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CardNotPresent Fraud WHAT IS CARDNOTPRESENT FRAUD? This is fraud committed by criminals online, by phone, or by mail using information obtained fraudulently. What you need to know when using your
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How to fill out card-not-present

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How to fill out card-not-present:

01
Gather all necessary information: Start by collecting all the required details to fill out the card-not-present form. This may include the customer's name, card number, expiration date, security code, and billing address.
02
Verify the customer's information: Before proceeding with the transaction, ensure that the customer's information is accurate and up-to-date. Double-check the card number for any potential errors and confirm the validity of the expiration date.
03
Select the appropriate transaction type: Determine the type of card-not-present transaction you are performing. This could be an online purchase, a mail order, or a phone order. Choose the relevant option on the form to indicate the nature of the transaction.
04
Provide essential purchase details: Specify the details of the purchase, such as the item or service being purchased, the quantity, and the total amount. This information helps in recording the transaction accurately and providing necessary documentation.
05
Securely transmit the form: Ensure that the card-not-present form is transmitted securely to protect the customer's sensitive information. If you are submitting the form online, make sure it is done through a secure connection. If it is a physical form, consider using an envelope with tamper-evident features.

Who needs card-not-present:

01
Businesses with an online presence: Companies that sell products or services online often require card-not-present transactions. This allows customers to make purchases without physically presenting their payment cards.
02
Remote sales businesses: Entities that engage in mail-order or phone-order sales regularly need to process card-not-present transactions. This includes catalog companies, telemarketing firms, and e-commerce platforms.
03
Service-based businesses: Industries such as travel agencies, subscription-based services, and online platforms offering various services often rely on card-not-present transactions. This enables them to accept payments from customers without face-to-face interactions.
04
Non-profit organizations: Non-profit organizations that accept donations or conduct fundraising activities online or through other remote channels may also utilize card-not-present transactions to collect funds.
Overall, anyone who engages in remote sales or requires a secure and convenient payment method without the customer's physical presence can benefit from card-not-present transactions.
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Card-not-present refers to a payment made without the physical presence of the cardholder, typically in online or over-the-phone transactions.
Merchants or businesses that accept card-not-present transactions are required to file card-not-present.
Card-not-present transactions can be filled out electronically through the merchant's payment processing system.
The purpose of card-not-present transactions is to provide convenience and flexibility for customers to make purchases without physically swiping or inserting their payment card.
Information such as the cardholder's name, card number, expiration date, security code, and billing address must be reported on card-not-present transactions.
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