resource center glossary of terms

Welcome to our glossary of terms. We decided to put together a list of know industry terms to help you, the merchant, better understand some of our lingo.

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White Plastic Fraud
Merchant fraud committed when legitimate account numbers (such as obtained from discarded sales draft carbons) are embossed on blank or altered cards. Fraudulent sales drafts are then imprinted from the cards and deposited to the merchant’s account.

Capital Payments, LLC is a registered ISO and MSP for the following FDIC Insured Banks. HSBC Bank USA, National Association, Buffalo NY; Wells Fargo Bank, N.A. Walnut Creek, CA; and Merrick Bank Corp., South Jordan, UT.