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BNET Business Dictionary
- Cardholder
- an individual or company that has an active credit card account with an issuer with which transactions can be initiated
- Cardholder definition on BNET »
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- Appeals Court Orders New Credit Card Case Trial
- By Leslie Gevirtz NEW YORK (Reuters) - A U.S. appeals court reinstated a class-action suit on Friday against a group of banks that force their credit card customers to use arbitration instead of the courts to settle disputes. The credit cardholders "alleged that...
- News items 2008-04-25
- cardholder's Inquiry Concerning Billing Error
- This is a template which can be used by cardholders or car owners to inquire concerning the Billing Error. The information in this template is designed to provide an outline that can be followed when formulating business or personal plans.
- Tools & templates 2007-12-01
- cardholder Report Of Stolen Credit Card
- This is a template for cardholders report of lost credit card. This form is very useful for individuals who lost their credit card. Devising a report out of your own words describing the circumstances surrounding the stolen credit card is not going to be easy. And it is an added...
- Tools & templates 2007-12-01
- The Future cardholder
- The 2000 census affirmed that the Hispanic community in the U.S. is growing like gangbusters. The prognosticators even say that Hispanics soon will surpass African Americans as the country’s largest minority group. Virtually every minority is growing faster than the dominant Caucasians. For the card industry, America’s new face means...
- White papers 2003-01-01
- Payment Systems and Interchange Fees
- In a typical bank credit card transaction, the merchant's bank pays an interchange fee, collectively determined by all participating banks, to the cardholder's bank. This paper shows how the interchange fee balances charges between cardholders and merchants under imperfect competition. The privately optimal fee depends mainly on differences between cardholders'...
- White papers 2001-04-01
Additional Resources
- Issues in Risk Management: Payment Card Industry (PCI) Data Security Standard Compliance
- As credit card usage continues to expand, preventing the fraudulent use of cardholder information becomes increasingly important. This paper describes the Payment Card Industry (PCI) Standard which grew out of the programs initiated by Visa and MasterCard. It was developed to create a common industry standard for protecting cardholder account...
- White papers 2005-03-01
- cardholder Inquiry Concerning Billing Error
- This is template for cardholder inquiry concerning billing error. This form is going to be useful for everyone owning a credit card. Every once in a while credit cardholders may see an error or two on their billing report. This form here would facilitate a cardholder's request for further explanation...
- Tools & templates 2007-12-01
- Retail Pharmacy Position Paper
- Each day, millions of financial transactions are electronically transmitted and processed with an extremely high degree of accuracy using nothing more than a card number and card expiration date to identify the financial cardholder. At the same time, millions of health care claims are transmitted and processed daily in which...
- White papers 2001-07-03
- Demystifying the PCI Data Security Standard for Service Providers
- The Payment Card Industry Data Security Standard (PCI DSS) is a set of security practices set forth by American Express, Discover, Japan Central Bank, MasterCard, and VISA to protect cardholder data. It is an industry-established policy requiring compliance by all merchants and service providers that store, process, or transmit cardholder...
- White papers 2006-06-01
- Demystifying the PCI Data Security Standard for Merchants
- The Payment Card Industry Data Security Standard (PCI DSS) is a set of security practices set forth by American Express, Discover, Japan Central Bank, MasterCard, and VISA to protect cardholder data. It is an industry-established policy requiring compliance by all merchants and service providers that store, process, or transmit cardholder...
- White papers 2006-07-01
- Sarbanes-Oxley Compliance and How It Relates to the Visa USA cardholder Information Security Program
- The Sarbanes-Oxley Act of 2002 (SOX) was written in the aftermath of the accounting scandals of Enron, WorldCom, MCI and similar companies to ensure that the financial reports submitted accurately reflect actual financial performance. The majority of the act is designed to tighten control over financial auditing and reporting. This...
- White papers 2005-01-13
- Purchasing Below the Radar
- The manager of contracting services asked internal auditing to look at a credit card statement and supporting invoices that he believed were suspicious. Several transactions on the statement's itemized listing fell just below the company's $5,000 threshold for procurement cards, suggesting that the cardholder might be trying to bypass the...
- White papers 2003-08-01
- Fed Backs Credit Card Reforms
- By John Poirier WASHINGTON (Reuters) - The Federal Reserve on Friday joined other U.S. banking regulators in backing new limits on certain billing practices by credit card companies. The Fed approved a proposal that would generally prohibit credit card companies from increasing the...
- News items 2008-05-02
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