital card
A digital card, virtual card or cloud card is an online hosted, digital virtual representation of any plastic card or a generic identification method in IdM (Identity Management).
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Direct debit
A direct debit or direct withdrawal is a financial transaction in which one person withdraws funds from another person's bank account.
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Discover Card
The Discover Card is a credit card issued primarily in the United States.
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Dodd–Frank Wall Street Reform and Consumer Protection Act
The Dodd–Frank Wall Street Reform and Consumer Protection Act (commonly referred to as Dodd–Frank) was signed into United States federal law by US President Barack Obama on July 21, 2010.
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Driver's license
A driver's license is an official document permitting a specific individual to operate one or more types of motorized vehicles, such as a motorcycle, car, truck, or bus on a public road.
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EastWest Bank
EastWest Bank, more formally known as East West Banking Corporation, is the tenth largest privately owned domestic bank in the Philippines in terms of assets.
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EFTPOS
Electronic funds transfer at point of sale (EFTPOS) is an electronic payment system involving electronic funds transfers based on the use of payment cards, such as debit or credit cards, at payment terminals located at points of sale.
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Electronic cash
Electronic cash was until 2007 the debit card system of the German Banking Industry Committee, the association which represents the top German financial interest groups.
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Electronic funds transfer
Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.
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Electronic Payment Services
Electronic Payment Services (Chinese: 易辦事), commonly known as EPS, is an electronic payment system based in Hong Kong, Macau, and with limited acceptance in Shenzhen since it began operations in 1985.
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Emirates NBD
Emirates NBD is one of the largest banking groups in the Middle East in terms of assets.
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EMV
EMV is a payment method based upon a technical standard for smart payment cards and for payment terminals and automated teller machines that can accept them.
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EPAS
EPAS (Electronic Protocols Application Software) is a non-commercial cooperation initiative launched in Europe which aims at developing a series of data protocols to be applied in a point of interaction (POI) environment.
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Equens
Equens SE is a European full service card and payment processor headquartered in Utrecht, Netherlands, and with offices in Frankfurt, Stuttgart, Milan, Rome, Helsinki, and London.
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Equicom Savings Bank
Equicom Savings Bank, Inc.
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Euro
The euro (sign: €; code: EUR) is the official currency of the European Union.
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Eurocheque
The Eurocheque was a type of cheque used in Europe that was accepted across national borders and which could be written in a variety of currencies.
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Expatriate
An expatriate (often shortened to expat) is a person temporarily or permanently residing in a country other than their native country.
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Express Payment System
The Express Payment System, more commonly known as the EPS, was the EFTPOS system originally of the ATM cards of Bank of the Philippine Islands and its subsidiaries, BPI Family Savings Bank and BPI Direct Savings Bank.
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EZ-Link
The EZ-Link card is a contactless smart card based on the Sony FeliCa smart card technology and used for the payment of public transportation fares in Singapore, with limited use in the small payments retail sector.
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Financial Consumer Agency of Canada
The Financial Consumer Agency of Canada (FCAC) is an independent agency of the Government of Canada that enforces consumer protection legislation, regulations and industry commitments by federally regulated financial entities.
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First Data
First Data Corporation (NYSE: FDC) is a financial services company headquartered in Atlanta, Georgia, United States.
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FSA debit card
A FSA Debit Card is a type of debit card issued in the United States.
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Geldkarte
GeldKarte ("money card") is a stored-value card or electronic cash system used in Germany.
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Germany
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
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Girocard
Girocard is an interbank network and debit card service connecting virtually all German ATMs and banks.
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Green Dot Corporation
The Green Dot Corporation is an American financial technology and bank holding company headquartered in Pasadena, CA.
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Guinea-Bissau
Guinea-Bissau, officially the Republic of Guinea-Bissau (República da Guiné-Bissau), is a sovereign state in West Africa.
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Hang Seng Bank
Hang Seng Bank, Limited is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong.
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Health savings account
A health savings account (HSA) is a tax-advantaged medical savings account available to taxpayers in the United States who are enrolled in a high-deductible health plan (HDHP).
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Holography
Holography is the science and practice of making holograms.
