Library · MIDs · Guide
High-risk underwriting pack
Tick what you can send today. Unchecked is why underwriting stalls. Boxes start off. Personal guarantee is often required — not optional fine print.
Holes: Legal entity docs ready, Beneficial owners + government ID, Personal guarantee status written, 3–6 months business bank statements, Processing history / prior statements, Voided check or bank letter, Offer / fulfillment / cancel policy proof, MCC matches the offer, Projected volume + average ticket written, CB / refund history disclosed.
Tick what you can send today. Boxes start off. Unchecked rows are why underwriting stalls — not “the ISO is slow.”
Pairing procedure: Assemble the pack high-risk underwriters ask for. Topic: MIDs.
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