Excessive Chargeback Ratio Monitor
Tracks every MID against Visa and MC thresholds — always on.
Core · Risk & Fraud
Your agent monitors chargeback ratios per MID against Visa VDMP/VFMP and Mastercard MEAP thresholds in real time — issuing early warnings when merchants approach program entry levels and tracking remediation progress for merchants already enrolled.
What your agent does
- ◆ Tracks CB ratio daily per MID against all card network program thresholds
- ◆ Issues early warning alerts at configurable approach thresholds
- ◆ Monitors enrolled merchants' remediation progress
- ◆ Generates program status reports for compliance and account management
Common use cases
- Chargeback program compliance
- Merchant remediation tracking
- Portfolio CB ratio management
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Risk & Fraud core included
excessive chargebackVDMPVFMPMEAPchargeback programchargeback ratioVisa Mastercard compliance