• Location
  • Legal
  • Ownership
  • Card Account
    • a. General
    • b. Features
    • c. Pricing
    • d. Billing
  • MX Merchant
    • a. Features
    • b. Pricing
  • Passport Account
  • Documents
Step 1
 

Location Name & Address SANDBOX

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Step 2
 

Location Details

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Step 3
 

Legal Name & Address

Same as Location Address
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Step 4
 

Legal Details

* Sole Proprietor or Individual Legal Entity Type must provide his/her SSN/EIN (or ITIN).

Yes
No
Discharge Date
NOTE: Failure to provide accurate information may result in a withholding of merchant funding per IRS regulations.
(See Part III, Section A.3 of your Program Guide for further information)
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Step 5
 

Ownership

Owner 1

Owner Name & Address


Yes
No
Same as Location Address
Same as Legal Address

Owners Details


Yes
No
All applications must have at least one Control Person.

Yes
No
** A Control Person includes an executive officer or owner with authority to control, manage, and direct the business of Applicant (e.g., a CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer) or any other individual with authority to perform such functions. The Control Person may also serve as the personal guarantor.

Identification Details

For Foreign Persons: Passport Number and Country of Issuance, or other similar identification number required.
* Each individual who owns, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, 25% or more of the equity interests of the Client, or who is the Client's sole proprietor, must be added.
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Step 6
 

Card Account General


Yes
No
 
Janclosed
Febclosed
Marclosed
Aprclosed
Mayclosed
Junclosed
Julclosed
Augclosed
Sepclosed
Octclosed
Novclosed
Decclosed
 

Card Not Present Questionnaire

Billing Method

MOTO Supporting Documents

( File accepted: pdf. doc/ docx - Max file size : 150kb for demo limit )

Supply/Fullfillment Vendor(s)

Vendor Agreement

( File accepted: pdf. doc/ docx - Max file size : 150kb for demo limit )

Yes
No

Yes
No
 

Yes
No
 

Yes
No
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Step 7
 

Card Account Features

Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
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Step 8
 

Card Account Pricing

Transaction Fees
Transaction Method - Card Present
Card Present
2.60%
Percent (%)
Transaction Method - Card Present
Card Not Present
3.50%
Percent (%)
Card Network Fees
Card Brand Fees
$0.00
Pass-Through All Costs ($)
Other Processing Fees
Cancellation
Early Termination
$495.00
Per Event ($)
Recurring
Minimum Fee, Monthly, Approval Month
$19.95
Per Event ($)
Recurring
Service, Monthly, Approval Month
$9.95
Per Event ($)
Recurring
Industry Compliance, Monthly
$14.95
Per Event ($)
Non-Compliance
TIN
$24.95
Per Event ($)
Card Exception
Chargeback Retrieval Request
$30.00
Per Event ($)
Non-Compliance
PCI DSS
$39.95
Per Event ($)
Card Exception
Chargeback
$30.00
Per Event ($)
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Step 9
 

Card Account Billing

Billing Account

Funding Account

Same as Billing Account
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Step 10
 

MX Merchant Features

Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
Enabled
Decline Service
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Step 11
 

MX Merchant Pricing

App Fees
MX Base
$0.00
Per Event ($)
MX Advantage
$19.95
Per Event ($)
QuickBooks
$24.99
Per Event ($)
MX B2B
$19.95
Per Event ($)
ControlScan
$0.00
Per Event ($)
MX Account Updater
$25.00
Per Event ($)
MX Insights
$14.95
Per Event ($)
MX Retail
$24.95
Per Event ($)
MX Invoice
$14.95
Per Event ($)
MX Developer
$0.00
Per Event ($)
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Step 12
 

Passport Account

Get your Passport account now!

Simple pricing with no hidden charges.

No setup fees or minimum balance requirements.

FDIC insured accounts.

Faster funding
FDIC insured* account

Pass-through FDIC insurance on accounts.

Pre-Approved Capital

Unlock pre-approved capital. No credit checks or lengthy paperwork.

Debit Card

Corporate debit cards for you and your employees.

Vendor Payments

Online bill and recurring electronic payments.

Managed Services & Support

We enable you to handle every aspect of commerce.

Collect-Store-Send

Recurring Payments, ACH, Check, Virtual Cards, and more.

* Pass-through FDIC insurance is subject to FDIC rules.

*Your Billing and Funding Account will be updated to Passport Account. Reach out to your acquiring partner to request for Faster Funding.

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Step 13
 

Documents

No documents are required for this application. You're all set.

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