The ALFEBA processing center, depending on region and Bank’s licenses provides technological procedures and reports exchange. The last one si supported, when the Bank chooses off-line connection to the information exchange between its banking core/ back-office and the ALFEBA’s authorization host/ SWITCH.
On the case of the on-line integration all the information is available through the banking core/ back-office system of the Bank.
Connection to the ALFEBA’s processing center: cards personalization
A set of the technological procedures of the bank’s cards personalization program setup. The time of the execution depends on the specific requirements of the Bank/ Issuer and its licenses of the international payment systems. In the case of the proprietary cards program the processing center doesn’t need any authorization from the international payment systems.
Service code: 0212000001
Connection to the ALFEBA’s processing center: cards issuing
A set of the technological procedures of the bank’s cards issuing program setup. The time of the execution depends on the Bank’s implementation plan, received from the international payment systems and internal requirements of the Bank/ Issuer and its licenses of the international payment systems. In the case of the proprietary cards program the processing center doesn’t need any authorization from the international payment systems.
Service code: 0212000002
Connection to the ALFEBA’s processing center: cards acquiring
A set of the technological procedures of the bank’s cards acquiring program setup. The time of the execution depends on the Bank’s implementation plan, received from the international payment systems and internal requirements of the Bank/ Issuer and its licenses of the international payment systems. In the case of the proprietary cards program the processing center doesn’t need any authorization from the international payment systems.
Service code: 0212000003
Connection to the ALFEBA’s processing center: fraud detection and prevention
A set of the technological procedures of the bank’s cards fraud detection and prevention parameters setup. The time of the execution depends on the Bank’s requirements and the program chosen (cards issuing by product, cards personalization by product, ATM, POS networks processing by product, e-commerce processing by product etc.) and its licenses of the international payment systems. In the case of the proprietary cards program the processing center doesn’t need any authorization from the international payment systems.
Service code: 0212000004
Connection to the ALFEBA’s processing center: chargebacks
A set of the technological procedures of the bank’s programs setup. The time of the execution depends on the Bank’s requirements and its licenses of the international payment systems. In the case of the proprietary cards program the processing center doesn’t need any authorization from the international payment systems.
Service code: 0212000005
Connection to the ALFEBA’s processing center: on-line integration with a banking core/ back-office of the Bank
A set of the technological procedures of the SM3000 platform setup, used by ALFEBA’s processing center. The time of the execution depends on the Bank’s requirements and the banking core/ back-office solution. To look through the existent integration see the SM3000 EPS: Functional description manual or actual Operational bulletins, publishing by ALFEBA’s documents department for its customers.
Service code: 0212000006
Connection to the ALFEBA’s processing center: on-line integration with a Third Party Processor/ Member Service Provider/ Third party authorization host Solution
A set of the technological procedures of the SM3000 platform setup, used by ALFEBA’s processing center. The time of the execution depends on the Bank’s requirements and a processing HOST solution used by the third party. The integration depends on the Bank’s program. To look through the existent integration see the SM3000 Processing platform information about, functional descriptions of the SM3000 family’s products or actual Operational bulletins, publishing by ALFEBA’s documents department for its customers.
Service code: 0212000007
Connection to the ALFEBA’s processing center: reports
A set of the technological procedures of the SM3000 platform setup, used by ALFEBA’s processing center for the reports exchange with a Bank/ Issuer/ Acquirer. The time of the execution depends on the Bank’s requirements. The reports can be modified y additional request from the Bank and it’ll be included into the one-time setup procedures.
Service code: 0212000008
Running technological procedures in batch and real-time mode
When operating through SM3000 PAYMENTS, the Bank changes data on its clients, card accounts, balances, and limits independently in real-time mode.
Besides, a batch mode of data exchange between the Bank and the Processing center exists depending on region and licenses.
The reports schedule is defined by the Implementation plan of the connection to the ALFEBA’s processing facilities.
Service code: 0212000009
Connection to the ALFEBA’s processing center: SMS messages alerts and message service
A set of the technological procedures of the SM3000 platform setup, used by ALFEBA’s processing center for the SMS-messages and alerts sending to the Bank or it customer/ partner. The time of the execution depends on the Bank’s requirements and formats.
Service code: 0212000010
Connection to the ALFEBA’s processing center: e-mail messages alerts and message service
A set of the technological procedures of the SM3000 platform setup, used by ALFEBA’s processing center for the e-mail-messages and alerts sending to the Bank or it customer/ partner. The time of the execution depends on the Bank’s requirements and formats.
Service code: 0212000011
SMS-messages and alerts sending costs reimbursements
In the case of using SMS mailing facilities of the ALFEBA Processing solutions, the Bank must reimburse 100% of the telecommunication vendors’ fees during the one business week after the invoice issued, including taxes depending on the region.
Service code: 0212000012
PCI DSS cloud costs reimbursements
In the case of using AMAZON or other PCI DSS certified cloud to process the banking cards programs, the Bank must reimburse 100% of the telecommunication vendors’ fees during the one business week after the invoice issued, including taxes depending on the region.
Service code: 0212000013
Mailing costs reimbursements
In the case of using express or usual mail services to deliver documents to the Bank or it customers and partners, the Bank must reimburse 100% of the mail vendors’ fees during the one business week after the invoice issued, including taxes depending on the region.
Service code: 0212000014
Accommodation and business trip costs reimbursements
In the case if the Bank requested ALFEBA’s personal traveling to the city outside of it headquarters, the Bank must reimburse 100% of the fees and 150 USD per business day during the one business week after the invoice issued, including taxes depending on the region.
Service code: 0212000015
Technological training of the Bank’s personal
ALFEBA provides technological training for the Bank’s personal on-line and in the territory of the Bank. The list and schedule of the trainings can be available on demand from the ALFEBA Academy. The fees don’t depend on the number of the personal.
Service code 0212000016
