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ANSI X9 TR 45 : 2016

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ANSI X9 TR 45 : 2016

RETAIL DEBIT BALANCES BEST PRACTICES AND PROCEDURES TECHNICAL REPORT - MARCH 2016

American Bankers Association

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Table of Contents

Introduction
1 Reasons Why Debit Balances Occur
2 Best Practices and Procedures for Handling Debit Balances
3 Documentation Needed to Support Debit Balance Claims
4 Desirable Characteristics of Retailers Web Portals
5 Summary of Survey of Retail Practitioners
6 Definitions of Terms Used in this Technical Report

General Product Information

Document Type Standard
Status Current
Publisher American Bankers Association
Committee X9