• DATA SECURITY STANDARD PCI Level 4 Merchant
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Level 4 PCI Fines

Credit Card Security Compliance validation details for merchants

Credit Card Acquirers are responsible for ensuring that all of their merchants are compliant with PCI Fines and comply with the PCI Data Security Standard (DSS) requirements; however, merchant compliance validation has been prioritized based on the volume of transactions, the potential risk and exposure introduced into the payment system.

 

Merchant transaction volume levels and compliance validation requirements

Merchants processing less than 20,000 MasterCard or Visa e-commerce transactions annually and all other merchants processing up to 1 million Visa transactions annually.
  • Annual PCI Self Assessment Questionnaire (SAQ) recommended
  • Quarterly network scan by PCI Approved Scanning Vendor (ASV) if applicable
  • Compliance validation requirements set by acquirer
 

PCI Level 4 Merchant

The Payment Card Industry Data Security Standards (PCI DSS) requires that all merchants with externally-facing IP addresses perform quarterly, external network scans to achieve compliance. Credit card acquirers may require submission of the quarterly scan reports and/or questionnaires by Level 4 PCI merchants.

Use our PCI Fines to become compliant today. Any level 4 merchant that has suffered a breach that resulted in an account data compromise may be escalated to a higher validation level.

 
 
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PCI Finess - Level 4 Merchants - Immediate Online Approval

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Toll Free PCI Counselor Hotline: (866) 927-7180
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