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  2. Dispute (credit card) - Wikipedia

    en.wikipedia.org/wiki/Dispute_(credit_card)

    In a credit card or debit card account, a dispute is a situation in which a customer questions the validity of a transaction that was registered to the account.. Customers dispute charges for a variety of reasons, including unauthorized charges, excessive charges, failure by the merchant to deliver merchandise, defective merchandise, dissatisfaction with the product(s) or service(s) received ...

  3. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    In addition, the merchant account would be assessed a chargeback fee by the acquiring bank. [1] This is the opposite of a card present transaction, when the issuer of the card is liable for restitution. [2] Because of the greater risk, some card issuers charge a greater transaction fee to merchants who routinely handle card-not-present ...

  4. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  5. Global ATM Alliance - Wikipedia

    en.wikipedia.org/wiki/Global_ATM_Alliance

    For Westpac's New Zealand account holders, using a Global ATM Alliance ATM means Westpac will waive its NZ$3 international transaction fee that would be charged at other overseas ATMs. All other fees apply, including a 1.95% foreign currency conversion fee.

  6. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Such warrants look like checks and clear through the banking system like checks, but are not drawn against cleared funds in a checking account (demand deposit account). Instead, they may be drawn against "available funds" or "out of fund 0027" so that the issuer can collect interest on the float or delay redemption.

  7. Westpac - Wikipedia

    en.wikipedia.org/wiki/Westpac

    Westpac Banking Corporation, also known as Westpac, is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney, New South Wales. [ 2 ] Established in 1817 as the Bank of New South Wales , it acquired the Commercial Bank of Australia in 1981 before being renamed to Westpac Banking Corporation ...

  8. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    In March 2024, a settlement in the injunctive relief portion of the payment card interchange fee case was announced to reduce what are known as "swipe fees" for merchants in the U.S. This change, set to last five years, was expected to save retailers about $30 billion and mark the end of a long-standing legal battle over antitrust issues ...

  9. Bankcard - Wikipedia

    en.wikipedia.org/wiki/Bankcard

    In April 1986, there was a dispute between the banks as to whether Bankcard would be included in the then new electronic banking EFTPOS system. [ 7 ] At the time, the Commonwealth Bank and Westpac were heavily promoting Mastercard and providing only minimal support to the Bankcards they issued, while the ANZ Bank , National Australia Bank and ...