Processor Questionnaire

We are currently accepting processors to join our diverse group of affiliates to assist us in the effort to provide accounts that fit the various needs of each particular online merchant out there. With the number of merchants (low and high risk) contacting us, this creates a more effective system through which we provide accounts quickly and efficiently.

Please complete the questionnaire below being as complete as possible. The more detailed you are, the quicker we can begin working together. Thank you in advance. We look forward to establishing a long, prosperous relationship with you.


Your Company Name :


Type of businesses you process for :
General eCommerce Adult Memberships
Adult Products Gaming Travel Resellers MOTO
Satellite Equipment & System Services (DSS)
Direct Merchant Accounts
Master Merchant Accounts (eg. PayPal)

Business
Type

Setup Fees Estimate
Discount Rates
Estimate Per
Transaction Fees
Reserve
General eCommerce $ % $ %
Adult Memberships $ % $ %
Adult Products $ % $ %
Gaming $ % $ %
Travel Resellers $ % $ %
MOTO $ % $ %
Satellite Equipment & System Services (DSS) $ % $ %
Direct Merchant Accounts $ % $ %
Master Merchant Accounts (eg. PayPal $ % $ %



Length of Initial Payment Delay:
1 week 10 days 2 weeks
Other:

Payouts:
Weekly: Biweekly: Monthly:
Other:

Which cards does the processor accept?
Visa MasterCard AMEX Discover JCB Diner’s Club Carte Blasche Visa Delta Switch Solo
Other:

Did they allow charging credit cards in multi-currency?
Yes No

Which currencies did they give you the option of for settlement into your bank account?
USD Canadian Euro Pound
Other:

Did they offer an online check system?
Yes No

If so, were the rates the same as your credit card processing rates or lower?
Same Lower
Other:

Did they offer you a virtual terminal so you could enter orders manually?
Yes No

Was the back-end admin panel convenient and user friendly?
Yes No
Explain:

Did they give you access to cardholder information on your clients?
Yes No

Which operating systems are your payment gateway compatible with?
NT Linux FreeBSD Solaris
Other:

Is the payment gateway compatible with your this platform?
Yes No
Explain:

Which programming language do you use?

PHP Perl/CGI ASP VBscript JSP Python

Is your programming language supported by the payment gateway?
Yes No

Does the processor’s payment gateway company provide sample integration code?
Yes No

Was the payment gateway easy to integrate?
Yes No
Explain:

Did the processor have a technical staff, or any kind of technical assistance, to help you with integration and other technical issues?
Yes No

Do they offer a shopping cart?
Yes No
If yes, what is the name of it/them?

Was it easy to get a hold of their customer service department for miscellaneous inquries?
Yes No
Explain:

Did they even have a customer service department?
Yes No

Was their customer service helpful in assisting you with problems as they came up?
Yes No
Explain:

If you actually processed with them, did the processor pay on time?
Yes No Sometimes Most of the time

Please briefly explain the process by which they allow you to dispute chargebacks:


Does the processor give you a fair chance to dispute chargebacks?
Yes No

If so, do they honor legitimate disputes, or do they allow the bank to immediately credit the cardholder?
honor disputes immediately credit
Explain:

How many days did they give you to dispute or reply to chargebacks?
3 days 5 days 7 days 10 days
Other:

Please add any miscellaneous comments, complaints, or positive input you have regarding the credibility of this processor below.


Your Contact Info
*please include the following information so we can contact you if we feel the need to discuss your input

*Contact Name
*Contact E-mail
*Contact E-mail Confirmed
*Telephone
Cellular/2nd Telephone
Facsimile
*Country


Merchant Accounts
U.S. Merchant Account
Offshore Merchant Account


About Us|Contact Us|Feedback|Privacy Policy|Cancellation Policy|Disclaimer


PHONE: (925) 933-5030 - VOICEMAIL/FAX: (925) 955-1643 CustomerService@1OffshoreBankSource.com

© 2001 Offshore Bank Source. All rights reserved.