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Direct Marketing Schedule of Surcharge…

Tags: address verification, cps, direct marketing, emerging market, government offices, insurance, magnetic stripe, mail, restaurants, retail consumer, signature, surcharge, tv services, visa category, visa check card,
Pages: 3
Language: english
Created: Wed Feb 28 12:50:36 2007

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Direct Marketing Schedule of Surcharge and Incremental Per Item Fees - B (Effective April, 2007)

Rates
Visa Category Transaction Qualification Information
Per $ Sales Per Item

CPS/Retail/Restaurant/Retail Consumer Traditional Card. Card Present/ Magnetic Stripe Read/ Signature Obtained/ Authorized. Maximum 2 days to deposit & Settle.
N/A N/A
Service Station

N/A Visa Check Card. Same requirements as CPS/Retail. Authorization amount must equal settlement amount, except restaurants. Maximum 2 days to deposit & Settle.
CPS/Retail Check Card N/A

CPS: Card Not Present, N/A Consumer Traditional Card. Card Not Present/ Signature Not Obtained/ Mail or Phone Order. Address Verification Required. Authorized. Invoice number required. Authorization amount
N/A
E-commerce must equal transaction amount. E-commerce requires additional data fields in authorization and settlement. Maximum 2 days to deposit & Settle.

N/A Emerging market merchant including Government Offices, Schools, Utilities, Insurance, Cable, and Other TV Services. Same requirements as CPS/ Retail except magnetic stripe read not
CPS/Retail 2 N/A
required, or CPS Card Not Present, or CPS Retail Key-Entered. Authorization required. Maximum 2 days to deposit & Settle.

N/A Authorized. Mail or phone order and did not meet CPS/Card Not Present requirements. Authorization is Referral/Voice-Authorized transaction. Authorization and transaction date are more
Electronic (EIRF) 0.55% than seven (7) days apart. Transaction date is three (3) days old. Visa Signature and Infinite card transactions, CPS qualified at T&E Merchants including: Airlines, Passenger Railway, Cruise
Lines, Lodging, Car Rental, Restaurants or Fast Food. Maximum 3 days to deposit & Settle.

N/A Transaction date is more than three (3) days old. Not authorized. Limited Acceptance merchants who process transactions on card products they chose not to accept will downgrade to
Standard 0.90% standard rates. Visa Signature and Infinite card transactions, Non-CPS qualified at T&E Merchants including: Airlines, Passenger Railway, Cruise Lines, Lodging, Car Rental, Restaurants or
Fast Food. Maximum 30 days to deposit & Settle.

N/A Consumer Traditional Rewards cards that meet existing requirements for CPS/Retail, CPS/Supermarket, CPS Retail Service Station, and CPS/Automated Fuel Dispenser. Transactions
CPS/Rewards 1 N/A
processed from Visa Signature or Infinite cards by non-T&E merchants. Maximum 2 days to deposit & Settle.

N/A Consumer Traditional Rewards card, Signature and Infinite cards that meet existing requirements for CPS/Card Not Present, CPS/Retail Key Entry, and CPS/E-Commerce Basic. Consumer
CPS/Rewards 2 0.15% Traditional Rewards card that meet existing requirements for CPS/E-Commerce: Hotel/Car Rental, & Passenger Transport, CPS/ Hotel/Car Rental: Card Present, Card Not Present,
CPS/Passenger Transport and CPS/Restaurant. Maximum 2 days to deposit & Settle.

CPS Passenger Transport N/A N/A Consumer Traditional Card. Airline or Passenger Railway merchant. Authorized. Does not have to be magnetic stripe read. Address Verification or preferred Customer indicator
required. Full itinerary required including ticket number, passenger name, and trip leg data. One (1) or more clearing records for a single authorization.

Intrachange N/A N/A All U.S. and International Consumer and Commercial Credit and Debit transactions that reject upon settlement. Maximum 2 days to deposit & Settle.

Foreign Standard N/A N/A Visa Card issued in a foreign country. Maximum 30 days to deposit & Settle.

