MasterCard Rules (PDF)

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• Qatar • Reunion • Rwanda • Sao Tome and Principe • Saudi Arabia • Senegal • Seychelles • Sierra Leone • Somalia • South Africa • Sri Lanka • Swaziland • Syrian Arab Republic • Tanzania, United Republic of • Togo • Tunisia • Uganda • United Arab Emirates • Western Sahara • Yemen • Zambia • Zimbabwe A.6 United States Region The United States Region is composed of the United States. ©1969–2012 MasterCard. Proprietary. All rights reserved. Geographical Regions A.6 United States Region MasterCard Rules • 12 December 2012 A-9
Appendix B Transaction Identification Requirements B.1 Transaction Date......................................................................................................................B-1 B.2 MasterCard PayPass Transactions ............................................................................................B-1 B.2.1 Post-Authorized Aggregated PayPass Transit Transactions .............................................B-3 B.2.2 PayPass-only Transactions .............................................................................................B-5 B.3 Quick Payment Service Transactions.......................................................................................B-7 B.4 Payment Transactions..............................................................................................................B-8 B.5 Mobile Remote Payment Transactions...................................................................................B-10 ©1969–2012 MasterCard. Proprietary. All rights reserved. MasterCard Rules • 12 December 2012 B-i
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MasterCard Rules 12 December 2012
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Summary of Changes, 12 December 201
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Description of Change Where to Look
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Table of Contents Definitions .....
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Table of Contents 3.6 Provision and
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Table of Contents 5.8 Card Acceptan
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Table of Contents 7.3.11 Settlement
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Table of Contents 9.1 Definitions..
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Table of Contents 5.8 Card Acceptan
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Table of Contents 2.1 Purpose of Li
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Table of Contents 3.9 Additional Cu
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Table of Contents C.2.4 CAT Level 3
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Card A card issued by a Customer pu
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Electronic Money Issuer An Electron
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MasterCard PayPass Magnetic Stripe
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Processed Transaction A Transaction
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Sub-merchant A merchant that, pursu
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1.1 Types of Customers Participatio
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Participation 1.5 Obligations, Righ
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Participation 1.6 Termination of Pa
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Chapter 2 Licensing and Licensed Ac
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Licensing and Licensed Activities 2
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Licensing and Licensed Activities C
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Customer Obligations 3.7 Quarterly
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Customer Obligations 3.1 Standards
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Customer Obligations 3.1 Standards
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Customer Obligations 3.2 Conduct of
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Customer Obligations 3.3 Indemnity
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Customer Obligations 3.6 Provision
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Customer Obligations 3.6 Provision
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Customer Obligations 3.7 Quarterly
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Customer Obligations 3.9 Additional
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Customer Obligations 3.10 Limitatio
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Chapter 4 Trademarks and Service Ma
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4.1 Right to Use the Marks 4.1.1 Li
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Trademarks and Service Marks 4.2 Ge
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NOTE Trademarks and Service Marks 4
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Trademarks and Service Marks 4.2 Ge
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Trademarks and Service Marks Compli
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Chapter 5 Merchants This chapter co
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5.1 The Merchant Agreement Merchant
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5.2 Acquirer Obligations Merchants
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Merchants 5.4 Use of a Payment Faci
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Merchants 5.5 Payment Facilitator O
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Merchants 5.5 Payment Facilitator O
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5.5.4.4 Payments to Sub-merchants M
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Merchants 5.7 Use of the Marks An A
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5.8.4 Additional Cardholder Identif
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Merchants 5.11 Prohibited Practices
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5.11.8 Disparagement NOTE 5.12 Secu
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Merchants Compliance Zones Rule Num
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Special Issuer Programs 6.6.5 Commu
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Special Issuer Programs 6.2 Affinit
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Special Issuer Programs 6.3 Brand V
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Special Issuer Programs 6.4 Remote
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Special Issuer Programs 6.6 Prepaid
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Special Issuer Programs 6.6 Prepaid
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Special Issuer Programs Compliance
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Chapter 7 Service Providers This ch
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7.1 Service Provider Categories Ser
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A person that performs any one or m
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Service Providers 7.3 General Oblig
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7.3.14 Indemnification Service Prov
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7.4.2 Collection of Funds Service P
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Service Providers 7.6 Service Provi
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Service Providers 7.7 Type I TPP Ev
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Service Providers Compliance Zones
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Sales Transactions and Cash Disburs
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8.1 Transaction Requirements Sales
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IF... THEN... The final Transaction
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c. The currency symbol or code of e
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8.4.9 Automated Fuel Dispenser Tran
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Acquirers must ensure that all part
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8.6 POI Currency Conversion Sales T
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Chapter 9 Settlement This chapter c
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Settlement 9.3 Currency Conversion
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Settlement 9.6 Cost Studies 9.5.2 I
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Chapter 10 Asia/Pacific Region Rule
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Organization of this Chapter Asia/P
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Asia/Pacific Region Rules 4.1 Right
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Asia/Pacific Region Rules 5.11 Proh
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6.2 Affinity and Co-Brand Card Prog
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Asia/Pacific Region Rules Section 1
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Asia/Pacific Region Rules Section 1
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9.5.2 Intraregional Fees Asia/Pacif
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Organization of this Chapter Canada
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Canada Region Rules 8.4 Requirement
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Canada Region Rules Section 11a—C
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Canada Region Rules Section 11a—C
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Chapter 12 Europe Region Rules This
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Europe Region Rules 8.4.3.3 MasterC
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Organization of this Chapter Defini
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2.3.2 Central Acquiring Europe Regi
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2.3.2.5 Registration Procedure Euro
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Europe Region Rules 3.4 Choice of L
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c. The basis for calculation of the
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Europe Region Rules 3.6 Provision a
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Europe Region Rules 3.10 Limitation
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5.1 The Merchant Agreement 5.1.2 Re
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8.1 Transaction Requirements 8.1.1
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Europe Region Rules 8.3 Card Accept
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8.4.3 Card-not-present Transactions
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Europe Region Rules 8.4 Requirement
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Europe Region Rules 8.4 Requirement
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Europe Region Rules 8.8 Use of Auto
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Europe Region Rules 9.2 Net Settlem
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2.7 Liability for Assigned ICAs and
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8.4.5 Purchase With Cash Back Trans
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Europe Region Rules Section 12b—S
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Chapter 13 Latin America and the Ca
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Latin America and the Caribbean Reg
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Latin America and the Caribbean Reg
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Page 281 and 282: Organization of this Chapter Defini
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Page 295 and 296: United States Region Rules 7.6 Serv
Page 297 and 298: United States Region Rules 8.2 Auth
Page 299 and 300: Effective Date MCC Description 7997
Page 301 and 302: NOTE Effective Date MCC Description
Page 303 and 304: United States Region Rules 8.9 Acqu
Page 305 and 306: 2.19 Risk of Loss United States Reg
Page 307 and 308: United States Region Rules Section
Page 309 and 310: Appendix A Geographical Regions A.1
Page 311 and 312: Geographical Regions A.2 Canada Reg
Page 313 and 314: Geographical Regions A.3.1 Single E
Page 315 and 316: Geographical Regions A.4 Latin Amer
Page 317: Geographical Regions A.5 South Asia
Page 321 and 322: Transaction Identification Requirem
Page 331 and 332: Appendix C Cardholder-activated Ter
Page 333 and 334: Cardholder-activated Terminal (CAT)
Page 341 and 342: Appendix D Lodging Merchant Service
Page 343 and 344: Lodging Merchant Services D.2 Expre
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