- legitimate transaction
- законна комерційна операція, законна комерційна угода
English-Ukrainian law dictionary.
English-Ukrainian law dictionary.
Secure electronic transaction — (SET) is a standard protocol for securing credit card transactions over insecure networks, specifically, the Internet. SET is not itself a payment system, but rather a set of security protocols and formats that enables users to employ the… … Wikipedia
legal - lawful - legitimate — ◊ legal and lawful Legal and lawful both mean allowed by law . Lawful is a formal word. Talks have begun for legal retirement at 60. Capital punishment is legal in many countries … Useful english dictionary
commercial transaction — ▪ economics Introduction in law, the core of the legal rules governing business dealings. The most common types of commercial transactions, involving such specialized areas of the law and legal instruments as sale of goods and documents of… … Universalium
Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
Senate Reports of Pre-war Intelligence on Iraq pertaining to Joseph C. Wilson's Niger trip — concerns the reports published in 2004 and 2007 that were prepared by the United States Senate Select Committee on Intelligence entitled Report on the U.S. Intelligence Community s Prewar Intelligence Assessments on Iraq, Together with Additional … Wikipedia
Address Verification Service - AVS — A tool provided by credit card processors and issuing banks to merchants in order to detect suspicious credit card transactions. The Address Verification Service (AVS) checks the billing address submitted by the card user with the cardholder s… … Investment dictionary
Skimming — An electronic method of capturing a victim s personal information used by identity thieves. The skimmer is a small device that scans a credit card and stores the information contained in the magnetic strip. Skimming can take place during a… … Investment dictionary
Controlled Substances Act — Acronym CSA Enacted by the 91st United States Congress Effective October 27, 1970 Citations Public La … Wikipedia
Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet … Wikipedia
Two-factor authentication — (TFA, T FA or 2FA) is an approach to authentication which requires the presentation of two different kinds of evidence that someone is who they say they are. It is a part of the broader family of multi factor authentication, which is a defense in … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia