Merchant types - PowerPoint PPT Presentation

Use of ACL in Audits &amp; Investigations

Use of ACL in Audits &amp; Investigations. Lon S. Heuer, CPA, CIA Associate Vice President for Institutional Compliance and Director, Office of Internal Audits Dyan G. Hudson, CISA Associate Director, Office of Internal Audits. Agenda. Overview of Generalized Audit Software How to Get Started

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Reliable solutions for hard to place merchants Specialists in approving high risk/hard to place merchants:

What Does NBS Specialize In?. Reliable solutions for hard to place merchants Specialists in approving high risk/hard to place merchants:. • Industries avoided by traditional processors • High chargebacks • Bad business credit • Terminated accounts.

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Merchant types - PowerPoint PPT Presentation

Use of ACL in Audits &amp;amp; Investigations

Reliable solutions for hard to place merchants Specialists in approving high risk/hard to place merchants:

Use of ACL in Audits & Investigations