Comments on: MasterCard Merchant Services

By: Glossary

Glossary — Sat, 26 Dec 2009 18:29:09 +0000

[...] member or a principal member in the activities of this corporation (for example, by issuing MasterCard or Visa cards or by accepting transaction records from [...]

By: Unibul Test » Blog Archive » MasterCard Registration Program

Unibul Test » Blog Archive » MasterCard Registration Program — Mon, 14 Dec 2009 17:24:58 +0000

[...] Merchant Registration Program) requires the registration of the following merchant types, using the MasterCard Registration Program (MRP) system, available through MasterCard [...]

By: Unibul Test » Blog Archive » MasterCard Evaluation Procedures

Unibul Test » Blog Archive » MasterCard Evaluation Procedures — Mon, 14 Dec 2009 17:24:24 +0000

[...] it is acquiring for a fully collusive merchant, the acquiring bank must notify MasterCard promptly. MasterCard will then determine whether to declare the audited merchant a fully collusive merchant. If [...]

By: Unibul Test » Blog Archive » Glossary

Unibul Test » Blog Archive » Glossary — Mon, 14 Dec 2009 17:22:49 +0000

[...] member or a principal member in the activities of this corporation (for example, by issuing MasterCard or Visa cards or by accepting transaction records from [...]

By: MasterCard Cardholder-Merchant Collusion Program

MasterCard Cardholder-Merchant Collusion Program — Sun, 19 Apr 2009 17:05:30 +0000

[...] a cardholder that is in collusion with the merchant for a fraudulent intent and in violation of the MasterCard Bylaws and Rules, [...]

By: MasterCard Excessive Chargeback Program

MasterCard Excessive Chargeback Program — Sat, 14 Mar 2009 15:53:53 +0000

[...] a merchant exceeded the Excessive Chargeback Program thresholds, it must immediately notify the MasterCard Merchant Fraud Control department and declare the merchant an Excessive Chargeback [...]

By: Exclusion from the Global Merchant Audit Program

Exclusion from the Global Merchant Audit Program — Sat, 31 Jan 2009 18:06:39 +0000

[...] MasterCard identifies a merchant in the GMAP, the acquiring bank has an opportunity to provide additional [...]

By: Invalid Transactions

Invalid Transactions — Mon, 22 Dec 2008 15:44:51 +0000

[...] conduct such an audit. Acquiring banks and their merchants must cooperate fully. During the audit, MasterCard may list the merchant on the Member Alert to Control (High-risk) Merchants (MATCH) system under [...]

By: ECommerce Fraud Screening

ECommerce Fraud Screening — Tue, 16 Dec 2008 15:33:44 +0000

[...] and MasterCard SecureCode are protected from fraud-related chargebacks on all personal Visa and MasterCard cards – credit or debit, domestic or international – whether or not the card issuer or cardholder [...]

By: Glossary

Glossary — Mon, 15 Dec 2008 15:29:54 +0000

[...] that is at a high risk for chargebacks due to the nature of its business. As defined by Visa and MasterCard, high-risk merchants include direct marketers, travel services, outbound telemarketers, inbound [...]

By: Screening New Merchants

Screening New Merchants — Mon, 08 Dec 2008 14:47:20 +0000

[...] that the acquiring bank is in compliance with the screening requirements for new merchants, MasterCard requires, at a minimum, the following [...]

By: MasterCard Fraud Loss Control Programs

MasterCard Fraud Loss Control Programs — Mon, 01 Dec 2008 18:57:15 +0000

[...] MasterCard acquiring banks must generate daily reports or real-time alerts monitoring merchant deposits at the latest on the day following the deposit, and must be based on the following parameters: [...]

By: ECommerce Fraud Prvention

ECommerce Fraud Prvention — Mon, 24 Nov 2008 16:01:12 +0000

[...] MasterCard – 5. [...]