Merchant Account and Interchange new fees 2009



Similar documents
ACQUIRER PASS THROUGH FEES

Payment Network Fees. Statement Descriptor. Visa. Fee Definition. Visa US Acquirer Service Fee (Assessments) Visa Assessment Fee

How to read your statement basics IRS Reporting Early Termination Fees Contract Renewals Equipment Leases & Free Equipment PCI Compliance General

University of Oregon Policy Statement Development Form

Understanding Your Merchant Fees Presented by:

An Education in Merchant Processing

What a Processor Needs from a University to Validate Compliance

How To Program A Credit Card Terminal To Be A Pca Compliant (Cpo) Or Not (Pca) Compliant (Dns) (Cisp) (Dhs) (Pci) (Susu) (Usu/

Q: What is PCI? Q: To whom does PCI apply? Q: Where can I find the PCI Data Security Standards (PCI DSS)? Q: What are the PCI compliance deadlines?

How To Ensure Account Information Security

Payment Methods. The cost of doing business. Michelle Powell - BASYS Processing, Inc.

Payment Card Industry Data Security Standard

GRINNELL COLLEGE CREDIT CARD PROCESSING AND SECURITY POLICY

Puzzled about PCI compliance? Proactive ways to navigate through the standard for compliance

VISA EUROPE ACCOUNT INFORMATION SECURITY (AIS) PROGRAMME FREQUENTLY ASKED QUESTIONS (FAQS)

La règlementation VisaCard, MasterCard PCI-DSS

PCI Security Compliance

PROTECTION OF OUR MERCHANTS AND REFERRAL PARTNERS IS OUR FIRST CONCERN

Payment Card Industry Data Security Standard (PCI DSS) Q & A November 6, 2008

Accepting Credit Cards 101

Payment Card Industry (PCI) Data Security Standard

How Online Payments Really Work

* Any merchant that has suffered a hack that resulted in an account data compromise may be escalated to a higher validation level.

Credit Cards and Oracle: How to Comply with PCI DSS. Stephen Kost Integrigy Corporation Session #600

Validation of PCI Compliance Requirements NC Office of the State Controller June 23, 2015

A Compliance Overview for the Payment Card Industry (PCI)

MERCHANT APPLICATION - COMPLETE ONLINE OR FAX TO

1/18/10. Walt Conway. PCI DSS in Context. Some History The Digital Dozen Key Players Cardholder Data Outsourcing Conclusions. PCI in Higher Education

Credit Card Processing 101

Comodo HackerGuardian. PCI Security Compliance The Facts. What PCI security means for your business

How to Read Your Monthly Statement (Card, ACH and Excel Spreadhseet)

Bar Tabs and Credit Cards: The Mixology for POS Developers

and Agreement Form ( MPA )

PCI Compliance Training

Payment Card Industry Data Security Standard Training. Chris Harper Vice President of Technical Services Secure Enterprise Computing, Inc.

RFP#15-20 EXHIBIT E MERCHANT SERVICES INFORMATION SHEET

FREQUENTLY ASKED QUESTIONS The MasterCard Site Data Protection (SDP) Program

Payment Card Industry - Achieving PCI Compliance Steps Steps

Merchant Services Tool Kit TEXPO 2013

Merchant Processing Application and Agreement Form (MPA) Agent Training First Data Learning Organization

FREQUENTLY ASKED QUESTIONS The MasterCard Site Data Protection (SDP) Program

Registry of Service Providers

Fall Conference November 19 21, 2013 Merchant Card Processing Overview

ACCESS FEES NETWORK FEES. $ x 2.25%= $ Transactions x $0.10= $0.70 $ $0.70= $16.68

UNDERSTANDING MERCHANT PRICING

CREDIT CARD MERCHANT PROCEDURES MANUAL. Effective Date: 5/25/2011

WHITE PAPER. PCI Basics: What it Takes to Be Compliant

GLOSSARY OF MOST COMMONLY USED TERMS IN THE MERCHANT SERVICES INDUSTRY

Appendix 1 Payment Card Industry Data Security Standards Program

Attachment A. Forms. Request for Proposal Number 4724Z1

PCI Standards: A Banking Perspective

STOP Important Information Please Read

Payment Card Industry Data Security Standards.

Accepting Payment Cards and ecommerce Payments

What are the PCI DSS requirements? PCI DSS comprises twelve requirements, often referred to as the digital dozen. These define the need to:

ARE YOU REALLY PCI DSS COMPLIANT? Case Studies of PCI DSS Failure! Jeff Foresman, PCI-QSA, CISSP Partner PONDURANCE

Questions and Answers PCI Compliance (Updated May 23, 2014)

Bottom line you must be compliant. It s the law. If you aren t compliant, you are leaving yourself open to fines, lawsuits and potentially closure.

