Investment management CEOs capture credit card authorization records for chargeback defense
Investment management CEOs capture credit card authorization records for chargeback defense
CEOs in investment management risk compliance gaps when cards lack AVS/CSC and auth. It logs AVS/CSC and auth responses into a chargeback table so finance can validate disputes and compile evidence.
Overview
Missing AVS/CSC and authorization details create compliance gaps and undermine client trust for investment managers. Centralizing every card transaction and its authorization responses into a chargeback table gives finance the evidence needed to validate disputes and compile claims, improving audit readiness and reducing missed follow-ups.
Notable Features
- Record transaction and authorization details
- Attach AVS and CSC responses
- Flag exceptions for manual review