SlideShare a Scribd company logo
1 of 11
TRANServe Debit Card
     Overview



                       1
What is the TRANServe Debit Card?
   The TRANServe debit card is a Visa-branded debit card that
    provides your transit benefit electronically.

   TRANServe‟s Counsel has been working closely with Counsel
    from the U.S. Treasury Department, Financial Management
    Services and Internal Revenue Service to ensure regulatory
    compliance of the debit card.

   The debit card uses restricted merchant category codes to
    safeguard transit benefits from fraud, waste, and abuse.




                                                                 2
Why Change From Paper Fare Media?
    The US Department of Transportation TRANServe is shifting its
     distribution methodology away from paper fare media to
     electronic fare media to tighten internal controls and support
     Green Government.
    Transit authorities across the nation are moving away from
     paper fare media and are implementing electronic fare media
     such as the Orca, “Q”, SmarTrip & Breeze cards.
    The primary goal of the transition to Electronic Fare Media is to
     use a single fare media delivery system that offers enhanced
     internal controls to preserve the transit benefit by deterring
     waste, fraud, and abuse.
                                                                         3
TRANServe Debit Card Advantages
Internal Controls
   Participant’s name on card

   Robust vendor system

   Widely accepted by transit authorities

   Fraud, waste, and abuse reporting
    o   TRANServe notifies agencies of suspected misuse.




                                                           4
Advantages Continued:
Savings
   Distribution costs

   Voucher surcharges

   No distribution lines

   Reduce overhead

   Automatic return of unused funds


                                       5
How Does My Agency Make the Transition?
   Complete the TRANServe issued Enrollment Spreadsheet and
    Certification Statement
        Provide additional validation information (work phone, work
         zip, and common identifier)
        Sign Certification Statement
        Annual recertification is a requirement of the TRANServe
         program. Please work with your agency to ensure this
         requirement is met.
        E-mail completed Enrollment Spreadsheet and signed
         Certification Statement to TRANServe Transit Benefit Manager
   The TRANServe Debit Card will be delivered to Agency POC(s)
    for distribution, or; TRANServe will hold initial distribution at a
    designated location.                                              6
How To Use the TRANServe Debit Card to
Purchase Fare Media?
     After distribution, participants call the JP Morgan
      automated customer service line to activate cards.
     Call 1-866-891-6951.
     Follow prompts to activate TRANServe Debit Cards.
        Verify validation information, previously provided:

            1. Common Identifier
            2. Work Phone
            3. Work Zip Code
        Select PIN




                                                               7
How To Use the TRANServe Debit Card to
Purchase Fare Media?
      Participants use the debit card to purchase fare media at
       these transit authority operated outlets:
         Ticket vending machines (choose „credit card‟)

         Website / online store*

         Phone / mail orders*

         Transit Authority offices, commuter stores or manned

           ticket windows
      Participants might need to adjust purchase habits because
       the debit card is restricted. Do not attempt to use it at retail
       outlets or ATMs.
       *Transit benefits can not be used to pay for shipping costs.

                                                                          8
How To Use the TRANServe Debit Card to
Purchase Fare Media?
   Split purchases (made with a combination of funds from
    the debit card and personal funds) may not be available at
    all locations. Participants should inquire at a transit
    authority office or manned ticket window for instructions to
    make a split purchase if the desired fare exceeds the funds
    on the card.
   Participants should carefully coordinate any automatic
    charges to the debit card with the card‟s monthly funding
    cycle to ensure the card is fully funded to pay scheduled
    charges.



                                                                   9
10
Debit Card Package




Front Side      Back Side
                            11

More Related Content

Similar to TRANServe Debit Card Overview

Lecture6-Card_Schemes.pptx
Lecture6-Card_Schemes.pptxLecture6-Card_Schemes.pptx
Lecture6-Card_Schemes.pptxLeeCang
 
electronic commerce payment systems
electronic commerce payment systemselectronic commerce payment systems
electronic commerce payment systemstumetr1
 
Mobile paymentmethodbased on public key
Mobile paymentmethodbased on public keyMobile paymentmethodbased on public key
Mobile paymentmethodbased on public keyIJCNCJournal
 
The Payments Glossary
The Payments GlossaryThe Payments Glossary
The Payments GlossaryPayfirma
 
Mobile Based Ticketing A
Mobile Based Ticketing AMobile Based Ticketing A
Mobile Based Ticketing AGyan Pandey
 
Electronic Ticketing Machine (ETM)
Electronic Ticketing Machine (ETM)Electronic Ticketing Machine (ETM)
Electronic Ticketing Machine (ETM)Navas Kilikkottu
 
