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WebIn the process of saving cards, validation of bank information is conducted by bank issuers including card holder name, card number, expiration date, CVV, and billing address. The … Web31 Jul 2024 · Payment Card Industry security standards prohibit merchants from storing that information, and on paper counts. If they can’t process your card electronically so … Web20 Apr 2024 · PCI DSS: safeguards cardholder data when a payment is made online. The Durbin Amendment: changed the fees merchants must pay in an online transaction. IRS Mandate (Section 6050W): Mandates the reporting of sales made with a credit or debit card to the IRS. PA-DSS: Ensures merchant POS (point of sale) systems are compliant. greggs plc head office address