Visa U.S.A. Interchange Reimbursement Fees

Similar documents
How To Get A Visa Check Card

Visa USA Interchange Reimbursement Fees

Visa U.S.A. Interchange Reimbursement Fees

Visa Canada Interchange Reimbursement Fees

Visa Infinite Infinite Platinum

Visa Retail / Restaurant Schedule of Surcharges (Effective April, 2013)

Discover Interchange Fees

Visa Interchange Programs and Rate Schedule (Effective January, 2015)

INTERCHANGE RATE SCHEDULE (Effective April, 2014)

Interchange Qualification Matrix

Payment Network Qualification Matrix Effective April 15, 2016

VISA INTERCHANGE APRIL 2015 CPS Retail Credit 1.51% $0.10 Chip Full Data 1.10% CPS Retail Debit 0.80% $0.15 Chip Full Data-Visa Electron 1.10% U.S.

April 2006 Association Enhancements

Dates Visa MasterCard Discover American Express. Acquirers, subprocessors. support EMV International ATM liability shift 2

Credit Card Industry

MasterCard Worldwide U.S. and Interregional Interchange Rates. Rates and Criteria Effective as of October 2009

Visa Canada Interchange Summary by Card Product Type

MasterCard Worldwide U.S. and Interregional Interchange Rates. Rates and Criteria Effective as of October 2006

VISA Interchange Categories (US)

THE ONLINE WINDOW TO YOUR PAYMENT PROCESSING ACCOUNT.

MasterCard Effective April 15, 2016 U.S. Region Interchange Programs and Rates

Understanding Your Merchant Fees Presented by:

MasterCard Intra-Country Interchange Fees. Poland MCC Group:

CREDIT CARD PROCESSING GLOSSARY OF TERMS

Interchange Optimization: Are you getting the best rate?

Credit Card Surcharge Rules & Fee Reductions. September 17, 2014 Matt Fluegge Vantiv

2015 Interchange Qualification Guide

Payment Service Provider Category Please indicate under which category of Payment Service Provider your organisation is authorised / regulated:

Dates VISA MasterCard Discover American Express. support EMV. International ATM liability shift 2

Travel Card. Cardholder Frequently Asked Questions. June 2014 T.FQ.S E

Your guide to merchant fees

Credit vs. Debit: The Network Perspective

Funded to Your Bank $23,736.93

UNDERSTANDING MERCHANT PRICING

Interchange Plus Pricing. Bringing Transparency to Credit Card Processing Fees

Updates on Credit Card Surcharging and Acceptance. Matt Fluegge, Ron Clifford, Scott Blakeley, Brad Boe June 14, :00 am Session Number 25042

How to Talk to Vendors about Accepting Card Payments

Matters relating to credit card interest rates Submission 23

Credit Card - How your ANZ Credit Card works

An Education in Merchant Processing

THE ABC S of CREDIT CARD TERMINOLGY

MasterCard Canada Interchange Incentive Programs

Credit Cards. Credit Cards. boq.com.au

How To Use An Ing Credit Card

Details of Rate, Fee, and Other Cost Information

Your Bank + Elan Financial Services =

MasterCard Intra-Country Interchange Fees. Czech Republic MCC Group:

Card Network Update Chip (EMV) Acceptance in the United States At-A-Glance

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

Chargebacks: Another Payment Card Acceptance Cost for Merchants

ANZ Airpoints Visa WELCOME GUIDE

TRUE PRICING. Global Pay Payments. Unveiling the true cost of payment processing

Welcome to the convenience of a Bank of Melbourne. Visa Debit Card.

A Glossary of Key Terms for the Vendor to Surcharge to Make Card Payments a Price Competitive Payment Channel By: Scott Blakeley, Esq.

HSBC Cash Back Rebate Mortgage Account Contribution HSBC Personal Savings Account Contribution Book Your Own Travel

INTRODUCTION. What is a Merchant Account? Myth Buster!

