Stripe Terminology

4. Workflow that may pose an elevated loss risk due to operational risk
5. A group organized for purposes other than generating profit
8. Tag applying to an IP address on a known VPN
9. Someone who has been entrusted with a prominent public function and is more at risk for bribery and corruption
10. Acronym for a virtual private network used to mask IP address locations
11. The first 6 digits of a credit card number
15. A business owned by one person in which there is no legal distinction between the owner and the business entity
17. Acronym for the part of the world encompassing Europe, the Middle East and Africa
18. 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
19. 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
20. Occurs if a customer disputes a purchase made using their credit card, claiming that it was fraudulent or made without their permission
22. Report made by a financial institution about suspicious or potentially suspicious activity
23. Acronym for the part of the world encompassing Latin America

1. Penalties or other means of enforcement used to provide incentives for obedience with the law, or with rules and regulations
2. Workflow that deals with Stripe's ability to bank a customer
3. Memos on an account meant to drawn attention of special handling requirements
4. Type of company that can make a profit, be taxed, and can be held legally liable?
6. Search to determine a businesses online presence (social media, forum posts, articles, etc.)
7. Accounts that are associated with each other
12. Acronym for part of the world near the western Pacific Ocean
13. Wrongful or criminal deception intended to result in financial or personal gain.
14. The US version of a Private Limited Company
16. The unique ID associated with a computer
21. Used to determine the validity of card numbers and is a workflow on Stripe