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Total merchants to be bulk migrated
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Bulk migration date
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Number of merchant accounts closed due to fraud/suspected fraud in the last 12 months
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Number of merchants placed on MATCH in the last 12 months
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Most negative merchant balance for 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 Payrix TOS acknowledgement being managed for bulk migration merchants - Partner must demonstrate the ability to capture merchants' acceptance of new terms
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Bulk Upload Data Import file
Portfolio data for merchants to be migrated - the attached template can be used or data can be provided in any available format
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MCC
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Legal Business Name
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DBA/Statement Descriptor
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Merchant URL
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Business Address
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Processing Volume (Last 12 months)
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Transaction Count (Last 12 months)
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Refund Count/Dollars (Last 12 months)
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Chargeback Count/Dollars (Last 12 months)
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ACH Volume/Transaction count (Last 12 months)
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ACH Refund Count/Dollars (Last 12 months)
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ACH Reject Count/Dollars (Last 12 months)
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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?