1 of 83
Definition
merchants are required to report their annual gross payment card
transactions processed by credit, debit or co-branded cards and
third-party network transactions to their merchant services
providers, who pass the information along to the IRS
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Interchange + Interchange
, Pin entry device IRS Mandate (Section 6050W)
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2 of 83
Definition
ensures merchant POS (point of sale) systems are compliant
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PA-DSS Pci P2pe
Pts-dss Pci-dss
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3 of 83
Definition
Card Not Present
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ANP CNP
, BNP SNP
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4 of 83
Term
Flat Rate Pricing Most Commonly Used When:
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providing pricing to large scale/enterprise merchants who are wiling to deal with
the complexities and fluctuations of their statements in order to get the best
pricing
there is a need to price often and simply, removing the need for pricing
negotiation. The need for competitive pricing is less than the need for fast
and simple merchant acquisition
is a payment gateway service provider allowing merchants to accept credit card
and electronic check payments through their website over an IP (Internet
Protocol) connection
requires many businesses and organizations to implement a written Identity Theft
Prevention Program designed to detect the warning signs - or red flags - of
identity theft in their day-to-day operations
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, 5 of 83
Definition
Settling of funds to the merchant
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Funding Underwriting
Authorization Servicing
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6 of 83
Definition
total amount of merchant fees
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Total debited or credit Basis points
Deposit information Other fees
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Definition
merchants are required to report their annual gross payment card
transactions processed by credit, debit or co-branded cards and
third-party network transactions to their merchant services
providers, who pass the information along to the IRS
Give this one a try later!
Interchange + Interchange
, Pin entry device IRS Mandate (Section 6050W)
Don't know?
2 of 83
Definition
ensures merchant POS (point of sale) systems are compliant
Give this one a try later!
PA-DSS Pci P2pe
Pts-dss Pci-dss
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3 of 83
Definition
Card Not Present
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ANP CNP
, BNP SNP
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4 of 83
Term
Flat Rate Pricing Most Commonly Used When:
Give this one a try later!
providing pricing to large scale/enterprise merchants who are wiling to deal with
the complexities and fluctuations of their statements in order to get the best
pricing
there is a need to price often and simply, removing the need for pricing
negotiation. The need for competitive pricing is less than the need for fast
and simple merchant acquisition
is a payment gateway service provider allowing merchants to accept credit card
and electronic check payments through their website over an IP (Internet
Protocol) connection
requires many businesses and organizations to implement a written Identity Theft
Prevention Program designed to detect the warning signs - or red flags - of
identity theft in their day-to-day operations
Don't know?
, 5 of 83
Definition
Settling of funds to the merchant
Give this one a try later!
Funding Underwriting
Authorization Servicing
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6 of 83
Definition
total amount of merchant fees
Give this one a try later!
Total debited or credit Basis points
Deposit information Other fees
Don't know?