5 STEPS TO LOWER YOUR PAYMENT PROCESSING FEES

Accepting Credit Cards 101

Altitude Business Gold Visa Card. spend on your business, reward yourself. movers & shakers Proudly supported by Westpac

Cost-management strategies. Your guide to accepting card payments cost-effectively

Card Services Rewards and Card Services Qantas Rewards Program Terms and Conditions

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

Prepaid Cards. An alternative to credit and debit cards. When choosing how to pay for their purchases, consumers have many options.

Review of Method of Payment Fees in Taxicabs

Upcoming MasterCard Interchange Changes for April 2015

COMMERCIAL CARDS BNP PARIBAS

Using Prepaid Cards for Claims (and other) Payments

GOVERNMENT-ADMINISTERED, GENERAL-USE PREPAID CARD SURVEY

Visa Commercial Card Program

Card & Intesa Sanpaolo Bank Albania Network Frequently Asked Questions

Smarter Financing for Smarter Business. Small Business. with up to $5MM annual revenue

EMV in Hotels Observations and Considerations

REQUEST FOR PROPOSALS MERCHANT SERVICES AND CREDIT CARD PROCESSING FOR THE HARRISBURG INTERNATIONAL AIRPORT

PIN Debit Networks Fee Schedule 1 Effective April 2016

ANZ CashBack. programme guide

Solutions Payments Network

CIBC Dividend Platinum

TD Cash & First Class Important Credit Card Terms and Conditions. Interest Rates and Interest Charges Annual Percentage Rate (APR) for Purchases

RBC Welcome to Canada package. Everything you need to get settled quickly and easily

Yellow Brick Road Empower Platinum Card

The need for a secure & trusted payment instrument in e-commerce. Ali AlMeshal

Over $1,700 in total value and savings! TABIA Business and Personal Banking Program

U.S. Bank Corporate Travel Card. OR ST Overview

CREDIT CARD PRODUCT DISCLOSURE FACTSHEET

Financing Your Dreams

Retail Banking. Sch edule of Charges

Terms and Conditions. Suncorp Bank Rewards and Suncorp Bank Qantas Frequent Flyer Rewards for Suncorp Clear Options Personal Credit Cards

+ Credit Cards & Personal Loans + Lending a hand when you need it.

Networks, Processors, and Issuers Payments Surveys (NPIPS)

(vi) Cheque / Cash pickup fee: Rs.200/- (available in cities having Bank Alfalah branches)

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

UK Card Payments 2014

Capitalize on Business Card Opportunities. Barb Hunter, Senior Vice President Credit Card Services

Transcription:

Visa U.S.A. The following tables set forth the interchange reimbursement fees applied on Visa financial transactions completed within the 50 United States and the District of Columbia. Visa uses interchange reimbursement fees as transfer fees between financial institutions to balance and grow the payment system for the benefit of all participants. Merchants do not pay interchange reimbursement fees; merchants pay "merchant discount" to their financial institution. This is an important distinction, because merchants buy a variety of processing services from financial institutions; all these services may be included in their merchant discount rate, which is typically a percentage rate per transaction.

