Interchange downgrades and scheme fees eating blended pricing.
Every downgrade and scheme fee found and valued against your pricing.
Merchant payouts, reserves and deductions that don’t match transactions.
Payouts, reserves and deductions checked against the transactions behind them.
Chargeback losses that never get passed back to the merchant.
Chargeback liability passed back to merchants with the evidence.
✓
Collect
Clearing, settlement, merchant pricing and payout files in one place.
✓
Tie out
Scheme settlements matched to transactions and bank.
✓
Verify
Interchange, scheme fees and MDR checked against contracts.
✓
Recover
Over-billing disputed and chargebacks passed back to merchants.
Interchange & MDR verification
Every transaction priced as contracted.
Transaction data
Interchange tables
Merchant pricing
Margin by merchant
Net margin per merchant, product and scheme.
Clearing file
Fee schedule
Merchant pricing
Chargebacks & disputes
Every chargeback tracked to the final booking.
Dispute file
Clearing file
Merchant data
Most relevant domains
Card Issuers
Scheme settlement, interchange income and fees.
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PSPs & PayFacs
Many acquirers, methods and merchants.
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E-Money Institutions & Wallets
Client funds and safeguarding, daily.
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Carrier Billing & Alternative Payments
Operators, countries and revenue shares.
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Banks
Card and payment operations, audit-ready.
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