Fraud Prevention Guidelines for MO / TO Merchants
MO / TO merchants must verify the identity of their cardholders and the validity of the transaction prior to processing each card payment....
Author: UniBul
Best Practices for Credit Card Transaction Receipts
Receipts must contain sufficient information to help identify the transaction and to serve as reference points whenever a dispute needs to be resolved....
E-Commerce Transaction Currency Conversion
Merchants cannot convert transaction amounts into a different currency, but they can provide an estimate of the equivalent amount in a different currency....
How to Handle a Data Security Breach
Merchants should implement security measures to help detect suspected breaches, respond quickly and minimize the damage in case data is compromised....
Merchant Account Qualifications and Requirements
Merchant account applicants must meet industry qualifications and prove their credit worthiness before they can accept credit card payments....