Foreign Commercial N/A N/A Visa Business, Corporate, or Purchasing Card issued in a foreign country. Maximum 30 days to deposit & Settle.

N/A Visa Business, Signature Business, Corporate, or Purchasing Card. CPS qualified. Sales tax amount (tax amount between 0.1% and 22% of the transaction amount) and customer code
Commercial Electronic 0.75%
required in non-travel services. Maximum 2 days to deposit & Settle.

N/A Visa Business, Signature Business, Corporate, or Purchasing Card. Transaction date is more than two (2) days old. Not authorized. Limited Acceptance merchants who process transactions
Commercial Standard 1.00%
on card products they chose not to accept will downgrade to standard rates. Maximum 30 days to deposit & Settle.

Rates N/A
MasterCard Category
Per $ Sales N/A

Merit III, N/A N/A
Merit III Enhanced N/A Consumer, Enhanced, World at a non-T&E Merchant, and World Elite at a non-T&E Merchant. Face-to-Face/Magnetic Stripe Read/Signature Obtained/Electronically Authorized/Maximum
World Merit III, and N/A 2 days to deposit & Settle. Key-entered transactions, Service Stations (5541) and Automated Fuel Dispenser (5542) not eligible for this rate.
World Elite Merit III 0.31%

Merit I, N/A N/A
Merit I Enhanced Consumer, World at a non-T&E Merchant, and World Elite at a non-T&E Merchant. Magnetic swipe not required/Electronically Authorized except for QPS transactions, and Airlines/does
World Merit I, and 0.25% N/A not meet Key-Entered or Travel Industries Premier Service requirements. E-Commerce, Mail or Phone order. Maximum days to deposit & Settle 3 days and 9 for Airlines.
World Elite Merit I 0.26%
0.71%

Public Sector, N/A
Consumer, World and World Elite. Magnetic Swipe not required/Electronically Authorized/Maximum 3 days to deposit & Settle. .Eligible Merchants: Court Costs including Alimony and
Public Sect Enhanced N/A
Child Support (9211), Fines (9222), Bail and Bond Payments (9223), Tax Payments (9311), Government Services not elsewhere classified (9399), Transportation-Suburban & Local
World Public Sector, and
Commuter passenger, including Ferries (4111), Bridges & road Fees, Toll (4784), and Postal Services-Government only (9402).
World Elite Pub Sector

Standard, 1.11% N/A
Standard Enhanced
1.11% N/A Consumer, World, and World Elite cards. Authorization or not. Maximum 30 days to deposit & Settle.
World Standard, and
World Elite Standard 1.16%
1.46%

2207-3207-DMB 04-2007 *Rates apply to all credit and debit card products. Page 1
Direct Marketing Schedule of Surcharge and Incremental Per Item Fees - B (Effective April, 2007)

Key Entered, N/A N/A
Key Entered Enhanced Consumer, World at a non-T&E Merchant, and World Elite at a non-T&E Merchant. All requirements of Merit 3 except key-entered due to inability to read magnetic stripe. Maximum 2 days
World Key-Entered, and 0.15% N/A to deposit & Settle. Direct Marketing, Quasi-Cash, specific Transportation, and specific Service Industry merchants are not eligible for this rate.
World Elite Key-Entered 0.26%
0.71%

Merchant UCAF, N/A N/A
Consumer, World, and World Elite. Electronic Commerce transaction/Magnetic Swipe read not required/Electronically Authorized/ processed using UCAF/MasterCard SecureCode software,
Merch UCAF Enhanced N/A
merchant supports the MasterCard SecureCode program/Maximum 2 days to deposit & Settle. Airline, Passenger Railway/Transport, Travel Agency, Car Rental/Vehicle Rental, Hotel/Motel,
World Merch UCAF, and N/A
require additional addendum data. Automated Fuel Dispenser (5542) not eligible for this rate.
World Elite Merch UCAF 0.31%

