07-28-2003, 08:09 PM
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Confirmed User
Industry Role:
Join Date: Jan 2002
Location: Huntington Beach, CA
Posts: 8,586
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Quote:
Originally posted by Cassie
i dont know mitch....
in speaking with a senior risk analyst at cardservices, she stated that if a person has not originally signed up for your site, product or service and you import their information into your database (ie, name, addy, cc number, cvv2 number, exp date, etc...), then you are at risk of a felony offense because you are not the original person who charged them initially.
she stated that the only way to get them into your database legally, is to inform them in writing via electronic email or via usps mail that your processor has changed and you are therefore giving them the option to sign up to your site, product or service again under your new processor.
maybe you have new information from a new type of policy out there that i am not aware of, but i am going to have to take her word on this for she has been doing this for 10 yrs.
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Cassie,
We have imported members and always had the merchant notify them via email and have NEVER had an issue with it.
Mitch
__________________
Mitch Farber
CEO - NETbilling, Inc.
Email / Phone: 888-357-8166 / 661-252-2456
Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!
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