Provide processing statements for the three months prior to your application.
Submit business bank statements covering the three months prior to your application.
Include personal bank statements for the signer or owner for the three months prior to your application.
Important: If you lack processing history, the owner or signer must demonstrate a strong financial balance sheet to secure a reasonable processing volume.
Upload a clear front and back copy of the driver’s license.
Provide details of your existing chargeback data analytics service (e.g., Verifi, CDRN) with an active contract. If you do not have one, we can provide this service for you.
Declines.io
Converting payment declines into increased revenue.