comercios

Action Required: Payment Gateway Support for TLS v1.2

Dear Customer, As a reminder, the PCI Security Standards Council has mandated that all instances of SSL and early TLS must be upgraded to a secure version of TLS by June 2018. To provide our customers with the highest levels of data security, we will be making several changes that may impact the way you interface […]

El fraude por clonación de tarjetas de crédito y débito aumenta 26% en Panama

En la actualidad, 632.110 tarjetas circulan en el mercado local. A marzo de este año la deuda asciende a US$2.032 millones, US$294 millones más que el año pasado. En Panamá el delito de fraude por clonación de tarjetas de crédito y débito aumentó un 26% en el año 2016. Mientras el sector bancario busca cerrarle […]

Promocion de Banco General y tarjetas Michael Kors

Promocion de Banco General y tarjetas Michael Kors

Argentina: comercios denuncian a empresa propietaria de Visa por monopolio

La Cámara Argentina de Comercio (CAC) denunció “por abuso de posición dominante” a la empresa Prisma Medios de Pago (propietaria de Visa), ya que tiene el 80% del mercado de tarjetas de crédito y el 72% de débito, con una situación de privilegio en todos los segmentos: otorgamiento de licencias para operar con la marca […]

Fraude de tarjetas migra de Tarjetas presentes a transacciones con Tarjeta no presente

A pesar de que los fraudes con tarjetas de crédito y débito han disminuido con el ingreso de los plásticos con chip, las autoridades recomiendan a los usuarios ser precavidos ante la entrada de los últimos meses del año, cuando se incrementa el consumo en los comercios y por internet. Milton Scafullery, coordinador del Comité […]

Other companies should look to Starbucks on how to offer prepaid programs

Credit Unions should learn from Starbucks Coffee Co. when it comes to offering prepaid and present tiered rewards to users, according to an opinion piece in CU Insight. The article points out how Starbucks is now holding more consumer funds than many banks. The issue for credit unions and other financial institutions is making sure […]

Posible robo de datos de tarjetas de credito de los clientes a mas de 20 hoteles

Más de 20 hoteles operados Starwood, Marriott, Hyatt e Intercontinental operados por HEI Hotels & Resorts sufrieron un ataque con malware con el objetivo de robar datos de miles de transacciones de comida, bebidas y otros servicios prestados en esos hoteles. Norwalk, HEI en Connecticut, dijo que el malware que encontraron en los sistemas de HEI fue diseñado para obtener data de […]

WalMart sues Visa for resisting use of PIN-based transactions

Wal-Mart Stores Inc filed a lawsuit against Visa Inc, saying the payments network operator was resisting the use of personal identification numbers (PINs) by customers for purchases made on debit cards at its stores. Wal-Mart and other U.S. retailers have pushed their payment partners to allow customers to use PINs instead of old-school signatures in […]

New Credit Card Scam / Malaysia

KUALA LUMPUR: With only basic knowledge in coding and the use of a web debugging proxy, several syndicates took to their computers to “purchase” electronic and luxury appliances from online shopping companies. They would visit the online shopping websites and purchase all their items using phony credit card details while the debugging app was activated. […]

Computerworld Suggests Linking Gift Cards to Purchasing Cards to Prevent Fraud

“What thieves often do is take advantage of a technology hole with most retailers. That hole is that the specific identifying numbers of gift cards are not always tied to the card that made the purchase. In other words, when a bank shuts down credit or debit card 123456, there is usually not an automatic […]

Recodificacion de tarjetas para la nueva base de datos

Estimados Clientes, El proceso de actualización de la base de datos culminó la semana pasada. Estamos recodificando las tarjetas para que puedan ser procesadas en la nueva base de datos. Todas las tarjetas recodificadas serán procesadas mas rápido a través de la terminal física, podrán ser utilizadas a través de la terminal web y tendrán […]

Phone Scams Rise 30% as Bank Fraud Goes Low-Tech

With today’s financial institutions ever-watchful about potential electronic security events across banking channels, fraudsters are becoming more creative in the ways they try to get sensitive information from people, including FI call center employees. Part of the reason for this shift is FIs’ desires to provide an easy, pleasurable customer experience, which can create unintended […]

The top 5 Myths of EMV

Top 5 Myths : Myth #5: It’s going to cost me to upgrade to EMV. Myth #4: There’s no real benefit for consumers. Myth #3: My business is too small. Myth #2: Fraud is just going to shift to online shopping. Myth #1: EMV is the answer to card fraud! If you’re trying to decide […]

Texas Wants to Require Photo ID for All Card Present Transactions

A bill in the Texas State Legislature would require merchants to ask for photo IDs from anyone looking to make a purchase with a credit or debit card. The bill number is HB3522. Sec. 604.153. REQUIRING PHOTO IDENTIFICATION FOR CARD TRANSACTION. (a) A merchant may not accept a card for payment in a point of […]

Explorando una tarjeta de beneficios en un bar o club

Los bares o clubes tenemos diferentes clientes de diferentes edades y diferentes niveles económicos.   Como dueños de bares o clubes, sabemos que no por tener el bar lleno significa que estamos haciendo dinero.   En muchas ocasiones las personas que vienen no consumen del todo.  Se quedan escuchando música o vienen ya con tragos […]

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