How to Select an Association Credit Card Processor How to Select an Association Credit Card Processor How to Select an Association Credit Card Processor
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VISA Europe AIS Certified Service Providers
Visa Europe Account Information Security (AIS) List of PCI DSS validated service providers Effective 08 September 2010 __________________________________________________ The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS). 1 The validation date is when the service provider was last validated. PCI DSS assessments are valid for one year, with the next annual report due one year from the validation date. Reports that are 1 to 60 days late are noted in orange, and reports that are 61 to 90 days late are noted in red. Entities with reports over 90 days past due are removed from the list. It is the member’s responsibility to use compliant service providers and to follow up with service providers if there are any questions about their validation status. 2 Service provider Services covered by Validation date Assessor Website review 1&1 Internet AG Internet payment 31 May 2010 SRC Security www.ipayment.de processing Research & Consulting Payment gateway GmbH Payment processing a1m GmbH Payment gateway 31 October 2009 USD.de AG www.a1m.biz Internet payment processing Payment processing A6IT Limited Payment gateway 30 April 2010 Kyte Consultants Ltd www.A6IT.com Abtran Payment processing 31 July 2010 Rits Information www.abtran.com Security Accelya UK Clearing and Settlement 31 December 2009 Trustwave www.accelya.com ADB-UTVECKLING AB Payment gateway 30 November 2009 Europoint Networking WWW.ADBUTVECKLING.SE AB Adeptra Fraud Prevention 30 November 2009 Protiviti Inc. www.adeptra.com Debt Collection Card Activation Adflex Payment Processing 31 March 2010 Evolution LTD www.adflex.co.uk Payment Gateway/Switch Clearing & settlement 1 A PCI DSS assessment only represents a ‘snapshot’ of the security in place at the time of the review, and does not guarantee that those security controls remain in place after the review is complete. -
How Mpos Helps Food Trucks Keep up with Modern Customers
FEBRUARY 2019 How mPOS Helps Food Trucks Keep Up With Modern Customers How mPOS solutions Fiserv to acquire First Data How mPOS helps drive food truck supermarkets compete (News and Trends) vendors’ businesses (Deep Dive) 7 (Feature Story) 11 16 mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved TABLEOFCONTENTS 03 07 11 What’s Inside Feature Story News and Trends Customers demand smooth cross- Nhon Ma, co-founder and co-owner The latest mPOS industry headlines channel experiences, providers of Belgian waffle company Zinneken’s, push mPOS solutions in cash-scarce and Frank Sacchetti, CEO of Frosty Ice societies and First Data will be Cream, discuss the mPOS features that acquired power their food truck operations 16 23 181 Deep Dive Scorecard About Faced with fierce eTailer competition, The results are in. See the top Information on PYMNTS.com supermarkets are turning to customer- scorers and a provider directory and Mobeewave facing scan-and-go-apps or equipping featuring 314 players in the space, employees with handheld devices to including four additions. make purchasing more convenient and win new business ACKNOWLEDGMENT The mPOS Tracker™ was done in collaboration with Mobeewave, and PYMNTS is grateful for the company’s support and insight. PYMNTS.com retains full editorial control over the findings presented, as well as the methodology and data analysis. mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved February 2019 | 2 WHAT’S INSIDE Whether in store or online, catering to modern consumers means providing them with a unified retail experience. Consumers want to smoothly transition from online shopping to browsing a physical retail store, and 56 percent say they would be more likely to patronize a store that offered them a shared cart across channels. -
Adyen Payment Marketplace Add-On V5.0.0
Adyen Payment Marketplace Add-On V5.0.0 Adyen Payment Marketplace Add-On will enable the customer to pay online through the Adyen payment gateway. The admin can configure the method so that it can be visible at the time off checkout. Adyen is a European payment gateway which will aim to grow the business through globalization. It offers the merchants to accept electronic payments by various payment methods like credit cards, bank payments such as debit cards, bank transfer. It gives in-depth data insights. Adyen offers integrations that handle most of the PCI DSS requirements. It is solely responsible for the security of cardholder data only as soon as Adyen receives the data through the relevant payment interface With Adyen, as soon as the payment is made by a customer it gets split and the admin will pay the amount to the seller through a payout request acceptance. The admin can even refund the amount through the module if the buyer requests a refund by any means. Note – This module is an add-on for Marketplace Module. To use this module, you first have to install the Multi Vendor Marketplace. Feature List Accept credit cards that Adyen supports. Used Adyen client-side encryption for payment processing. The admin can enable or disable the module on the front-end. All the payment is first authorized then captured later when an invoice is created either by admin or seller. It supports split payment between the sellers and the admin. Once capturing payment and the order complete seller can request for payout. -
