Elavon CFNA Quick Reference Manual
CFNA Electronic Application |
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QUICK REFERENCE GUIDE
CFNA Electronic Application
Verifone® Evolution Series
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CFNA Electronic Application |
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CFNA Electronic Application |
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TIPS FOR PROCESSING
•
ENTER or YES
•
BACKSPACE
•
CANCEL or NO
•
To scroll through the menu, press
MORE
•
Press 3 multiple times until the paper
advances to desired length
The following prompts may appear depending
on terminal setup, card type, and/or entry
method.
Clerk ID Prompt:
•
Input Clerk ID and press ENTER
Invoice Prompt:
•
Input Invoice # and press ENTER
Language Prompt:
•
If prompted, select language
CFNA Electronic Application |
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Before processing a new Credit First National
Association (CFNA) credit card application:
Provide the customer with the paper
credit card application, which includes
Credit Card Terms and Conditions. Make
sure the customer completes all required
information and signs the application.
Detach the signed application from the
Credit Card Terms and Conditions and return
the Terms and Conditions to the customer
before you process the application.
Please note that the USA PATRIOT Act
prevents processing the application
without all of the required information.
For each applicant, CFNA must obtain:
•
Full legal name
•
Date of birth
•
Current residential street address and
mailing address (if different)
•
Social Security Number
•
Annual Gross Income from all Sources
Compare the customer’s information with
his/her valid driver’s license, military or state
identification, or passport, and one other
form of identification or credit card. Check
the following:
•
Picture: Make sure it resembles the
individual presenting ID.
•
Logos/holograms: Look for a hologram on
driver’s license (if your state issues
licenses with holograms).
•
Expiration date: if the ID has expired, it is
not valid and cannot be used as ID.
PROCEDURES FOR OPENING A NEW ACCOUNT
CFNA Electronic Application |
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•
Age: compare date of birth on the ID
to age of individual presenting ID.
•
Look carefully for possible alterations
or other evidence of tampering.
•
Make sure the application is signed
and that the signature compares with
the ID.
After you have verified ID, sign your
name in the “VERIFIED BY” box.
ALL APPLICATIONS, APPROVED AND
DECLINED, MUST BE SIGNED AND
MAILED TO CFNA WEEKLY:
Credit First National Association
P.O. Box 81083
BK-14 / Credit Authorization
Cleveland, OH 44181-0083
•
Applications for joint accounts cannot
be processed electronically.
•
Electronic application processing is not
available in California.
•
All applications, whether approved or
denied, must be completed, signed and
mailed to CFNA.
PROCEDURES FOR OPENING A NEW ACCOUNT CON’T
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