If validating as a government entity, ProPay will typically require the following data elements:
- Email
- First Name
- Last Name
- Legal business name
- DBA
- EIN
- Registered business address (get this right)
- Expected monthly volume
- Expected per transaction volume
- Business URL
- Daytime Phone
- Business Description
If validating as an individual or a for-profit business
- Email
- First Name
- Last Name
- Personal Address
- Phone Number
- SSN
- Date of Birth
- Business Legal Name
- Doing Business As Name
- Business Address
- Business Website URL
- Business Description if boarding different verticals
- Expected monthly volume
- Expected per transaction volume
- MCC if boarding multiple verticals
- EIN if exists, needed for how we report to the IRS
- Beneficial Owner Information - Both a count of, and all required data points for each owner that owns 25% or more
For all accounts, the following data is recommended, but not required per ProPay underwriting
- Notification Email (If you do not want ProPay to communicate directly with the merchants, pass an email you will monitor in this field on signup)
- DDA bank account info
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