A unique identification value assigned to a customer by a merchant, which may be associated with the invoicing or billing for a transaction.

See the entry for "American Bankers Association (ABA)"

A nine-digit identification number assigned to member financial institutions and banks by the American Banker's Association (ABA). The number is used to identify the financial institution or bank [..]

See the entry for "Automated Clearing House (ACH) Network"

The malicious practice by untrustworthy persons or fraudsters to use stolen bank account information to purchase merchandise, or by a legitimate account holder to purchase merchandise with the intenti [..]

See the entry for "Automated Clearing House (ACH) Network"

A payment transaction to or from a Receiver (the customer) processed via the ACH Network. The participants in an ACH Transaction are (1) the Originator (the merchant), (2) the Third-Party Processor, ( [..]

See the entry for "Advanced Fraud Detection Suite™ (AFDS)"

See the entry for "Application Program Interface"

See the entry for "Automated Recurring Billing™ (ARB)"