Circle Monitoring Programs

What is a monitoring program?

Circle is constantly monitoring all payment accounts for reversal activity and taking action when necessary. As a payments account holder you are responsible for the activity from your users that result in payments being reversed. If those reversals increase, Circle will place your account in an active monitoring program which outlines the actions taken within each program.

To learn more about card monitoring programs click here

To learn more about ACH reversal monitoring programs click here


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