Resources for Federal Financial Institutions Examination Council (FFIEC)

DIBS Payment Services to Provide PCI DSS Compliance Services for E-Commerce Merchants

www.bobsguide.com/guide

PCI DSS is the payment card industry security requirement for entities that process, transmit and/or store cardholder data, and has been endorsed by all the major card brands – Visa Inc., MasterCard Worldwide, Discover Network, American Express and JCB. Merchant compliance requirements are segmented into four levels based on the number of transactions a merchant processes annually. The following defines e-commerce merchant Level Two through Level Four:

• Level Two: Any merchant regardless of acceptance channel, processing 1,000,000 to 6,000,000 transactions per year, in a single card brand.
• Level Three: Any merchant processing 20,000 to 1,000,000 e-commerce transactions per year, in a single card brand.
• Level Four: Any merchant processing fewer than 20,000 e-commerce transactions per year, in a single card brand.

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