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SCT08 - Usage of External Bank Cards

Integration with external card networks for payment processing, enabling card-based transactions on your platform.

Overview

This capability enables your platform to accept and process payments from external bank cards, including credit, debit, and prepaid cards from major card networks.

Features

FeatureDescription
Card RegistrationSecure card enrollment and storage
Transaction ProcessingProcess card payments and refunds
3D SecureStrong customer authentication (SCA)
Recurring PaymentsSubscription and recurring billing
Card TokenizationSecure card data storage

Supported Card Networks

NetworkCard Types
VisaCredit, Debit, Prepaid
MastercardCredit, Debit, Prepaid
American ExpressCredit, Corporate
DiscoverCredit, Debit
UnionPayCredit, Debit

Configuration Options

LevelCard TypesFeatures
BasicLimited (Visa, MC debit only)Standard transaction limits
StandardFull support3D Secure, recurring payments
AdvancedAll networksEnhanced security, specialized cards

Card Processing Flow

Security Features

FeatureDescription
PCI DSS ComplianceFull PCI DSS Level 1 certification
TokenizationCard data replaced with secure tokens
3D Secure 2.0Frictionless and challenge flows
Fraud DetectionReal-time fraud scoring
Velocity ControlsTransaction limits and velocity checks

Use Cases

  • E-commerce Payments: Online card payments
  • In-App Purchases: Mobile card transactions
  • Subscription Billing: Recurring card charges
  • Card-to-Wallet: Fund wallet from external card
  • Refunds: Return funds to original card

Integration with Other Capabilities

CapabilityIntegration
SCT03 - Country of OperationAvailable card networks per country
SCT09 - Multi-CurrencyMulti-currency card processing
SCT11 - ComplianceCard fraud monitoring

Subscription Tier Availability

TierConfiguration Level
StarterNot included
ProfessionalStandard
EnterpriseAdvanced
CustomConfigurable