—Checklist

Is your claim worth pursuing?

A two-page checklist covering the four things that decide whether a merchant claim against a PSP, EMI, bank or acquirer is structurally recoverable: the retention event, the documentary record, the counterparty, and quantum.

16 checks

The same dimensions we assess in a fit review.

A scoring guide

What your count means, and what to do next at each level.

2 pages

Built to be worked through with your statements open.

—Get the checklist
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You will receive the checklist by email and a direct download link. We send one follow-up a few days later — nothing else, and you can opt out at any time.