Segregation Of Responsibilities – For Credit Card Handling
No.
Question
1
Are the responsibilities of Credit Card handling properly segregated, to avoid fraud, and to execute the operation seamlessly?
2
To process a credit card payment
and to process the void transactions, do separate personnel designated?
3
To process a credit/refund,
and to process a payment, to separate personnel designated?
4
To reconcile credit card payments, and to process payments, void transactions, credits, and
refunds, do separate personnel designated?
