Quality Control:
NMA’s Quality Control experts receive merchantA business that accepts credit cards for goods or services. account applications and review the contents and ancillary documents submitted. The required merchantA business that accepts credit cards for goods or services. account package typically varies from vertical to vertical as a result of numerous factors, including: business history, previous financials, requested account type and industry. Quality Control ensures that documents are complete, and verifies business and business owner information included in the MerchantA business that accepts credit cards for goods or services. Processing Application (MPA).
Underwriting:
NMA’s Underwriting experts provide meticulous reviews of merchantA business that accepts credit cards for goods or services. applications – ensuring that documents are legal, authentic and in alignment with merchantA business that accepts credit cards for goods or services. acceptability criteria and internal credit policies.
The team also analyzes potential account risks and liability. NMA accepts merchantA business that accepts credit cards for goods or services. accounts of all risk levels, and specializes in high-risk processing for merchants susceptible to chargebacks, fraud, and general card-not-presentA merchant environment where the cardholder (and the card) is not physically present at the time of purchase. Typical card-not-present transactions take place in businesses focused on mail order/telephone order, business-to-business, and Internet-based transactions.... risks. Our Underwriting experts carefully consider factors like payment environment and industry type to prescribe custom processing solutions to be implemented after account activation. Once the underwriting process is complete, the application is either approved or declined.
Risk Management:
After MIDA number that numerically identifies each merchant to the merchant processor for accounting and billing purposes. activation, NMA’s Risk Management experts take over account management, examining merchantA business that accepts credit cards for goods or services. transactions for possible fraudulent or concerning activities.
NMA’s proprietary risk mitigation tools provide continuous monitoring throughout the life of merchantA business that accepts credit cards for goods or services. accounts – ensuring that all MIDs are properly maintained. Depending on identified risk levels, merchantA business that accepts credit cards for goods or services. accounts may be manually reviewed daily, weekly, or bimonthly. NMA’s Risk Management experts rely on software like Fraud Wrangler to integrate with e-commerce merchantA business that accepts credit cards for goods or services. accounts and provide high-level risk management powered by machine learning and artificial intelligence.