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Profiles Rules Letters Emails Convenience Fees Customer Fees Settings (Billing) Branding Profile (Merchant) Accounts Accounts Terminals Terminals Processing Transactions View Transaction Chargebacks Tokens View Transaction (Split-In/Pull-In) View Transaction (Split-Out/Pull-Out) Processor Transactions View Provider Transaction Transaction Subscriptions View Subscription Transaction Remittance Adjustments List Commissions Fees Merchant Statement List Distributions Split Schema Balances Charges Modify Charge New Charge Submissions Batch List Files View Batch Resources Merchant Labels Pages Equipment Terminal Order List Reports Reports Security Users List Access Policy Roles Reseller Perspective New New Reseller Details Reseller Details Custom Fields Branding Profile (Reseller) Defaults Settings Defaults Merchants Merchants List Onboarding Onboarding Applications Agreements Remittance Reseller Statements Breakdown Reseller Statement Breakdown Modify Reseller Statement Detail Modify Commissions Reseller Statement Security Users List Access Policy Roles Equipment Configurations Terminals Terminal Order List Reports Reports Reports Portfolio Perspective New New Portfolio Details Portfolio Details Branding Profile (Portfolio) Defaults Settings Defaults Entities Merchants Resellers Channels Equipment Terminal Update Profile List Update Search Repository Fulfillment Center Terminals Parameters Terminal Messages Onboarding Applications Agreements Configurations Configurations Billing Configurations Profiles Distributions Distributions Remittance Pricing Template List Taxes Modify Tax Announcements Announcements Agreements Merchant Agreements Security Users List Access Policy Roles Profiles Provisioning Settings Facilitator Profile List Onboarding * Processing User Perspective New Human User Service User Details Human User Details Service User Details Merchants Merchants List Resellers Resellers List Portfolios Portfolios List Security Security Terminal Perspective Details Terminal Details Parameters Terminal Parameters Updates Terminal Updates Logs Logs Terminal Migration Log Distributions Perspective New New Vendor New Holding Account Details Distributions Details Statements Statements Fulfillment Perspective New New Fulfillment Center Details Fulfillment Details Users Users Shipping Shipping Orders Terminal Order List Configurations Configurations Keys Keys Models Models Administration Setup Perspective Error Codes Error Codes Email Templates Email Templates Response Codes Response Codes Holidays Holidays Note Templates Note Templates Security Access Policy Roles Blacklist Blacklist System Perspective Statistics Merchant Financial Statistics IQ Database Querying Module Log Querying Module Vel Tracking Velocity Tracking Branding Branding Branding Profile (System) Keys Decryption Keys Agreements User Agreements Jobs Send Message Manual Remittance Post Statements CLI Command Job Object Job Messages Processing Lock Logs Browse Logs Analyze Logs Transaction Logs Server Log Files FTP Gates File Store Sanitization Sanitization Profile Reporting Reporting Modify Report Providers Provider Codes Import Format Resource Code Currency Sign System Settings Diagnostic System Audit Perspective Changes Merchants Resellers Users Terminals Portfolios Portfolios Users Users List Analysis Analysis Errors Errors Transactions Transactions Audit Monitoring Perspective Manage Selection Select Merchants (Modify Selection) FTP Gates FTP Gates Transactions Transactions Sub Batch Sub Batch Statements Merchant Statement List Statement Reconciliation File Store File Store Account Profile Merchant Account Profile Billing History Billing History Providers Provider Profile Provider Account Jobs Send Message Manual Remittance Post Statements Job Object Job Messages Processing Lock Camel Routes Reporting Processing Processor Reconciliation Processing Reconciliation Transaction Summary Transaction Detail Remittance Reconciliation Queue Reports Queue Reports Reports Console perspective (new) Items

Analysis

Type:    Form

Description: Provides access to various analysis information.

Items:

Search

Includes various search creteria to locate merchant activity and the number of processed transactions based on predefined limits.

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Find

Executes search based on predefined criteria.

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Clear

Clears any selected criteria - resets the form to its original state.

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Filter

Indicates the type of user account filter available for the search.

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Merchant

Allows to select an appropriate merchant account. Opens Form: Search Form

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Reseller

Allows to select an appropriate reseller from the list.

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Portfolio

Allows to select an appropriate portfolio from the list.

Range

Indicates the type of range filter available for the search.

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Date

Search criteria of the certain date range. Either beginning or end date is necessary.

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Balance

Search criteria to locate transactions by the available amount.

Status

Indicates merchant activity status filter.

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Inactive

Indicates that merchant is not active currently.

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Onhold

Indicates that merchant is on hold currently.

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Returned

Indicates that merchant has a return for fee/balance withdrawal attempts.

Amount

Indicates the type of amount filter available for the search.

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Over

Indicates that transaction's amount is over maximum allowed.

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Even

Indicates that transaction's amount has no cents.

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Low

Indicates that transaction's amount is below $1.

Volume

Indicates the type of transactions volume filter available for the search.

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Total

Indicates total transaction volume for the merchant (shows transaction volume that is over maximum allowed).

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Avg

Indicates deviation from the average transaction volume for the merchant (shows transaction volume that is over maximum allowed).

Count

Indicates the type of transactions count filter available for the search.

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Total

Indicates total transaction count for the merchant (shows transaction count that is over maximum allowed).

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Avg

Indicates deviation from the average transaction count for the merchant (shows transaction count that is over maximum allowed).

Duplicate

Indicates the type of duplication filter available for the search.

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Amount

Indicates duplicate transactions with the same amount.

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Card

Indicates duplicate transactions with the same card number.

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Transaction

Indicates duplicate transactions with the same amount and card number.

Transactions

Indicates the type of transaction types filter available for the search.

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Declines

Indicates decline transaction filter. Shows % of declines that is above maximum allowed.

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Returns

Indicates returns transaction filter. Shows % of returns that is above maximum allowed.

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Chargeback

Indicates chargeback transactions filter. Shows % of chargeback transactions that is above maximum allowed.

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Credit

Indicates credit transactions filter. Shows count of credit transactions that is above maximum allowed.

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Refunds

Indicates refund transactions filter. Shows count of refund transactions that is above maximum allowed.

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Verification

Indicates account verification transactions filter. Shows count of account verification transactions that is above maximum allowed.

Entry Mode

Indicates the type of entry mode types filter available for the search.

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Swiped

Indicates the swiped entry mode. Shows % of swiped transactions that is above maximum allowed.

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Keyed

Indicates the keyed entry mode. Shows % of keyed transactions that is above maximum allowed.

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CNP

Indicates the CNP entry mode. Shows % of CNP transactions that is above maximum allowed.

Processing

Indicates the type of processing types filter available for the search.

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Off-Hours

Indicates off-hours transactions (maximum allowed).

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Inactivity

Indicates inactivity period (maximum allowed).

Select All

Selects all the filters available for the particular account.

Analysis List

Includes analysis results found based on the search criteria specified.

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Date

Shows the list of transactions found based on the date range specified.

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Merchant

Shows the list of merchant found based on the merchant status specified.

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Amount

Shows the list of merchant found based on the amount parameters specified.

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Volume

Shows the list of merchant found based on the transaction volume parameters specified.

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Count

Shows the list of merchant found based on the transaction count parameters specified.

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Duplicate

Shows the list of merchant found based on the duplication parameters specified.

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Transactions

Shows the list of merchant found based on the transaction types specified.

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Entry Mode

Shows the list of merchant found based on the entry mode parameters specified.

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Processing

Shows the list of merchant found based on the processing parameters specified.