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Setting DescriptionRead Only?Ticket Required?
Interest Calculation MethodCalculate interest using Simple or Compound formula?
Yes
Interest Day Convention365, 360 days
Yes
Interest Maintenance TimingShould Interest Maintenance be executed Immediately or post-Enrichment?
Yes
Interest Refund TimingShould Interest Refund Accounting be executed Immediately or during Final Processing?
Yes
Dispute Status MaintenanceEnable Dispute Status Maintenance for adding and removing disputed amounts from dispute status.  
Yes
Dispute Status Maintenance Timing Should the amount in dispute be removed after Final Processing or after Provisional Credit Investigation?
Yes

Recovery

The following options are available for customizing recovery rules.

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Multiexcerpt
MultiExcerptNameDenial Configuration

Denial ConfigurationDeny Configuration

The following settings allow customization of available deny reasons and justifications.  These settings determine what correspondence is sent to the accountholder.  For more information about the denial process, see .

Setting NameDescriptionRead Only?
Deny ReasonsLists available deny reasons and their applicability to Claim types.  Some reasons can be disabled so that they are not available for use.Yes
Denial Commentary Require commentary when a user denies one, or more, disputes?Yes
Deny Justifications

When enabled, deny justifications can be configured to require users to select one, or more, specific justifications for a "No Error" deny decision.  These justifications are fully configurable by transaction type and fraud/non-fraud and allow the user to provide additional context to the accountholder via the resolution letter.  The following "applicable to" options are supported:

  • Fraud
  • Non-Fraud
  • Always
  • ACH
  • ACH Fraud
  • ACH Non-Fraud
  • ATM
  • ATM-Fraud
  • ATM Non-Fraud
  • Balance Transfer
  • Convenience Check
  • Credit Card
  • Credit Card Fraud
  • Credit Card Non-Fraud
  • Debit Card
  • Debit Card Fraud
  • Debit Card Non-Fraud


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