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Deep Dive Checklist
Please complete the form below to ensure a thorough Deep Dive into your merchant account.
COMPANY INFO
Company Name
Website
Company Mailing Address
TRANSACTIONS OVERVIEW
Does Your Company Charge Sales Tax?
Yes
No
% of Your Transactions that are Taxable?
% of CC Transactions Swiped/Inserted (Card Present)
% of CC Transactions Flowing Through Website Portal
% of CC Transactions Hand-Keyed into ERP System
% of CC Transactions Hand-Keyed into Gateway
% of CC Transactions that Are Business-to-Business?
% of CC Transactions that Are Business-to-Consumer?
PROCESSING OVERVIEW
ERP or Accounting System:
Payment Gateway:
Do You Ever PRE-AUTHORIZE a Card and then Charge/Settle At a Later Date? Is it a Common Occurance?
No
Yes but It is Rare
Yes it Happens Often
Do You Receive a Separate Statement from AmEx?
Yes, AmEx is Separate
No, AmEx is Included on My Regular Statement
Upload a Copy of Your Merchant Account Agreement (If Available)
Submit
