Please complete the following information.
Fields in blue are required, fields in black are
optional.
:: BUSINESS ADDRESSES
BUSINESS DBA NAME:
DBA ADDRESS:
DBA CITY,
STATE, ZIP:
AK
AL AR
AZ CA
CO CT
DC DE
FL GA
HI IA
ID IL
IN KS
KY LA
MA MD
ME MI
MN MO
MS MT
NC ND
NE NH
NJ NM
NV NY
OH OK
OR PA
RI SC
SD TN
TX UT
VA VT
WA WI
WV WY
DBA
PHONE:
DBA CONTACT:
DBA FAX:
Click here if the legal information is the same as
the DBA.
BUSINESS LEGAL NAME:
LEGAL ADDRESS:
LEGAL CITY,
STATE, ZIP:
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY
LEGAL
PHONE:
LEGAL
CONTACT:
LEGAL FAX:
:: TAX
INFORMATION & BACKGROUND INFORMATION
FEDERAL TAX ID:
EMAIL
ADDRESS:
LOCATION
TYPE:
NEW LOCATION ADDITIONAL LOCATION OWNERSHIP
CHANGE
OWNERSHIP
TYPE:
Sole Proprietorship Partnership Corporation LLC
BUSINESS TYPE:
Retail Restaurant
Lodging Supermarket MOTO
Petroleum Internet
Website(E-Commerce)
DESCRIPTION OF PRODUCT OR SERVICE SOLD :
--OTHER-- Please choose one. ACCESSORIES(BELTS,HANDBAGS ETC) ACCOUNTING SVCS ADVERTISING/CONSULTING SVCS ALL TERRAIN VEHICLES(MISC. VEHICLE
DEALERS) ANTIQUES/COLLECTIBLES APPLIANCE REPAIR SHOPS ARCHITECTURAL/ENGINEERING SVCS ART SALES/GALLERY ASSOCIATIONS(AUTOMOBILE) ASSOCIATIONS(CIVIC,SOCIAL,FRATERNAL)
AUTO BODY AUTO PAINT SHOPS AUTO
PARTS/ACCESSORIES AUTO
REPAIR BAIL BONDS
BAKERIES BED
& BATH STORES/HOME FURNISHINGS BEDDING/MATTRESS STORES BIKE SHOPS BILLIARDS/POOL PARLORS BOOKSTORE BUSINESS
SVCS CAMP CANDY/NUT/CONFECTIONARY SHOP CAR DEALERS(NEW&USED) CAR DEALERS(USED ONLY) CAR WASH CARPET/UPHOLSTERY CLEANING CATERING CELL
PHONES/ACCESSORIES CHILD/DAYCARE
SVCS CHILDRENS CLOTHING
STORES CHIROPRACTORS
CHURCHES CLOTHING STORES(FAMILY) CLOTHING STORES(MENS/WOMENS) COMPUTER NETWORK/INFORMATION SVCS
COMPUTER REPAIR/MAINTENANCE
COMPUTER SOFTWARE COMPUTER STORES(HARDWARE/COMPUTERS)
CONSTRUCTION
COMPANIES/CONTRACTING CONSTRUCTION MATERIALS CONSULTING SVCS(MISC) CONVENIENCE STORE/DELI/HEALTH FOODS
COUNSELLING SVCS CRAFT STORE DENTIST DOCTOR(MISC) DRY
CLEANERS EDUCATIONAL
SVC ELECTRICAL
CONTRACTOR ELECTRONICS REPAIR
SHOPS ELECTRONICS STORE
ENTERTAINERS EXTERMINATORS EYEGLASS STORES FABRIC GOODS(OTHER DRY GOODS) FABRIC STORES(SEWING,NEEDLEWORK,FABRIC)
FAST FOOD FINANCIAL INSTITUTIONS (ATM) FINANCIAL INSTITUTIONS (MANUAL) FINANCIAL INSTITUTIONS (MERCHANDISE
SVCS) FITNESS CLUBS
FLOOR COVERING
STORE(CARPET,TILE,WOOD,ETC) FLORIST FUNDRAISING(NON POLITICAL) FUNDRAISING(POLITICAL) FUNERAL SVCS/PARLOR FURNITURE(HOME) FURNITURE(OFFICE-COMMERCIAL) GARAGE DOOR SALES/INSTALLATION GAS STATION(W/WO SVCS-MINI-MART/AUTO
