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Select this link to open the Risk Daily Summary report.
On the report page, select Next/Same Day Funding and then select refresh 
to list only those merchants participating in Next Day Funding or Same Day ACH processing, based on whether they have a value of NXDY or SMDY in the boarding system's User Data2 field. The report will also identify any such participating merchants with the 
icon.
In the MID 
column, select a merchant ID number to open the Merchant Summary page for that merchant.
The following table identifies and describes the data elements in the Risk Daily Summary.
Column |
Description |
Blank (Next/Same Day Funding) |
An |
Merchant |
Identifies the name of the Merchant matching your pre-defined risk analysis criteria. |
BIN |
Displays the Bank Identification number. |
MID |
Displays the Merchant Identification number. |
SIC |
Displays the Standard Industrial Classification (SIC) code for the merchant identified in the report. |
Hits |
Displays the total number of hits the merchant has had in the past 30 days. |
WI |
An X in this column indicates the corresponding merchant has an active work item for the date in context. |
1 |
An X in this column indicates the corresponding merchant has been identified in the Batch Activity report for the current reporting day. |
2 |
An X in this column indicates the corresponding merchant has been identified in the Duplicate Card report for the current reporting day. |
3 |
An X in this column indicates the corresponding merchant has been identified in the Force Entered report for the current reporting day. |
4 |
An X in this column indicates the corresponding merchant has been identified in the Foreign Card Auth report for the current reporting day. |
5 |
An X in this column indicates the corresponding merchant has been identified in the Foreign Card Capture report for the current reporting day. |
7 |
An X in this column indicates the corresponding merchant has been identified in the Hand Entered report for the current reporting day. |
8 |
An X in this column indicates the corresponding merchant has been identified in the Large Chargeback report for the current reporting day. |
9 |
An X in this column indicates the corresponding merchant has been identified in the Large Credit report for the current reporting day. |
10 |
An X in this column indicates the corresponding merchant has been identified in the Large Sale report for the current reporting day. |
11 |
An X in this column indicates the corresponding merchant has been identified in the Large Transaction report for the current reporting day. |
12 |
An X in this column indicates the corresponding merchant has been identified in the Non Approved Auth report for the current reporting day. |
13 |
An X in this column indicates the corresponding merchant has been identified in the Same Dollar Amount report for the current reporting day. |
14 |
An X in this column indicates the corresponding merchant has been identified in the Unmatched Credit report for the current reporting day. |
15 |
An X in this column indicates the corresponding merchant has been identified in the Auth to Capture report for the current reporting day. |
16 |
An X in this column indicates the corresponding merchant has been identified in the Average Ticket report for the current reporting day. |
17 |
An X in this column indicates the corresponding merchant has been identified in the Chargeback to Sales report for the current reporting day. |
18 |
An X in this column indicates the corresponding merchant has been identified in the Credit to Sales report for the current reporting day. |
19 |
An X in this column indicates the corresponding merchant has been identified in the Watchlist Scrutiny report for the current reporting day. |
20 |
An X in this column indicates the corresponding merchant has been identified in the Zero Batch report for the current reporting day. |
21 |
An X in this column indicates the corresponding merchant has been identified in the Authorized Credit report for the current reporting day. |
Deposit Amount |
Displays the merchant's deposit amount for the current reporting day. |
Print or download the report as required.
Use the Output icon 
to create output from a report that you can print or download.
To create output from a report page containing data:
to display the output menu.