MCC xxx

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Applications

Decisions

Identities

Transactions

Underwriting Cheat Sheet

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Typical Business Types

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#1

x

x

#2

x

x

#3

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x

Table of Contents

1. High Level Information for Payment Processors
2. Key Risks and Concerns
3. Common Fraud Signals
4. Underwriting Tips
5. Example Scenarios and Red Flags
6. Common Underwriting Questions
7. Ongoing Monitoring

High Level Information for Payment Processors

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Key Risks and Concerns

Common Fraud Signals

Underwriting Tips

Example Scenarios and Red Flags

Common Underwriting Questions

Ongoing Monitoring