REPAIR) GIFT SHOP
GOVERNMENT SVCS GRAPHIC DESIGN GUN
SHOPS HAIR/NAIL SALON
HARDWARE STORE HAT SHOP(MENS) HAT
SHOP(WOMENS) HEATING/COOLING
CONTRACTORS HOTEL/MOTEL(LODGING) HOUSEHOLD APPLIANCES INSURANCE SALES/UNDERWRITING/PREMIUMS
INTERIOR DESIGNERS/DECORATORS
JANITORIAL SVCS JEWELRY(COSTUME) JEWELRY(FINE) LANDSCAPING LAUNDROMAT LAWN &
GARDEN SUPPLY LEGAL
SVCS LIMOUSINE SVC
LIQUOR STORE LOCKSMITHS MAKE
UP(COSMETICS/BEAUTY SUPPLIES) MARINAS/MARINE SUPPLIES MARKETING CONSULTANTS MASSAGE PARLOR MASSAGE(THERAPEUTIC) MEAT MARKET MEDICAL/HOSPITAL SUPPLIES MISC. RETAIL STORES MORTGAGE COMPANIES MOTORCYCLE SHOPS/DEALERS MOVIE THEATERS MOVING
COMPANIES MUSIC
STORES(CASSETTES/CDS) MUSIC
STORES(INSTRUMENTS) NEWSPAPER/MAGAZINE SALES OFFICE SUPPLIES OPTOMETRISTS PERSONAL
SVCS(MISC.IE.TAXIDERMISTS,ETC) PET GROOMING PET
SHOPS/SUPPLIES PHARMACY
PHOTOGRAPHERS PLUMBING CONTRACTORS PODIATRISTS PRINTING
SUPPLIES PRINTING SVCS
PRIVATE INVESTIGATORS PROFESSIONAL SVCS REAL ESTATE APPRAISERS RECREATIONAL SVC(SPORTS INSTRUCTION ETC)
RELIGIOUS GOODS STORE RENTALS(EQUIPMENT/FURNITURE) RESTAURANT RESTAURANT
/ BAR SUPPLIES RESTAURANT
EQUIPMENT ROOFING
CONTRACTORS SCHOOL(COLLEGES/UNIVERSITIES) SCHOOL(SECONDARY/ELEMENTARY) SCHOOL(TRADE/VOCATIONAL) SEAFOOD MARKET SHOE
STORE SIGNS SPA SPECIAL TRADE
CONTRACTORS(PAINTING ETC) SPORTING GOODS STORE STORAGE FACILITIES/COMPANIES SUMMER CAMP SUPERMARKET SURVEILLANCE SVCS(DETECTIVES/SECURITY
SVCS) TAILORS TAILORS/SEAMSTRESSES TANNING SALON TATTOO
PARLORS TAX PREP.
SERVICES TAXI SERVICE
THRIFT STORE TIRE STORES TOBACCO/SMOKE SHOP TOWING TOY
STORE/GAMES TRANSPORTATION(COMMUTER BUS/TRAIN/FERRY)
UTILITIES(ELECTRICAL/GAS/WATER)
VETERINARY SVCS VIDEO RENTAL VITAMIN/NUTRITION STORES WEB HOSTING WHOLESALE
CLUBS WIG/TOUPEE STORE
WINDOW COVERING
STORE(DRAPES/BLINDS)
YEARS IN
BUSINESS:
YEARS CURRENT
OWNERSHIP:
IS THIS A
SEASONAL MERCHANT?
YES NO
DELIVERY OF PRODUCTS :
Time
of Sale 1-3 days 3-5 days 5-15
days 15+ days
HAS THIS BUSINESS OR ANY
PRINCIPAL BEEN TERMINATED AS A VISA/MASTERCARD MERCHANT
(TMF)?
YES NO
HAS MERCHANT OR ANY PRINCIPAL
FILED BANKRUPTCY OR BEEN SUBJECT TO INVOLUNTARY
BANKRUPTCY?
YES NO
DOES THE MERCHANT CURRENTLY
ACCEPT VISA/MASTERCARD?
YES NO
IF YES, PLEASE
PROVIDE THE NAME OF THE PREVIOUS PROCESSOR:
WHEN IS THE
CARDHOLDER BILLED FOR PRODUCTS/SERVICES?
ON
ORDER SHIPMENT
DOES THE
BUSINESS USE ANY THIRD-PARTIES IN THE PAYMENT
PROCESS?
YES NO
IF YES, PLEASE
LIST:
WHAT IS YOUR REFUND
POLICY?