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What is the exact legal name of the business?
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Will there be a different DBA name (What name will you want for donors to see on their credit card statement)?
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What is the mailing/billing address?
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What is the physical address (if different)?
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What is the corporate phone number?
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What is the corporate email address (the address featured on your website, i.e. info@mychurch.com)?
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What is the company website address, if applicable?
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What type of ownership (i.e. sole proprietorship, partnership, LLC, etc…)?
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What is your Federal Tax ID number?
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Have you previously accepted Visa or MasterCard?
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If you have previously accepted, who was your most recent processor?
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Has your business ever been terminated as a Visa or MasterCard processor?
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Has your business ever filed for bankruptcy?
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How many years have you operated the business?
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How many locations do you operate?
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What are your days and hours of operation?
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What will be your approximate average single ticket (typical gift)?
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What do you envision being your high single ticket (largest foreseeable gift)?
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What do you anticipate your average monthly dollar volume to be?
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What do you anticipate your high monthly dollar volume to be?
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What do you anticipate your annual dollar volume to be?
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Please provide the name of your bank and provide a contact person and their phone number.
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When was this bank account opened?
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Please provide a copy of a voided business check.
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Must provide the following information on the person authorized to sign the merchant application (name, title, DOB, SSN#, phone #, and residence address).
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Provide two trade suppliers and a contact person and telephone number for each.
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Tell us what these two trade suppliers provide you.
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Do you lease or own your place of business?
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If you lease, please provide the name and telephone number for the landlord.
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Do you wish to accept AMEX?
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If you currently accept AMEX, please provide your account number.
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How many kiosks have you ordered?
Download Giving Kiosk Merchant Quick Start Questionnaire
INFORMATION REQUIRED IN ORDER TO COMPLETE THE FIRST AMERICAN MERCHANT APPLICATION
