To begin Underwriting this is a mandatory 100% Requirement!

• Provide processing statements for the three months prior to your application.
• Submit business bank statements covering the three months prior to your application.
• Include personal bank statements for the signer or owner for the three months prior to your application.
• Important: If you lack processing history, the owner or signer must demonstrate a strong financial balance sheet to secure a reasonable processing volume.
• Upload a clear front and back copy of the driver’s license.
• Provide details of your existing chargeback data analytics service (e.g., Verifi, CDRN) with an active contract. If you do not have one, we can provide this service for you.