Merchant Services Application

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P#
BANK OF AMERICA, N.A.
MERCHANT SERVICES APPLICATION
1.
MERCHANT BUSINESS INFORMATION
(If P.O. Box, Physical Location Is Also Needed)
LEGAL BUSINESS NAME
CONTACT NAME
DBA NAME
PHYSICAL ADDRESS (INCLUDE CITY, STATE AND ZIP)
Check here if Mailing Address is the same as Physical Address
MAILING ADDRESS (INCLUDE CITY, STATE AND ZIP)
PLACE OF LEGAL FORMATION
COUNTRY OF PRIMARY BUSINESS OPERATIONS
PRIMARY TELEPHONE
ALTERNATE TELEPHONE
FAX
E-MAIL ADDRESSES OF ALL PERSON(S) SIGNING THIS APPLICATION
CUSTOMER SERVICE PHONE #
INTERNET WEBPAGE ADDRESS
FEDERAL TAX ID
Check here if Merchant has applied for Federal Tax ID but has not received
If you are submitting your Federal Tax ID with this application by any method other than mail or in person, such as facsimile or through the Internet, be certain that your connection is secure. Alternatively, you
may provide this information verbally to your sales representative.
Statements to be sent to corporate/parent rather than primary address listed above.
CERTIFICATION OF MERCHANT'S BUSINESS
YEARS/MONTHS IN BUSINESS
YEARS UNDER CURRENT OWNERSHIP
PRODUCTS/SERVICES SOLD
BUSINESS ENVIRONMENT (Check All That Apply)
Storefront
Kiosk
Seminar
In Home
MO/TO
Office
Door to Door
Trade Show/ Flea Market
Job/Service Site
Internet
Business to Business
Other
MERCHANT SETTLEMENT ACCOUNT INFORMATION
Unless this is a Bank of America Account, an Imprinted, Encoded, Voided check or Verification of Account Letter from the bank must be attached. If not
provided account cannot be set up.
FINANCIAL INSTITUTION
TRANSIT/ABA #
ACCOUNT #
If you are submitting your demand deposit account information with this application by any method other than mail or in person, such as facsimile or through the Internet, be certain that
your connection is secure. Alternatively, you may provide this information verbally to your sales representative.
If the Settlement Account listed above is not a Bank of America account, please list a Bank of America account (if Merchant has one) for reference purposes.
ACCOUNT TYPE
LENGTH OF RELATIONSHIP
CONTACT NAME
TRANSIT/ABA #
ACCOUNT #
BANK OF AMERICA RELATIONSHIP DESCRIPTION
Previous processor name:
Has Merchant previously processed VS/MC?
YES
NO
Reason for closure:
If current/previous processor is Bank of America, list Merchant ID #
Total Visa/MC Annual Volume - All Locations processing with Bank of
Average Visa/MC Ticket - Primary Location
Average Monthly Visa/MC Sales:
America
Projected monthly check sales
Occasional Visa/MC Higher Tickets To:
Total Projected Monthly Sales from All Payment Types:
Projected Monthly Sales from Gift Cards/Gift Certificates:
Percentage of Delayed Delivery greater than 30 days
REFUND POLICY (Check One):
No refund
Refund in 30 days or less
Merchandise exchange only
Other (please explain)
Is Merchant's business seasonal?
Yes
No If yes, list inactive months:
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Yes
No If yes, list name:
Is a fulfillment house used?
Address:
City:
State:
Zip:
Telephone:
When is the Merchant's customer billed? (Check one)
On order
On inventory verification
On shipment
Where is the Merchant's inventory housed?
+
% Card Presented
% Card Not Present
% Card Swiped
% Hand Entered (Manually Keyed)
(MUST EQUAL 100% TOTAL)
% MO/TO (Catalog)
% Internet
THIS SECTION IS MANDATORY IF REQUESTING PIN-BASED DEBIT CARD SERVICE
WILL MERCHANT OFFER CASH BACK?
YES
NO
MAXIMUM AMOUNT $
Merchant elects acceptance of the following Card types (additional Card types listed on the Fee Schedule):
All Visa/MC Card types
All Visa cards
All MasterCard cards
American Express
Diner's Club
Visa credit cards only
MasterCard credit cards only
Discover
PIN-Based Debit
Visa off-line debit cards only
MasterCard off-line debit cards only
JCB
EBT
Purchasing Cards
Bank of America Merchant Services Application (Small Business) (10-31-07)
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