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  • a

  • ABA
  • ABA NUMBER
  • Account Number
  • Accounting Reports Menu
  • ACH
  • ACH AUTHORIZATION 
  • ACH CREDIT 
  • ACH DEBIT 
  • ACH NETWORK
  • ACH OPERATOR 
  • ACQUIRER 
  • Acquiring bank
  • ACQUIRING PROCESSOR
  • Activation
  • ADDENDA RECORD 
  • Address Verification Service (AVS)
  • Aggregator
  • ANSI
  • AUTHENTICATION 
  • Authorization
  • Authorization code
  • AUTOMATED DEPOSIT 
  • b

  • Bank Card
  • BANK IDENTIFICATION NUMBER (BIN)
  • BANKING DAY 
  • BATCH
  • Batch Processing
  • Batch Settlement
  • Book and Ship
  • BUSINESS DAY 
  • c

  • Card ID
  • Card Not Present
  • Cardholder Validation Code (CVC)
  • Chargeback
  • CLEARING HOUSE
  • COMMERCIALLY REASONABLE
  • Consumer
  • Credit
  • Credit Card Brand
  • Credit Card Processor
  • Custom Payment Service (CPS)
  • d

  • DATA ENCRYPTION STANDARD 
  • DATA TRANSMISSION
  • Database
  • Decline
  • Demand Deposit Account (DDA)
  • DESCRIPTIVE STATEMENT 
  • DFI 
  • Digital Certificate
  • Digital Signature
  • DIRECT DEBIT
  • Disbursement Menu
  • Domain Name
  • Download
  • Dynamic HTML
  • e

  • E-commerce
  • E-commerce Server
  • EFFECTIVE ENTRY DATE
  • Electronic Bill Presentment and Payment (EBPP)
  • Electronic Data Interchange (EDI)
  • Electronic Draft Capture
  • ELECTRONIC FUNDS TRANSFER
  • Electronic Funds Transfer (EFT)
  • ELECTRONIC FUNDS TRANSFER ACT 
  • ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT
  • Encryption
  • f

  • Federal Reserve Bank (FRB)
  • Federal Reserve Routing Number
  • FILE HEADER
  • Firewall
  • Forms
  • FTP
  • FUNDS AVAILABILITY 
  • g

  • Gateway
  • GUI
  • h

  • Header
  • HTML
  • HTTP
  • HTTPS
  • i

  • INTERCHANGE 
  • Interface
  • IP
  • ISP
  • Issuer
  • ISSUING BANK 
  • j

  • Java
  • Java Script
  • l

  • Login
  • Login ID
  • m

  • Membership
  • Membership Menu
  • MEMO POSTING 
  • Merchant
  • MERCHANT ACCOUNT 
  • Merchant Bank
  • Merchant Configuration Menu
  • MERCHANT IDENTIFICATION NUMBER (MID)
  • Merit
  • n

  • NACHA
  • National Automated Clearing House Association (NACHA)
  • NON-SUFFICIENT FUNDS 
  • NOTIFICATION OF CHANGE 
  • o

  • ODFI
  • Originating Depository Financial Institution (ODFI)
  • ORIGINATOR 
  • p

  • PARTICIPATING DEPOSITORY FINANCIAL INSTITUTION 
  • Payee Bank
  • Payment Gateway
  • PAYMENTS GATEWAY
  • PERL Code
  • Point to Point Encryption or P2PE
  • Pre-Auth
  • PRENOTIFICATION
  • Profile Editor
  • Protocols
  • Public Key
  • r

  • RDFI
  • Real Time Processing
  • RECEIVER
  • Receiving Depository Financial Institution (RDFI)
  • RECEIVING POINT
  • Recurring Transaction
  • REGIONAL PAYMENTS ASSOCIATION
  • REGULATION CC
  • REGULATION E
  • RETURNED ITEM 
  • REVERSING ENTRY
  • Routing Number
  • ROUTING/TRANSIT NUMBER
  • s

  • Secure Server
  • Secure Socket Layer (SSL)
  • SENDING POINT
  • Server
  • SETTLEMENT
  • SETTLEMENT DATE
  • Shopping Cart
  • SIMILARLY AUTHENTICATED 
  • SOURCE DOCUMENT 
  • STANDARD ENTRY CLASS CODE
  • t

  • Tag
  • TCP/IP
  • Third-Party Processors
  • THIRD-PARTY SENDER
  • THIRD-PARTY SERVICE PROVIDER 
  • Transaction
  • Transaction Fee
  • Transaction Menu
  • TRANSIT/ABA Routing Number
  • u

  • UNIFORM COMMERCIAL CODE ARTICLE 4A
  • UPIC
  • Upload
  • URL
  • v

  • Void
  • w

  • WAREHOUSING
  • Web Host
  • Web Master
  • WHOLESALE CREDIT 
  • WWW
  • x

  • X/Z-Out report