Gratify offers instant merchant application enrichment to get the full picture of your customers in real-time
MCC Code 5331 assigned exclusively to variety stores, including discount and dollar stores that sell a wide assortment of inexpensive items.
Transaction Types
Common Payment Methods
Unique Business Characteristics
Gratify offers instant merchant application enrichment to get the full picture of your customers in real-time
Fraud Risks
Regulatory Challenges
Chargeback Triggers
Business Verification
Financial Assessment
Risk Evaluation
Policy Review
Reputation Analysis
Employee Management
Technology Assessment
High Volume of Returns Without Receipts
Spike in Cash Discrepancies
Bulk Purchases of Specific Items
Use of Counterfeit Bills
Frequent Coupon Redemption
Transaction Monitoring
Cash Handling Audits
Chargeback Management
Employee Oversight
Compliance Checks
Customer Feedback Analysis
Technology Updates
Merchant Communication