National Financial Company Merchant Services Programs and Features

Merchant Services Control Center
This is the one-stop interface where all aspects of your Billing Account are managed. The most intuitive and advanced in the industry. Our Control center offers product and transaction management features, accounting tools, data management and more.

Merchant Account Statements
Account statements at National Financial Company are simple and easy to read. They clearly detail and itemize all fees, and provide detailed breakdowns of transactions included in settlements paid to you as well as daily transactions. With NFCWEB, account reconciliation is a breeze!

Credit Card Settlements
Credit card Settlements are paid to you once per week, every Thursday. They can be sent to you by check (free), by wire transfer or by ACH direct deposit. Settlements can be made to an individual's or a business' account and either to a checking or savings account.

Fraud Management
Developed over three years, our proprietary fraud management system is continuously being improved. This tool analyzes all transactional data and decides in real time if the transaction is valid or not. This utility is proven beyond 99% of effectiveness.

Merchant Account Support Team
Merchant Support can be reached toll-free and by email. Our staff is trained to assist with technical issues and queries you may have as well as questions relating to accounting questions, merchant account functions and more. The Merchant Support Team is your first point of contact at National Financial Company.

Cardholder Services
This department exists as the point of contact and the liaison between National Financial Company, you the merchant and the cardholder. We are here to answer questions about charges on cardholder billing statements and convey any cardholder message directly to you. It’s like having a toll-free number for your business, without ever having to answer the phone.

Customer Management
Our customer management tools allow you to maintain extensive and comprehensive data on your entire customer base. Locate a customer by name, telephone number, e-mail address, order number, or other order specific information. You may also send broadcast e-mails to your customer database through your control panel.

Other resources for Credit Card Merchant Accounts