Payment Account Security Review Questionnaire
Please complete this questionnaire to help us understand how your payment accounts are protected and monitored. Do not enter any sensitive account numbers or personal identification numbers.
Organization Name
*
Your Full Name
*
First Name
Last Name
Your Email Address
*
example@example.com
Payment Account Type
*
Please Select
Corporate Bank Account
Merchant Services Account
Payment Gateway (e.g. Stripe, PayPal)
Digital Wallet
Other
If verification is needed, provide the last 4 digits of the account (optional)
How is access to this payment account controlled?
*
Individual user logins
Shared credentials
Role-based access
Other
Is multi-factor authentication (MFA) enabled for account access?
*
Yes, for all users
Yes, for some users
No
How is account activity monitored?
*
Automated alerts for unusual activity
Manual review of transactions
Regular account reconciliations
No monitoring in place
Other
When was the last time access controls or account permissions were reviewed?
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Have you observed any suspicious or unauthorized activity in the past 12 months?
*
No
Yes, and it was reported
Yes, but it was not reported
Additional comments or context (optional)
Submit Review
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