NEW ACCOUNT ACTIVATION
Please verify that the information below that you provided is correct.
Required items are marked with (
*
)
Merchant Information
Note: Failure to provide accurate information may result in a withholding of merchant funding per IRS regulations.
(See Terms and Conditions for further information)
*
Legal Name of Business
(as it appears on your income tax return)
Doing Business As (DBA) (if applicable)
Best Phone Number To Reach Applicant
Company Contact Name
*
Email Address
*
Business Phone Number
Fax Number
*
Business Street Address
Business Suite # (if applicable)
*
Business City
*
Business State
Choose One
--State--
Alaska
Alabama
Arkansas
Arizona
California
Colorado
Connecticut
District of Columbia
Delaware
Florida
Georgia
Hawaii
Iowa
Idaho
Illinois
Indiana
Kansas
Kentucky
Louisiana
Massachusetts
Maryland
Maine
Michigan
Minnesota
Missouri
Mississippi
Montana
North Carolina
North Dakota
Nebraska
New Hampshire
New Jersey
New Mexico
Nevada
New York
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Virginia
Virgin Islands
Vermont
Washington
Wisconsin
West Virginia
Wyoming
*
Business Zip Code
Owner Information
*
Owner's First Name
*
Owner's Last Name
*
Social Security Number (For I.D. verification purposes)
*
Home Phone Number
*
Ownership Percentage
%
*
Home Address
Home Apartment # (if applicable)
*
Home City
*
Home State
Choose One
--State--
Alaska
Alabama
Arkansas
Arizona
California
Colorado
Connecticut
District of Columbia
Delaware
Florida
Georgia
Hawaii
Iowa
Idaho
Illinois
Indiana
Kansas
Kentucky
Louisiana
Massachusetts
Maryland
Maine
Michigan
Minnesota
Missouri
Mississippi
Montana
North Carolina
North Dakota
Nebraska
New Hampshire
New Jersey
New Mexico
Nevada
New York
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Virginia
Virgin Islands
Vermont
Washington
Wisconsin
West Virginia
Wyoming
*
Home Zip Code
*
Owner's Date Of Birth
--
01
02
03
04
05
06
07
08
09
10
11
12
--
01
02
03
04
05
06
07
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11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
--
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
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1989
1988
1987
1986
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1984
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1982
1981
1980
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1968
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1931
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1928
1927
1926
1925
1924
1923
1922
1921
1920
1919
1918
1917
1916
1915
1914
1913
Business Information
Business Website Address (if applicable)
*
Describe Products Sold (i.e. I sell flowers)
*
Type of Ownership
Choose One
Corporation
Limited Liability
Non Profit
Sole Proprietorship
Partnership
*
Years of Ownership (enter 0 if less than 1 year)
*
Year Business Opened
*
Federal Tax I.D. Number of company as it appears on your
income tax return (Sole proprietors use Social Security Number)
*
Do you use drop-shippers or order fulfillment companies to ship products
Please Choose
Yes
No
List The Name(s) of Drop Shippers
*
Delivery Methods?
None
US Mail
FedEx
DHL
Courier
Other
*
Card Charging Policies?
None
When Product Ships
When work is completed
0-7 days prior
Other
*
Return and Refund Policies?
None
Exchanges only
Refund within 30 days
Other
*
Total Monthly Credit Card Sales (estimated)
$
*
Average Individual Credit Card Sale Amount (estimated)
$
*
Highest Individual Credit Card Sale Amount (estimated)
$
*
How are Products Sold
Choose One
Internet
Catalog
Face To Face
*
Please Indicate your recurring billing frequency
Choose One
Not Applicable
Weekly
BiWeekly
Monthly
Quarterly
Semi-Annually
Annually
*
Please provide a breakdown of how credit card orders will be received.
Please use best estimates
Internet
%
Telephone
%
Mail-Order
%
Face-to-face where card is swiped through a terminal
%
Face-to-face where card is not swiped but is imprinted
%
Total must equal 100%
*
Name of the bank where you would like your funds deposited
*
Name on Bank Account
*
Routing/Transit Number
*
Account Number
US Checking accounts only. No savings accounts are accepted.