Card & Payments Industry Overview
Card & Payments Industry OverviewCard & Payments Industry Overview
Card & Payments Industry Overviewankitinxs
 
Payment and Cards - A Basic Overview
Payment and Cards - A Basic OverviewPayment and Cards - A Basic Overview
Payment and Cards - A Basic OverviewSundar Raghavan
 
Learn Some Terms Used In Credit Card Processing
Learn Some Terms Used In Credit Card ProcessingLearn Some Terms Used In Credit Card Processing
Learn Some Terms Used In Credit Card Processingitio Innovex Pvt Ltv
 
Guide to Understanding Credit Card Processing for Merchants
Guide to Understanding Credit Card Processing for MerchantsGuide to Understanding Credit Card Processing for Merchants
Guide to Understanding Credit Card Processing for MerchantsChloeBeckham
 
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?Solutionreach
 
Payment gateway testing
Payment gateway testingPayment gateway testing
Payment gateway testingAtul Pant
 
Electronic fund transfer system
Electronic fund transfer systemElectronic fund transfer system
Electronic fund transfer systemramandeepjrf
 
World of mobile payments by Muthu
World of mobile payments by MuthuWorld of mobile payments by Muthu
World of mobile payments by MuthuMuthu Siva
 

Similar to TRANServe Debit Card Overview (20)

Lecture6-Card_Schemes.pptx
Lecture6-Card_Schemes.pptxLecture6-Card_Schemes.pptx
Lecture6-Card_Schemes.pptx
 
electronic commerce payment systems
electronic commerce payment systemselectronic commerce payment systems
electronic commerce payment systems
 
Ecommerce_CH-4.ppt
Ecommerce_CH-4.pptEcommerce_CH-4.ppt
Ecommerce_CH-4.ppt
 
Mobile_Wallet_Acceptance
Mobile_Wallet_AcceptanceMobile_Wallet_Acceptance
Mobile_Wallet_Acceptance
 
Ecommerce_Ch5.ppt
Ecommerce_Ch5.pptEcommerce_Ch5.ppt
Ecommerce_Ch5.ppt
 
Mobile paymentmethodbased on public key
Mobile paymentmethodbased on public keyMobile paymentmethodbased on public key
Mobile paymentmethodbased on public key
 
The Payments Glossary
The Payments GlossaryThe Payments Glossary
The Payments Glossary
 
Mobile Based Ticketing A
Mobile Based Ticketing AMobile Based Ticketing A
Mobile Based Ticketing A
 
Electronic Ticketing Machine (ETM)
Electronic Ticketing Machine (ETM)Electronic Ticketing Machine (ETM)
Electronic Ticketing Machine (ETM)
 
Card & Payments Industry Overview
Card & Payments Industry OverviewCard & Payments Industry Overview
Card & Payments Industry Overview
 
Direct Carrier billing
Direct Carrier billingDirect Carrier billing
Direct Carrier billing
 
Payment and Cards - A Basic Overview
Payment and Cards - A Basic OverviewPayment and Cards - A Basic Overview
Payment and Cards - A Basic Overview
 
Session 2.4 - Integrated Transport
Session 2.4 - Integrated TransportSession 2.4 - Integrated Transport
Session 2.4 - Integrated Transport
 
Learn Some Terms Used In Credit Card Processing
Learn Some Terms Used In Credit Card ProcessingLearn Some Terms Used In Credit Card Processing
Learn Some Terms Used In Credit Card Processing
 
Consumer credit
Consumer creditConsumer credit
Consumer credit
 
Guide to Understanding Credit Card Processing for Merchants
Guide to Understanding Credit Card Processing for MerchantsGuide to Understanding Credit Card Processing for Merchants
Guide to Understanding Credit Card Processing for Merchants
 
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?
Solutionreach Webinar: Will Your Practice Be Ready for EMV by October 2015?
 
