Problem Account Analysts – Large Increasing Volumes

Question 0

What are some reasons why volumes increase?

Answer 0

Seasonality
Poor signed sales volume
Out of business scenarios, 
Change in the basic nature of the operation 
Moto, catalog or Internet signed

Question 1

Why do we care about a large increasing volume merchant?

Answer 1

RISK!!!!!!
The more volume processed by a merchant, the more risk FBMS is exposed to results in greater potential for losses.

Merchants whose volume is rapidly increasing must be treated as high-risk and immediate actions must be taken