How many merchants per week/month does the partner intend to submit
Number of merchant accounts closed due to fraud/suspected fraud in the last 12 months
Average merchant negative balance/highest merchant negative balance for last 12 months
How many merchants been added to Mastercard MATCH in the last 12 months
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
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:
MCC, Legal Name, DBA, URL, Address
Processing Volume
Transaction Count
Refund Count/Dollars
Chargeback Count/Dollars
ACH Volume/Transaction count
ACH Refund Count/Dollars
ACH Reject Count/Dollars
Business Start Date
Years in Portfolio
Manage space
Manage content
Integrations