Banc Card of America - Member Merchant Agreement - Additional Terms

EMV/NFC - It's here! What is it? What does it mean for me? Why?

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BancCard received the Elavon Arch Award in 2019, 2018, 2017, 2016, 2015, 2014, 2013 & 2012
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BancCard is PCI DSS Compliant
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PCI-DSS (Payment Card Industry-Data Security Standard) is a vital issue impacting everyone involved with card payments. If you are not familiar with these standards and the requirements, please visit the website below. As you may know, your full compliance with these standards is mandatory. Requirements vary based on the number of transactions you process annually and your processing methods.

Auto Substantiation Registration for Drug Store/Pharmacy Merchants – MCCs 5912 & 5122 (2009)
Effective June 30, 2009, the IRS has mandated that Drug Store and Pharmacy MCCs register with SIGIS (Special Interest Group for IIAS Standards) in order to continue to process Flex Spending Account (FSA) and Healthcare Reimbursement Account (HRA) debit cards. SIGIS requires specific information to be supplied by the merchants, as it relates to their Acquirers and the merchant identification numbers (MIDs), for the 90% Rule Program. Merchants that are not registered may receive declined messages from the card issuers when these transaction types are attempted. Merchants should be directed to the SIGIS website to register online for the appropriate program.

Elavon – Fraud Prevention Tips (Nov. 2012)
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What is surcharging and how does it effect you? (March 2013)

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© Copyright 2019 BancCard. All Rights Reserved
BancCard of America, Inc. is a Registered MSP/ISO of Elavon, Inc. Georgia, [a wholly owned subsidiary of U.S. Bancorp, Minneapolis, MN].

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