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Virtual Card Integration Guide (End-to-End)Virtual Card Integration Guide (End-to-End)
Marketing Virtual Cards - Best PracticesMarketing Virtual Cards - Best Practices
Virtual Card Support Team PlaybookVirtual Card Support Team Playbook
Virtual Card Treasury & Finance Operations PlaybookVirtual Card Treasury & Finance Operations Playbook
Virtual Card Fraud & Compliance PlaybookVirtual Card Fraud & Compliance Playbook
Card Issuing Course
Module 1: What Virtual Cards Actually AreModule 1: What Virtual Cards Actually Are
Module 2: Card Lifecycle from a Product PerspectiveModule 2: Card Lifecycle from a Product Perspective
Module 3: Registering Card UsersModule 3: Registering Card Users
Module 4: Issuing a Card
Module 5: Funding Virtual CardsModule 5: Funding Virtual Cards
Module 6: Spend Transactions and MonitoringModule 6: Spend Transactions and Monitoring
Module 7: Freezing, Unfreezing, and Terminating CardsModule 7: Freezing, Unfreezing, and Terminating Cards
Module 8: Managing Card LimitsModule 8: Managing Card Limits
Module 9: Fees, Cross-Border Charges, and Revenue ModelingModule 9: Fees, Cross-Border Charges, and Revenue Modeling
Module 10: Restricted Merchant Categories (MCCs) and Real Merchant BehaviorModule 10: Restricted Merchant Categories (MCCs) and Real Merchant Behavior
Module 11: Refunds, Reversals, and ChargebacksModule 11: Refunds, Reversals, and Chargebacks
Module 12: Designing Card UX for Trust and ClarityModule 12: Designing Card UX for Trust and Clarity
Module 13: Card Operations and Support PlaybookModule 13: Card Operations and Support Playbook
Module 14: Card-Based Product Use Cases and StrategyModule 14: Card-Based Product Use Cases and Strategy
Module 15: Fraud Patterns and Spend AbuseModule 15: Fraud Patterns and Spend Abuse
Module 16: Metrics and KPIs for Card ProductsModule 16: Metrics and KPIs for Card Products
Module 17: Marketing and Distribution Strategy for Card ProductsModule 17: Marketing and Distribution Strategy for Card Products
Module 18: Understanding the Full Value Chain of Virtual CardsModule 18: Understanding the Full Value Chain of Virtual Cards
Module 19: BINs – Identification, Validation, and Strategic UseModule 19: BINs – Identification, Validation, and Strategic Use
Module 20: Card Authorizations, Silent Transactions, and Pre-AuthorizationsModule 20: Card Authorizations, Silent Transactions, and Pre-Authorizations
Module 21: Compliance, Security, and Regulatory ResponsibilitiesModule 21: Compliance, Security, and Regulatory Responsibilities
Module 22: How Virtual Card Programs Are Really Built and OperatedModule 22: How Virtual Card Programs Are Really Built and Operated
Module 23: Capstone Project and Final ReflectionsModule 23: Capstone Project and Final Reflections
Card Fraud Course
Module 1: Introduction to Virtual Card FraudModule 1: Introduction to Virtual Card Fraud
Module 2: Understanding and Preventing Virtual Card FraudModule 2: Understanding and Preventing Virtual Card Fraud
Module 3: Incident Response and Post-Fraud Investigation WorkflowsModule 3: Incident Response and Post-Fraud Investigation Workflows
Module 4: MCC & BIN-Based Threats and ControlsModule 4: MCC & BIN-Based Threats and Controls
Module 5: Refund, Reversal, and Chargeback AbuseModule 5: Refund, Reversal, and Chargeback Abuse
Module 6: Transaction Pattern DetectionModule 6: Transaction Pattern Detection
Module 7: Designing Controls & Prevention SystemsModule 7: Designing Controls & Prevention Systems
Module 8: Logging, Audit Trails, and Incident ReportingModule 8: Logging, Audit Trails, and Incident Reporting
Module 9: Compliance, PCI-DSS, and Scheme RequirementsModule 9: Compliance, PCI-DSS, and Scheme Requirements
Module 10: Capstone Simulation — End-to-End Fraud & Risk ResponseModule 10: Capstone Simulation — End-to-End Fraud & Risk Response
Zero to Card Business ToolkitZero to Card Business Toolkit
Virtual Card Glossary
  1. Card Issuing
  2. /Card Issuing Course

Card Issuing Course

Module Structure

ModuleTitleSummary
1What Virtual Cards Actually AreWhat Is a Virtual Card, How Virtual Cards Fit Into the Card Ecosystem, Where Are Virtual Cards Used?cards
2Card Lifecycle from a Product PerspectiveVirtual Card Lifecycle: The Big Picture
3Registering Card UsersWhat Does It Mean to “Register a Card User”?,Why Is This Required? and What Data Is Required?
4Issuing a CardWhat Does “Issuing a Card” Actually Mean? and When Should You Issue a Card?
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