Attached are Visa's Fraud Control and Investigative Procedures for merchants who are compromised. This document will help you limit your financial liability in the case of compromised Visa cardholder information.

Lots of good information is contained in the roughly 60 page document!

Attached Files

cisp_what_to_do_if_compromised.pdf (608.5 KB, 5 views)

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Alert the credit bureaus immediately. Tell them you're under suspicion of fraud due to compromise SSN. You only need to contact one bureau out of the three. They will alert the others. This will put an alert on your account for 90 days. If anyone tries to authorize any credit approval, they'll call you to verify and you can tell them it was or wasn't you. After 90 days, just renew the alert.

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