PPT-Credit/Debit Card Fraud

This project was supported by Cooperative Agreement Number 2013CKWXK027 awarded by the Office of Community Oriented Policing Services US Department of Justice  The opinions contained herein are those of the authors and do not necessarily represent the official position or policies of the US Department of Justice Reference to specific agencies companies products or services should not be considered an endorsement by the authors or the US Department of Justice  Rather the references are illustrations to supplement discussion of the issues. Please be advised that any group reservation for 8 persons or more will incur a surcharge of 1000 per person when dining at Sokyo This does not apply to private events and functions SASHIMI Bonito Kunsei Myoga 21 Hay smoked ume charred white aspar Dallas AFP. Oct. 16, 2014. Matt Davies, AAP, CTP, CPP. Federal Reserve Bank of Dallas. 1. EMV. “. EMV” = Europay, MasterCard, and . Visa. 1994: Founded the global standard for credit and debit payments based on chip card technology. . Unit 1: Lesson 2. Introduction. For many Americans, . debit cards . are quickly replacing personal checks as a means of making payments. Students should be able to recognize the difference between a debit card, ATM card, and a credit card.. 1. PRINCIPLES OF . ACCOUNTS. Drill & . Practice. Debits and Credits. How to Use the Flashcards. Launch the PowerPoint presentation.. Click on a Card’s . hyperlink label. .. Click on the Debit or Credit Button. Gavin Levin, CTP. eReceivables Consultant. What is EMV?. Why will this impact Card Not Present fraud. Leveraging technology to strengthen security. Q&A. Agenda. EMV is a global payment system that entails putting a microprocessor chip into debit and credit cards, making them less vulnerable to fraud for in-person transactions. Because EMV uses better data security, this standard is being adopted in the United States. In addition, most debit and credit cards will be reissued with EMV chips by October 2015. EMV terminals are already in use all over the world and growing more and more popular everywhere. Introduction to plastic money. Evolution of plastic cards. Plastic money . – A new and easier way of paying for goods and services. Provides convenient usage alongwith incentives. An alternative to hire-purchase or loan on consumer goods. e. Transact . Informational Session. December 3, 2009. Presented by : Vivian Eberhardt, Supervisor Cash and Credit Operations. Agenda. Credit and Debit Card Acceptance and Electronic Commerce Policy. LESSON TWO: PERSONAL SPENDING. INTRODUCTION. DEBIT CARD. : used like cash. Linked to a checking or savings account. Paying NOW for merchandise. PAYPAL: . online payment service that can be linked to savings, checking or credit card account. Advantages and Disadvantages. What is credit?. What is the difference between debit and credit cards?. What are advantages and disadvantages of credit cards?. VOCAB TO KNOW!. Credit. : . goods, services, and/or money received in exchange for a promise to pay back a definite sum of money at a future date. Alison Clair April 2016. Confidential. 2. 2. 2. The Direct Debit Guarantee (DDG) underpins the entire Scheme. . There is standard wording that is adopted by all Banks and originators in order to administer the scheme.. Objective: Compare and contrast debit and credit. II. Credit v. Debit. A. . Credit. : spending $ that you don’t have (borrowing). 1. . Interest. : Paying extra $ for borrowing . a. . . Annual Percentage Rate (APR). by . T. Current as of September 2014. U.S. household consumer debt profile:. Average credit card debt: . $15,607. . Average mortgage debt: . $153,500. . Average student loan debt: . $32,656. . In total, American consumers owe:. Monica Darden, DOA. Maureen Sudbay, BOA. Agenda. Industry Updates. ePayables. Fraud Updates. IntelliLink. Online Reconciliation. GL Structure. eCommerce Updates. Q & A. Industry Updates. P-Card Spend changes between 2009 & 2011 . Invalid or missing CVV code Please verify the 3-digit code on the back of the card If you continue to receive the error contact the card issuer Debit Card/Credit CardAddress verification failed Cardho