We can provide you with private and confidential consultation regarding any matters. If any of your merchants are experiencing consistent fraud which results high chargebacks on their account, you may refer them to us so we can work with them to minimize their chargeback ratios.

We also have extensive experience with researching merchants. If you have suffered significant losses and would like additional support in building your legal case against a merchant, we can definitely be of further help to you. We are not lawyers but we can work with your risk and legal team to further build a case against a merchant who have failed to meet their obligations.

Merchants also have habits of unnecessarily suing their credit card processors for withholding reserves, lost chargebacks or simply when a merchant has been placed on MATCH. We can definitely work together and build a case against such merchants to avoid losses and negative publicity.