Is It Legal To Keep Credit Card Numbers On File

Why and how to do it how not to do it. Limited exceptions apply such as if you need to bill the customer on a frequent and recurring basis at least monthly and explicit permission is obtained from the customer.

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is it legal to keep credit card numbers on file

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By roy huggins last updated.

Is it legal to keep credit card numbers on file. The information on your behalf and allow you to charge the card when you need without having to store or remember the credit card numbers or other info. As i understand it us law is concerned with fraud but not concerned with handling of credit card numbers received with the consent of a cust. We keep card details on file in the company that i work for.

Holding client credit card info on file. If your are determined to keep copies of credit cards on file it is crucial that you take great care in keeping your customers credit card information private. Please help us keep our community civil and respectful.

Anything you post may be disclosed published transmitted or reused. We also use another customer system where we use credit card numbers and customer names but in that system we do not insist on the exact name on the card. Please help us keep our community civil and respectful.

As a business owner the onus is on you to protect this information as if it were your own. For your safety do not disclose confidential or personal information such as bank account numbers or social security numbers. Credit cards news advice news your business credit securely storing customer card data.

So they refused to see my daughter because i did not give them my credit card. I am not an attorney and my comments should be construed as business administration not legal advice. The credit card number must be filed in a secure location in a safe or under lock and key.

I took my daughter for a follow up to the doctor and they asked me for a credit card to be put on file. Is it legal to keep a customers credit card number in files. Credit card numbers should not be kept on file as a general practice.

Wondering if there is a legal position in keeping written record of customers credit cards on file.

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