credit card crime
credit card crime 信用卡犯罪 一人以获取财产或服务为目的而使用信用卡，且明知１该信用卡是偷盗而得的或是伪造的；或２该信用卡已被撤销或废止；或３因其他任何原因，其对该信用卡之使用未经授权，则该人的行为是犯罪行为。
Search Results for: CREDIT CARD
credit card crime
credit-card crime. The offense of using a credit card to purchase something with knowledge that (1) the card is stolen or forged, (2) the card has been revoked or canceled, or (3) the card’s use is unauthorized. [Cases: Consumer Credit 20. C.J.S. Interest and Usury; Consumer Credit §§ 315–316, 365.]
credit card
credit card. An identification card used to obtain items on credit, usu. on a revolving basis. See revolving credit under CREDIT. Cf. DEBIT CARD. [Cases: Consumer Credit 8. C.J.S. Interest and Usury; Consumer Credit §§ 348–349.]
credit card
credit card 信用卡 指任何为达到凭信用以取得金钱、财产、劳务或服务的目的而存在的卡片、板牌或其他类似之物。此词语不包括纸币、支票、汇票或其他类似的流通票据。在美国，其发行与使用由联邦法和州法作出规定。
consumer credit protection act
Consumer Credit Protection Act. A federal statute that safeguards consumers in the use of credit by (1) requiring full disclosure of the terms of loan agreements, including finance charges, (2) restricting the garnishment of wages, and (3) regulating the use of credit cards. 15 USCA §§ 1601–1693. • Many states have also adopted consum-er-credit-protection acts.
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open-end credit plan
open-end credit plan 开放式信贷方案 根据规定和预计的方案为持续或反覆的交易提供信贷。根据美国《借贷诚信法》〔Truth in Lending Act〕，按照开放式信贷方案，在开立账户时确定信贷条件，但当时未规定负债定额，其债务随着日后买卖而增加到账上未清的贷款项下，每一笔交易即构成一项额外提供的信贷。例如信用卡〔credit cards〕及循环赊账〔revolving charge〕。
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debit card
debit card. A card used to pay for purchases by electronic transfer from the purchaser’s bank account. Cf. CREDIT CARD.
fair credit billing act
Fair Credit Billing Act. A federal law that facilitates the correction of billing errors by credit-card companies and makes those companies more responsible for the quality of goods purchased by cardholders. 15 USCA §§ 1666–1666j. [Cases: Consumer Credit 30. C.J.S. Interest and Usury; Consumer Credit §§ 317–318.]
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swipe
swipe, vb. 1. To strike or try to strike with a swinging blow (the cat swiped its claws across my hand). 2. To steal (the thief swiped the ring out of the display case). 3. To pass a card with a magnetic stripe through a machine that reads the stripe (I swiped my credit card
forgery
forgery, n. 1. The act of fraudulently making a false document or altering a real one to be used as if genuine (the contract was void because of the seller’s forgery). — Also termed false making. • Though forgery was a misdemeanor at common law, modern statutes typically make it a felony. [Cases: Forgery 1.]