Home > Terms > English (EN) > credit card control clerk

credit card control clerk

A professional who compiles, verifies, and files records and forms to control issuing, blocking (withholding), or renewal of credit cards, performing any combination of following duties. Respnsibilities include:

  • Receives shipments of plastic credit card blanks and verifies totals received against invoices.
  • Assigns consecutive batch numbers to blank cards and stores cards in vault.
  • Issues blank cards for imprinting, on requisition, and keeps records of batch numbers issued.
  • Receives new or reissued printed cards, verifies number sequence, and compares identifying data on cards with data on application files to detect errors.
  • Compiles lists of cards containing errors and initiates correction forms.
  • Places completed credit cards and establishment literature into envelopes for mailing.
  • Receives returned cards and reviews correspondence or searches records to determine customer reasons for return.
  • Receives blocking notices from officials and places designated cards in hold file until release is authorized.
  • Destroys inaccurate, mutilated, undelivered, withheld, or expired cards, in presence of witnesses, using scissors.
  • Compiles list of destroyed cards and records reasons for destruction, using computer.
  • Occasionally verifies customers' account balances to expedite issuance or renewal of cards.
  • Maintains related files and control records.
  • Issues cards for automated teller machines.
0
Collect to Blossary

Member comments

You have to log in to post to discussions.

Terms in the News

Billy Morgan

Sports; Snowboarding

The British snowboarder Billy Morgan has landed the sport’s first ever 1800 quadruple cork. The rider, who represented Great Britain in the 2014 Winter Olympics in Sochi, was in Livigno, Italy, when he achieved the man-oeuvre. It involves flipping four times, while body also spins with five complete rotations on a sideways or downward-facing axis. The trick ...

Marzieh Afkham

Broadcasting & receiving; News

Marzieh Afkham, who is the country’s first foreign ministry spokeswoman, will head a mission in east Asia, the state news agency reported. It is not clear to which country she will be posted as her appointment has yet to be announced officially. Afkham will only be the second female ambassador Iran has had. Under the last shah’s rule, Mehrangiz Dolatshahi, a ...

Weekly Packet

Language; Online services; Slang; Internet

Weekly Packet or "Paquete Semanal" as it is known in Cuba is a term used by Cubans to describe the information that is gathered from the internet outside of Cuba and saved onto hard drives to be transported into Cuba itself. Weekly Packets are then sold to Cuban's without internet access, allowing them to obtain information just days - and sometimes hours - after it ...

Asian Infrastructure Investment Bank (AIIB)

Banking; Investment banking

The Asian Infrastructure Investment Bank (AIIB) is an international financial institution established to address the need in Asia for infrastructure development. According to the Asian Development Bank, Asia needs $800 billion each year for roads, ports, power plants or other infrastructure projects before 2020. Originally proposed by China in 2013, a signing ...

Spartan

Online services; Internet

Spartan is the codename given to the new Microsoft Windows 10 browser that will replace Microsoft Windows Internet Explorer. The new browser will be built from the ground up and disregard any code from the IE platform. It has a new rendering engine that is built to be compatible with how the web is written today. The name Spartan is named after the ...

Featured Terms

Silentchapel
  • 0

    Terms

  • 95

    Blossaries

  • 10

    Followers

Industry/Domain: Aviation Category: Aircraft maintenance

Michoud Assembly Facility

The Michoud Assembly Facility (MAF) is an 832-acre (3.4-km²) site owned by NASA in New Orleans East, a district within New Orleans, Louisiana in the ...

Contributor

Featured blossaries

Time Measurment

Category: Science   1 20 Terms

Exotic buildings in China

Category: Arts   1 4 Terms

Browers Terms By Category