Payment gateway testing
Payment gateway testingPayment gateway testing
Payment gateway testing
 
Electronic fund transfer system
Electronic fund transfer systemElectronic fund transfer system
Electronic fund transfer system
 
World of mobile payments by Muthu
World of mobile payments by MuthuWorld of mobile payments by Muthu
World of mobile payments by Muthu
 

Recently uploaded

AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf
AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdfAMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf
AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdfphamnguyenenglishnb
 
AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptx
AUDIENCE THEORY -CULTIVATION THEORY -  GERBNER.pptxAUDIENCE THEORY -CULTIVATION THEORY -  GERBNER.pptx
AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptxiammrhaywood
 
Student Profile Sample - We help schools to connect the data they have, with ...
Student Profile Sample - We help schools to connect the data they have, with ...Student Profile Sample - We help schools to connect the data they have, with ...
Student Profile Sample - We help schools to connect the data they have, with ...Seán Kennedy
 
4.16.24 21st Century Movements for Black Lives.pptx
4.16.24 21st Century Movements for Black Lives.pptx4.16.24 21st Century Movements for Black Lives.pptx
4.16.24 21st Century Movements for Black Lives.pptxmary850239
 
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdfInclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdfTechSoup
 
FILIPINO PSYCHology sikolohiyang pilipino
FILIPINO PSYCHology sikolohiyang pilipinoFILIPINO PSYCHology sikolohiyang pilipino
FILIPINO PSYCHology sikolohiyang pilipinojohnmickonozaleda
 
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITY
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITYISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITY
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITYKayeClaireEstoconing
 
Transaction Management in Database Management System
Transaction Management in Database Management SystemTransaction Management in Database Management System
Transaction Management in Database Management SystemChristalin Nelson
 
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️9953056974 Low Rate Call Girls In Saket, Delhi NCR
 
Culture Uniformity or Diversity IN SOCIOLOGY.pptx
Culture Uniformity or Diversity IN SOCIOLOGY.pptxCulture Uniformity or Diversity IN SOCIOLOGY.pptx
Culture Uniformity or Diversity IN SOCIOLOGY.pptxPoojaSen20
 
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdfGrade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdfJemuel Francisco
 
How to do quick user assign in kanban in Odoo 17 ERP
How to do quick user assign in kanban in Odoo 17 ERPHow to do quick user assign in kanban in Odoo 17 ERP
How to do quick user assign in kanban in Odoo 17 ERPCeline George
 
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...JhezDiaz1
 
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17Celine George
 
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdf
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdfVirtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdf
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdfErwinPantujan2
 
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptxECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptxiammrhaywood
 
Judging the Relevance and worth of ideas part 2.pptx
Judging the Relevance  and worth of ideas part 2.pptxJudging the Relevance  and worth of ideas part 2.pptx
Judging the Relevance and worth of ideas part 2.pptxSherlyMaeNeri
 

Recently uploaded (20)

AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf
AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdfAMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf
AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf
 
Raw materials used in Herbal Cosmetics.pptx
Raw materials used in Herbal Cosmetics.pptxRaw materials used in Herbal Cosmetics.pptx
Raw materials used in Herbal Cosmetics.pptx
 
AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptx
AUDIENCE THEORY -CULTIVATION THEORY -  GERBNER.pptxAUDIENCE THEORY -CULTIVATION THEORY -  GERBNER.pptx
AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptx
 
Student Profile Sample - We help schools to connect the data they have, with ...
Student Profile Sample - We help schools to connect the data they have, with ...Student Profile Sample - We help schools to connect the data they have, with ...
Student Profile Sample - We help schools to connect the data they have, with ...
 
4.16.24 21st Century Movements for Black Lives.pptx
4.16.24 21st Century Movements for Black Lives.pptx4.16.24 21st Century Movements for Black Lives.pptx
4.16.24 21st Century Movements for Black Lives.pptx
 
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdfInclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf
Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf
 
FILIPINO PSYCHology sikolohiyang pilipino
FILIPINO PSYCHology sikolohiyang pilipinoFILIPINO PSYCHology sikolohiyang pilipino
FILIPINO PSYCHology sikolohiyang pilipino
 
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITY
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITYISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITY
ISYU TUNGKOL SA SEKSWLADIDA (ISSUE ABOUT SEXUALITY
 
Transaction Management in Database Management System
Transaction Management in Database Management SystemTransaction Management in Database Management System
Transaction Management in Database Management System
 
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Kamla Market (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
 
Culture Uniformity or Diversity IN SOCIOLOGY.pptx
Culture Uniformity or Diversity IN SOCIOLOGY.pptxCulture Uniformity or Diversity IN SOCIOLOGY.pptx
Culture Uniformity or Diversity IN SOCIOLOGY.pptx
 
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdfGrade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf
Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf
 
How to do quick user assign in kanban in Odoo 17 ERP
How to do quick user assign in kanban in Odoo 17 ERPHow to do quick user assign in kanban in Odoo 17 ERP
How to do quick user assign in kanban in Odoo 17 ERP
 
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...
ENGLISH 7_Q4_LESSON 2_ Employing a Variety of Strategies for Effective Interp...
 
