Stamford, Connecticut, United States
Review a daily list of merchants that exceed their risk parameters and could possibly be fraudulently processing. Keep tabs on live merchants monthly chargebacks and making sure they do not exceed certain thresholds. Review a daily file of transactions that have exceeded a merchants high ticket and determining if we are to approve the sale. Releasing reserves to merchants that are in good standing in regards to chargebacks or paying fees. Reviewing files containing merchant ACH Rejects and reaching out to the merchants to have them advise me on payment of these rejects. Running a bank verification program to validate the change of a merchants bank account.
Reviewed credit card processing applicants. Checked background and credit score of the owners and made a judgement of whether they would be able to be financially stable and pay fees. Checked the business website/store location to see if it is a valid business. Reviewed processing statements and bank statements to see their chargeback history and liquidity. Made a judgement on whether we should accept the applicant as a merchant for credit card processing.
-Processed invoices through Lawsons Infor accounting software -Researched problems found through processing invoices -Updated vendors on why old invoices have not been payed and making sure to prioritize those