Forums / Built-in Shipping and Payment Modules / National Merchant Bancard, what are the scanning?

National Merchant Bancard, what are the scanning?

Locked

Started by maitaijim on 19 Oct 2008, 7:22 AM · Views: 1,765

Results 1 to 7 of 7
This thread is locked. New replies are disabled.
19 Oct 2008, 7:22 AM
#1
maitaijim avatar

maitaijim

New Zenner

Join Date:
May 2008
Posts:
37
Plugin Contributions:
0

National Merchant Bancard, what are the scanning?

Not having any direct relationship with the client may sound like a blessing but it has it's down side also. Communicating through the designers (read hippie artists:artist:) can sometimes lead to some strange info coming from the client.

I was told "the visa people" needed to do a security scan of the store before they would transfer funds to their checking account. They also said that the links from the homepage to the store need to point at the actually store for the scan. Zen Cart was in a sub directory and the homepage links were pointing to a store coming soon page.

Does National Merchant Bancard perform a security scan and do they actually require any links referring to the store be "live" at the time of the scan. If there is a scan does anyone here know what the criteria is for passing?

The designers never heard anything more about it so I assume it's all squared away.

Thanks,
Jim

19 Oct 2008, 1:08 PM
#2
Kim avatar

Kim

Obaa-san

Join Date:
Jun 2003
Location:
West Coast, North America
Posts:
26,737
Plugin Contributions:
0

Re: National Merchant Bancard, what are the scanning?

Suggest you Google - PCI Compliance.

Please do not PM for support issues: a private solution doesn't benefit the community.

Be careful with unsolicited advice via email or PM - Make sure the person you are talking to is a reliable source.

19 Oct 2008, 4:13 PM
#3
maitaijim avatar

maitaijim

New Zenner

Join Date:
May 2008
Posts:
37
Plugin Contributions:
0

Re: National Merchant Bancard, what are the scanning?

Kim:

Suggest you Google - PCI Compliance.
I'm very familiar with PCI DSS, implementing design into Zen Cart has some how gotten me twisted up in the evil world of full time web development. PCI Compliance is why we recommend Zen Cart and Certified Hosts to all of our ecom clients. I asked if it was for PCI Compliance and was told it wasn't. Can't say I understand why the links were required to be "live,

Jim

20 Oct 2008, 4:33 AM
#4
drbyte avatar

drbyte

Sensei

Join Date:
Jan 2004
Posts:
63,511
Plugin Contributions:
176

Re: National Merchant Bancard, what are the scanning?

I suspect that the card processor's underwriters will want to see his website to make sure that his website is consistent with his registered business type before approving the account application.
And I suspect that in order to make that determination the store would need to be accessible.
I don't see why that would be an unreasonable request ...

.
Zen Cart - putting the dream of business ownership within reach of anyone!
Donate to: DrByte directly or to the Zen Cart team as a whole

Remember: Any code suggestions you see here are merely suggestions. You assume full responsibility for your use of any such suggestions, including any impact ANY alterations you make to your site may have on your PCI compliance.
Furthermore, any advice you see here about PCI matters is merely an opinion, and should not be relied upon as "official". Official PCI information should be obtained from the PCI Security Council directly or from one of their authorized Assessors.

20 Oct 2008, 5:28 AM
#5
maitaijim avatar

maitaijim

New Zenner

Join Date:
May 2008
Posts:
37
Plugin Contributions:
0

Re: National Merchant Bancard, what are the scanning?

I was coming at this from a purely curious perspective, no judgment of reason was meant. The store was always accessible at "/shop" and I am just looking to be prepared next time if having a link from the homepage is a requirement for getting the green light from the merchant account.

I will call NMB again to see if I can get a straighter answer to what their criteria is for green lighting a site. Seems like good info to have publicly available, us developers sometimes don't have any say in where the client is hosted. It would be nice to know at the beginning of a job if a host/install meets their basic requirements.

Jim

21 Oct 2008, 6:09 PM
#6
maitaijim avatar

maitaijim

New Zenner

Join Date:
May 2008
Posts:
37
Plugin Contributions:
0

Re: National Merchant Bancard, what are the scanning?

I was just informed by a very nice woman at National Merchant Bancard that only the shopping cart portion of the store is scanned and the rest of the sight must be lawful. The only other item mentioned was the obvious need of an SSL. The rest of the criteria relates to the security aspects of the host's servers which shouldn't be a problem with a reputable hosting company. This information only applies to SAQ Validation Type 1 which under the current rules describes the use of the Authorize.net payment module.

To get back to my original inquiry, no request would have come from NMB to change the links on the homepage to point at the actual shopping cart.

Jim

21 Oct 2008, 9:58 PM
#7
maitaijim avatar

maitaijim

New Zenner

Join Date:
May 2008
Posts:
37
Plugin Contributions:
0

Re: National Merchant Bancard, what are the scanning?

maitaijim:

and the rest of the sight must be lawful.
hmmm maybe I am going mentally blind:no:
Should have been, and the rest of the site must be lawful.
This is what learning PHP is doing to me brains.
Jim