Update merchant risk flags from seller description checks
Update merchant risk flags from seller description checks
Your seller descriptions arrive uncategorized, delaying risk checks and allowing risky merchants through. You get consistent risk labels so teams act before provisioning.
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Overview
If seller descriptions go unvalidated, risky merchants can be onboarded and expose you to chargebacks and late fraud detection. This flow converts inbound descriptions into clear risk labels and updates merchant records so risk and onboarding teams can act within minutes.