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Managing Merchant Processing Risk (April 2006) |
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This is one in a series of white papers authored by the ETA Risk & Fraud Management
Committee designed to provide members of the ETA community with information regarding
industry trends in managing risk within their respective portfolios. The purpose of this paper is to share information and strategies for improving risk management practices and reducing
fraud in the acquiring side of the payments industry.
Acquirers are at financial risk from merchant performance in several different ways. While
many industry initiatives are focused on fraud and identity theft, the reality is that a significantpercentage of the financial loss associated with credit and debit payments comes from organizedfraud, business failures, inadequate monitoring of merchant accounts, and financial loss from unfunded chargebacks. Acquirers need to focus on the performance and financial strength of their merchants as part of their overall risk strategy.
Read/Download this White Paper
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