Ringfence High-Risk Merchant Control File Kept in this browser Demo
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Merchants
This month
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The file
Every boarded adult merchant's registrations, policies, reviews, reports and disputes - current, and ready for the assessor
Merchants
Each boarded merchant and the evidence on file for it.
 
This month
Last month's reports in, dispute ratios written down, in one pass.
 
The file
What is missing or stale, merchant by merchant - printable for the assessor.
 
These Records
Where they are kept, and how to take them with you.
 
Merchants×
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This month×

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These are your own program's numbers, not the card brands'. Set them to match your Visa and Mastercard rules and your risk policy.

The file×
These Records×
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