E cardholder statement - Study guides, Class notes & Summaries

Cardholder statement reconciliation is the process in which the ______________ reviews their monthly bank statement and reconciles each transaction against all purchase documentation and purchase logs. A) Head of Activity B) Agency/Organization Program Coordinator C) Cardholder D) All of the above : C) Cardholder *The Navy pays interest on any invoice not paid within 30 days of statement date A) True B) False : True 2 | P a g e Which of the following is a false statement regarding...

What is defined as any felonious act of corruption or attempt to cheat the Government or corrupt the Government's agents by charge card program officials? : Internal Fraud If transactions not made by the Cardholder appear on the Statement of Account, the Cardholder should dispute them with the card-issuing bank within how many days of the transaction date? : 90 Which of the following is an agreement that is not binding solely because the Government representative who made it lacked ...

CLG 0010 Exam 100- CORRECT SPRING 2023 LATEST UPDATES QUESTION AND ANSWERS A GRADE. If transactions not made by the Cardholder appear on the Statement of Account, the Cardholder should dispute them with the card-issuing bank within how many days of the transaction date

ETA CPP Study Guide - Complete Solutions (Answered) What data elements are required for a merchant's commercial card transactions to qualify for Level 1, Level 2 and Level 3 Interchange programs? Item #, date and AVS Info What types of transactions and which banks were regulated by the Durbin amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act? Debit card transactions from large issuing banks What typically constitutes a small ticket transaction? Swiped sales under $15....

PCIP Study Guide 2013 Questions with 100% Correct Answers | Verified | Latest Update PA-DSS - Correct Answer-Payment Application Data Security Standard (POS, shopping carts, etc.) PTS (POI) - Correct Answer-Pin Transaction Security Point of Interaction Standard (Attended and Unattended Devices) HSM (PIN) - Correct Answer-Hardware Security Module Pin Standard (not required but may assist in becoming compliant) P2PE - Correct Answer-Point to Point Encryption Standard (Most helpful sta...

1) Which of the following does NOT describe the GPC? [Identify the business model for the GPC Program.] [Remediation Accessed :N] Used for travel and fuel Used to make mission-essential purchases Similar in nature to a commercial credit card Reduces invoicing costs 6) The GPC may be used to make purchases: [Recognize what the Cardholder must consider prior to making different types of GPC transactions.] All of these By phone Over the counter Via the Internet ...

Which of the following is true regarding network segmentation? Network Segmentation is not a PCI DSS requirement When must critical security patches be installed Within 1 month Which statement is true for a merchant using a validated P2PE solution? The merchant is responsible for ensuring their own PCI compliance Which of the following applications may go through a PA-DSS review? Commercial payment application without much customization Strong access control lists...

who is responsible for verifying proof of delivery for all govermentwide commercial purchase card transactions during the monthly transaction review? : approving/billing official what is the cardholder statement of account? : A document reflecting all purchases and credits that have been posted to the CH's account during a 30-day billing cycle. cardholers who have been formally granted the appropriate authority in their letter of delegation may use the govermentwide commercial purchas...

Which statement is true regarding PCI DSS scope? PCI DSS requirements apply to people, processes, and technologies. What pre-assessment activities should an assessor consider when preparing for an assessment? (Choose all that apply) a)Ensure assessor(s) has competent knowledge of the technologies being assessed c) Consider size and complexity of the environment to be assessed d) Identify types of system components and location(s) of facilities to be reviewed According to PCI ...

Match the policies to their description. Use the drop-downs to choose the correct answers. When you are done, click Submit. (1) Requires each Executive department and agency to evaluate the credit worthiness of an individual. (2) Mandates the use of a Government sponsored travel card for costs associated with official Government travel. (3) Requires split disbursement to the travel card vendor. (4) States that the applicant understand the provisions of the travel card program and pro...