iBill News - clients will not be able to accept VISA transactions until final approva - GoFuckYourself.com

PicBar · 09-23-2003, 05:14 PM

iBill News
Last Updated: Tuesday 23 September 2003 at 5:28 PM U.S. Eastern Time
Important CMI Process Change

In an effort to meet the new requirements applied by VISA, several CMI system changes will be implemented on Wednesday, September 24, 2003. One of the major changes that will affect clients is a new process for reviewing and approving sub accounts. New sub accounts that contain a URL not previously approved by VISA will go through the following steps:

1. Client enters new sub account via CMI -> Edit Master/Sub Options -> Add New Master/Sub account

2. System detects that new URL in sub account has NOT already been approved by VISA

3. Client will receive CMI message that states URL status is pending approval

4. New request will then go into a VIEW/APPROVE PENDING URLs queue

5. Compliance will then review the URL.

a) If Compliance approves it, the new URL will be sent to VISA for final approval. Once we receive VISA approval, URL status is changed to ?approved?
b) If Visa Declines URL; URL status is changed to DECLINED status and message is put in CMI message application.
c) If Compliance Declines the request, they enter decline reason and message is sent to client and also put in CMI Message Application.

During this entire process, clients will not be able to accept VISA transactions until final approval.

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pamphage · 09-23-2003, 05:22 PM

seig heil

MrMonkeyFingers · 09-23-2003, 05:53 PM

Jawohl, meine Herrn

directfiesta · 09-23-2003, 08:12 PM

I'm supposed to be the liberal leftist...lol

I don't see a problem with this. You open a new ' business location" and they want to make sure that it meets the criterias we already submitted to.

Daymare · 09-23-2003, 08:42 PM

probilling is already doing something similar

Shoplifter · 09-23-2003, 09:12 PM

Probably best to have their compliance guys look at it before Visa does.

09-23-2003, 05:14 PM	#1
PicBar Confirmed User Join Date: Aug 2001 Location: Hungary Posts: 215	iBill News -clients will not be able to accept VISA transactions until final approval iBill News Last Updated: Tuesday 23 September 2003 at 5:28 PM U.S. Eastern Time Important CMI Process Change In an effort to meet the new requirements applied by VISA, several CMI system changes will be implemented on Wednesday, September 24, 2003. One of the major changes that will affect clients is a new process for reviewing and approving sub accounts. New sub accounts that contain a URL not previously approved by VISA will go through the following steps: 1. Client enters new sub account via CMI -> Edit Master/Sub Options -> Add New Master/Sub account 2. System detects that new URL in sub account has NOT already been approved by VISA 3. Client will receive CMI message that states URL status is pending approval 4. New request will then go into a VIEW/APPROVE PENDING URLs queue 5. Compliance will then review the URL. a) If Compliance approves it, the new URL will be sent to VISA for final approval. Once we receive VISA approval, URL status is changed to ?approved? b) If Visa Declines URL; URL status is changed to DECLINED status and message is put in CMI message application. c) If Compliance Declines the request, they enter decline reason and message is sent to client and also put in CMI Message Application. During this entire process, clients will not be able to accept VISA transactions until final approval. ------------------------------------

09-23-2003, 05:22 PM	#2
pamphage Confirmed User Join Date: Jan 2003 Location: Hollywood, CA Posts: 3,569	seig heil __________________ SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, you may use a 624x80 instead of a 120x60. Let me repeat... A 120 x 60 button and no more that 3 lines of DEFAULT SIZE AND COLOR text.

09-23-2003, 05:53 PM	#3
MrMonkeyFingers Confirmed User Join Date: Feb 2003 Location: Stockton, CA Posts: 473	Jawohl, meine Herrn __________________ Greg Trooper [email protected] ICQ#132173082 I'm from the 4th Kingdom, the Kingdom of Plastics!

09-23-2003, 08:12 PM	#4
directfiesta Too lazy to set a custom title Industry Role: Join Date: Oct 2002 Location: Montreal, Quebec Posts: 29,680	I'm supposed to be the liberal leftist...lol I don't see a problem with this. You open a new ' business location" and they want to make sure that it meets the criterias we already submitted to. __________________ I know that Asspimple is stoopid ... As he says, it is a FACT ! But I can't figure out how he can breathe or type , at the same time ....

09-23-2003, 08:42 PM	#5
Daymare Confirmed User Industry Role: Join Date: Feb 2002 Posts: 2,674	probilling is already doing something similar

09-23-2003, 09:12 PM	#6
Shoplifter Richest man in Babylon Industry Role: Join Date: Jan 2002 Location: Posts: 10,002 Posts: 5,726	Probably best to have their compliance guys look at it before Visa does.