Attestation of Compliance, SAQ A

PCI Compliance Just the Facts. Rick Dakin President ext. 7001

THE TOP 10 MERCHANT ACCOUNT MISTAKES

Introduction to PCI Compliance

Trends in Merchant Payment Acceptance

Payment Card Industry Data Security Standards Compliance

Guidelines for Accepting Credit Cards as a Form of Payment for Education, Registration and Other Fees

Protecting Your Customers' Card Data. Presented By: Oliver Pinson-Roxburgh

THE ABC s of Credit Card Processing

Information for merchants. Program implementation details for merchants. Payment Card Industry Data Security Standard (PCI DSS)

E Pay. A Case Study in PCI Compliance. Illinois State Treasurer. Dan Rutherford

Payment Processing considerations to comply with IRS and PCI-DSS regulations and policies

DalPay Internet Billing. Virtual Terminal User Guide

Key USP s. Multiple PCI level GRC tool

Information Technology

PCI Data Security Standards. Presented by Pat Bergamo for the NJTC February 6, 2014

Worldpay s guide to the Payment Card Industry Data Security Standard (PCI DSS)

Understanding (and Optimizing) Credit Card Fees

Payment Card Industry Compliance Overview

Credit Card Processing Overview

POLICY & PROCEDURE DOCUMENT NUMBER: DIVISION: Finance & Administration. TITLE: Policy & Procedures for Credit Card Merchants

Third Party Agent Registration and PCI DSS Compliance Validation Guide

XA Card_Connect Secure Credit Card Processing for Infor ERP XA

UW Platteville Credit Card Handling Policy

Payment Card Industry (PCI) Data Security Standard Self-Assessment Questionnaire D and Attestation of Compliance

Data Security Standard (DSS) Compliance. SIFMA June 13, 2012

The Science of Credit Card Processing

PAYMENT CARD INDUSTRY (PCI) SECURITY STANDARDS COUNCIL

Transcription:

Merchant Account and Interchange new fees 2009 Visa and MasterCard payment processing fee increases, PCI Compliance annual fee. No part of this document may be copied or altered.

Fee increases Visa and Mastercard are now publicly held. They are aggressively creating new merchant fees to improve profits, likely offsetting losses from other sides of the business hit by economic conditions. PCI Compliance remains a national issue and enforcement will increase for merchants of all sizes. First Payment systems will pass on direct cost increases as per client merchant agreements.

Visa Acquires Processing Fee (APF) $0.0195 on all Visa branded authorizations acquired in the US regardless of where the issuer/cardholder is located. Effective July 1, 2009. $.0185 MasterCard Network Access and Brand Usage Fee (NABU) for all U.S. issued transactions settled with MasterCard, announced in April 2009.

Visa Zero Floor Limit Fee (clearing without authorization) This fee is applied for any clearing transaction submitted that cannot be matched to previously approved or partially-approved authorization transactions. The new fee will be $0.10 and is effective July 1, 2009. Note: CenPOS signature capture and virtual terminal users have the ability to block these transactions from occurring, or requiring an override to bypass.

Visa Misuse of Authorization Fee (authorization without clearing) Beginning July, 2009, Visa will apply the announced fee of $0.045 to authorizations that are not followed by a matching clearing transaction (or in the case of a cancelled or timed out authorization, not properly reversed).

International Service Assessment Fee New Visa fee Effective April 4, 2009 0.40% (40 basis points) Visa International Service Assessment (ISA) fee on all international (non U.S. card) transactions processed by a U.S. merchant. Existing similar fees: 0.40%. (existing fee) MasterCard U.S. Cross Border Assessment Fee on all card transactions that originate outside the United States, where the cardholder's country code differs from the merchant's country code. Note: these are not downgrades; there is no way to avoid these fees which should appear as separate line items on your statement.

PCI Compliance Fee First Data has rolled out an aggressive plan to begin notifying Tier 4 Merchants of their obligations to become PCI compliant. With this they will require all merchants to complete a self assessment survey and all merchants will be subject to a $79 annual compliance fee; non-compliance will be treated with additional fees of $19.95 per month. If you have not already completed, please go to PCI Security Standards Council, download the appropriate DSS Self-Assessment Questionnaire, and immediately complete.

Questions? 1. Search my credit card processing blog for links and more articles. 2. Join me for a live Webex presentation Credit Card Fees review Merchant statement review- finding the problem areas that cost you money Q&A PCI compliance issues 3. What is CenPOS? See next slide Contact Christine Speedy.

What is CenPOS? CenPOS is a technology solution with an intelligent switch that makes your credit cards, checks, loyalty program and alternative payments work better. It is NOT credit card processing. Features least cost routing - directing transactions to the lowest cost possible network, while removing the cashier from the process. Numerous anti-fraud and other critical benefits. Ideal for mid and large size businesses with a large volume of payment transactions, including check and credit card. Cost is basically a per transaction fee, plus any terminal costs if needed.