Full UCAF, N/A N/A
Consumer, World, and World Elite. Electronic Commerce transaction/ Magnetic Swipe read not required/Electronically Authorized/ processed using UCAF/MasterCard SecureCode software,
Full UCAF Enhanced N/A
merchant and issuer supports the MasterCard SecureCode program/ Maximum 2 days to deposit & Settle. Airline, Passenger Railway/Transport, Travel Agency, Car Rental/Vehicle Rental,
World Full UCAF, and N/A
Hotel/Motel, require additional addendum data. Automated Fuel Dispenser (5542) not eligible for this rate.
World Elite Full UCAF 0.41%

N/A World and World Elite. Magnetic Swipe not required/Electronically Authorized except Airlines/Maximum 3 days to deposit & Settle. Eligible Merchants: Airline (3000-3299, 4511), Car
World T&E and 0.47%
Rental (3351-3500, 7512, 7513, 7519), Hotel/Motel (3501-3999 or 7011), Passenger Railway (4112), Travel Agent (4722), Cruise Line/ Steamship (4411), Restaurant (MCC 5812).
World Elite T&E 0.92%
Note: Airline, Passenger Railway/Travel Agency, Hotel /Motel, Car Rental need additional data.

Utility, Utility Enhanced ,Utility N/A Consumer, World, and World Elite. Registered with MasterCard. Magnetic swipe not required/Electronically Authorized/ Maximum 2 days to deposit & Settle. Eligible merchant: Utility
N/A
World, and Utility World Elite Merchants only- Electric, Gas, Heating Oil, Sanitation, Water (MCC 4900). Cable, satellite (TV and radio), and telecommunications merchants are not eligible for this program.

Restaurant Debit N/A N/A World and World Elite. Magnetic Stripe read/Electronically Authorized/Transactions amount $60.00 or less/Maximum 2 days to deposit & Settle. Eligible Merchant: Restaurant (5812
Restaurant World 0.41%
Restaurant World Elite 0.41%

Passenger Transport N/A N/A Consumer or Enhanced Merchants. Eligible Merchants Airline (3000-3299) or Passenger Railway (4112). Magnetic Swipe read not required/Electronically Authorized/Maximum 9 days to
Pass Trans Enhanced 0.01% deposit & Settle. Additional addendum data required.

Convenience Purchase N/A N/A Consumer, Enhanced, World, and World Elite. Magnetic Stripe read unless initiated via transponder/Electronically Authorized/Maximum 2 days to deposit & Settle. Eligible Merchants: Fast
Convenience Purch Enhanced N/A Food (5814), Misc. Food Store (5499), Movie Theater (7832) merchants. Limousines and Taxis (4121) merchants will also qualify for sales under $25.00. Service Stations (5541) and
World Conv Purchase N/A Automated Fuel Dispenser (5542) not eligible for this rate.
World Elite Conv Purchase N/A

Petroleum N/A N/A Consumer, Enhanced, World, and World Elite Merchants. Eligible Merchants Service Stations (5541) and Automated Fuel Dispenser (5542). Magnetic Stripe read unless initiated via
Petroleum Enhanced N/A transponder/Electronically Authorize. Minimum 2 days to deposit & Settle. Maximum charge $0.95
World Petroleum 0.11%
World Elite Petroleum 0.11%

Intrachange N/A N/A All U.S. and International Consumer and Commercial Credit and Debit transactions that reject upon settlement.

N/A Consumer, World, and Electronic Card issued in a foreign country. Face-to-Face/Magnetic Stripe Read/Signature Obtained/Electronically Authorized/Maximum 5 days to deposit & Settle.
International Electronic (ESI)
0.15% Key-entered transactions not eligible for this rate. Rate includes the MasterCard Cross-border fee.

N/A Consumer, World, Electronic Card issued in a foreign country. Transaction date more than five (5) days old. Rate includes the MasterCard Cross border fee. Maximum 30 days to deposit &
International Standard (ISI) 0.41%
Settle.

N/A Business, Corporate, Purchasing, or Fleet Card. Face to Face/Magnetic Stripe Read/Signature Obtained/Electronically Authorized/Maximum 2 days to deposit & Settle. Business & Corporate
U.S. Corporate card transactions provide tax amount. Purchase & Fleet card transactions provide tax amount & customer code (when provided by customer). Airline, Car/Vehicle Rental, Hotel/Motel,
Face-to-Face 0.31% Passenger Railway, Automated Fuel Dispenser, Restaurant, and Mail/Phone Order merchants are not eligible for this rate. MasterCard Corporate Fleet card at fuel locations are not eligible for
this rate.

