Outlined below Below is a list of questions that will help you prepare to initiate a Merchant Bulk Upload (“Migration”).
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Total number of Merchants you will be migrating?
Intended Date of Migration? (Minimum of 60 days in the future)
Merchant Risk Factors
How many Merchant accounts were closed due to fraud in the past 12 months?
How many Merchants were placed on Mastercard MATCH in the past 12 months?
What is the largest negative balance amount for a Merchant in the past 12 monthsWhat is the average age of your portfolio (time the merchants have been with your software company)?
Have your merchants previously processed payments with a different processor?
Referrer Preparation
Do you have all the required data to begin? (Visit Merchant Bulk Upload Requirements).
Is there a defined Terms of Service change acknowledgment capture process ready for Merchants?
Is your Bulk Upload Data Import file formatted and ready?
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