Stripe Terminology

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Across
  1. 2. -
  2. 4. Accounts that are associated with each other
  3. 6. search to determine a businesses online presence (social media, forum posts, articles, etc.)
  4. 10. Wrongful or criminal deception intended to result in financial or personal gain.
  5. 13. The US version of a Private Limited Company
  6. 14. Type of company that can make a profit, be taxed, and can be held legally liable?
  7. 15. The unique ID associated with a computer
  8. 16. Acronym for the part of the world encompassing Europe, the Middle East and Africa
  9. 18. a tag applying to an IP address on a known VPN
  10. 19. Workflow that deals with Stripe's ability to bank a customer
  11. 22. acronym for a virtual private network used to mask IP address locations
  12. 23. a group organized for purposes other than generating profit
Down
  1. 1. used to determine the validity of card numbers and is a workflow on Stripe
  2. 3. occurs if a customer disputes a purchase made using their credit card, claiming that it was fraudulent or made without their permission
  3. 5. A business owned by one person in which there is no legal distinction between the owner and the business entity
  4. 7. Workflow that may pose an elevated loss risk due to operational risk
  5. 8. a report made by a financial institution about suspicious or potentially suspicious activity
  6. 9. penalties or other means of enforcement used to provide incentives for obedience with the law, or with rules and regulations
  7. 10. the bureau of the US Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes
  8. 11. Acronym for part of the world near the western Pacific Ocean
  9. 12. system that allows an acquiring partner look up whether another acquiring partner has terminated a merchant in the past and the reason for said termination
  10. 17. Someone who has been entrusted with a prominent public function and is more at risk for bribery and corruption
  11. 20. memos on an account meant to drawn attention of special handling requirements
  12. 21. The first 6 digits of a credit card number