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Mitigating Risk with Credit Card Transaction Data 101

Credit Risk
How you can use card transaction data to increase underwriting approvals without increasing risk

Consumers and businesses continue moving away from cash payments and toward other methods including debit, credit, and other cards. That’s good news for risk and underwriting teams: card payments generate data that can unlock new opportunities for mitigating risk and monitoring growth in your small business portfolio.

This primer explains what card transaction data is, where it comes from, and how risk teams are using it to improve underwriting processes, set and monitor credit limits, and streamline pre-approvals.

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