Systems and methods for monitoring credit risk

摘要: Methods and systems for evaluating credit risk are provided. Following underwriting approval, merchants receive authorization from a issuing entity initiate operation. Thereafter, circumstances may result in increased to the entity. According present invention, transaction history each merchant is recorded. Periodically, evaluated be selected review. A list of reviewed one or more analyses performed evaluate degree imposed by merchant. Additional information also collected relating Based on evaluation additional information, modifications made manner which future determined decision tree used collect perform analyses.