What types of documents are required for credit card transactions?

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• Is documentation required when using a credit card?

  Yes. A supporting document (like an invoice for vendor payments or a payroll summary for payroll funding) is required. This helps Zil Money’s risk monitoring team approve credit card transactions.

• Is documentation required when using a credit card?

  Yes. A supporting document (like an invoice for vendor payments or a payroll summary for payroll funding) is required. This helps Zil Money’s risk monitoring team approve credit card transactions.

• What are the current fees for credit card transactions?

  The processing fee for credit card payments is 2.9%. Same-day ACH transactions have a maximum charge of $40, and wire transfers are $12 + 0.1%.

• What are the fees for credit card transactions?

  A 2.9% credit card processing fee applies. Additional fees vary by payment method: Same-day ACH: Max $40 per transaction Regular ACH: Max $10 per transaction Wire Transfer: $12 + 0.1% of the amount Virtual Card: $0.99 per transaction Mailed Check: ...

• What are the documents required to apply for Cloud Bank?

  Passport for Non-US Users. Photo of any Government ID (National ID, Passport, or PAN Card). Formation Documents. CP575 from IRS or any other document.