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How to Protect Your Business When Taking Telephone Credit Card Transactions
by Jackie Hollenkamp Bentley When Alexander Graham Bell obtained his official telephone patent in 1876, there likely wasn’t a single person around who envisioned the communication device as an instrument of billions of dollars of commerce transactions. Yet, here we … Continue reading
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Tagged AVS response codes, AVS verification, credit card fraud, CVC responses, CVC verification, fraud protection, phone credit card, protect your business, telephone credit card transactions
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Proper Authorization: CCD Transactions
by Jackie Hollenkamp Bentley Over the past few months, we have gone over the different ways businesses can conduct proper transactions across the ACH network through iCheckGateway.com: PPD Transactions (Prearranged Payment and Deposit Entries), TEL Entries (Telephone-Initiated Entries), and WEB … Continue reading
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Tagged ACH authorization, authorization, CCD transaction, CCD transaction requirements, NACHA authorization, NACHA rules, proper authorization, sample ACH authorization
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Proper Authorization: TEL Transactions
by Jackie Hollenkamp Bentley Previously, we established that the National Automated Clearing House Association has spelled out the guidelines requiring specific authorizations for online transactions across the ACH network (see Aug. 24 post). At first glance, the rules governing how … Continue reading
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Tagged ACH authorization, authorization, check by phone, NACHA authorization, NACHA rules, one-time TEL transactions, proper authorization, recurring TEL transactions, sample ACH authorization, TEL transaction, telephone transaction, unauthorized ACH entry
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Proper Authorization: PPD Transactions
by Jackie Hollenkamp Bentley As we’ve stated before (see July 12, 2016 post), the number of transactions across the ACH network has increased dramatically, even in the last year. But that’s not to say that these transactions can occur arbitrarily, … Continue reading
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Tagged ACH authorization, authorization, NACHA authorization, NACHA rules, one-time PPD transactions, PPD transaction, proper authorization, recurring PPD transactions, sample ACH authorization, unauthorized ACH entry
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