The Next Step To Enhancing The Security Of Your Environment, including:

$100,000 Data Breach Protection: Bankcard Associates offers its merchants “Data Breach Protection” at no cost for the expense of forensic audits, card replacement costs, and fines that result from suspected or actual data breach due to a network hacking, skimming, and even physical losses resulting form employee dishonesty or third-party theft of computer of paper records.

EMV Processing: EMV processing takes advantage of smart chip technology found on credit cards and a two-way terminal based authentication factor to decrease the risk of fraud by adding multiple layers of protection that is nearly impossible to duplicate. EMV is accepted through all Bankcard Associates platforms including Bankcard Associates virtual terminals and mobile applications.

P2PE: With Bankcard Associates validated P2PE solutions, you can rest easy knowing that your customers sensitive cardholder data both (credit & debit) is protected the moment it is swiped at a terminal or point-of-sale system.

Tokenization: By utilizing tokenization technology, we are able to reduce merchant liability of handling cardholder data by replacing that sensitive payment data with a unique and irreversible token that is worthless to thieves.

Fraud Management Filters: Adopting Bankcard Associates fraud filters allows you to prevent a person from:

• Testing cards on your account

• Entering charges larger than what you offer

• Making transactions from blocked countries

On Hold Functionality: Set parameters within the filters below to allow specific transactions to remain on hold until you can manually review them.

Threshold: Stop a fraudster from entering amounts that are larger than products/services offered by your business.

Address Verification: Compare the billing address and ZIP code provided during a transaction to what the card issuing bank has on file.

Card Verification Value: Verify that the three-digit code on the card (or the four-digit code on the front of an American Express) provided during a transaction.

Negative Database: Identify fraudsters listed in the database by IP, email or address.

Geo IP Tracking: Block transactions from specific countries based on the IP address.

Velocity Filter: Prevent criminals from testing card numbers against your account.

Card Issuing Country: Accept transactions only from countries you deem trustworthy.

Still need more info? Ready for an estimate? Contact me today!

Phillip Singer
919-538-2798 | phillip@phillipsinger-nc.com