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  2. What happens if my card payment is returned? - AOL

    www.aol.com/finance/happens-card-payment...

    In any event, the fee should not be higher than your minimum payment due. Card issuers could also charge you a late fee if your card payment is returned, depending on the terms of your agreement ...

  3. How to get a refund for a fraudulent credit card transaction

    www.aol.com/finance/refund-fraudulent-credit...

    If you investigate and find that the transaction indeed stems from fraud, as the credit card holder, you still enjoy certain protections — including the option of requesting a refund of the ...

  4. Stimulus Check Missing? How to Report It and Claim Your ... - AOL

    www.aol.com/finance/stimulus-check-missing...

    The following instructions only apply if you’ve gotten confirmation that your payment has been sent, either from the Get My Payment tracker or through Notice 1444 in the mail (that’s the ...

  5. 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 ...

  6. Card-not-present transaction - Wikipedia

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

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  7. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.

  8. At 50, missing one payment dropped my credit score by over ...

    www.aol.com/50-missing-one-payment-dropped...

    Flywheel Publishing and CardRatings may receive a commission from card issuers. from 24/7 Wall St. A single late payment […] At 50, missing one payment dropped my credit score by over 100 points ...

  9. Card Transaction Data - Wikipedia

    en.wikipedia.org/wiki/Card_Transaction_Data

    When a transaction is made, the card holder is offered a paper or electronic transaction record containing information about the purchase. This includes: transaction amount, transaction number, transaction date and time, transaction type (deposits, withdrawal, purchase or refund), type of account being debited or credited, card number, identity of the card acceptor (organization/store address ...