Enrichment Data Points For The Financial Services Industry

Merchants can provide additional data points to enhance the quality of the evidence we generate and improve the recovery rates

These data points have a high impact on recovery rates in the financial services industry

Verification (ID Evidence - Did the customer provide ID?, Identity Verification Document - Image of identity verification, Picture of ID, Selfie Screenshot of the customer, Was Phone Verified?, Was Email Verified?)
Installments (Installment Payment Description, Final Installment Payment Date)
Top Up (Funds Amount - The total amount of available funds, Funds Amount Withdrawn - The amount withdrawn in the transaction, Funds Type - Type of funds available, Funds Type Withdrawn - What were funds withdrawn as, Funds Withdrawal Timestamp,

Updated 26 days ago