Who are Involved in Payment Card Transactions

• Individual staff members who directly or indirectly are involved in card transactions, including payments, refund, voiding or reversing transactions, reconciliation, reporting or custodian, delivery of cards, purchasing, incident response, etc.
• Managers, Directors or Supervisor who handle payment card transactions; reporting and reconciliation; create policies and provide oversight for daily operations; document processes and compliance; ensure securities of cardholder data; and other related activities.
• IT staff and 3rd party service providers (TPSP) involved in the design, development, maintenance and administration of:
  • payment applications ;
  • systems that store, process, or transmit cardholder data ;
  • systems that provide security services or may impact the security of the cardholder data environment (CDE) ;
  • eCommerce websites and applications ; and,
  • system components or device located within or connected to the CDE