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HSBC
HSBC Holdings plc is a British multinational banking and financial services holding company, tracing its origin to a hong in Hong Kong.
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Hungary
Hungary (Magyarország) is a country in Central Europe that covers an area of in the Carpathian Basin, bordered by Slovakia to the north, Ukraine to the northeast, Austria to the northwest, Romania to the east, Serbia to the south, Croatia to the southwest, and Slovenia to the west.
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Illegal immigration
Illegal immigration is the illegal entry of a person or a group of persons across a country's border, in a way that violates the immigration laws of the destination country, with the intention to remain in the country, as well as people who remain living in another country when they do not have the legal right to do so.
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Illinois
Illinois is a state in the Midwestern region of the United States.
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Interac
Interac is a Canadian interbank network that links financial institutions and other enterprises for the purpose of exchanging electronic financial transactions.
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Interbank network
An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network.
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Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
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Internet Protocol
The Internet Protocol (IP) is the principal communications protocol in the Internet protocol suite for relaying datagrams across network boundaries.
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Intesa Sanpaolo
Intesa Sanpaolo S.p.A. is an Italian banking group resulting from the merger of Banca Intesa and Sanpaolo IMI based in Torre Intesa Sanpaolo, Turin, Italy.
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Inventory Information Approval System
The Inventory Information Approval System, or IIAS, is a point-of-sale technology used by retailers that accept FSA debit cards, which are issued for use with medical flexible spending accounts (FSAs), health reimbursement accounts (HRAs), and some health savings accounts (HSAs) in the United States.
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ISO/IEC 7812
ISO/IEC 7812 Identification cards — Identification of issuers was first published by the International Organization for Standardization (ISO) in 1989.
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Isracard
Isracard (ישראכרט) is an Israeli company that is made up of 3 different companies: Isracard LTD, Europay LTD, Aminit LTD and American Express Israel, which offers financial services - including credit card issuing, loans, credit solutions, and flexible payment options.
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Israel Discount Bank
Israel Discount Bank Ltd. (בנק דיסקונט לישראל בע"מ) is one of Israel's three largest banks, with 260 branches, around 5,700 staff, and assets of ₪185 billion (US$48 billion).
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Ivory Coast
Ivory Coast, also known as Côte d'Ivoire and officially as the Republic of Côte d'Ivoire, is a sovereign state located in West Africa.
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Japan
Japan (日本; Nippon or Nihon; formally 日本国 or Nihon-koku, lit. "State of Japan") is a sovereign island country in East Asia.
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JCB Co., Ltd.
(an initialism of the company's former name, Japan Credit Bureau) is a credit card company based in Tokyo, Japan.
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Lag
In online gaming, lag is a noticeable delay between the action of players and the reaction of the server in a video game.
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Land Bank of the Philippines
Land Bank of the Philippines (Filipino: Bangko sa Lupa ng Pilipinas, Spanish: Banco Hipotecario de Filipinas), stylized as LANDBANK or also known by its initials, LBP, is a universal bank in the Philippines owned by the Philippine government with a special focus on serving the needs of farmers and fishermen.
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Laser (debit card)
Laser was a debit card scheme in Ireland.
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Lawsuit
A lawsuit (or suit in law) is "a vernacular term for a suit, action, or cause instituted or depending between two private persons in the courts of law." A lawsuit is any proceeding by a party or parties against another in a court of law.
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Logo
A logo (abbreviation of logotype, from λόγος logos "word" and τύπος typos "imprint") is a graphic mark, emblem, or symbol used to aid and promote public identification and recognition.
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Low-cost carrier
A low-cost carrier or low-cost airline (also known as ''no-frills'', ''discount'' or budget carrier or airline, or LCC) is an airline without most of the traditional services provided in the fare, resulting in lower fares and fewer comforts.
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Maestro (debit card)
Maestro (stylized as maestro) is a multi-national debit card service owned by Mastercard that was founded in 1992.
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Magnetic stripe card
A magnetic stripe card is a type of card capable of storing data by modifying the magnetism of tiny iron-based magnetic particles on a band of magnetic material on the card.
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Malaysian Electronic Payment System
The Malaysian Electronic Payment System (MEPS) is an interbank network service provider in Malaysia.
