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What are the PCI compliance levels and how are they determined?

April 26, 2017compliance levels PCI

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What are the PCI compliance levels and how are they determined?

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All merchants will fall into one of the four merchant levels based on Visa transaction volume over a 12-month period. Transaction volume is based on the aggregate number of Visa transactions (inclusive of credit, debit and prepaid) from a merchant Doing Business As (DBA). In cases where a merchant corporation has more than one DBA, Visa acquirers must consider the aggregate volume of transactions stored, processed or transmitted by the corporate entity to determine the validation level. If data is not aggregated, such that the corporate entity does not store, process or transmit cardholder data on behalf of multiple DBAs, acquirers will continue to consider the DBAs individual transaction volume to determine the validation level.

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All merchants will fall into one of the four merchant levels based on annual volume. Transaction volume is based on the aggregate number of Visa transactions (inclusive of credit, debit and prepaid) from a merchant Doing Business As (‘DBA’). In cases where a merchant corporation has more than one DBA, Visa acquirers must consider the total volume of transactions stored, processed or transmitted by the corporation to determine the validation level.