📄️ Overview
Merchant risk evaluation, scoring models, and underwriting fundamentals
📄️ Fundamentals
Understanding merchant underwriting: risk assessment, decision models, and the balance between growth and risk management
📄️ Merchant Category Codes (MCC)
Understanding MCC classification, risk tiers, and interchange implications for payment facilitator platforms
📄️ Risk Factors
Comprehensive guide to identifying, quantifying, and managing merchant risk factors in payment processing
📄️ Risk Scoring
Comprehensive guide to merchant risk scoring methodologies, from rule-based systems to machine learning models, with implementation patterns and regulatory requirements
📄️ Underwriting & Risk Assessment Quiz
Self-assessment questions for merchant underwriting, risk factors, MCC codes, and risk scoring models