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Mali
Mali, officially the Republic of Mali (République du Mali), is a landlocked country in West Africa, a region geologically identified with the West African Craton.
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Market capitalization
Market capitalization (market cap) is the market value of a publicly traded company's outstanding shares.
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Mastercard
Mastercard Incorporated (stylized as MasterCard from 1979 to 2016 and mastercard since 2016) is an American multinational financial services corporation headquartered in the Mastercard International Global Headquarters in Purchase, New York, United States.
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Medical savings account
A medical savings account (MSA) is an account into which tax-deferred amounts from income can be deposited.
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MegaLink
MegaLink (also spelled Megalink) is a Philippine-based developer of mobile and banking software as well as a service provider for banks, specifically for ATM networks and point of sale systems of banks in the country.
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Metro Manila
Metropolitan Manila (Kalakhang Maynila, Kamaynilaan) is the seat of government and one of the three defined metropolitan areas of the Philippines.
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Moneo
Moneo, sometimes branded as mon€o, is an electronic purse system available on French bank cards to allow small purchases to be made without cash and used from 1999 to 2015.
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MUFG Bank
is the largest bank in Japan.
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Multicaixa
Multicaixa (MCX) is the one and only brand name for debit cards issued in Angola, and also the brand name for the one and only interbank network of Automated teller machines and point of sales terminals for electronic payments.
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National Australia Bank
National Australia Bank (abbreviated NAB, branded nab) is one of the four largest financial institutions in Australia in terms of market capitalisation, earnings and customers.
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National Payments Corporation of India
National Payments Corporation of India (NPCI, भारतीय राष्ट्रीय भुगतान निगम) is the umbrella organisation for all retail payment systems in India, which aims to allow all Indian citizens to have unrestricted access to e-payment services.
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Netherlands
The Netherlands (Nederland), often referred to as Holland, is a country located mostly in Western Europe with a population of seventeen million.
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NETS (company)
Network for Electronic Transfers or more commonly known as NETS; is a Singaporean electronic payment service provider founded in 1985 by a consortium of local banks to establish the debit network and drive the adoption of electronic payments in Singapore.
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Nets Group
Nets Group or Nets is a Nordic-based payment service provider.
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Niger
Niger, also called the Niger officially the Republic of the Niger, is a landlocked country in Western Africa named after the Niger River.
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Non-sufficient funds
Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a cheque cannot be honored because insufficient funds are available in the account on which the instrument was drawn.
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NYCE
The New York Currency Exchange (NYCE) is an interbank network connecting the ATMs of various financial institutions in the United States and Canada.
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Oakland, California
Oakland is the largest city and the county seat of Alameda County, California, United States.
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OpenBet
OpenBet is a sportsbook and gaming software company based in Chiswick, London in the United Kingdom, with offices in Athens,Greece, Sydney, Australia and Montreal, Canada.
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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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Payment card number
A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards.
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Payment terminal
A payment terminal, also known as a point of sale terminal, credit card terminal, EFTPOS terminal (or a PDQ terminal which stands for "Process Data Quickly"), is a device which interfaces with payment cards to make electronic funds transfers.
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Payments Council
The Payments Council was an organisation of financial institutions in the United Kingdom, which set strategy for UK payment mechanisms from 2007 until 2015.
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Payoneer
Payoneer is a financial services company that provides online money transfer and digital payment services.
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PayPal
PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like cheques and money orders.
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Personal identification number
A personal identification number (PIN, pronounced "pin"; is often spoken out loud "PIN number" by mistake) is a numeric or alpha-numeric password or code used in the process of authenticating or identifying a user to a system and system to a user.
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Philippines
The Philippines (Pilipinas or Filipinas), officially the Republic of the Philippines (Republika ng Pilipinas), is a unitary sovereign and archipelagic country in Southeast Asia.
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PIN pad
A PIN pad or PIN entry device is an electronic device used in a debit, credit or smart card-based transaction to accept and encrypt the cardholder's personal identification number (PIN).
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Point of sale
The point of sale (POS) or point of purchase (POP) is the time and place where a retail transaction is completed.
