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DAILY ALERT GENERATION
Alerts are generated from daily batches of
authorization and capture transactions.
ALERT TYPES
Multiple alert types are generated for specific indicators of
fraud, such as deposit amounts, multiple transactions on the same card, and
declined authorizations.
CONFIGURABLE ALERT PARAMETERS
Administrators can set specific parameters for
each alert type, such as deposit thresholds, variance percentages, and declined
authorization percentages.
ALERT SEARCH
Search for alerts by date, merchant, agent, or authorization
vendor; filter results by minimum deposit amount, authorization vendors, and
alert status.
ALERT LISTS
An easy-to-use online alert list displays alert status, merchant,
deposit amount, MID, agent number, SIC code, and alert type code.
COLOR-CODED ALERT STATUSES
Easily view alerts in need of review, alerts that
are currently being investigated and alerts that have been resolved.
ALERT EXAMINATION
Review merchant demographic information, alert details, and
batch summaries. See who has reviewed alerts in the past and enter and review
notes. Drill down to the transaction details.
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| With POS Portal Risk Management, you can easily monitor transaction activity and
quickly identify fraud. The Risk Management module analyzes authorization and
captures data from your front-end processor and uses a set of risk parameters to
generate alerts for questionable transactions. |
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Identify fraud quickly |
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Minimize exposure to risk |
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Adapt to changing fraud patterns |
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