Bulk Migration Risk Questionnaire

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