Visa U.S.A. Consumer Check Card Exempt & Regulated Fee Program EXEMPT Visa Check Card REGULATED Visa Check Card CPS/Supermarket, Debit 0.95% + $0.20 ($0.35 Cap) CPS/Retail, Debit 0.95% + $0.20 CPS/Automated Fuel Dispenser (AFD), Debit 0.75% + $0.17 ($0.95 Cap) CPS/Service Station, Debit 0.75% + $0.17 ($0.95 Cap) CPS/Small Ticket, Debit 1.60% + $0.05 CPS/Retail 2, Debit CPS/Debt Repayment CPS/Utility, Debit $0.65 CPS/Debit Tax Payment** CPS/Retail Key Entry, Debit 1.60% + $0.15 CPS/Card Not Present, Debit 1.60% + $0.15 CPS/e-Commerce Basic, Debit 1.60% + $0.15 CPS/e-Commerce Preferred Retail, Debit 1.55% + $0.15 CPS/e-Commerce Preferred Hotel and Car Rental, Debit 1.36% + $0.15 CPS/e-Commerce Preferred Passenger Transport, Debit 1.60% + $0.15 CPS/Hotel and Car Rental Card Present, Debit 1.36% + $0.15 CPS/Hotel and Car Rental Card Not Present, Debit 1.36% + $0.15 CPS/Passenger Transport, Debit 1.60% + $0.15 CPS/Restaurant, Debit 1.19% + $0.10 CPS/Account Funding, Debit 1.75% + $0.20 Electronic Interchange Reimbursement Fee (EIRF), Debit*** 1.75% + $0.20 Standard Interchange Reimbursement Fee, Debit 1.90% + $0.25 * Issuers that certify to Visa their compliance with the interim fraud prevention standards will receive an additional US $0.01. ** Applies to both CPS/Debit Tax Payment 1 and CPS/Debit Tax Payment 2. *** EIRF transactions from AFDs and service stations will be eligible for a US $0.95 cap. Page 2

Visa U.S.A. Consumer Prepaid Exempt & Regulated and Other Exempt Products Fee Program CPS/Supermarket, Debit EXEMPT Visa Consumer Prepaid and Other Exempt 1.15% + $0.15 ($0.35 Cap) REGULATED Visa Consumer Prepaid CPS/Retail, Debit 1.15% + $0.15 CPS/Automated Fuel Dispenser (AFD), Debit CPS/Service Station, Debit 1.15% + $0.15 ($0.95 Cap) 1.15% + $0.15 ($0.95 Cap) CPS/Small Ticket, Debit 1.60% + $0.05 CPS/Retail 2, Debit CPS/Debt Repayment CPS/Utility, Debit $0.65 CPS/Debit Tax Payment** CPS/Retail Key Entry, Debit 1.75% + $0.20 CPS/Card Not Present, Debit 1.75% + $0.20 CPS/e-Commerce Basic, Debit 1.75% + $0.20 CPS/e-Commerce Preferred Retail, Debit 1.75% + $0.20 CPS/e-Commerce Preferred Hotel and Car Rental, Debit 1.75% + $0.20 CPS/e-Commerce Preferred Passenger Transport, Debit 1.75% + $0.20 CPS/Hotel and Car Rental Card Present, Debit 1.75% + $0.20 CPS/Hotel and Car Rental Card Not Present, Debit 1.75% + $0.20 CPS/Passenger Transport, Debit 1.75% + $0.20 CPS/Restaurant, Debit 1.15% + $0.15 CPS/Account Funding, Debit 1.75% + $0.20 Electronic Interchange Reimbursement Fee (EIRF), Debit*** 1.80% + $0.20 Standard Interchange Reimbursement Fee, Debit 1.90% + $0.25 * Issuers that certify to Visa their compliance with the interim fraud prevention standards will receive an additional US $0.01. ** Applies to both CPS/Debit Tax Payment 1 and CPS/Debit Tax Payment 2. *** EIRF transactions from AFDs and service stations will be eligible for a US $0.95 cap. Page 3

