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Risk

The Risk tool enables users to detect fraudulent activity, using a variety of user-configurable features. Users can validate information, capture data, and generate reports based on that data. Additionally, they can establish risk parameters, based upon various types of data, including (but not limited to) authorization and capture data, merchant profiles, and merchant history.

In This Chapter

Risk Interface

Trending Summary

Exception Summary

Next Day Funding and Same Day ACH processing