Category: Fraud Prevention

What You’ll Build: A Chargeback-Proof Cash Flow Sequence By the end of this tutorial, you will have a working system that protects your cash flow planning from chargeback disruptions. Specifically, you’ll connect your transaction batching schedule to your supplier payment calendar so that chargebacks stop derailing your ability to capture early-pay discounts. Your success criteria […]

What You Will Achieve: PCI-Compliant Recurring Billing for Funeral Services By the end of this tutorial, you will have a secure, PCI-compliant payment system that uses recurring billing solutions to handle preneed contracts and installment billing automatically. Families pay on schedule without awkward follow-up calls and your staff stops manually logging every transaction. Your success […]

What You’ll Achieve: A 10-Minute Daily Deposit Check That Catches Every Mismatch If your daily reconciliation process is nonexistent (or just a nervous glance at your bank app), this tutorial gives you a repeatable, 10-minute daily reconciliation routine that matches every processor deposit to the sales that generated it. By the end, you will have […]

Guide Orientation: What This Covers and Who It’s For This guide walks funeral home operators through the specific merchant account setup decisions and payment processor options that determine PCI compliance costs and payment processing fees on high-ticket transactions. If you run one to ten locations and routinely process charges between $10,000 and $15,000, the configuration […]