Suresh Kannan Email and Phone Number

 Analysis the unwanted transaction to identify and also highlighted to investigation for merchant with help of regional team.  Analysis the SQL rule on daily basis, which was deployed to reduce the fraudulent transactions and also publish the MIS report on daily basis and reporting to supporting team and regional team. Analysis the high fraud merchant and transaction to identify the fraud transaction which is being investigated by regional team also information circulated to respective team.  Analysis the charge back monitoring in purpose of an identifying fraud merchant. Analysis the sale volume and refund volume to identify the high level refund transaction in order to find out the exact refund amount to avoid fraud transaction. An Onus Transaction has been used in SQL to identify and avoid an owner of the credit card which is being used in their same merchant pos system. Offus-Card block analysis through SQL and also evaluate the MIS report on daily basis and reporting to supporting team and regional team. Onus terminal block analysis through SQL and also evaluate the MIS report on daily basis and reporting to supporting team and regional team. Analysis the transaction alert and sending to respective team through publish of MIS report. Analysis the type of fraud transaction and informing to respective team for the further action. Onus Merchant training analysis (Training for the new Merchant). High Value First international transaction analysis and reporting to regional team for the further actions. Cash seeding merchant analysis (Manual Cash Point). Type of transaction (Chip/Mag Strip/Key entry/ Fallback/CNP) to prepare for the metrics