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Accepting Credit Cards :: Transaction Monitoring     You should perform the following monitoring on credit card transactions Look for returns or charge backs. This is where the cardholder has disputed the charge. A large number of these might indicate that your site is being used for fraudulent activities. A large percentage of these might also subject you to additional fees from the bank. Perform daily reconciliations between what your local system is recording and the bank is posting. Cash management can provide online tools that will help you do this.      What's New   >  Universities adopt serious protections after high risk laptops are stolen >  Advisory on use and protection of HUID   >> See all

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