ETran’s PPM module is incorporated and delivered seamlessly within the ETran platform, allowing banks and ISOs to push the rules out to the merchants when the payments are initiated as opposed to when they are received by the financial institution or gateway. Using FTNI’s Queue’s Module, payments can be monitored, checked and halted real-time, before the payments ever reach the bank or credit card’s back-office systems.

• Provides a single view of remote deposit capture (RDC), automated clearinghouse (ACH) and credit/debit card payments, enabling financial institutions to monitor payment activity and take action on payments before they become deposits.
• Empowers financial institutions to implement deposit thresholds that can be customized to each merchant’s situation.
• Identifies and can suspend questionable payments while sending real-time alerts to both the merchant and the financial institution.
• Allows the creation of individual monitoring rules for checks, ACH and credit card transactions.
• Assimilates seamlessly with FTNI’s modular ETran Platform, a PCI-compliant, SaaS solution that requires no additional software and integrates into a variety of back-office systems.

Here’s How it Works