Rate Review Checklist

3 most recent processing statements (GAA)
3 months of Operating and Trust account statements. If for any reason they don’t have multiple bank accounts, they will indicate.
2 years Company Financials
Number of Chargebacks (GAA – Chargebacks detail reports)
Connect with merchants credit card processor (TOPS, MeS or Payscout) – Have them send information on account:
- Has there been issues?
- Original credit score
- Were there any up front or rolling reserves put in place?
- etc…
Send all information to Jennifer (jennifer@apsofga.com) for her to review/approve