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Poland
Poland (Polska), officially the Republic of Poland (Rzeczpospolita Polska), is a country located in Central Europe.
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Portugal
Portugal, officially the Portuguese Republic (República Portuguesa),In recognized minority languages of Portugal: Portugal is the oldest state in the Iberian Peninsula and one of the oldest in Europe, its territory having been continuously settled, invaded and fought over since prehistoric times.
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Poste italiane
Poste Italiane S.p.A. is an Italian postal services provider.
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PRIMA (Indonesia)
PRIMA is one of the interbank networks in Indonesia.
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Profit margin
Profit margin, net margin, net profit margin or net profit ratio is a measure of profitability.
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Proton (bank card)
Proton was an electronic purse application for debit cards in Belgium.
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Pulse (interbank network)
Pulse is an interbank electronic funds transfer (EFT) network in the United States.
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Qi Card
The Qi Card is an Iraqi debit card and is the national credit card of Iraq.
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Quick Wertkarte
Quick is an electronic purse system available on Austrian bank cards to allow small purchases to be made without cash.
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Rafidain Bank
Rafidain Bank (مصرف الرافدين) is the largest bank in Iraq, with 165 branches inside Iraq and with branches in Cairo, Beirut, Abu Dhabi, Bahrain, Sana'a, Amman and Jabal Amman.
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Rasheed Bank
Rasheed Bank (مصرف الرشيد) is the second largest Iraqi bank, with 162 inside Iraq.
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Remittance
A remittance is a transfer of money by a foreign worker to an individual in their home country.
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Retail
Retail is the process of selling consumer goods or services to customers through multiple channels of distribution to earn a profit.
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Ross Stores
Ross is an American chain of "off-price" (i.e., deeply discounted) department stores headquartered in Dublin, California, officially operating under the brandname, Ross Dress for Less.
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RuPay
RuPay is an Indian domestic card scheme conceived and launched by the National Payments Corporation of India (NPCI) on 26 March 2012.
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Saudi Arabia
Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a sovereign Arab state in Western Asia constituting the bulk of the Arabian Peninsula.
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Saudi Arabian Monetary Authority
The Saudi Arabian Monetary Authority (SAMA; مؤسسة النقد العربي السعودي), established in 1952, is the central bank of the Kingdom of Saudi Arabia.
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Saudi Payments Network (mada)
The Saudi Payments Network or mada or (SPAN Formerly) is the only and major payment system in the kingdom of Saudi Arabia.
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Savings account
A savings account is a deposit account held at a retail bank that pays interest but cannot be used directly as money in the narrow sense of a medium of exchange (for example, by writing a cheque).
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Sberbank of Russia
Sberbank (Sberbank, Сбербанк, initially a contraction of "сберегательный банк" – sbyeryegatyelniy bank; English: "Savings bank") is a state-owned Russian banking and financial services company headquartered in Moscow.
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Security Bank
Security Bank Corporation is a universal bank in the Philippines.
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Senegal
Senegal (Sénégal), officially the Republic of Senegal, is a country in West Africa.
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Settlement (litigation)
In law, a settlement is a resolution between disputing parties about a legal case, reached either before or after court action begins.
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SHAZAM (interbank network)
The SHAZAM Network, founded in 1976, is a United States national member-owned financial services and payments processing company.
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Signature
A signature (from signare, "to sign") is a handwritten (and often stylized) depiction of someone's name, nickname, or even a simple "X" or other mark that a person writes on documents as a proof of identity and intent.
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Single Euro Payments Area
The Single Euro Payments Area (SEPA) is a payment-integration initiative of the European Union for simplification of bank transfers denominated in euro.
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Smart card
A smart card, chip card, or integrated circuit card (ICC), is any pocket-sized card that has embedded integrated circuits.
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Smart Communications
Smart Communications, Inc., commonly referred to as Smart, is a wholly owned wireless communications and digital services subsidiary of PLDT, Inc., a telecommunications and digital services provider based in the Philippines.
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Solo (debit card)
Solo was a debit card in the United Kingdom introduced as a sister to the then existing Switch.
