MasterCard Global Merchant Audit Program
questionare within 25 days after Adyen notifies the merchant. Adyen will
liaise with its merchant's to ensure the questionaire is completed correctly;
and
2. If MasterCard is not happy with the response then they will require the
merchant to create and implement a fraud control action plan within 90
days of being placed in the Global Merchant Audit Program.
Longterm if the fraud issues of the merchant are not resolved by the fraud control
action plan then the acquirer and / or MasterCard will open up a six month
chargeback window and possibly revoke the right for the merchant to accept
MasterCard payments.
Potential Fines
MasterCard does not supply details of specific fines however a continued violation
will fall under what MasterCard describes as “Category A noncompliance”.
Category A noncompliance occurs when a merchant affects payment system
integrity. MasterCard has the authority to impose monetary noncompliance
assessments for Category A noncompliance.
Copyright © Adyen B.V. 2012 9
