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Download PDF, EPUB, MOBI Merchant Processing : Comptroller's Handbook December 2001
Download PDF, EPUB, MOBI Merchant Processing : Comptroller's Handbook December 2001

Merchant Processing : Comptroller's Handbook December 2001. Comptroller of the Currency Administrato

Merchant Processing : Comptroller's Handbook December 2001
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Author: Comptroller of the Currency Administrato
Number of Pages: 102 pages
Published Date: 01 Jan 2015
Publisher: Createspace
Publication Country: United States
Language: English
ISBN: 9781503344716
File Name: Merchant.Processing.Comptroller's.Handbook.December.2001.pdf
Download Link: Merchant Processing Comptroller's Handbook December 2001
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Merchant processing is the settlement of electronic payment transactions formerchants. Merchant processing activities involve gathering salesinformation from the merchant, obtaining authorization for the transaction, collecting funds from the card-issuing bank, and reimbursing the merchant. The processing of sales transactions for merchants by banks does not directlyaffect the bank's balance sheet except through settlement accounts andreserve balances. However, merchant processing can create significant off-balance-sheet contingent liabilities that may result in losses to the bank

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