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The Application Checklist provides a list of the required and optional documentation necessary for our underwriters to approve your merchant account |
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05/14/2010 |
1 |
VPRC |
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The Merchant Application (FDMS) is the application required by our processor in order to approve your merchant account on the First Data Merchant Services (FDMS) network |
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01/06/2010 |
2 |
FDMS |
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The Merchant Application (GLOB) is the application required by our processor in order to approve your merchant account on the Global (GLOB) network |
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02/02/2010 |
11 |
GLOB |
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The Velocity Brochure contains a comprehensive overview of the services provided by Velocity Processing |
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07/17/2010 |
2 |
VPRC |
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The Bank Letter is a template document used by organizations to when a voided check is unavailable during the application process. The letter is placed on bank letterhead and completed by an officer of the financial institution. |
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03/07/2010 |
1 |
VPRC |
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The Bank Change / ACH Authorization Form (FDMS) is required by all FDMS merchants who need to change the bank account associated with their merchant account. |
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10/27/2010 |
1 |
FDMS |
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The Cash Advance Application allows for a pre approval for a cash advance within 24 hours |
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01/05/2009 |
1 |
RAPD |
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The First Data Program Guide contains the rules and regulations for Visa, MasterCard, and Discover, as it pertains to processing on the First Data network |
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12/03/2009 |
28 |
FDMS |
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The Credit Card Authorization Form is required for all clients that are paying for products or services via credit card |
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01/06/2010 |
1 |
VPRC |
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The Change Request form (FDMS)is required when making a change to an existing FDMS account |
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02/12/2010 |
1 |
FDMS |
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The Equipment Lease document is required for all clients that will be leasing new equipment |
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02/12/2010 |
7 |
VPRC |
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The Signature Page is required by our processor in order to approve your merchant account on the First Data Merchant Services (FDMS) network and acknowledges that the signer has the legal capacity to sign on behalf of the organization |
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12/10/2010 |
1 |
FDMS |
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The Confirmation Page is required by our processor in order to approve your merchant account on the First Data Merchant Services (FDMS) network and acknowledges that the signer has received the First Data Program Guide, either in print, via fax, or via electronic transmission |
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12/10/2010 |
1 |
FDMS |
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The Gift Card Application allows clients to order customized gift cards |
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04/26/2009 |
1 |
GETI |
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The Gift Card Design Specifications provide clients and graphic designers with the required layouts to create customized gift cards |
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04/26/2009 |
1 |
GETI |
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The Check Conversion Application allows clients to apply for electronic check guarantee with conversion |
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02/12/2010 |
1 |
GETI |
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The Non-Disclosure Agreement provides confidentiality for parties engaged in contract negotiations with Velocity Processing |
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05/18/2010 |
1 |
VPRC |
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The W9 is a form required by the IRS. It is used by third parties to file reportable payments made to others. |
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05/18/2010 |
1 |
VPRC |
