Deal Qualification

Here's a checklist for partner deal qualification to ensure smooth approval by underwriting:

1. Google Business and Owner Name: Look for LinkedIn profiles, owner reviews, or information to corroborate the business

2. Search Business Address:

   • • Red Flag: Business address is not a valid address, is a UPS location, or clearly belongs to a different business.

3. Visit Website URL

   • • Red Flags: 

       • Website does not work or is not a real site.

       • Email domain does not match website domain.

4. Confirm owner name matches ID

5. Confirm US business bank account/statement

6. Healthy bank balance on bank statement (>$5k) 

• Gaming / Sweepstakes

  1. 1. 1. • Legal opinion letter and document outlining the states that the merchant is operating in is required for underwriting. 

• Home/Auto Warranty

• Moving Company (eCheck specific if MOTO)

• Travel

• Gun Sales (eCheck specific)

• Coin/Gold/Antiques (eCheck specific)

• Credit Repair

• Accounting 

• Debt Collectors

• Coaching

• Educational Training 

• Wholesale Vape / Vaping