Page 1 of 1

New Merchant Account Intake

Note: Your business must have one U.S. based owner with at least 25% ownership and a valid SSN to get approved.

*Certain exceptions may be possible for Canadian and UK based businesses but is evaluated on a case by case basis.

Basic Information

First Name

Last Name

Email

Phone Number

Business Profile

What is your business's legal name?

This should be the name your business is registered under.

Company Name (Doing Business As)

If your business is doing business under a different name, please add that here. If DBA is the same as legal, please retype your legal business name.

What is your business website?

A valid URL may be required by our processors, especially for card-not-present transactions. If you are a card present merchant, please type N/A.

Is your business registered in the USA?

Is at least one owner with 25% or more ownership of the business a U.S citizen or resident with a valid SSN?

What is your business address?

Please use your business' registered address in this format:
Street 1
Street 2
City, State Zip Code

What is your business/entity type?

When was your business founded?

Describe your business.

Provide a clear description of your business, including the type of products or services you offer. Minimum of 2-3 sentences.

What type of products or services does your business offer?

Describe the type of products or services your business provides or input your MCC code if you know it.

Is your business seasonal?

Please let us know if your business only operates within or sees predictable fluctuations during specific periods of the year.

Has the company or any of its owners ever been placed on the Terminated Merchant File (TMF/Match) list?

The Terminated Merchant File (TMF), also known as the MATCH list, is a database maintained by Mastercard that identifies merchants whose processing privileges have been terminated for specific reasons. This typically happens due to excessive chargebacks, fraudulent activity, or other violations of card network rules. This information helps us better understand your payment processing history.

If yes, please state your explanation below. If no, please leave blank.

We understand things can happen and would love to understand the full scope of your specific situation. Processors will also require the specific two digit MATCH code to consider your application.

Are there additional owners who own 25% or more of the business?

Transaction and Processing Details

Does your business currently accept card payments?

Which of the below best describes your situation?

What is your current monthly processing volume?

How would you like to accept card payments?

What percentage of your transactions could come from In Person (Card Present)?

Remember, these are transactions where you are face-to-face with your customer. If you feel 60% of your transactions will occur In Person, you would enter 60% below.

What percentage of your transactions could come from Online or Over-the-Phone (Card Not Present)?

Remember, these are transactions where your customers will providing you with their card details online or over-the-phone. If you feel 40% of your transactions will occur via this method, you would enter "40%" below.

What is your average transaction amount ($)?

What is your highest transaction amount ($)?

How do you fulfill your orders?

In House Fulfillment: This means you handle storing, packing, and shipping your own products. You or your team manage everything, from keeping track of inventory to sending out orders. It's like running your own mini warehouse.

Third Part Fulfillment: This means you hire an outside company to store, pack, and ship your products for you. They handle the logistics, so you don’t have to worry about storing inventory or shipping orders yourself. It’s like outsourcing your shipping department.