Merchant Account Application Check List · PDF fileMerchant Account Application Check List...

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Merchant Account Application Check List Please complete and fax all of the items listed below to 801-717-9935. _____ Complete & Signed Merchant Application (All owners must sign all documents requiring signatures. Leave any fields blank that you are unsure about.) _____ Complete General Business Information Form _____ Voided Check or Letter from Bank (Check must be pre-printed, or if sending letter from from bank, letter must be on bank letterhead and include the merchant’s account number and routing number, state the account is in good standing, and must be signed by a bank official.) _____ Enlarged Legible Drivers License Copy (Color copy if possible) _____ 3 Months Merchant Statements (Only applicable for accounts that have processed credit cards with other merchant accounts in the past.) _____ Letters of Incorporation or Copy of the Business License **Further Information maybe required for accounts with monthly volume of $100,000.00+ or accounts that fall in the high risk, highly discouraged business/products, or if merchant’s/officer’s/owner’s credit is questionable and/or poor.

Transcript of Merchant Account Application Check List · PDF fileMerchant Account Application Check List...

Page 1: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank

Merchant Account Application Check List

Please complete and fax all of the items listed below to 801-717-9935. _____ Complete & Signed Merchant Application (All owners must sign all documents requiring signatures. Leave any fields blank that you are

unsure about.) _____ Complete General Business Information Form _____ Voided Check or Letter from Bank (Check must be pre-printed, or if sending letter from

from bank, letter must be on bank letterhead and include the merchant’s account number and routing number, state the account is in good standing, and must be signed by a bank official.)

_____ Enlarged Legible Drivers License Copy (Color copy if possible) _____ 3 Months Merchant Statements (Only applicable for accounts that have processed credit cards with other merchant accounts in the past.) _____ Letters of Incorporation or Copy of the Business License **Further Information maybe required for accounts with monthly volume of $100,000.00+ or accounts that fall in the high risk, highly discouraged business/products, or if merchant’s/officer’s/owner’s credit is questionable and/or poor.

Page 2: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 3: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 4: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 5: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 6: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 7: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 8: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank
Page 9: Merchant Account Application Check List · PDF fileMerchant Account Application Check List Please complete and fax all of the items listed ... _____ Voided Check or Letter from Bank

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Check Re11ister by Checkin11 Account JULY 2021 Check Type ...

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CHECK ACCOUNT INVOICE PO NUMBER DATE … - CHECK... · check check account invoice po number date vendor amount number description number 51227 11/17/2015 virco mfg ... roszell #

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Remember to check your account regularly while waiting for ...

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Dickinson ISDDickinson ISD Year-to-Date Check Register Check Date Vendor Name Fund Charged G/L Cash Account Vendor# Budget Number Account# Transaction Description Sales

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Need to check your Rio Salado account? Go To: .

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