We have two types of approval guidelines:
Type 1: CCP Auto-Approval
If you meet our Auto-Approval Guidelines noted below, it means that you will be approved regardless of the owner's personal credit history. The only exceptions are for merchants in a current bankruptcy that has not been discharged for a minimum of six months, for merchants on Visa/MC's CTMF File, and for merchant applications that have falsified or fictitious information.
Type 2: CCP Approval
If you do not meet the Auto-Approval Guidelines, you can still get approved! Your application will simply need to be supported by any one of the following:
- Owner with a good, established personal credit history
- Business or personal financial statements or tax returns
- Current credit card processing statements
| CCP
Auto Approval Guidelines |
- Visa/MC Monthly Volume Less Than $10K
- Average Ticket Less Than $300
- Future Service Liability Less Than 30 Days*
- Acceptable Type Of Business
|
| *this means that the product is received by the customer or the service has been completed by the merchant within 30 days of charging the customer's credit card |
prohibited businesses
Click here for a listing of businesses that are not eligible for a Total Merchant Services credit card merchant account:
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