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Bank Card USA - Merchant Services Guide

E-Commerce Merchants: See www.visabrc.com. For Visa requirements regarding the Cardholder Information Security Program (CISP). For more information regarding merchant fraud control and prevention, see the Merchant Fraud Squad website at www.merchantfraudsquad.com. Get Answers and Prevention Tips for Chargebacks and Retrieval Requests. How to Obtain the Best Possible Discount Rate. Procedures for Changing Information on Your Merchant Account. Information Contained in the Monthly Billing Statement.

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Bank Card USA - Merchant Services Guide | secure.bankcardusa.com Reviews

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E-Commerce Merchants: See www.visabrc.com. For Visa requirements regarding the Cardholder Information Security Program (CISP). For more information regarding merchant fraud control and prevention, see the Merchant Fraud Squad website at www.merchantfraudsquad.com. Get Answers and Prevention Tips for Chargebacks and Retrieval Requests. How to Obtain the Best Possible Discount Rate. Procedures for Changing Information on Your Merchant Account. Information Contained in the Monthly Billing Statement.

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Bank Card USA - Merchant Services Guide | secure.bankcardusa.com Reviews

https://secure.bankcardusa.com

E-Commerce Merchants: See www.visabrc.com. For Visa requirements regarding the Cardholder Information Security Program (CISP). For more information regarding merchant fraud control and prevention, see the Merchant Fraud Squad website at www.merchantfraudsquad.com. Get Answers and Prevention Tips for Chargebacks and Retrieval Requests. How to Obtain the Best Possible Discount Rate. Procedures for Changing Information on Your Merchant Account. Information Contained in the Monthly Billing Statement.

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secure.bankcardusa.com

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BankCard USA - Merchant Agreement

http://secure.bankcardusa.com/guide/agreements.htm

Wells Fargo Bank N.A. The two Merchant Areements provided are formatted in Adobe Acrobat PDF. Click the link at right to download the Adobe Acrobat viewer. BankCard USA Merchant Services is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek, CA. and Westamerica Bank, Santa Rosa, CA. American Express may require separate approval.

2

Bank Card USA - FAQ - About Your Merchant Statement

http://secure.bankcardusa.com/guide/statement.htm

About Your Merchant Statement. Download the Sample Merchant Statement and Guide. Return/Mailing address for BankCard USA. Your BankCard USA merchant account number. Month of processing activity reflected in the statement. Checking or savings account number linked to your BankCard USA merchant account. Your merchant mailing address. Toll-free Customer Service telephone number. Important messages, reminders, and announcements pertaining to your BankCard USA merchant account. 4 Summary of Card Deposits.

3

Bank Card USA - About Merchant Services Guide

http://secure.bankcardusa.com/guide/about.htm

About the Merchant Services Guide. The information provided in the Merchant Services Guide is a portion of the BankCard USA Merchant BankCard Services Agreement. This information is provided as a guideline for merchants on:. Proper processing of transactions compliant with MasterCard and Visa regulations. Answers to frequently asked questions regarding chargebacks and retrievals and maintaining the merchant account. Prevention tips against receiving chargebacks and retrieval requests.

4

Bank Card USA - FAQ - E-Commerce Risk Management Guidelines

http://secure.bankcardusa.com/guide/ecrisk.htm

E-Commerce Risk Management Guidelines. A complete Visa manual entitled Electronic Commerce Risk Management Merchant Best Practices is available for a minimal cost of $10. This manual will provide comprehensive information relating to conducting an electronic commerce business from website content to Internet resources. Please contact our Merchant Services Department at 1-800-589-8200 to place an order. Ask for both a card type (Visa, MasterCard, American Express, etc.) and the card number. Utilize a paym...

5

Bank Card USA - FAQ - Proper Transaction Processing

http://secure.bankcardusa.com/guide/procedures.htm

Compliance with Visa and MasterCard Regulations. Check the valid date and the expiration date of the card and only accept cards that are between the two dates. Compare the embossed account number on the card to the account number displayed in the terminal, printed on the receipt from the terminal, and indented on the signature panel on the back of the card. Pick up any card where the account number comparisons do not match and call the authorization center for further instructions. Obtain a manual imprin...

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E-Commerce Merchants: See www.visabrc.com. For Visa requirements regarding the Cardholder Information Security Program (CISP). For more information regarding merchant fraud control and prevention, see the Merchant Fraud Squad website at www.merchantfraudsquad.com. Get Answers and Prevention Tips for Chargebacks and Retrieval Requests. How to Obtain the Best Possible Discount Rate. Procedures for Changing Information on Your Merchant Account. Information Contained in the Monthly Billing Statement.

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