Search Results
Documents are displayed in order of relevance.
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CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research
credit card owners and 9.4 percent of debit card owners experienced card...card" OR "debit card" OR "credit card") AND "fraud detection". 3 by financial
URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
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2023 DFIPS Survey Glossary
credit card General-purpose credit cards, include charge cards or co-branded...credit cards, are capable of being processed through a credit card network
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2023_Glossary.pdf
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2021 DFIPS Survey Glossary
card program accounts Credit card accounts Accounts of foreign governments...credit card with your institution. Please report one transaction deposit
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2021_Glossary.pdf
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2022 DFIPS Survey Glossary
credit card General-purpose credit cards, include charge cards or co-branded...credit cards, are capable of being processed through a credit card network
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2022_Glossary.pdf
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2023 NPIPS Survey Instrument
Credit Card Network 3 Private-Label Credit Card Merchant Issuer 13 Private-Label...credit card accounts * Physical or virtual credit or charge cards Do not
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2023_Survey.pdf
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Order Approving the Acquisition of a Bank Holding Company, the Merger of Bank Holding Companies, and the Acquisition of Nonbanking Subsidiaries
credit and servicing loans, activities related to extending credit, and...credit-card issuance, the banking market nationally, and card payment
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250418a2.pdf
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The Fed - Credit Card Profitability
credit card portfolios of some of the largest credit card lenders. Our...credit card usage, and only some credit card accounts incur these fees
URL: https://www.federalreserve.gov/econres/notes/feds-notes/credit-card-profitability-20220909.html
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2023 DFIPS Survey Instrument
credit card accounts held by your institution. For each question below...credit card accounts, accounts of foreign governments and official institutions
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2023_Survey.pdf
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2022 NPIPS Survey Instrument
Credit Card Network 3 Private-Label Credit Card Merchant Issuer 13 Private-Label...Credit Card Processor 19 General-Purpose Debit Card Network 25 General-Purpose
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2022_Survey.pdf
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2023 NPIPS Survey Glossary
Credit Card Network 2 Private-Label Credit Card Merchant Issuer 4 Private-Label...Credit Card Processor 5 General-Purpose Debit Card Network 7 General-Purpose
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2023_Glossary.pdf
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