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v1 Content Taxonomy - Coggle Diagram
v1 Content
Taxonomy
Account
User Account
Manager Account
Account Number
Account Linking
Account Administration
Account Country
Account Language
Email Address
Email Verification
Email Removal
Phone Number
Phone Number Verification
Phone Number Removal
Mailing Address
Tax Identification
Business Tax Identification
Government Issued Identification
Business Entity Verification
Name Change (polycat)
Legal Name Change (polycat)
Account Hyperlink
Verify Account (polycat)
Proof of Identity (polycat)
Customer Identification Program (polycat)
Birthdate
Joint Account
Account Activity
Account Statement
Account Setup
Account Modification
Close Account (polycat)
Reopen Account
Upgrade Account
Downgrade Account
Account Notifications
Security Questions (polycat)
User Agreement (polycat)
Account Permissions
Multiple Accounts
Multiple Users
Multiple Logins
Address Book
New Contact
Remove Contact
Sync Contact
Top Contacts
Contact Method
Merchant Contact
Personal Contact
Telephone Contact
Automated Call
Call Back
Messaging Contact
Chat Contact
Guest Messaging
Email Contact
Account Support
Technical Support
Live Site Support
Test Site Support
Charity Status
Financials
Lending
Loan
Business Loan (polycat)
Buyer Credit
Military Lending
Credit Limit
Credit Rate
Credit Increase
Credit Application
Application Rejected
Credit Card
Credit Card Rewards
Credit Card Promotional Balance
Credit Card Promotions
Credit Usage
Credit Review
Installment Payment
Line of Credit
Debit
Debit Card
Prepaid Card (polycat)
Gift Certificate (polycat)
Gift Card (polycat)
Bank Account
Add Bank Account
Add Multiple Bank Accounts
Link Multiple Bank Accounts
Verify Bank Account
Bank Account Disabled (polycat)
Returned Deposit
Leading Zero
Link Bank Account
Link Multiple Accounts
Remove Bank Account
Savings Account
Direct Deposit
ACH Return Codes
Card Management
Link Card
Link Multiple Cards
Update Card
Activate Card
Misplaced Card (polycat)
Replacement Card (polycat)
Expired Card
Card Confirmation
PIN Number
Remove Card
Check Cashing
eCheck
Account Balance
Insufficient Balance
Transfer Balance
Transaction History
Negative Balance
Investments
Payment Method
Coupon
Withdrawal
Pending Withdrawal
Completed Withdrawal
Reversed Withdrawal
Cancelled Withdrawal
Withdrawal Hold
Withdrawal Limit
Wire Transfer
Instant Transfer
Cancel Transfer
uACH
Investments
FDIC (polycat)
Virtual Card
ATM
Withdraw Cash
3rd Party Payment
Google Pay
Samsung Pay
Apple Pay
Contactless Payment
Payment
Payment Hold
Account Level Hold
One-Off Hold
Unilateral Payment Hold
Settlement Hold
Release Amount
Consumer Account Release
Payment Reserve
Rolling Reserve
Minimum Reserve
Jumpstart Reserve
Ship to Fund
Pending Balance
Transaction Limit
Send Funds
Repeat Transaction
Add Funds
Request Funds
Mobile Funds Request
Receive Funds
Claim Funds
Unilateral Payment
Pool Funds
Payment Status
Payment Denied
Payment Denied (Unclaimed Payment)
Payment Denied (Card Issuer Decline)
Payment Cleared
Payment Uncleared
Payment Complete
Payment Processing
Payment Failed
Funds Paid
Payment Refused
Refused (Add Funds via Bank Account)
Refused (Add Funds via Personal Check)
Refused (Payment Sent)
Payment Reversed
Payment in Progress
Payment Placed
Payment Held
Payment Hold Status
Payment Pending Verification
Pending Verification (Refund)
Pending Verification (Add Funds)
Payment Pending (Information Needed)
Compliance Impacted Payment
Payment Under Review
Payment Cancelled
Status Updated
Payment Solutions
Buy Now (polycat)
Donation
Crowdfunding
Donation Button (polycat)
Recurring Payment (polycat)
Subscription (polycat)
Automatic Billing (polycat)
Deferred Payment
Pay After Delivery
Installments
Shopping Cart (polycat)
Gift Certificate (polycat)
Micropayment
Declined Payment
Risk Decline
Identity Not Verified (Decline)
Customer Traveling (Decline)
Payment Method (Decline)
Expired Card (Decline)
Payment Method Not Confirmed (Decline)
Non-Risk Decine
Recipient Not Confirmed (Decline)
Recipient Incorrect (Decline)
Website/Merchant Issue (Decline)
Contact Financial Institution (Decline)
Disputed Payment
Fraudulent Transaction (polycat)
Item Not Received (Dispute)
Item Not as Described (Dispute)
Claims (Dispute)
Incorrect Transaction Amount (Dispute)
Payment Refund
Issue Refund (polycat)
Request Refund
Pending Refund
Cancelled Refund
Temporary Hold (Refund)
Completed Refund
Partial Refund
Rebate
Provisional Hold
Chargeback
Double Jeopardy
Full Credit (Chargeback)
Seller Protection (polycat)
Cancel Chargeback
Unauthorized Chargeback
Unprocessed Chargeback
Funds Not Recovered (Chargeback)
Chargeback Accepted
Chargeback Denied
Chargeback Lost
Merchandise Chargeback
Unauthorized Payment Chargeback
Duplicate Payment
Duplicate Authorization
Ghost Payment
Split Payment
Partial Payment
Payment Error Code
Payment Pending
Unclaimed Funds
Gratuity
Transaction ID
Security
User Privacy
Privacy Statement (polycat)
PII (Personally Identifiable Information)
Prohibited Transaction
Gambling
Firearms
Security Questions
Fraudulent Activity
Fraudulent Email
Fraudulent Text Message
Fraudulent Account
Fraudulent Website
Fraudulent Transaction (polycat)
Phishing Scam
Fraudulent Phone Call
Lost Device
Stolen Device
Limitations
Regulatory Violation (Limitation)
Acceptable Use Violation (Limitation)
Unauthorized Account Activity (Limitation)
High Risk Activity (Limitation)
Inactive Account (Limitation)
Mobile PIN
Security Code
2FA (Two Factor Authentication)
Misplaced Card (polycat)
Replacement Card (polycat)
Account Access
Account Password
Misplaced Password
Verify Account (polycat)
Proof of Identity (polycat)
Close Account (polycat)
Buyer Protection
Seller Protection (polycat)
Bank Account Disabled (polycat)
Data Protection
Data Access
Resolution Center (polycat)
Overarching Authentication
Legal
(not started)
Currency
(not started)
Risk
(not started)
Fees
(not final)
Commercial Transaction Fee
Charity Transaction Fee
Alternative Payment Method (APM) Fee
Balance Fees
Monthly Fee
Per Purchase Fee
ATM Withdrawal Fee
Cash Reload Fee
Balance Inquiry Fee
Customer Service Fee
Inactivity Fee
Electronic Withdrawal Fee
International Transaction Fee
Overdraft Fee
Contactless Payment Fee
Card Present Transaction Fee
Keyed Transaction Fee
In-Store Transaction Fee
QR Code Transaction Fee
Card Service Fees
Advanced Fraud Management Filter Fee
Account Monitoring Service Fee
Advanced Fraud Protection Service Fee
Additional Risk Factor Fee
Buyer Authentication Service Fee
Card Verification Transaction Fee
Chargeback Protection Service Fee
Express Checkout Failure Fee
Monthly Product Fee
Recurring Billing Fee
Recurring Payment Tool Fee
Uncaptured Authorization Transactions Fee
Virtual Checkout Fee
Payouts/Mass Pay Fee
Micropayment Fee
Chargeback Fee
Dispute Fee
High Volume Dispute Fee
Currency Conversion Fee
E-Check Fee
Transfer Fee
Balance Transfer
Instant Transfer Fee
Bank Return on Transfer out of PayPal
Card Confirmation Fee
Commercial Transaction Refund
Cryptocurrency Fee
Account Fee
Taxes
Transaction-Based Tax
Income Tax
Tax Status
Taxpayer Foreign Status
Tax Exemption Status
Import Tariffs
B-Notice
FATCA (Foreign Account Tax Compliance Act) (polycat)
Tax Reporting
Tax Profile
Business
Beneficial Owner
Legal Entity
Shareable Link
Account Reports
Sales Report
Settlement Report
Transaction Detail Report
Case Report
Custom Report
Shipping
Proof of Shipment
Underpaid Postage
Shipping Label
Package List
Shipping Rate
Shipping Calculator
Multi Order Shipping
Integrated Carriers List
POD (Proof of Delivery)
Return Shipping
Non-Delivery
EDD (Expected Delivery Date)
Website Integration
Mass Payment
Payment Gateway
Website Payment
APM (Alternative Payment Method)
Card Reader
Payment Button
Business Loan (polycat)
Billing
Invoice ID (Identifier)
Invoice Template
Buy Now (polycat)
Donation Button (polycat)
Recurring Payment (polycat)
Subscription (polycat)
Automatic Billing (polycat)
Shopping Cart (polycat)
QR (Quick-Response) Code
Punch Card
Loyalty Card
Gift Certificate (polycat)
Issue Refund (polycat)
Presell Merchandise
Payment Notification
Payment Data Transfer
Auto Return
Payment Volume
Automatic Withdrawal
Auto Sweep
Settlement Withdrawal
Seller Protection (polycat)
System Alert
Chargeback Warning
Buyer Complaint
Seller Profile
Confirm Receipt
Billing Descriptor
Merchant ID (Identifier)