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized/Maximum 3 days to deposit & Settle. Provide tax amount, customer code (when
Data Rate III 0.01% provided by customer), corporate line item transaction detail (Product code, item description, item qty., item unit of measure, extended item amount, debit or credit indicator). MasterCard
Corporate Fleet card at fuel locations are not eligible for this rate. Airline, Car/Vehicle Rental, Hotel/Motel, Passenger Railway, and Restaurant merchants are not eligible for this rate.

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized/Maximum 3 days to deposit & Settle. Provide tax amount, customer code (when
Data Rate II 0.31% provided by customer).Corporate Fleet card (at fuel locations) provide transaction information addendum. Airline, Car/Vehicle Rental, Hotel/Motel, Passenger Railway, and Restaurant
merchants are not eligible for this rate.

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized/Maximum 3 days to deposit & Settle. Corporate Fleet card (atfuel locations) provide
Data Rate I 0.91%
transaction information addendum. Airline, Car/Vehicle Rental, Hotel/Motel, Passenger Railway, and Restaurant merchants are not eligible for this rate.

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized except for Airlines/Maximum days to deposit & Settle 3 days and 9 for Airlines.
T&E I 0.61% Eligible Merchants: Airline (3000-3299, 4511), Auto/Vehicle rental (3351-3500, 7512, 7513, 7519), Hotel/Motel (3501-3999, 7011), Passenger Railway (4112), Restaurants (5812). Airline &
Passenger Railway require additional General ticket data. Hotel may require additional addendum if lodging summary message is submitted.

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized except for Airlines/Maximum days to deposit & Settle 3 days and 9 for Airlines.
Eligible Merchants: Airline (3000-3299, 4511), Auto/Vehicle rental (3351-3500, 7512, 7513, 7519), Hotel/Motel (3501-3999, 7011), Passenger Railway (4112). Airline & Passenger Railway
T&E II 0.46%
require additional General ticket, trip leg, or rail data. Auto/Vehicle rental require rental detail data, Hotel/Motel requires lodging detail and may require additional addendum data if lodging
summary message is submitted.

2207-3207-DMB 04-2007 *Rates apply to all credit and debit card products. Page 2
Direct Marketing Schedule of Surcharge and Incremental Per Item Fees - B (Effective April, 2007)

N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic Swipe not required/ Electronically Authorized except for Airlines/Maximum days to deposit & Settle 3 days and 9 for Airlines.
Eligible Merchants: Airline (3000-3299, 4511), Auto/Vehicle rental (3351-3500, 7512, 7513, 7519), Hotel/Motel (3501-3999, 7011), Passenger Railway (4112). In addition to Corporate T&E
T&E III 0.41%
II requirements: Airline & Passenger Railway require additional General ticket, trip leg, or rail data, Auto/Vehicle rental require rental detail data, Hotel/Motel requires lodging detail and may
require additional addendum data if lodging summary message is submitted.

Corporate Standard Data 0.96% N/A Business, Corporate, Purchasing, or Fleet Card. Magnetic swipe not required/Authorized or not/ Maximum 30 days to deposit & Settle.

International Corporate N/A Purchasing or Fleet Card (at non-fuel locations) issued in a foreign country. Authorized/Provide sales tax amount /customer code (when provided by the customer). Rate includes the
Data Rate II 0.15% MasterCard Cross- border fee. Maximum 5 days to deposit & Settle.

Purchasing Standard 0.46% N/A Purchasing or Fleet card issued in a foreign country. Rate includes the MasterCard Cross-border fee. Maximum 30 days to deposit & Settle.

International Corporate Standard 0.46% N/A Business or Corporate card issued in a foreign country. Rate includes the MasterCard Cross-border fee. Maximum 30 days to deposit & Settle.

2207-3207-DMB 04-2007 *Rates apply to all credit and debit card products. Page 3