• Legal Name of Business
• DBA
• Street address, City, State, Zip
• Telephone/Fax No.
• Tax ID No. (if applicable)
• Years in Business
• Merchant e-Mail
• Type of Business
• ISP/CSP e-Mail

• Public Corporation
• Name of authorized officer
• Title

Settlement Account

• Direct Deposit Account (DDA) Bank Name
• Transit Routing Number
• DDA Number
• If Credit Union, Telephone & Contact name needed

arketing Method

• Average Monthly Volume
• Average Ticket/Sales Amount

Processor

• Questions
  Name of Processor

• Other Criteria
  • Voided Check
    
• Additional Documents
  • Articles of Incorporation
  • Documentation of Designated Officer's authority to sign
    on behalf of organization
  • Addendum