Model Call Girl in Tilak Nagar Delhi reach out to us at 🔝9953056974🔝
Model Call Girl in Tilak Nagar Delhi reach out to us at 🔝9953056974🔝Model Call Girl in Tilak Nagar Delhi reach out to us at 🔝9953056974🔝
Model Call Girl in Tilak Nagar Delhi reach out to us at 🔝9953056974🔝
 
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17
Incoming and Outgoing Shipments in 3 STEPS Using Odoo 17
 
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdf
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdfVirtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdf
Virtual-Orientation-on-the-Administration-of-NATG12-NATG6-and-ELLNA.pdf
 
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptxECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx
ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx
 
YOUVE GOT EMAIL_FINALS_EL_DORADO_2024.pptx
YOUVE GOT EMAIL_FINALS_EL_DORADO_2024.pptxYOUVE GOT EMAIL_FINALS_EL_DORADO_2024.pptx
YOUVE GOT EMAIL_FINALS_EL_DORADO_2024.pptx
 
Judging the Relevance and worth of ideas part 2.pptx
Judging the Relevance  and worth of ideas part 2.pptxJudging the Relevance  and worth of ideas part 2.pptx
Judging the Relevance and worth of ideas part 2.pptx
 

TRANServe Debit Card Overview

  • 1. TRANServe Debit Card Overview 1
  • 2. What is the TRANServe Debit Card?  The TRANServe debit card is a Visa-branded debit card that provides your transit benefit electronically.  TRANServe‟s Counsel has been working closely with Counsel from the U.S. Treasury Department, Financial Management Services and Internal Revenue Service to ensure regulatory compliance of the debit card.  The debit card uses restricted merchant category codes to safeguard transit benefits from fraud, waste, and abuse. 2
  • 3. Why Change From Paper Fare Media?  The US Department of Transportation TRANServe is shifting its distribution methodology away from paper fare media to electronic fare media to tighten internal controls and support Green Government.  Transit authorities across the nation are moving away from paper fare media and are implementing electronic fare media such as the Orca, “Q”, SmarTrip & Breeze cards.  The primary goal of the transition to Electronic Fare Media is to use a single fare media delivery system that offers enhanced internal controls to preserve the transit benefit by deterring waste, fraud, and abuse. 3
  • 4. TRANServe Debit Card Advantages Internal Controls  Participant’s name on card  Robust vendor system  Widely accepted by transit authorities  Fraud, waste, and abuse reporting o TRANServe notifies agencies of suspected misuse. 4
  • 5. Advantages Continued: Savings  Distribution costs  Voucher surcharges  No distribution lines  Reduce overhead  Automatic return of unused funds 5
  • 6. How Does My Agency Make the Transition?  Complete the TRANServe issued Enrollment Spreadsheet and Certification Statement  Provide additional validation information (work phone, work zip, and common identifier)  Sign Certification Statement  Annual recertification is a requirement of the TRANServe program. Please work with your agency to ensure this requirement is met.  E-mail completed Enrollment Spreadsheet and signed Certification Statement to TRANServe Transit Benefit Manager  The TRANServe Debit Card will be delivered to Agency POC(s) for distribution, or; TRANServe will hold initial distribution at a designated location. 6
  • 7. How To Use the TRANServe Debit Card to Purchase Fare Media?  After distribution, participants call the JP Morgan automated customer service line to activate cards.  Call 1-866-891-6951.  Follow prompts to activate TRANServe Debit Cards.  Verify validation information, previously provided: 1. Common Identifier 2. Work Phone 3. Work Zip Code  Select PIN 7
  • 8. How To Use the TRANServe Debit Card to Purchase Fare Media?  Participants use the debit card to purchase fare media at these transit authority operated outlets:  Ticket vending machines (choose „credit card‟)  Website / online store*  Phone / mail orders*  Transit Authority offices, commuter stores or manned ticket windows  Participants might need to adjust purchase habits because the debit card is restricted. Do not attempt to use it at retail outlets or ATMs. *Transit benefits can not be used to pay for shipping costs. 8
  • 9. How To Use the TRANServe Debit Card to Purchase Fare Media?  Split purchases (made with a combination of funds from the debit card and personal funds) may not be available at all locations. Participants should inquire at a transit authority office or manned ticket window for instructions to make a split purchase if the desired fare exceeds the funds on the card.  Participants should carefully coordinate any automatic charges to the debit card with the card‟s monthly funding cycle to ensure the card is fully funded to pay scheduled charges. 9
  • 10. 10
  • 11. Debit Card Package Front Side Back Side 11