[PDF] [PDF] GUIDE TO PCI COMPLIANCE MERCHANT LEVELS - SecurityMetrics

Merchant processing 1,000,000 - 6,000,000 Visa transactions annually Level 3 merchants process 20,000 - 1,000,000 Visa e-commerce transactions annually Level 4 merchants process less than 20,000 Visa e-commerce transactions annual and all other merchants processing up to 1 million Visa transactions annually



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[PDF] GUIDE TO PCI COMPLIANCE MERCHANT LEVELS - SecurityMetrics

Merchant processing 1,000,000 - 6,000,000 Visa transactions annually Level 3 merchants process 20,000 - 1,000,000 Visa e-commerce transactions annually Level 4 merchants process less than 20,000 Visa e-commerce transactions annual and all other merchants processing up to 1 million Visa transactions annually



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Any merchant or service provider using 3'rd party payment applications are required to validate compliance or use an approved PCI DSS payment application 



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The PCI SSC sets the PCI Security Standards, but each payment card brand has its own program for compliance, validation levels and enforcement For more 



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Quick PCI Level Set • Common PCI PCI DSS: 6 Goals, 12 Requirements 1 Merchant Levels and Validation Level 1 • Annual on-site assessment (QSA)



[PDF] Merchant Guide to PCI DSS - Card Pay from the AA

See the table below to understand the different levels and the compliance requirements within each Level Criteria Validation requirement 1 Any merchant 



[PDF] Issuers and Payment Card Industry Security Standards FAQ - Visa

Q: Are issuing banks required to validate PCI DSS compliance with Visa? • Visa- issuing determine the merchant level and any validation requirements



[PDF] (PCI DSS) - Westpac

The Payment Card Industry Data Security Standards (PCI DSS) is a set of comprehensive requirements At all times, the Westpac PCI DSS Levels will take



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PCI compliance is an important step for your business to process credit cards securely, but how do you know if you're validating correctly for your business? PCI requirements vary based on transactions processed annually, which determines your merchant level. This guide provides you with an overview of the varying merchant levels and lists key PCI requirements for each level.DEFINITION OF A MERCHANT For the purposes of the PCI DSS, a merchant is defined as any entity that ac- cepts payment cards bearing the logos of any of the five members of PCI SSC (American Express, Discover, JCB, MasterCard or Visa) as payment for goods and/or services. Note that a merchant that accepts payment cards as payment for goods and/or services can also be a service provider, if the services sold result in storing, processing, or transmitting cardholder data on behalf of other merchants or service providers. For example, an ISP is a merchant that accepts payment cards for monthly billing, but also is a service provider if it hosts mer-

chants as customers.LEVEL 1 MERCHANTMerchants processing more than 6,000,000 Visa transactions annually.

PCI Requirements

Annual Report on Compliance (ROC) by Qualified Security Assessor (QSA) Quarterly network scan by Approved Scanning Vendor (ASV)

Penetration Test

Internal Scan

Attestation of Compliance FormGUIDE TO

PCI COMPLIANCE

MERCHANT LEVELS

LEVEL 2 MERCHANT

Merchant processing 1,000,000 - 6,000,000 Visa transactions annually.

PCI Requirements

Annual Self-Assessment Questionnaire (SAQ) if organization has a certi- fied Internal Security Assessor (ISA) on staff* Onsite Assessment conducted by a PCI SSC approved Qualified Security

Assessor (QSA)*

Quarterly network scan by ASV

Attestation of Compliance Form

Additional requirements depending on SAQ type (e.g. Penetration Test, Internal Scan)

LEVEL 3 AND 4 MERCHANTS

Level 3 merchants process 20,000 - 1,000,000 Visa e-commerce transactions annually. Level 4 merchants process less than 20,000 Visa e-commerce transactions annual and all other merchants processing up to 1 million Visa transactions annually.

PCI Requirements

Annual SAQ

Quarterly network scan by ASV

Attestation of Compliance Form

Additional requirements depending on SAQ type (e.g. Penetration Test,

Internal Scan)

*Effective 30 June 2012, Level 2 merchants that choose to complete an annual self-assessment questionnaire must ensure that staff engaged in the self-assessment attend PCI SSC ISA Training and pass the associated accreditation program annually in order to continue the option of self-assessment for compliance validation. Alternatively, Level 2 merchants may, at their own discretion, complete an annual onsite assessment conducted by a PCI SSC approved Qualified Security Assessor (QSA) rather than complete an annual self-assessment questionnaire.

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ABOUT SECURITYMETRICS

SecurityMetrics is a global leader

in merchant data security and compliance for all business sizes and merchant levels, and has helped secure over 1 million payments systems. SecurityMetrics helps organizations secure their network infrastructure, data communication, other information assets and/ or manage PCI DSS compliance.

As an Approved Scanning Vendor

(ASV), Qualified Security Assessor (QSA), Payment Application

Qualified Security Assessor (PA-

QSA), Point-to-Point Encryption

auditor, Penetration Tester, and

Payment Card Industry Forensic

Investigator (PFI), SecurityMetrics

has the knowledge and tools available to help businesses achieve lasting security and validate accurate PCI compliance.quotesdbs_dbs21.pdfusesText_27