Consolidating service provider points of presence
Ask your gateway provider if they are PCI DSS compliant and verify their certificate annually.
Debt Consolidation merchants also need a gateway with a data vault for tokenization of credit card numbers and encryption of customer personally identifiable information (PII).
Here are some recommended ways to maintain low chargeback and refund volume ratios: Merchants can handle chargebacks in-house or outsource to a Chargeback Mitigation Specialist.
The following companies are experienced in identifying all forms of fraud, including friendly fraud.
Tran Zlytics Gateway: Choosing the right gateway provider is critical for high-risk merchants and their processors. Tran Zlytics offers high risk merchants a Gateway and HUB built from the ground up for high-risk and CNP merchants.
Debt consolidation consultants and service providers are categorized by SIC Code, NAICS Code and Visa Merchant Category Code (MCC) to comply with payment card industry requirements.Thousands of merchants, from start-ups to enterprise-scale organizations, leverage Digi Pay’s curated knowledge of high-risk payments to securely process hundreds of millions across an array of vertical industries.Digi Pay works closely with debt consolidation partners, providing tailored solutions and timely advice to national and regional service providers, while helping them maintain the highest standards of banking and payment card industry compliance.Tran Zlytics also offers advanced real-time reporting for faster and better use of CRM data.Payment descriptors are registered with a Chargeback Alerts program; re-presentments are pre-integrated with the gateway.