Visa U.S.A. Consumer Credit Fee Program Visa Signature Preferred Visa Signature Traditional Rewards All Other Products CPS/Supermarket Credit Performance Threshold* I CPS/Supermarket Credit Performance Threshold* II CPS/Supermarket Credit Performance Threshold* III CPS/Rewards 1 1.65% + $0.10 1.15% + $0.05 1.20% + $0.05 1.22% + $0.05 CPS/Supermarket Credit All Other CPS/Rewards 1 1.65% + $0.10 2.10% + $0.10 1.22% + $0.05 CPS/Retail Credit-Performance Threshold* I 1.43% + $0.10 CPS/Retail Credit-Performance Threshold* II CPS/Rewards 1 1.65% + $0.10 1.47% + $0.10 CPS/Retail Credit-Performance Threshold* III 1.51% + $0.10 CPS/Retail All Other CPS/Rewards 1 1.65% + $0.10 CPS/Small Ticket 1.65% + $0.04 CPS/Retail 2 2.40% + $0.10** 1.43% + $0.05 CPS/Charity 1.35% + $0.05 CPS/Automated Fuel Dispenser (AFD) 1.15% + $0.25 CPS/Service Station 1.15% + $0.25 CPS/Utility $0.75 1.51% + $0.10 CPS/Retail Key Entry 2.10% + $0.10 1.80% + $0.10 CPS/Rewards 2 CPS/Card Not Present 2.40% + $0.10 1.80% + $0.10 1.95% + $0.10 (except for B2B CPS/e-Commerce Basic 1.80% + $0.10 which receives CPS/e-Commerce Preferred Retail 2.10% + $0.10) 1.80% + $0.10 CPS/e-Commerce Preferred Hotel and Car Rental 1.54% + $0.10 CPS/e-Commerce Preferred Passenger Transport 1.70% + $0.10 CPS/ CPS/Hotel and Car Rental Card Present EIRF 1.54% + $0.10 Rewards 2 2.40% + $0.10 2.30% + $0.10 CPS/Hotel and Car Rental Card Not Present 1.95% + $0.10 1.54% + $0.10 CPS/Passenger Transport 1.70% + $0.10 CPS/Restaurant 1.54% + $0.10 CPS/Account Funding 2.14% + $0.10 Electronic Interchange Reimbursement Fee (EIRF) 2.40% + $0.10 2.30% + $0.10 Standard Interchange Reimbursement Fee 2.95% + $0.10 2.70% + $0.10 * See page 5 for performance threshold criteria. ** MCC 6300 eligible for B2B (2.10% + $0.10). Page 4

Visa U.S.A. Credit Performance Threshold Criteria For Retail and Supermarket Categories Effective October 17, 2010, based on 12 months of activity ending September 30, 2009 Visa Consumer Credit Performance Thresholds Transaction Minimum Volume Minimum Maximum Chargeback Ratio * Uniform Acceptance PCI Compliance Threshold I 46 million $3.0 billion Threshold II 26.5 million $1.5 billion 0.020% Threshold III 7.3 million $420 million * Chargeback ratio calculated as a percentage of a merchant s gross transaction count. Please reference the Visa International Operating Regulations for complete detail on performance threshold criteria. Page 5

Visa U.S.A. Corporate and Purchasing Fee Program Purchasing Corporate T&E REGULATED Commercial Prepaid Commercial Level III 1.80% + $0.10 na Commercial Level II 2.05% + $0.10 2.05% + $0.10 Commercial Business-to-Business 2.10% + $0.10 2.10% + $0.10 Commercial Retail 2.30% + $0.10 2.10% + $0.10 Commercial Card Not Present 2.55% + $0.10 2.20% + $0.10 Commercial Electronic Interchange Reimbursement (EIRF) Fee Commercial Standard Interchange Reimbursement Fee 2.65% + $0.10 2.25% + $0.10 2.95% + $0.10 2.95% + $0.10 Government-to-Government (G2G) 1.65% + $0.10 na GSA Large Ticket 1.20% + $39.00 na Visa Purchasing Large Ticket 0.95% + $35.00 na * Issuers that certify to Visa their compliance with the interim fraud prevention standards will receive an additional US $0.01. Page 6

