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38
YEARS OF EXPERIENCES
51
MEMBER BANKS
14,093
Workforce in the Financial Sector 2017
192.1
Total Balance Sheet of the Banking System November 2018

Frequently Asked Questions

What is “Double Swiping”?

When a merchant swipes a card for the second time at their own point-of-sale (POS) or cash register after the card transaction has already been approved the first time.

Why are payment cards double-swiped?

Merchants ‘double swipe’ to collect vital payment card details and cardholders’ personal data for their internal accounting and/or marketing purposes.

What vital information can be accessed by double-swiping?

By double swiping, a merchant can access and store all payment card data, including sensitive information encoded on the magnetic strip of the payment card.

Why is it risky to double swipe?

If the merchant has stored the payment card data, including sensitive information encoded on the magnetic strip, this information can be stolen by criminals or fraudsters to create counterfeit payment cards and/or fraudulent transactions.

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