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"We founded the company with one basic premise - to help our clients protect their payments and boost their profits."
—Matthew Katz, CEO and Founder
Prevent and resolve costly chargebacks, increase your billings, build brand loyalty, and process your payments end-to-end with secure and easy-to-use technology.
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Trusted by emerging companies to the Fortune 500, Verifi works with a wide range of industries, including top omni-channel and e-commerce merchants to maximize payment yield across the entire transaction lifecycle.
MasterCard’s chargeback monitoring program is designed to track a merchant’s chargeback activity and quickly determine if the merchant is nearing or has exceeded the monthly chargeback threshold. If a merchant exceeds a 100-basis point chargeback threshold for one month, it is labeled a Chargeback Monitored Merchant, and remains as such until the number is reduced to an acceptable level. A merchant that exceeds 150 basis points for two consecutive months is listed as an Excessive Chargeback Merchant and remains in this category until it falls below 150 for two consecutive months.The Excessive Chargeback Merchant category is a tiered system that further categorizes the worst offenders.*
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