PAYMENTZ Risk Tracker or Merchant Monitoring System helps you to detect, analyze and manage transaction, behavior and habits of the merchants and the cardholders based on a number of pre-defined monitoring rules in the system.
Default monitoring rules are defined as per the guidelines provided by VISA and MasterCard. These include:
Card Velocity, High Amount, Ticket Size etc.
Chargebacks & Refund Monitoring
Volume Ratio, Count Ratio, Refund Ratio, etc.
Actual Sales ratio, Foreign Sales, Pending Authorization, etc.
Risk Tracker – Configurable Monitoring Rules
All the risk monitoring rules are fully configurable. You can define & configure: