Operating Guide OG201801 i Table of Contents CHAPTER 1. ABOUT YOUR CARD PROGRAM. PREVENTING CARD FRAUD. Changes to Visa Chargeback and Fraud Monitoring. There are three main facets to the new Visa Fraud Monitoring Program. Merchant Chargeback and Fraud.
Visa Card Acceptance Guidelines
The Merchant’s Guide to Chargebacks From validating cardholder identity to retaining receipts to knowing your rights, learn the top 10 things should do when it comes to managing chargebacks. PCI compliance Mastercard offers the PCI 360 Education Program, a complimentary initiative to raise awareness and promote the adoption of PCI. Minimize fraud Whether in store, online or via app, fraud can negatively affect profitability.
Through the many Mastercard Academy of Risk Management resources that we have developed for merchants, businesses big and small can learn how to minimize fraud risk and maximize profitability. Resources that may be valuable to merchants International trade association for the payment processing industry Payments consulting and research firm that provides deep payments expertise, hands-on operating experience and an extensive network of professional relationships Provides research and advisory services for the payments industry Delivers holistic, timely and actionable advice to help you grow your financial services business.
Visa Merchant Verification
Among its research coverage, Aite Group has a strong focus on the payments industry. The leading independent provider of quantitative and qualitative research focused exclusively on financial services. Magazine covering key trends and competitive strategies in payments An open global forum for the ongoing development, enhancement, storage, dissemination and implementation of security standards for account data protection.