Lights, Camera, Action!
Creditactions consumes this feed to action off of
What is eval-events feed (riskassessments)?
This is credit risk's primary service associated with payment limits - interestingly, it also means "limit" in Japanese.
What is genkai?
This service manages the logic for setting and handling reserves.
What is recoverytron?
These two integrations allow sellers to link their bank accounts to Square as an alternative to manually uploading statements
What are Plaid and Finicity?
“Goods not received” or “not as described” might lead a customer to do this to a transaction.
What is a Dispute?
Creditactions applies this type of freeze when auto-SSPing a seller
What is a Credit Risk Freeze?
This service exposes the front-end for Ops agents to create, modify, and view payment limits
What is regulator?
Although credit risk houses reserves in recoverytron, these two teams also own code here.
What are BAE and Seller Health?
No its not an offbrand Dave and Buster's, but it is a provider of commercial data and business insights such as financial stress score.
What is Dun and Bradstreet (D&B)?
This credit risky business model is when a seller bills you far in advance of providing the actual service or goods. Let’s hope its not another Fyre Festival situation.
What is Presale?
This hook is the primary actioning hook creditactions creates cases off of
What is HD_5 (Credit Risk)
Limits can be applied annually, monthly, or at this frequency.
What is quarterly?
This feed is consumed when creating reserves for sellers
What is ledger entry feed?
While it's name means mysterious or puzzling, the data provided by this 3rd party is very clear: historical transaction data for early tenure Square sellers
What is Enigma?
Another word for focus, or when a high % of a seller’s payment volume comes from one business or PAN.
What is Concentration?