Specifications include, but are not limited to: 5.2.1 Control and usage restrictions at both the District-wide and individual cardholder levels with regard to MCC restrictions, cash advances, dollars spend by card or classification of card, and merchant/commodity restrictions by card or classification of card. 5.2.2 Identification of fraud patterns. 5.2.3 Limitation of the District’s liability in the event of fraud, abuse or loss of cards. 5.2.4 Implementation of supporting management processes that allow real-time or Internet access to accomplish the following: a. Issuance of new cards b. Closure of existing cards c. Reporting and replacement of lost/stolen cards d. Replacement of retired cards e. Modification of a cardholder’s profile (including limit changes)
