Meaning: The American name Janessa means-a form of Jane.
A merchant is required to retain legible copies of credit card receipts for up to 18 months in order to satisfy any disputes/chargebacks. These receipts should be kept in a locked file cabinet or safe.After the 18 month period has expired, the credit card receipts should be shredded in order to protect cardholder information (refer to PCI 9.1).hese receipts should be kept in a locked file cabinet or safe. After the 18 month period has expired, the credit card receipts should be shredded in order to protect cardholder information (refer to PCI 9.1).
A completed BCTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction. The bank must retain copies of CTRs for five years from the date of the report (31 CFR 1010.306(a)(2)). The bank can retain hard copies or copies in electronic format. Refer to Appendix T for additional information on filing through the BSA E-Filing System.