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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1][2] with offices in Poland and Hong Kong. [3][4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for platforms such as Steam, EA app ...

  4. ZEN.com - Wikipedia

    en.wikipedia.org/wiki/ZEN.com

    2018; 6 years ago (2018) in Poland. Founder. Dawid Rożek. Website. www.zen.com. ZEN.com is an international fintech company with offices in Vilnius, Rzeszow, Krakow and Gdansk. The financial institution received a license from the Central Bank of Lithuania.

  5. Mobile payment - Wikipedia

    en.wikipedia.org/wiki/Mobile_payment

    Mobile payment, also referred to as mobile money, mobile money transfer and mobile wallet, is any of various payment processing services operated under financial regulations and performed from or via a mobile device. Instead of paying with cash, cheque, or credit card, a consumer can use a payment app on a mobile device to pay for a wide range ...

  6. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    v. t. e. An automated clearing house (ACH) is a computer-based electronic network for processing transactions, [1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits. [2][3] The ACH system is designed to process batches of payments containing numerous ...

  7. Steam (service) - Wikipedia

    en.wikipedia.org/wiki/Steam_(service)

    Steam is a video game digital distribution service and storefront managed by Valve. It was launched as a software client in September 2003 to provide game updates automatically for Valve's games and expanded to distributing third-party titles in late 2005. Steam offers various features, like game server matchmaking with Valve Anti-Cheat ...

  8. Informal value transfer system - Wikipedia

    en.wikipedia.org/wiki/Informal_value_transfer_system

    Super angel. An informal value transfer system (IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form. Informal value transfers generally take place outside of the conventional ...

  9. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    zellepay.com. Zelle (/ zɛl /) is a United States –based digital payments network run by a private financial services company owned by the banks Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank, and Wells Fargo. [1][2][3][4] The Zelle service enables individuals to electronically transfer money from their bank account ...