Credit Card Processing Services RFP
City of York Credit Card Processing Services RFP Questions & Answers 1. What type of equipment do you currently use to process Credit card transactions? (Please provide the Model Number and how many of each Terminal type there is – some model number examples include Vx510, FD55, FD130, Hypercom T7P, etc. The City of York does not own the equipment currently in use. All equipment must be returned to the current service provider upon termination of services. 2. Is there any requirement to interface with an existing legacy system? The City York currently uses Microsoft Dynamics AX; therefore data exports should be one of the following file formats: fixed field, tab delimited or comma delimited so that it interfaces with SK Global. 3. How many merchant IDs does the City of York currently have? And are you looking to keep the same numbers of merchant IDs? There are two merchant IDs, one for The City of York and one for the General Authority which operates the City’s public parking system; there is no desire to add additional IDs. 4. Will each merchant account fall under the same EIN number? Or does the City of York used different EIN numbers for different sectors accepting credit cards? Each merchant Id will have its own EIN. 5. How many current physical locations within York accept Credit, Debit, or E-Check? a. How many Retail locations, internet locations/websites? b. How many mail order/telephone order locations? c. Do you anticipate any new locations that will need to begin Credit Card acceptance? There are 7 locations that accept credit cards; 3 garages, 209 parking meters that accept credit cards. -
CUT the PURSE STRINGS: Using a Notice of Infringement
Cut the Purse Strings USING A NOTICE OF INFRINGEMENT TO CREDIT CARD COMPANIES AND PAYMENT PROCESSORS AS AN ENFORCEMENT TOOL About the Presenters Gerald C. Pia, Jr., and Brian C. Roche Roche Pia LLC Roche Pia LLC is a boutique Cyberlaw firm representing clients in the areas of Intellectual Property (Copyright, Trademark), Internet Piracy/Counterfeiting, Domain Name Disputes, Computer Crimes, Trade Secrets and Non-Competes, Internet Business Consulting, and Litigation. Representative clients in the Testing Industry include: Cisco Systems, Inc., Microsoft Corporation, Project Management Institute, Inc., Graduate Management Admission Council (GMAC), and Alpine Testing Solutions. About the Presenters (continued) Brent Hill and Brent Morris Cisco Systems, Inc. Cisco Systems, Inc. is the worldwide leader in networking for the Internet. Cisco's networking solutions connect people, computing devices and computer networks. Cisco develops, manufactures and sells networking hardware, telecommunications equipment, and high-technology services, and provides high level IT certifications other high-technology services and products. Cisco certifications validate your ability to use the best-in-class networking and business communications devices from Cisco Systems. Brent Hill and Brent Morris manage Cisco’s Exam Security team to protect the integrity and the brand of the entire Cisco Certification program. Cisco’s Certification Program Cisco’s Certification Landscape Cisco’s Certification Exam Security Program Size: Methodology 200+ Exams -
Credit Card Fraud: a New Perspective on Tackling an Intransigent Problem
Fordham Journal of Corporate & Financial Law Volume 16 Issue 4 Article 2 2011 Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Lydia Segal Benjamin Ngugi Jafar Mana Follow this and additional works at: https://ir.lawnet.fordham.edu/jcfl Part of the Consumer Protection Law Commons Recommended Citation Lydia Segal, Benjamin Ngugi, and Jafar Mana, Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem, 16 Fordham J. Corp. & Fin. L. 743 (2011). Available at: https://ir.lawnet.fordham.edu/jcfl/vol16/iss4/2 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Journal of Corporate & Financial Law by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Cover Page Footnote Lydia Segal is an Associate Professor of Business Law and Ethics at Suffolk University’s Sawyer Business School. With degrees from Harvard Law School and Oxford, her specialty is organizational stewardship and integrity. Her latest book is Battling Corruption in America’s Public Schools (Harvard University Press). ** Dr. Benjamin Ngugi, is an Associate Professor in the Information Systems and Operations Management Department at Suffolk University’s Sawyer Business School. He received his Ph.D. in Information Systems from New Jersey Institute of Technology and his bachelors degree in Electrical and Electronics Engineering from University of Nairobi, Kenya. He conducts his research in the areas of identity fraud, biometrics, security compliance, e-Health security and technology adoption. -
First Data Payment Gateway
