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                     Delivering Significant and Measurable Results

 

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Residual Runs & Monetary Data Entry Error Audits   

 

Residual Auditing

TCB can identify errors causing you losses in your residual revenue.  We only get paid if we find money for you!  TCB has audited many portfolios and to date, we have found losses in revenues on every portfolio we have audited.  The lowest amount we have found was $13.68 (average) per merchant per year.  The highest was $83.40 (average) per merchant per year.  How much could we save you based on these numbers?

You say you check your reporting as merchants are boarded?  Do you recheck them on a regular basis?  Most errors occur after maintenance by the processor - Not boarding!

 

Residual Runs

Starting up an ISO is costly to say the least.  TCB can save you money on your residual runs.  Why hire a full time employee when you can have someone process your files for you?

We can provide services for the following:

- Perform Residual Runs

- Produce a monthly ACH ready file

- Mail monthly residual statements

- Brand monthly statements for your agents

- Chose a specific run date

- Allow you to audit the residual run before statement are mailed to your sales force

- Help with pricing and profitability reporting

- Help with pricing and profitability reporting

- Run audits on your book of business and detect data entry errors where you are undercharging your merchants

 

                                                              
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Last modified: 06/26/09