Maestro Global Rules (PDF) - MasterCard

The notification must include the following:
1. cardholder number;
2. amount of currency;
United States Region
9.2 POS Transaction Types
3. amount of currency in bills of denomination of USD 10,000 or higher;
4. Terminal location; and
5. date and time of deposit.
If the Acquirer fails to provide notification of such a cash deposit(s) and the
Issuer is assessed penalties or fines as a result of the Acquirer’s failure, the
Acquirer must indemnify the Issuer for such penalties and fines. For additional
information, refer to Chapter 12, “Arbitration and Compliance” in part 1 of
the Rules.
7.25.9 Notice of Return
If an item sent by an Acquirer to the payor bank of the item for presentment
is returned to the Acquirer for any reason or the Acquirer receives notice of
nonpayment of the item for any reason from the payor bank, the Acquirer must
notify the Issuer of the receipt of such return or notice, and must initiate return
of the returned item to the Issuer no later than one (1) business day following
the receipt of the returned item or the notice of nonpayment, whichever is
received first. Such notice to the Issuer must include the reason for nonpayment
as set forth on the returned item or notice of nonpayment received. For
additional information, refer to Chapter 11, “Exception Item Processing,” in
part 1 of the Rules.
9.2 POS Transaction Types
9.2.1 Issuer Online POS Transactions
In addition to the rules in Chapter 9, “Processing Requirements,” Rule 9.2.1 in
part 1 of this rulebook, the following applies:
12. balance inquiry
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Maestro Global Rules • 9 November 2012 20-23