First Data Payment Gateway Connect® Integration Guide Version 3.3 First Data is a trading name of First Data Europe Limited, a private limited company incorporated in England (company number 02012925) with a registered address at Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF. First Data Europe Limited is authorised and regulated by the UK Financial Conduct Authority (FCA register No. 582703; CCA No. 739230). First Data Europe Limited has appointed FDR Limited as payment and collection agent for the services provided under your Merchant Agreement. FDR Limited is a company incorporated in the State of Delaware, United States, under registration number 22692 35, registered in England as a branch of an overseas company with limited liability (company number FC015955) and branch number BR001147, whose registered office in the United Kingdom is at Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF. © 2017 First Data Corporation. All Rights Reserved. All trademarks, service marks, and trade names referenced in this material are the property of their respective owners. Connect Integration Guide Version 3.3 Contents 1 Introduction 3 2 Payment process options 3 2.1 Checkout option ‘Classic’ 4 2.2 Checkout option’combinedpage’ 4 3 Getting Started 5 3.1 Checklist 5 3.2 ASP Example 5 3.3 PHP Example 6 3.4 Amounts for test transactions 7 4 Mandatory Fields 7 5 Optional Form Fields 9 6 Using your own forms to capture the data 12 6.1 PayOnly Mode 12 6.2 PayPlus Mode 13 6.3 FullPay Mode 13 6.4 Validity checks 13 7 Additional Custom Fields 14 8 3D Secure 15 9 MCC 6012 Visa Mandate 15 10 Data Vault 16 11 Recurring Payments 17 12 Global Choice™ and Dynamic Pricing 17 13 Transaction Response 19 Appendix I – How to generate a SHA-256 Hash 22 Appendix II – ipg-util.asp 23 Appendix III – ipg-util.php 24 14 Appendix IV – MasterPass 25 2 Getting Support There are different manuals available for First Data’s eCommerce solutions. -
How Online Payments Really Work
Insights for Businesses How Online Payments Really Work If you’re thinking about setting up an online store, you’re in good company. Shoppers are increasingly turning to online options, as their access to technology and their comfort with current technology grows. Businesses that want to compete effectively need to set up their online shops to allow their customers to check out quickly and securely. The success of your online business starts with making smart choices about payment processing. So, we’ve put this document together to help walk you through the process of setting up online payments and finding the best-possible pricing and partners for your business. If you’re unfamiliar with some of the payment terms we’re using, just check the Quick Reference Guide at the end for full definitions and additional tips. How Online Payments Really Work | 1 The Players 1 Who and what enables payments and delivery Meet the partners that help you get paid. When you’re ready to start accepting credit and debit cards, you’re bound to encounter many of these characters in the payments landscape—from the technology pieces at work to help you take payments to the institutions that process and protect them. The Merchant (That’s You) The Technology Your Customers When you get started, you may work A payment gateway connects your The beauty of electronic payment with a merchant bank (aka merchant website to the payment processor processing is that it’s all behind the acquirer) that will set you up with a (effectively connecting you to your scenes from your customers’ point of merchant account—which links to customer)—moving money from a view—they just check out and it’s fast your payment processor, enabling consumer’s account via an issuer into and secure. -
Glossary of Payment and Information Security Terms
PAYMENT CARD INDUSTRY SECURITY STANDARDS COUNCIL Glossary of Payment and Information Security Terms DATA SECURITY ESSENTIALS FOR SMALL MERCHANTS A PRODUCT OF THE PAYMENT CARD INDUSTRY SMALL MERCHANT TASK FORCE VERSION 2.0 | AUGUST 2018 Introduction This Glossary of Payment and Information Security Terms is a supplement to the Guide to Safe Payments, part of the Data Security Essentials for Small Merchants. Its intent is to explain relevant Payment Card Industry (PCI) and information security terms in easy-to-understand language. Definitions for terms marked with an asterisk (*) are based on or derived from definitions in the Payment Card Industry (PCI) Data Security Standard (DSS) and Payment Application Data Security Standard (PA-DSS): Glossary of Terms, Abbreviations, and Acronyms. The latest version of this glossary is considered the authoritative source, and must be referred to for the current and complete PCI DSS and PA-DSS definitions. Please refer to the Data Security Essentials for Small Merchants at the following: RESOURCE URL Guide to Safe Payments https://www.pcisecuritystandards.org/pdfs/Small_ Merchant_Guide_to_Safe_Payments.pdf Common Payment Systems https://www.pcisecuritystandards.org/pdfs/Small_ Merchant_Common_Payment_Systems.pdf Questions to Ask Your Vendors https://www.pcisecuritystandards.org/pdfs/Small_ Merchant_Questions_To_Ask_Your_Vendors.pdf Evaluation Tool https://www.pcisecuritystandards.org/merchants/ This tool is provided for merchant information only. An option for merchants is to use it as a first step to gain insight about security practices relevant to the way they accept payments, to provide their initial responses, and to see their results. Data Security Essentials for Small Merchants: Glossary of Payment and Information Security Terms | August 2018 Copyright 2018 PCI Security Standards Council, LLC. -
