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Check verification Process that screens checks and check-writers against a negative database at the point-of-sale (POS) when the customer presents a check as payment. Duplicate checking The policy and procedures that prevent identical sales records from being processed. Data breach Unintentional release of secure information (i.e.,
Core Payment Acronyms ACH Automated Clearing House RTP Real-Time Payments RTGS Real-Time Gross Settlement EFT Electronic Funds Transfer NACHA National Automated Clearing House Association POS Point of Sale PIN Personal Identification Number EMV Europay, Mastercard, Visa NFC Near Field Communication CVV Card Verification Value CNP Card Not (..)
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