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SUPPORTING DOCUMENTS
The card associations (Visa, MasterCard, American Express, and Discover) require certain documents in order to complete the underwriting process.
1. SIGNATURE PAGE
REQUIRED
The Signature Page confirms your acknowledgement of the rules and regulations of the card associations and Elavon.
2. MERCHANT STATEMENTS
REQUIRED
Two (2) consecutive merchant statements are required. Statements should not be more than 120 days old (4 months).
3. BUSINESS FINANCIALS
REQUIRED
Business Financials can be your most recent tax return, audited 3rd party financials, or internal financials from your accounting system. For most approvals, this requirement can be satisfied with a 12-month rolling Balance Sheet and a 12-month rolling Profit & Loss Statement.
4. ZERO COST CREDIT ADDENDUM
OPTIONAL
The zero cost processing addendum is only required if you are using our CardX platform to pass the credit card processing fees to your customers during the transaction.
READY TO SUBMIT YOUR SUPPORTING DOCUMENTS?
Velocity Processing is a registered Independent Sales Organization (ISO) / Member Service Provider (MSP) of Elavon, Inc. Georgia, a wholly owned subsidiary of U.S. Bancorp, Minneapolis, MN. Elavon has been processing electronic payments for 32 years and maintains an "A+" rating with the Better Business Bureau.
"Visa", "MasterCard", "American Express", "Discover", "OptBlue", "Apple Pay", "VeriFone", "ARB", "CIM", "PulsePoint", "Global Learning Lab", and "CardX" are trademarks and/or service marks of their respective owners.
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