Paypal Is New Money: Extending Secondary Copyright Liability Safe Harbors to Online Payment Processors Erika Douglas
Michigan Telecommunications and Technology Law Review Volume 24 | Issue 1 2017 PayPal is New Money: Extending Secondary Copyright Liability Safe Harbors to Online Payment Processors Erika Douglas Follow this and additional works at: https://repository.law.umich.edu/mttlr Part of the Commercial Law Commons, Intellectual Property Law Commons, Internet Law Commons, and the Legislation Commons Recommended Citation Erika Douglas, PayPal is New Money: Extending Secondary Copyright Liability Safe Harbors to Online Payment Processors, 24 Mich. Telecomm. & Tech. L. Rev. 45 (2017). Available at: https://repository.law.umich.edu/mttlr/vol24/iss1/3 This Article is brought to you for free and open access by the Journals at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Telecommunications and Technology Law Review by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. PAYPAL IS NEW MONEY: EXTENDING SECONDARY COPYRIGHT LIABILITY SAFE HARBORS TO ONLINE PAYMENT PROCESSORS Erika Douglas* Cite as: Erika Douglas, PayPal is New Money: Extending Secondary Copyright Liability Safe Harbors to Online Payment Processors, 24 MICH. TELECOM. & TECH. L. REV. 45 (2017). This manuscript may be accessed online at repository.law.umich.edu. ABSTRACT The Digital Millennium Copyright Act (DMCA) has shaped the Internet as we know it. This legislation shields online service providers from secondary copyright infringement liability in exchange for takedown of infringing content of their users. Yet online payment processors, the backbone of $300 billion in U.S. e-commerce, are completely outside of the DMCA’s protection. -
Payment Terminal Service Aggregator
Payment Terminal Service Aggregator andWelbie enraged is switch: her raider.she flakes Psephological omnivorously and and subspinous moan her Geri copilots. nicknaming Jean is some pulsatile: animalisation she overshoots so flashily! homewards Credit card terminal service aggregator Can POS be tracked? Pros and Cons of wrong Payment Aggregator High Risk Merchant. The threshold also offers its SIM solution services through multi-brand POS terminal offerings such as. This Agreement consists of question Card Services Terms Conditions and the. How to choose the did card payment services for sufficient business. Stripe's customer service called Terminal provides both online and offline services to visit merchant customers This solution includes a card reader. INTRODUCTION Sefton Fross. Dare Ayanwale Head Payment water Service Aggregator. Payment Aggregators are service providers through which e-commerce. Plus the duration payment volume contract business conducted through date payment service reached 2137. Which payment processor is best? Agreement Global Payments. Payment aggregators enables merchants to accept credit card company bank transfer. The page contains ICICI Merchant Services IMS IMS Payment Solutions. Nigeria PoS Transactions Drop in January by N16Bn. With this i we can perform ACH transactions and we then handle payments online. Wallet Aggregator Platform is a load full support solution which. Payment saying a secure encrypted channel like traditional PoS terminal digital QR code. What luxury A Payment Aggregator And personnel Would something Need One Blog. Stripe Terminal works with Stripe Payments Connect and Billing. NIBSS is also order Payment Terminal Services Aggregator It acts both observe a semi-regulator and service major player NIBSS has different products across. -
X-Border Tracker January 2016 FINAL[1]
! PYMNTS.com A MONTHLY UPDATE ON THE TRENDS AND PLAYERS JANUARY 2016 ALLIED WALLET ADDS JIGOSHOP AND SHOPPERPRESS TRANSPAY BREAKS INTO TOP 10" SWIFT TO LAUNCH GLOBAL GLOBAL PAYMENT ALIBABA ECOMMERCE INNOVATIVE PROJECT STAYS OFF TO EXCEED US’ $3.5 TRILLION BLACKLIST BY 2019 PAYVISION INVESTS IN PAYPLAZA FOR UNIFIED CROSS BORDER OMNICHANNEL STRATEGY © 2016 PYMNTS.COM | ALL RIGHTS RESERVED PAGE !1 OF !51 ! PYMNTS.com COVER STORY Dear Merchants, Get Your Wares, Nigeria Is Open for Business Don’t look now, but retail is exploding in Nigeria. There are 18 malls in Nigeria spanning over 10,000 square meters today, and the country plans to add another 180,000 square meters of retail space by 2016. An expanding middle class population with the propensity and means to spend is creating a consumer demand that is outpacing the supply. Nigeria has one of the fastest population growth rates of any country in the world – coupled with a rapid urban expansion. The United Nations estimates Nigeria’s population to increase from 180 million to 400 million by 2050, placing it behind only India and China. A recent New York Times article reported estimates of Nigeria’s middle class growing by 600 percent from 2000 to 2014. The article, citing statistics provided by Standard Bank, notes that 4.1 million Nigerian households are now considered middle class (11 percent of the total population), while an additional 7.6 million households are expected to join that category by 2030. A McKinsey report in 2013 noted that 11 to 18 percent of affluent urban households had the purchasing power and annual incomes over $10,000.