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Soviet Union
The Soviet Union, officially the Union of Soviet Socialist Republics (USSR) was a socialist state in Eurasia that existed from 1922 to 1991.
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STAR (interbank network)
STAR is an interbank network and EFTPOS network in the United States.
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State Bank of India
State Bank of India (SBI) is an Indian multinational, public sector banking and financial services company.
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Sterling Bank of Asia
Sterling Bank of Asia is a savings bank principally owned by the JTKC Group of Companies, Surewell Equities, and Star Equities engaged in diverse industries ranging from logistics to finance, real estate, manufacturing, hotel and resort properties.
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Stored-value card
A stored-value card is a payments card with a monetary value stored on the card itself, not in an external account maintained by a financial institution.
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Switch (debit card)
Switch was a debit card brand in the United Kingdom from 1988 until 2002.
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Taxation in Uruguay
Taxes in Uruguay are collected by the General Taxation Directorate (Dirección General Impositiva, DGI).
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Tesco Bank
Tesco Bank is a British retail bank which was formed in 1997, and which has been wholly owned by Tesco plc since 2008.
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The Benefit Company
The Benefit Company (TBC) is the local switch in the Kingdom of Bahrain handling ATM and POS transactions among other services.
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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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Togo
Togo, officially the Togolese Republic (République Togolaise), is a sovereign state in West Africa bordered by Ghana to the west, Benin to the east and Burkina Faso to the north.
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Transaction account
A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.
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Travel agency
A travel agency is a private retailer or public service that provides travel and tourism related services to the public on behalf of suppliers such as activities, airlines, car rentals, cruise lines, hotels, railways, travel insurance, and package tours.
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TYME
TYME ("Take Your Money Everywhere") is an ATM/interbank network in Wisconsin and the Upper Peninsula of Michigan.
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Unbanked
The unbanked are adults who do not have their own bank accounts.
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Union Bank of the Philippines
UnionBank of the Philippines more commonly known as UnionBank, is one of the largest banks in the Philippines, ranking seventh in terms of assets after its successful merger with smaller competitor International Exchange Bank.
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UnionPay
UnionPay, also known as China UnionPay or by its abbreviation, CUP, is a Chinese financial services corporation headquartered in Shanghai, China.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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USA Technologies
USA Technologies Inc. is an American company known for its work with ePort cashless acceptance technology running on their patented ePort Connect service, a PCI compliant, comprehensive suite of services designed specifically for the self serve, unattended market.
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V Pay
V Pay is a Single Euro Payments Area (SEPA) debit card for use in Europe, issued by Visa Europe.
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Verifone
Verifone is an American multinational corporation headquartered in San Jose, California, that provides technology for electronic payment transactions and value-added services at the point-of-sale.
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Visa Debit
Visa Debit is a major brand of debit card issued by Visa in many countries around the world.
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Visa Electron
Visa Electron is a debit card available across most of the world, with the exception of Canada, Australia, Ireland and the United States.
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Visa Inc.
Visa Inc. (also known as Visa, stylized as VISA) is an American multinational financial services corporation headquartered in Foster City, California, United States.
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Visa Information System
The European Union Visa Information System (VIS) is a database containing information, including biometrics, on visa applications by Third Country Nationals requiring a visa to enter the Schengen area.
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Walmart
Walmart Inc. (formerly branded as Wal-Mart Stores, Inc.) is an American multinational retail corporation that operates a chain of hypermarkets, discount department stores, and grocery stores.
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Westpac
Westpac Banking Corporation, more commonly known as Westpac, is an Australian bank and financial-services provider headquartered in Westpac Place, Sydney.
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Zolotaya Korona
Zolotaya Korona (Золотая Корона, literally - Golden Crown) is a Russian payment system that provides a range of consumer payment services, including Online Card-2-Cash RUB-USD/EUR exchange service, Cash-2-Cash, Online Card-2-Cash, Online Card-2-Card money transfers, loan repayments as well as b2b payment services for banks and organizations.
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Debit Card, Debit Cards, Debit cards, Debitcard, Easy payment system, PCI PED, Pre-paid debit card, Prepaid Debit Cards, Prepaid debit card.
References
[1] https://en.wikipedia.org/wiki/Debit_card
