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FAQ & 3rd Party Sharing

Answered by: 

If a consumer gives their card info, by SOP we consider that an authorized transaction.

That would be an incorrect SOP. You must ask WHY the consumer gave that info. If the intent was verification only, no transaction was authorized.


Learn more about Andy Zavoina’s Reg E Guidance & Violations Explained webinar.

First published on 06/27/2021

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