Does your company or you, manage or own another business which already has a merchant account with Harris Bank or Pipeline Data Processing?
Yes
No
If yes, list name, address and Merchant#
Are you now processing or have you ever processed Discover®, MasterCard and/or Visa?
Yes
No
If yes, name of processor(s)
Have you ever had a credit card relationship terminated?
Yes
No
If yes, provide explanation:
*
Does your system store Credit Card Data?
Please Choose
No
Yes
*
Are you PCI Compliant
Choose One
No
Yes
You will be setup to accept all cards unless any of the boxes below are checked-off
(checking-off any of the boxes below will limit your card acceptance --
see section 1. Honoring Cards
):
Accept MasterCard Credit Transactions Only
Accept Visa Credit Transactions Only
Accept MasterCard Signature Debit Transactions Only
Accept Visa Signature Debit Transactions Only
Accept Amex Transactions Only
Accept Discover Transactions Only
Discover / Visa / MasterCard Rates And Fees
Discover / Visa / MasterCard
Discount
TXN Fees
MC Qual Credit-Rate 1
0.25
%
$
0.00
MC Mid Qual Credit-Rate 2
Rate 1 + 1.00
%
$
0.00
MC Non Qual Credit-Rate 3
Rate 1 + 1.00
%
$
0.00
MC Qual Debit-Rate 4
0.00
%
$
0.00
MC World Card Credit-Rate 5
Rate 1 + 0.00
%
$
0.00
Includes Dues and Assessments
Percent
TXN Fee
Pass Through Interchange Credit
0.25
%
$
0.00
Pass Through Interchange Debit Networks
0.00
%
$
0.00
Authorization and Transaction Fees
ACH Fee
$
0.25
Discover/Visa/MasterCard Authorization Fee
$
0.25
/each
Voice Authorization Fee
$
0.75
/each
American Express Authorization/EDC Fee
$
0.25
/each
Debit/ATM Transaction Fee
(Plus Debit Network Processing Fees)
$
0.25
/each
JCB Authorization/EDC Fee
$
0.25
/each
Discover Authorization/EDC Fee
$
0.25
/each
ACH reject Fee
$
25.00
/each
Other Fees
Minimum Monthly Discount Fee
$
15.00
/month
Annual Fee
$
99.00
/year
Chargeback Fee/Retrieval Fee
$
25.00
/each
Monthly Fee/Gateway Fee
$
6.00
/month
Statement Fee
$
9.00
/month
Merchant Club Fee
$
0.00
/month
Early Termination Fee
$
0.00
*
I hereby accept fees and account rates above and authorize Pipeline Data Inc to initiate credits and debits to my settlement account (
see Section 6
).
I have read the
Terms and Conditions
.
All merchants are enabled for Visa and MasterCard acceptance
*
I acknowledge receipt of the disclosure page.
*
By signing below, I represent that I have read and am authorized to sign and submit this application for the above entity which agrees to be bound by the American Express ® Card Acceptance Agrreement("Agreement"), and that all information provided herein is true, complete and accurate. I authorize Cynergy Data, LLC and American Express Travel Related Services Company, Inc("American Express") and American Express's agents and affiliates to verify the information in this application and receive and exchange information about me personally, including by requesting reports from consumer reporting agencies, and disclose such information to their agents, subcontractors, Affiliates, and other parties for any purpose permitted by law. I authorize and direct Cynergy Data, LLC and American Express and American Express's agents and Affiliates to inform me directly, or through the entity above of reports about me that they have requested from consumer reporting agencies. Such information will include the name and address of the agency furnishing the report.I also authorize American Express to use the reports from consumer reportting agencies for marketing and administrative purposes. I understand that upon American Express's approval of the application, the enity will be sent the Agreement.
Using your mouse and left clicking in the signature box below, please sign your name indicating your
acceptance of the terms of this contract and click the "Save Signature" button. After you have completed
the application, please click the "Submit" button below.
*
By signing below, I indicate that I agree to the terms and conditions:
NOTE: It is okay if your signature appears different than normal
** By Federal Law, All Information Provided Will Remain Confidential **
To begin accepting credit cards, click the submit button: