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GCS Beta Taxonomy (WIP) - Coggle Diagram
GCS Beta Taxonomy
(WIP)
Credit
Financial Services
Credit Agreement
Credit Card
Credit Card Usage
Credit Card Rewards
Card Replacement
Credit Usage
Credit Review
Credit Application
Application Rejected
Credit Usage
Credit Review
Credit Limit
Credit Increase
Synchrony Bank
Debit
Debit Card
Bank Account
Link Bank Account
Verify Bank Account
Remove Bank Account
Direct Deposit
Add Bank Account
Manage Card
Add Card
Stolen Card
Confirm Card
Activate Card
Found Card
Misplaced Card
Check Cashing
Wallet
Security
Account Access/Login
Password Issue
Password Error
Password Security
Verify Account (polycat)
Confirm Identity
2FA (Two Factor Authentication)
Unauthorized Account Access
Close Account (polycat)
Login Issue
User Security
Lost or Stolen Device
Report Stolen Device
Misplaced Device
Security Key
Mobile PIN
Security Code
Prohibited Goods (polycat)
Gambling
Fraudulent
Fraudulent Email
Fraudulent Transaction
Report Fraudulent Transaction
Fraudulent Text Message
Fraudulent Website
Fraudulent Account
Spoof Phishing
Security Questions
User Privacy
Data Protection
Data Access
Data Access Request
PII (Personally Identifiable Information)
Privacy Notifications
Privacy Statement (polycat)
Buyer Protection
Seller Protection
Limitations
Limitation Inquiry
Limitation Type
Regulatory Violation
Acceptable Use Violation
High Risk Activity
Unauthorized Account Activity
Inactive Account
Resolve Account Limitations
Account
User Account
Account Profile
Phone Number
Remove Phone Number
Add Phone Number
Change Phone Number
Verify Phone Number
Name Change (polycat)
Email Address
Verify Email Address
Change Email Address
Remove Email Address
Add Email Address
Street Address
Military Address
Bill Address
Identification (Account)
Birthdate
Account Modification
Upgrade Account
Downgrade Account
Verify Account (polycat)
Charity Status
Close Account (polycat)
Account Address Book
Add Contact
Sync Contact
Edit Contact
Delete Contact
Account Linking
Account Activity
Account Statement
Account Setup
Account Permissions
Multiple Users
Multiple Logins
Multiple Accounts
Account Notifications
Unsubscribe Notifications
Security Questions (polycat)
User Agreement (polycat)
Account Fee
Account Number
Contact
Contact Method
Contact via Telephone
Call Back
Contact Merchant
Contact via Email
Technical Support
Business
Business Services
Shipping
Proof of Shipment
Return Shipping
Website Integration
Payment Standards
Payflow
Sandbox Environment
Merchant APIs
Payouts
Mass Payment
Gateway
Business & Sales Tools
Sales Tools
Payment Data Transfer
Refunds (polycat)
Partial Refund (polycat)
Pending Refund (polycat)
Request Refund (polycat)
Issue Refund (polycat)
Instant Payment Notification
Sales Report
Presell Products
Accept Credit Cards
Website Payments
Installment (polycat)
Business Tools
Merchant Fees
Chargeback Fee
Merchant Rate
Standard Rate
Micropayment
Case Report
Merchant ID (Identifier)
Smart Payment Button
Business Loan
Merchant - Seller
Payment
Transaction
Transaction Protection
Disputed Transaction
Fraudulent Transaction (polycat)
Report Fraudulent Transaction (polycat)
Claims (Transaction)
Bank Return (Transaction)
Chargeback (Transaction)
Item Not Received
Not As Described
Holds
Reversal (Transaction)
Declined Transaction
Contact Bank
Card Not Confirmed
Expired Card
Transaction Error Codes
Provisional Credit
3rd Party Payment (Third Party Payment)
Samsung Pay
Google Pay
Apple Pay
Android Pay
Funding Event
Pool Funds
Add Funds
Transfer Funds
Funds Available
Withdraw Funds
Withdrawal Limit
Send Funds
Sending Limit
Insufficient Funds
Receive Funds
Request Funds
Unclaimed Funds
Payment Event
Payment Tracking
Refund (polycat)
Partial Refund (polycat)
Issue Refund (polycat)
Request Refund (polycat)
Pending Refund (polycat)
Payment Hold
Payment Status
Payment Review
Accept Payment
Void Payment
Payment Solution
Payment Credit
Contactless Payment
Completed Payment
Recurring Payment
Add Recurring Payment
Remove Recurring Payment
Receive Payment
Unclaimed Payment
Payment Notification
Make Payment (polycat)
Cancel Payment
Deferred Payment
Installment (polycat)
Account Balance
Download Transaction History
Transfer Balance
Insufficient Balance
View Balance
Coupon
Donation
Crowdfunding
Donation Button
Gift Certificates
Gift Card
Transaction ID (Identifier)
Billing
Pay Upon Invoice
Billing Issues
Withdrawal
Currency
Exchange Fees
Currency Conversion
Currency Calculator
Echange Rate
Make Payment (polycat)
Fees
Legal
Legal Agreement
Privacy Statement (polycat)
Acceptable Use Policy
Infringement Report (IR)
Prohibited Goods (polycat)
Prohibited Transaction
Report Acceptable Use Violation
AUP Warning, Violation, or Restriction
Prohibited Account
User Agreement (polycat)
Usage Rights
Seller Protection
Commercial Entity Agreement (CE)
Terms & Conditons
Intellectual Property Rights
Credit Agreement
Name Change (polycat)
Legal Compliance
Tax Information
Tax Documents
Government Payments
FATCA (Foreign Account Tax Compliance Act)
Risk
Financial Risk
Risk Management
Customer Authentication Policy
Infrastructure Risk