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  • Total merchants to be bulk migrated

  • Bulk migration date

  • Number of merchant accounts closed due to fraud/suspected fraud in the last 12 months

  • Number of merchants placed on MATCH in the last 12 months

  • Most negative merchant balance for 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 Payrix TOS acknowledgement being managed for bulk migration merchants - Partner must demonstrate the ability to capture merchants' acceptance of new terms

  • 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

    • MCC

    • Legal Business Name

    • DBA/Statement Descriptor

    • Merchant URL

    • Business Address

    • Processing Volume (Last 12 months)

    • Transaction Count (Last 12 months)

    • Refund Count/Dollars (Last 12 months)

    • Chargeback Count/Dollars (Last 12 months)

    • ACH Volume/Transaction count (Last 12 months)

    • ACH Refund Count/Dollars (Last 12 months)

    • ACH Reject Count/Dollars (Last 12 months)

    • Business Start Date

    • Years in Portfolio

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