Visa L3 certification create project introduction - chuwuwang/ReadingNote GitHub Wiki

The next steps and required actions:

Pre-requisites:

  • Licensing & Sponsorship: Payby is principal member. Processor is NI

To support AMMF:

  • AMMF Lite Submission (send excel or csv file via secure email)
  • TC 50 via EAS
  • Open File Delivery (OFD) XML file via DEX/VFES

PCI PIN Security sign-off

  • Visa PIN Security Program Guide is publicly available for download in the PIN Security section of Visa.com, http://visa.com/PINSecurity.

πŸ’ πŸ’ πŸ’ Project Scope:

  • BIN: ???? – please confirm which PCR will be this bin be link to and the BIN from where you want to copy the parameters of merchant acquiring.
  • Processing Setup:
    • Authorization Processing option: Host to host connection’s PCR/authorization host – NI to confirm the PCR
    • Authorization message will be routed through the NI endpoint and authorization host .
    • Clearing processing: NI endpoint to confirm the processing BIN 408432.
    • Settlement will be done thru own FTSRE. New FTSREs need to be raised in order to support both international and national settlement.
    • Payby/NI to confirm they need a separate SRE to be assigned for the Acquiring services for VSS reporting purposes.

Terminals for New BIN:

  • Certifying L3 Marked as still in progress. This L3 certification needs to be completed.
  • All newly deployed POS devices must be contactless enabled.

New Key for the BIN: :

  • Please confirm if you will Copy AWK Key under BIN or Visa will generate the AWK and share it with Payby.

Disputes and chargebacks for the new BINs:

  • Please confirm if new RID and required VROL organization are needed.

πŸš€ πŸš€ πŸš€ Required Testing:

  • New terminals testing :
    • L3 testing for the new terminals .
    • Cost associated to ADVT/CDET testing: $350/per hour / Latest Version 7.0 .
  • Client AMMF Self-Testing – for TC50 or OFD XML option
    • TC50 or OFD XML AMMF File submitted by Client in VCMS
    • AMMF Flie name provided by Client to Visa
    • Self-testing results validated by IC with VOCC Offline
    • Self-testing completed
  • Online testing:
    • Online testing for the authorization host is not required as NI is certified and if same POS terminal is used, unless for comfort then you can test: Please ensure that your authorization system is ready for the Visa Secure service before our online testing.

Dependencies to start the testing:

  • L3 readiness.

Expected time estimate for the project to be completed:

  • Expected estimated time for the completion of the project will be from 3 months.

Estimated Project Activities (brief).

  • Completion of all pre-requisites.
  • Project activation and introductory pack sharing by Visa.
  • Completion of CIQs.
  • File Exchange Service Questionnaire Schedule S - Short Form for Existing Endpoints – for OFD XML AMMF option
  • Visa Test environment configuration. Will take 2 to 3 weeks from time receiving the documentation and CIQs
  • Online testing. Estimated in 2 weeks.
  • Configuration of production environment. Estimated in 3 weeks.

πŸŽ‰ πŸŽ‰ πŸŽ‰ Estimated expected to be the project fees:

  • Project Management Fee $2,500
    • Months 1–5: US $2,500 per month
    • Month 6 until project end date: US $5,000 per month
  • General Configuration Change fee: based on number of involved BINs
    • 0-2 BINs: 1500$
    • 3-10 BINs: 3000$
    • 11-25 BINs: 5000$
    • 26 and more BIN: 10000$
  • Global Client Testing Team- $350/hour for online test slots – in case of expediting requests it is 1000 USD per hour.
  • Expediting Project Fees:
    • There is a project expediting fees which cost 6500 USD per numeric and this will reduce the configuration of test Environment and production Environment from 3 weeks to 5 days.
  • Cancellation Policy
    • Kindly note that we have a global project cancellation policy in place where by all projects with no progress/activity for 6 weeks will be cancelled in our system.
    • The client will need to re-submit the PRF to their Account Managers in order to reinstate the project.
    • All project related fees will be payable until the date of cancellation and will not be refunded in such cases.
  • Configuration Reschedule Fee
    • Requests to reschedule a previously established system configuration change will be charged at US $3,500 per numeric or scheduled event
  • Configuration Cancellation Fee
    • Cancellation of a previously scheduled system configuration change will be charged at US $6,500 per numeric or scheduled event

Project status update:

  • When the project is activated, we will be conducting a weekly status update call.

Next steps:

  • Send your confirmation/feedback for the above-mentioned points before Friday 17 May 2024

Please feel free to contact me for any questions, information, or help you might need.