CHEXpedite™ Recurring ACH Payments
Application Process
- Complete ACH Application
- Complete ACH Agreement
- Complete Merchant Profile Analysis
- Mail forms (with appropriate signatures) *along
with the supporting documents below* to the address at the
bottom of the page.
Supporting Documents:
- Sole Proprietors: Copy of Business License or Fictitious
Name Filing (DBA)
Partnerships: Copy
of Business License or Fictitious Name Filing (DBA)
Corporations:
Copy of Filed,
stamped Articles of Incorporation.
- A voided check on the business account that is
to be used in conjunction with the check processing service (must be
imprinted with the business name).
- Copies of business bank statements for past
two months on the account to be used in conjunction with the check processing
service (name and account number must be same as voided check).
- Copies of business financial statements for
past two years (tax returns preferred).
- Photograph of interior (showing inventory) and exterior (showing
signage) of the merchant’s place of business. If business is home based,
please provide pictures of interior (showing computer, desk, and
inventory, if applicable) and pictures of exterior (showing exterior of
home and the address). ****Please do not send in undeveloped
film or a disposable camera. ****
217 Country Club Park Suite 641 Birmingham,
AL 35213
Telephone: 205.956.9052 Facsimile:
205.956.9009 Toll-Free: 1.877.956.9052 E-Mail: info@tpsinc.net
PLEASE BE VERY DETAILED WHEN COMPLETING FORMS AND
PROVIDE ALL INFORMATION REQUESTED (IF APPLICABLE)
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