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Where is your security policy?

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Clay Nichols

01 May, 2012 09:28 PM

I'm applying for Payvision (to handle international currency) and they want us to post a Transaction Security policy.

Since you provide our transaction security I'll just direct them to yours.

(BTW, I tried searching on "cheddargetter transaction security" to no avail.

Thanks!

1. 1 Posted by Clay Nichols on 01 May, 2012 09:43 PM

   

   BTW, it might help if you had a copy of someone's MOTO form for each of the main gateways (payvision, gravity, etc.) would save a lot of time and speed up your sales cycle.

   ALSO :

   • what fraud controls do you have (if any) ?

   *Do you maintain a negative carholder database (cc's that have a chargebac, credit or negative history?

   • What velocity controls do you have limitation of the # of times the cc can be used in a given day/month/week or other limitation). Please describe.
   • under what conditions are customers/users allowed to exceed those limits? what are the maximums (daily/weekly/monthly # of times and $amount.
   • Do you store credit card data?
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2. 2 Posted by Clay Nichols on 02 May, 2012 07:27 PM

   

   Also, Do you use:

   Address Verification?
   Verified by Visa?
   MasterCard SecureCode?
   Is it encrypted?
   If yes, where is the data stored?.

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3. 3 Posted by Clay Nichols on 18 May, 2012 11:41 PM

   

   I posted this 2 weeks ago and never got a response.

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4. 4 Posted by adam on 22 May, 2012 02:04 PM

   

   Here is our Privacy Policy:
   https://cheddargetter.com/privacy

   And our Terms of Service:
   https://cheddargetter.com/subscription

   AVS is optional
   Verified by Visa: no
   MasterCard SecureCode: no
   Encrypted: Yes

   Card data is stored at the gateway level, PCI Level One compliant.

   Here is our gateway technology's merchant tools page:
   https://www.nmi.com/merchanttools/index.php

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5. adam closed this discussion on 22 May, 2012 02:04 PM.