General Information |
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Legal Business Name:* |
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Doing Business AS (DBA): |
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Federal Tax ID /Employer ID:* |
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Social Security Number (sole proprietor only):* |
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-
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Business Address(no PO Boxes):* |
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Mailing Address: |
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City/State/Zip:* |
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City/State/Zip |
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County: |
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Business Phone: |
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How Long?: |
Years |
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Business Fax: |
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Contact Person Name:* |
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Number of Locations: |
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E-Mail Address:* |
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Number of Employees: |
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Do you have a Website?: |
If Yes, Specify:
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Time in Business: |
months
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Business Information |
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Ownership Type:* |
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Other(Specify):
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Primary
Merchant Type: |
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Expected
Maximum Monthly Sales:* |
$
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*
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Expected Avg. Transaction Size:* |
$
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Business Location: |
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Marketing Methods: |
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Transaction Breakdown: |
Retail Swipped expected- |
% |
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Customer Type: |
Businesss-to-Business(B-2-B) expected- |
% |
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Retail Keyed expected- |
% |
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Businesss-to-Consumer(B-2-C) expected- |
% |
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Internet expected- |
% |
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Total
Must = |
100 % |
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Mail Order expected- |
% |
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Total Must = |
100 % |
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Customer Return Policy: |
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Average
# of days until product delivered: |
days
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Describe Product/Service: |
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Who performs product/service fulfillment? |
Specify Fulfillment House information |
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Name:
Address:
Phone:
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Ever accepted cards previously?: |
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Ever had a previous merchant account
terminated?: |
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Former Merchant Acct#: |
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Explain why?: |
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Bank Information |
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Bank Name:* |
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Branch Name: |
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Bank Address: |
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Bank Contact Name: |
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City:* |
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Bank Phone: |
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State:* |
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Zip:
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Transit# (ABA Routing):* |
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*
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Account# (DDA):* |
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Principal 1 |
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Name:* |
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Title: |
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Ownership %:* |
%*
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Date of Birth:* |
*
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Social Security #:* |
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Drivers License # / State:* |
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Residential Address:* |
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Own or Rent?: |
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City:* |
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How Long at Address: |
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State:* |
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Zip:
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Home Phone: |
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Principal 2 (required if Principal 1 <
50% ownership) |
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Name: |
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Title: |
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Ownership %: |
% |
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Date of Birth: |
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Social Security #: |
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Drivers License # / State |
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Residential Address: |
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Own or Rent?: |
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City: |
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How Long at Address: |
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State: |
Zip:
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Home Phone: |
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Human Verification: |
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Reenter Validation Code: |
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