MasterCard Rules (PDF)
MasterCard Rules (PDF)
MasterCard Rules (PDF)
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Table of Contents<br />
7.3.11 Settlement Account.................................................................................................. 7-9<br />
7.3.12 Transfer of Rights Prohibited................................................................................. 7-10<br />
7.3.13 Use of Systems and Confidential Information ....................................................... 7-10<br />
7.3.14 Indemnification ..................................................................................................... 7-11<br />
7.3.15 No Endorsement by the Corporation .................................................................... 7-11<br />
7.3.16 Audits .................................................................................................................... 7-11<br />
7.3.17 Settlement Failure Obligation ................................................................................ 7-11<br />
7.3.18 Data Security ......................................................................................................... 7-11<br />
7.4 Merchant Acquiring Programs.......................................................................................... 7-12<br />
7.4.1 Merchant Agreement ............................................................................................... 7-12<br />
7.4.2 Collection of Funds ................................................................................................. 7-13<br />
7.4.3 Access to Documentation........................................................................................ 7-13<br />
7.4.4 Authority to Terminate Merchant Agreement .......................................................... 7-13<br />
7.5 Card Issuing Programs ..................................................................................................... 7-13<br />
7.5.1 Card Application Approval...................................................................................... 7-13<br />
7.5.2 Cardholder Agreement ............................................................................................ 7-13<br />
7.5.3 Payment of Fees...................................................................................................... 7-13<br />
7.5.4 Program Receivables ............................................................................................... 7-14<br />
7.6 Service Provider Registration............................................................................................ 7-14<br />
7.6.1 Registration Requirements for DSEs, ISOs and Type II TPPs .................................. 7-14<br />
7.6.2 Registration Requirements for Type I TPPs............................................................. 7-16<br />
7.6.3 Registration Requirements for Type III TPPs........................................................... 7-16<br />
7.6.4 Registration of a Service Provider Registration Facilitator ....................................... 7-16<br />
7.6.5 Service Provider Registration Noncompliance......................................................... 7-16<br />
7.6.6 Prohibition from Acting as a Service Provider......................................................... 7-16<br />
7.6.7 Termination of Program Service Agreement or De-registration............................... 7-17<br />
7.7 Type I TPP Evaluation Program....................................................................................... 7-17<br />
7.8 Confidential Information of Service Providers ................................................................. 7-17<br />
Compliance Zones ................................................................................................................. 7-17<br />
Chapter 8 Sales Transactions and Cash Disbursements ..................... 8-i<br />
8.1 Transaction Requirements.................................................................................................. 8-1<br />
8.1.1 Euro Migration .......................................................................................................... 8-2<br />
8.2 Authorization Requirements............................................................................................... 8-2<br />
8.2.1 Full and Partial Reversals .......................................................................................... 8-2<br />
8.2.2 Full and Partial Approvals and Account Balance Responses..................................... 8-3<br />
8.3 Card Acceptance Procedures ............................................................................................. 8-4<br />
©1969–2012 <strong>MasterCard</strong>. Proprietary. All rights reserved.<br />
<strong>MasterCard</strong> <strong>Rules</strong> • 12 December 2012 vii
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