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Fraud and Security


The major payment card brands (Visa, MasterCard, Discover and American Express) have come together to established twelve basic data security standards to help fight fraud. These standards apply to all entities that accept, process or store card information. The standards are called the Payment Card Industry Data Security Standards (PCI DSS).

What does this mean to you?
How you handle and store card data may require some changes in order to comply with the standards. If you are not compliant, you are subject to fines and/or penalties from the card associations.

PCI Data Security Standards
Build and Maintain a Secure Network
  1. Install and maintain a firewall configuration to protect data
  2. Do not use vendor-supplied defaults for system passwords and other security parameters
Protect Cardholder Data
  1. Protect stored data
  2. Encrypt transmission of cardholder data and sensitive information across public networks
Maintain a Vulnerability Management Program
  1. Use and regularly update anti-virus software
  2. Develop and maintain secure systems and applications
Implement Strong Access Control Measures
  1. Restrict access to data by business need-to-know
  2. Assign a unique ID to each person with computer access
  3. Restrict physical access to cardholder data
Regularly Monitor and Test Networks
  1. Track and monitor all access to network resources and cardholder data
  2. Regularly test security systems and processes
Maintain an Information Security Policy
  1. Maintain a policy that addresses information security

Data Security Compliance
If a merchant does not comply with or fails to correct a security issue, the merchant may be subject to steep fines and operating restrictions.

Avoid Penalties and Expensive Fines
If a merchant knows or suspects a security breach, the merchant must take immediate action to investigate the incident, limit the exposure of cardholder data and notify INTRUST Card Center.

If the merchant fails to notify INTRUST Card Center of the incident, you will be subject to penalties of $100,000 per incident.

If the merchants' card transaction data is compromised and not compliant at the time of the incident, the merchant is subject to fines, up to $500,000 per incident.

Are you compliant?
Many merchants are asking how the standards will affect their business. INTRUST Card Center works with merchants to address your questions about the standards and how to comply. Statement messages and statement inserts contain helpful information about how to be compliant.

Learn more about the PCI Data Security Standards.


Want to learn more?
Contact INTRUST Card Center – Merchant Services
Call 316-383-1433 or 800-327-3483 or e-mail us.

Ready to apply to become an INTRUST merchant?
Send us an e-mail to let us know and a representative will get in touch with you.