Merchant Processing Audit Services
We do far more than audit your merchant fees.
That is where it starts. Did your processor overbill you? Did they inflate rates or slip in junk fees? Those are the first questions, not the last ones. What if your merchant account is set up wrong, or you are on the wrong payment gateway? What about fraud? PCI compliance? Surcharging compliance? What about the processor memos that show up in your inbox, the ones you cannot tell apply to you, with no one to tell you what to do about them?
Then there is the money itself. Who gets back what you were overbilled? Who finds what is missing from your bank account? Who makes sure a $10,000 transaction settles at 1.45% and not 3.5%?
We are not people who once worked at a processor. We are former executives of the world’s largest credit card processor. We do not just audit your processing fees. We audit everything that drives your cost of acceptance, and that list is a long one.
Our core services
- Credit card processing auditWe read every line of your statement against the published network rates and show you what each charge should have been. This is where every other service starts.
- Restructure your processing contractEvergreen renewals, termination fees, liquidated damages and equipment leases taken out, and the pricing rebuilt from interchange up.
- Surcharging guidanceWhether your surcharge program is compliant, whether debit is genuinely excluded, and whether it is saving what you were told it would save.
- Fraud preventionCutting the fraud exposure that drives chargebacks, dispute fees and the monitoring programs that follow them.
- PCI complianceGetting you certified in an hour instead of never, and finding out what the non-compliance fee took while you were not.
- Refunds and fee recoveryGetting back what you were already overbilled, not just lowering the rate from here. We keep none of what comes back.
More from weAudit
- For CFOsWhat a processing audit looks like from the finance seat.
- For Fractional CFOsBringing a fee audit to the clients you already advise.
- Credit Card Processing ConsultantWhat an independent consultant does that a processor will not.
- Credit Card Processing AuditingThe discipline behind the audit, explained.
- Surcharge ComplianceFor merchants already surcharging who need it done correctly.
- Stopping Card FraudReducing fraud and chargebacks at the cause.
- The weAudit ProcessWhat happens, in order, once you say yes.
- Before the Audit: FAQWhat we need from you and what we do not.
- Our Promise to ClientsWhat we commit to, in writing.
Want to talk?
- Call us today 800-672-1292
- Book a free consultation
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