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MaterioPay Documentation Requests
MaterioPay Documentation Requests
Teddy Widom avatar
Written by Teddy Widom
Updated over 7 months ago

There are no ACH limits for MaterioPay. However, if you plan on processing large volumes early on in your use of MaterioPay, we may require a small amount of extra documentation up front, to help us manage risk on our end.

Here are the different types of documentation which work. PICK ONE of the following:

  • 3 consecutive months of processing statements, which include the following:

    • Processor name

    • Merchant name

    • Time period

    • Total volume and transaction count

    • Any or all adjustments, including refunds, returns, disputes, and chargebacks

    • Processing fees

  • 3 consecutive months of bank statements, which include the following:

    • Bank name

    • Account number (can be truncated to last 4 digits)

    • Merchant name

    • Time period

    • Beginning balance

    • Ending balance

    • Transaction activity detail

  • Financial Statements

    • 2 years of financial statements, including Balance Sheet and Profit & Loss statement. Request may include audited financial statements.

  • Tax Returns

    • 2 most recent years business tax returns

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