Chargeback ledger assessment
Assessment of how dispute, representment, and write-off activity in the payment gateway application lands in financial ledgers and reserves.
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Human-delivered financial audits and focused reviews for payment gateway applications — settlement, fees, chargebacks, and pre-launch controls.
Merchant fee structure review
Independent comparison of contracted or published merchant fees with what the payment gateway application actually deducted and remitted.
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Payment gateway financial audit
End-to-end financial audit of a payment gateway application, tracing money movement from authorisation through settlement into the books your finance team signs.
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Pre-launch control review
Pre-go-live financial control review for a new payment gateway application or major rail addition before merchants are boarded at scale.
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Settlement reconciliation review
A focused review of settlement batches, cut-off timing, and unmatched items between the payment gateway application and bank credits.
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