Nacha third party payment processors
[DOCX File]Payment Card Industry (PCI) Data Security Program and …
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Student Financial Services has been delegated the authority by the campus CFO to approve all physical payment locations, websites, third party processors, or any channel accepting credit card payments, and will be responsible for verifying that credit card payments are only accepted at approved locations using approved merchant card processors.
[DOC File]INTERNAL POLICIES AND PROCEDURES - North Carolina
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Agency shall adhere to all requirements pertaining to the securing of funding to pay for costs associated with processing ACH transaction, including internal costs and costs paid to third-party processors. Reference is made to OSC’s E-Commerce Policy entitled, “Funding for Electronic Payments.”
[DOCX File]APPENDIX A:
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Recovery of all required components linking the institution with third-party network switch, gateway, or related third-party data centers and bankcard processors. Information relative to the volume and importance of the retail payment system activity to the institution’s overall operation.
[DOC File]A GLOSSARY OF CREDIT UNION TERMS
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Third-Party Payment Payments whereby a depository intermediary transfers a depositor's funds to a third party upon the negotiable or nonnegotiable order of the depositor. Time Certificate (See Certificate of Deposit.) Time Deposit A deposit which may not be withdrawn unless stated time or notice requirements are met. Title Legal ownership.
[DOC File]Department of Taxation and Finance
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5) TPP - Third Party Payment Affirm understanding of, and agreement to comply with, this requirement. Describe how you will meet or exceed this requirement. 1.15 The Contractor must have the ability to identify "Unclean" ACH Credit and Fedwire transactions with missing or invalid addenda records and attempt to validate the record using a file ...
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