Systems and methods for managing collections relating to merchant accounts

摘要

A method for facilitating the collection of outstanding funds from merchants having an outstanding funds balance includes receiving at a server computer transaction information relating to a plurality of merchants and receiving a request to generate a list of merchants exceeding certain payment risk criteria. The method also includes transmitting the list to a collections computer and receiving a request at the server computer to view account information for one of the merchants on the list. The method further includes transmitting requested account information and receiving “follow up” information at the server computer relating to actions taken by a collections officer to reduce the payment risk. Associated systems are also provided.