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Transaction Monitoring

We'll watch your transactions for suspicious activity and alert you before they become a problem. We'll detect fraud, card testing, prevent repeat chargeback customers and shift volume if a merchant account is inactive within seconds.

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How We Do It

Industry Experience

2 decades of monitoring transaction data helped us create the most advanced merchant account monitoring software in the business. We'll prevent damage to your merchant account health before it happens.

Smart Decline Monitoring

Trend changes, certain types of declines, and repeated attempts from different IPs with similar metadata indicate malicious activity. Our software will notify our support team and you immediately when we detect trouble.

Professional Team

Our team of Merchant Account Managers will be watching your transactions and declines 24/7.

Response Time Matters

Make sure fraud and declines aren't hurting your accounts. Get alerted the second fraud or decline problems appear.

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  • MID Optimization
  • Smart Decline Recovery
  • Safe Customer Backups
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  • MID Optimization
  • Smart Decline Recovery
  • Safe Customer Backups
  • Payment Orchestration
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