Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Audit Merchant Credit Card Audit
Thread Options
#1201255 - 06/15/09 05:03 PM Merchant Credit Card Audit
ComplianceisOK Offline
100 Club
ComplianceisOK
Joined: Jan 2005
Posts: 167
Dickinson, ND
I am looking for an audit program that looks at merchant credit card processing from the operational side. Any help would be greatly appreciated.

Return to Top
Audit
#1201426 - 06/15/09 08:04 PM Re: Merchant Credit Card Audit ComplianceisOK
ComplianceisOK Offline
100 Club
ComplianceisOK
Joined: Jan 2005
Posts: 167
Dickinson, ND
What about remote deposit capture? - looking for workpapers to audit this area. Any help would be appreciated.

Return to Top
#1201526 - 06/15/09 10:24 PM Re: Merchant Credit Card Audit ComplianceisOK
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,752
On the Net
I'm moving this to the Audit Forum as I think chances are better there.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top
#1201592 - 06/16/09 01:06 PM Re: Merchant Credit Card Audit Andy_Z
ComplianceisOK Offline
100 Club
ComplianceisOK
Joined: Jan 2005
Posts: 167
Dickinson, ND
Thanks - any help out there?

Return to Top

Moderator:  Andy_Z