AUDIT APPLICATION
Full Name
*
Company Name
*
Company Address
*
Email
*
Phone
*
Do you currently accept cashless payments?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
What is your monthly cashless processing volume?
*
$0-$2,500
$2,501-$4,999
$5,000+
No elements found. Consider changing the search query.
List is empty.
Is your business seasonal?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
If seasonal, are you in season now?
Yes
No
Preparing for season now
No elements found. Consider changing the search query.
List is empty.
Have you ever had a chargeback?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
If yes, how long ago was it?
Less than 1 year ago
1-3 years ago
Over 3 years ago
No elements found. Consider changing the search query.
List is empty.
How many chargebacks have you had in the last 12 months?
*
0
1
2+
No elements found. Consider changing the search query.
List is empty.
Do you accept payments in person?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
Do you accept online payments?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
If you accept online payments, please select all that apply.
E-Commerce Shopping Cart
Item/Product specific payment link
Invoice sent to customer
Personal payment link created and sent to customer
Other
Do you accept phone payments?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
Do you write down, or ask a customer to write down their credit card details?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.
Do you have a written policy to safegaurd your customer's payment infomation?
*
Yes
No
We do not handle their information directly
No elements found. Consider changing the search query.
List is empty.
Do you have a training in place for new employees about your payment system?
*
Yes
No
I am the only one to accept payments
No elements found. Consider changing the search query.
List is empty.
Do each of your employees have their own passwords/passcodes?
*
Yes
No
No elements found. Consider changing the search query.
List is empty.