Underwriter
Cleveland, Ohio, United States
Research Credit Card Processing Merchant Applications. Research both Merchant and Business for legitimacy. Make sure Merchants cannot take payments from OFAC Countries. Research Merchants’ Website for compliance like Terms and Conditions, Privacy Policy, Cancelation/Refund Policy, Shipping Policy, Secured Check Out page, Contact information is correct, Company’s name is seen on entire Website, Credit Card Brand Logos are in color, Product and service on Website matches application for Processing, Prices are in USA currency, and Website is in English. Research MasterCard Match for money laundering, identification theft, excess charge backs, terms violations, and fraud. Verifying Merchants’ business and/or personal checking account for validity. Conduct phone interviews with Merchants to determine legitimacy of credit card processing application. Specialized in Credit Repair Clients, Debt Collection Clients, Debt Relief Clients, and Firearms sales Clients. Researched government agencies for verify clients and businesses. Check all Merchants’ products for red flagged ingredients for Canada, Global, and United States of American restrictions. Due to COVID-19 economic impact, I was downsized.