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pickup / retained card

French translation: demande de confiscation d\'une carte bancaire par la banque émettrice (au commerçant)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:pickup / retained card
French translation:demande de confiscation d\'une carte bancaire par la banque émettrice (au commerçant)
Entered by: Sylvie LE BRAS

18:58 Dec 18, 2018
English to French translations [Non-PRO]
Games / Video Games / Gaming / Casino
English term or phrase: pickup / retained card
Governing Policies and Procedures
These set of policies and procedures are managed by the fraud investigations team with the guidance of our compliance and legal teams:
....
PROCEDURES:
Deposit Review
High Risk Customer Flags
Financial Card Mismatch
***Pickup/Retained Card***
Self-Exclusion
Customer Linked To Self-Excluded Customers
Suicide Report
High Risk Cash-in Rule
Large Cashin Report
Cashins on Hold
GBG Manual Verification

Carte de retrait / conservée ???

Merci pour votre aide
Sylvie LE BRAS
France
Local time: 11:34
demande de confiscation d'une carte bancaire par la banque émettrice (au commerçant)
Explanation:
Pick Up Card definition
What does it mean when it says "pick up card" in response to a declined credit card transaction?

ANSWER
It means the issuing bank wants you, the merchant, to physically keep the card and not give it back to whoever is using it. If you are an Intuit merchant, call 800-558-9558 for our procedures on this.
Selected response from:

Jean-Paul ROSETO
Local time: 11:34
Grading comment
Merci beaucoup JPaul pour l'explication, tout est clair maintenant !
4 KudoZ points were awarded for this answer



Summary of answers provided
3demande de confiscation d'une carte bancaire par la banque émettrice (au commerçant)
Jean-Paul ROSETO


  

Answers


19 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
demande de confiscation d'une carte bancaire par la banque émettrice (au commerçant)


Explanation:
Pick Up Card definition
What does it mean when it says "pick up card" in response to a declined credit card transaction?

ANSWER
It means the issuing bank wants you, the merchant, to physically keep the card and not give it back to whoever is using it. If you are an Intuit merchant, call 800-558-9558 for our procedures on this.


    https://droit-finances.commentcamarche.com/forum/affich-3893363-confiscation-de-carte-bancaire-chez-leclerc
    https://accountants-community.intuit.com/questions/304491-pick-up-card-definition
Jean-Paul ROSETO
Local time: 11:34
Works in field
Native speaker of: Native in FrenchFrench
PRO pts in category: 4
Grading comment
Merci beaucoup JPaul pour l'explication, tout est clair maintenant !
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