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How many merchants per week/month does the partner intend to submit
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Number of merchant accounts closed due to fraud/suspected fraud in the last 12 months
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Average merchant negative balance/highest merchant negative balance for last 12 months
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How many merchants been added to Mastercard MATCH in the last 12 months
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Does the partner have all required boarding data for merchants to be migrated? Please review documentation on Payrix’s bulk upload boarding process, including required fields https://payrix.atlassian.net/l/cp/J3ku9Lh9
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How is merchant acceptance of Payrix TOS being managed for merchants being bulk migration
Please request portfolio data for existing merchants - the attached template can be used or data can be provided in any available format
The Portfolio Data Request template (attached) allows Payrix to assess the vertical make-up, expected activity and risk exposure of existing portfolios belonging to potential referral partners.
Potential referral partners are requested to enter the following data for the merchants in their existing portfolio:
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MCC, Legal Name, DBA, URL, Address
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Processing Volume
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Transaction Count
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Refund Count/Dollars
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Chargeback Count/Dollars
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ACH Volume/Transaction count
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ACH Refund Count/Dollars
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ACH Reject Count/Dollars
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Business Start Date
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Below is a list of questions that will help you prepare to initiate a Merchant Bulk Upload (“Migration”).
General
Total number of Merchants you will be migrating?
Intended Date of Migration? (Minimum of 60 days in the future)
Merchant Risk Factors
What 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?