The following financial and technical criteria can be used for the selection of the service provider: Item List of Minimum Service Scoring No requirements Requirements I GENERAL INFORMATION 1 Service Name Company and service 2 Agreement Sample service agreement 3 privileges List of any other privileges or services that reinforce your quote. II TECHNICAL REQUIREMENTS Payment Product Details: Corporate (payer) 130 – 4 Transaction Details on how 25 Tracking transactions are Capabilities pre-verified before payment and the information provided to organisation staff once payments are made. Sample transaction statement. 5 Registration and List of requirements 15 Know Your for organisation to Customer activate an account Requirements with the service. (Corporate Account) 6 Full description Process flow chart 25 of disbursement of a funds (Payment disbursement Process) including screen shots. 7 Account Details on 15 balance and transaction limits, transaction including limits on volume the value of limitations payments (Corporate organisation can Account) send to a single recipient in one day and limits on the volume of transactions organisation staff can send in one day. 8 User Ability to assign 20 Authorization different user
The following financial and technical criteria can be used for the selection of the service provider: Item No List of requirements Minimum Service Requirements Scoring I GENERAL INFORMATION 1 Service Name Company and service 2 Agreement Sample service agreement 3 privileges List of any other privileges or services that reinforce your quote. II TECHNICAL REQUIREMENTS Payment Product Details: Corporate (payer) – 130 4 Transaction Tracking Capabilities Details on how transactions are pre-verified before payment and the information provided to organisation staff once payments are made. Sample transaction statement. 25 5 Registration and Know Your Customer Requirements (Corporate Account) List of requirements for organisation to activate an account with the service. 15 6 Full description of disbursement (Payment Process) Process flow chart of a funds disbursement including screen shots. 25 7 Account balance and transaction volume limitations (Corporate Account) Details on transaction limits, including limits on the value of payments organisation can send to a single recipient in one day and limits on the volume of transactions organisation staff can send in one day. 15 8 User Authorization Ability to assign different user 20
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