Analysis

Type:    Form
Description: Provides access to various analysis information.
Items:


Search
Includes various search creteria to locate merchant activity and the number of processed transactions based on predefined limits.
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Find
Executes search based on predefined criteria.
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Clear
Clears any selected criteria - resets the form to its original state.
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Filter
Indicates the type of user account filter available for the search.
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Merchant
Allows to select an appropriate merchant account.
Opens Form: Search Form
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Reseller
Allows to select an appropriate reseller from the list.
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Portfolio
Allows to select an appropriate portfolio from the list.
Range
Indicates the type of range filter available for the search.
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Date
Search criteria of the certain date range.
Either beginning or end date is necessary.
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Balance
Search criteria to locate transactions by the available amount.
Status
Indicates merchant activity status filter.
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Inactive
Indicates that merchant is not active currently.
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Onhold
Indicates that merchant is on hold currently.
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Returned
Indicates that merchant has a return for fee/balance withdrawal attempts.
Amount
Indicates the type of amount filter available for the search.
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Over
Indicates that transaction's amount is over maximum allowed.
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Even
Indicates that transaction's amount has no cents.
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Low
Indicates that transaction's amount is below $1.
Volume
Indicates the type of transactions volume filter available for the search.
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Total
Indicates total transaction volume for the merchant (shows transaction volume that is over maximum allowed).
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Avg
Indicates deviation from the average transaction volume for the merchant (shows transaction volume that is over maximum allowed).
Count
Indicates the type of transactions count filter available for the search.
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Total
Indicates total transaction count for the merchant (shows transaction count that is over maximum allowed).
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Avg
Indicates deviation from the average transaction count for the merchant (shows transaction count that is over maximum allowed).
Duplicate
Indicates the type of duplication filter available for the search.
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Amount
Indicates duplicate transactions with the same amount.
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Card
Indicates duplicate transactions with the same card number.
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Transaction
Indicates duplicate transactions with the same amount and card number.
Transactions
Indicates the type of transaction types filter available for the search.
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Declines
Indicates decline transaction filter.
Shows % of declines that is above maximum allowed.
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Returns
Indicates returns transaction filter.
Shows % of returns that is above maximum allowed.
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Chargeback
Indicates chargeback transactions filter.
Shows % of chargeback transactions that is above maximum allowed.
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Credit
Indicates credit transactions filter.
Shows count of credit transactions that is above maximum allowed.
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Refunds
Indicates refund transactions filter.
Shows count of refund transactions that is above maximum allowed.
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Verification
Indicates account verification transactions filter.
Shows count of account verification transactions that is above maximum allowed.
Entry Mode
Indicates the type of entry mode types filter available for the search.
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Swiped
Indicates the swiped entry mode.
Shows % of swiped transactions that is above maximum allowed.
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Keyed
Indicates the keyed entry mode.
Shows % of keyed transactions that is above maximum allowed.
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CNP
Indicates the CNP entry mode.
Shows % of CNP transactions that is above maximum allowed.
Processing
Indicates the type of processing types filter available for the search.
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Off-Hours
Indicates off-hours transactions (maximum allowed).
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Inactivity
Indicates inactivity period (maximum allowed).
Select All
Selects all the filters available for the particular account.

Analysis List
Includes analysis results found based on the search criteria specified.
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Date
Shows the list of transactions found based on the date range specified.
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Merchant
Shows the list of merchant found based on the merchant status specified.
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Amount
Shows the list of merchant found based on the amount parameters specified.
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Volume
Shows the list of merchant found based on the transaction volume parameters specified.
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Count
Shows the list of merchant found based on the transaction count parameters specified.
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Duplicate
Shows the list of merchant found based on the duplication parameters specified.
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Transactions
Shows the list of merchant found based on the transaction types specified.
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Entry Mode
Shows the list of merchant found based on the entry mode parameters specified.
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Processing
Shows the list of merchant found based on the processing parameters specified.
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