Visa U.S.A. Business Fee Program Business Credit and EXEMPT Business Debit & Prepaid Business Credit Enhanced Signature Business Credit REGULATED Business Debit & Prepaid Business Level II 2.05% + $0.10 2.05% + $0.10 2.05% + $0.10 Business Business-to-Business 2.10% + $0.10 2.25% + $0.10 2.40% + $0.10 Business Retail 2.20% + $0.10 2.30% + $0.10 2.40% + $0.10 Business Card Not Present 2.25% + $0.10 2.45% + $0.15 2.60% + $0.20 Business Electronic Interchange Reimbursement (EIRF) Fee Business Standard Interchange Reimbursement Fee 2.40% + $0.10 2.75% + $0.15 2.85% + $0.20 2.95% + $0.10 2.95% + $0.10 2.95% + $0.10 Business Utility Program $1.50 $1.50 $1.50 * Issuers that certify to Visa their compliance with the interim fraud prevention standards will receive an additional US $0.01. Page 7

Visa U.S.A. Other Transactions Credit Voucher Transactions Passenger Transport Service Category Credit 2.33% Non-Passenger Transport Consumer Credit 1.76% Non-Passenger Transport Commercial Credit* 2.24% Mail/Phone Order and Electronic Commerce Merchants Consumer Credit 2.05% Credit Voucher Debit 0.00% Visa Prepaid Load Service Network Visa Prepaid Load Network Interchange Reimbursement Fee $0.05 Visa Money Transfer Visa Money Transfer Original Credit $0.10 Cash Disbursement Transactions ATM Cash Disbursement Reimbursement Fee Tier I $0.50 ATM Cash Disbursement Reimbursement Fee Tier II $0.40 Manual Cash Disbursement Reimbursement Fee $2.00 Note: Prices in this table are listed in U.S. dollars; fees paid to merchant financial institution, except for Original Credit transactions (OCT). OCT interchange fee paid by institution originating transaction to recipient institution. * For a Visa Purchasing Large Ticket credit transaction, if the transaction amount is equal to the original transaction amount or exceeds $4120 the Acquirer must process the Credit Voucher Transaction at the Interchange Reimbursement Fee applied to the original related Transaction, otherwise, the Acquirer must process the Transaction at the applicable Credit Voucher Interchange Reimbursement Fee program provided. Page 8

Visa U.S.A. International Transactions Visa cards used at a U.S. merchant but issued outside the U.S. Industry Fee Program Visa Classic / Visa Gold / Electron Interregional Regulated Debit Visa Signature / Visa Premium 1 Visa Infinite2 All Visa Commercial Products Airline 1.10% 1.80% 1.97% 2.00% Contact Chip Incentive Rates 3 Issuer Chip Card 1.10% 1.80% 1.97% 2.00% Secure ecommerce Incentive Rates Secure ecommerce Transaction 4 1.44% 1.80% 1.97% 2.00% Electronic and Standard Programs Electronic 1.10% 1.80% 1.97% 2.00% Standard 1.60% 1.80% 1.97% 2.00% Original Credits (Interchange payable from sending institution to receiving institution, in U.S. Dollars) Original Credit $0.49 Visa Money Transfer Fast Funds $0.89 Cash Disbursement Transactions (Interchange payable from Issuer to Acquirer, in U.S. Dollars) Cash Disbursement Tier II ATM (No access fee charged to cardholder) Cash Disbursement Tier II ATM 5 (Access fee charged to cardholder) Visa Inc. Issued Card Visa Europe Issued Card Any Visa Prepaid Travel Card $0.55 + 0.42% $1.50 $1.00 $0.50 + 0.15% Cash Disbursement Manual $1.75 + 0.33% * Issuers that certify their compliance with the interim fraud prevention standards will receive an additional US $0.01. Note: Prices in this table are listed in U.S. dollars; fees paid by the Acquirer to the Issuer on purchases, except as noted. 1 Canadian-issued Visa Infinite cards receive Visa Premium Interchange; Visa Premium applies to all Visa Platinum cards issued outside of the U.S. and Canada. 2 Does not apply to Canadian-issued Visa Infinite cards. 3 Excluding airline transactions. 4 Available to qualified transactions. 5 Includes Visa Prepaid Travel. Page 9