Rate Review Checklist

Rate Review Checklist

  1. 3 most recent processing statements (GAA)
  2. 3 months of Operating and Trust account statements. ┬áIf for any reason they don’t have multiple bank accounts, they will indicate.
  3. 2 years Company Financials
  4. Number of Chargebacks (GAA – Chargebacks detail reports)
  5. 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…
  6. Send all information to Jennifer (jennifer@apsofga.com) for her to review/approve
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