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Upgrade to ProYou are a Risk Analyst at Square. The compliance team needs to identify merchants who have processed charges but have never had a single refund. These merchants could be candidates for streamlined settlement since they carry no refund risk. Alternatively, a zero-refund history on a merchant with significant volume could warrant a deeper quality review.
You are a Risk Analyst at Square. The compliance team needs to identify merchants who have processed charges but have never had a single refund. These merchants could be candidates for streamlined settlement since they carry no refund risk. Alternatively, a zero-refund history on a merchant with significant volume could warrant a deeper quality review.