List of any other privileges or services that reinforce your 3 Other Privileges quote. Payment Product Details: Corporate (payer) Details on how transactions are pre-verified before payment Transaction Tracking 4 and the information provided to the payer [organization] once Capabilities payments are made. Sample transaction statement. Registration and Know Your Customer List of requirements for [organization] to activate an account 5 Requirements with the service (Corporate Account) Full description of Process flow chart of a funds disbursement including screen 6 disbursement shots. (Payment Process) Details on transaction limits, including limits on limits on the Account balance and value of payments [organization] can send to a single recipient transaction volume 7 limitations in in one day and limits on the volume of transactions an (Corporate Account) [organization] can send in one day. Ability to assign different user authorities within the system (i.e. 8 User Authorization maker, checker, processor) Attach that illustrate the service’s Brochure, Catalog brochures, catalogs and booklets 9 and Booklet functions. Platform interoperability with other payment platforms. 10 Interoperability Detailed pricing matrix for transactions 11 Pricing Ability to store recipient data on the payment platform to 12 Data Storage avoid uploading names every time a payment is made. Payment Product Details: End User (payee) Notification of transaction to recipients (i.e. SMS message) 13 Receipt of Funds Registration and List requirements for recipients to activate an account with the Know Your Customer service provider. Describe ability to process payments to 14 Requirements (end unregister or non-account holders. user account) Account balance and Details on minimum/maximum amount of the end user can transaction volume have in the account, as well as the amount of transactions that 15 limitations (End User can be received in one day. Account) Distribution
3 Other Privileges List of any other privileges or services that reinforce your quote. Payment Product Details: Corporate (payer) 4 Transaction Tracking Capabilities Details on how transactions are pre-verified before payment and the information provided to the payer [organization] once payments are made. Sample transaction statement. 5 Registration and Know Your Customer Requirements (Corporate Account) List of requirements for [organization] to activate an account with the service 6 Full description of disbursement (Payment Process) Process flow chart of a funds disbursement including screen shots. 7 Account balance and transaction volume limitations (Corporate Account) Details on transaction limits, including limits on limits on the value of payments [organization] can send to a single recipient in in one day and limits on the volume of transactions an [organization] can send in one day. 8 User Authorization Ability to assign different user authorities within the system (i.e. maker, checker, processor) 9 Brochure, Catalog and Booklet Attach brochures, catalogs and booklets that illustrate the service’s functions. 10 Interoperability Platform interoperability with other payment platforms. 11 Pricing Detailed pricing matrix for transactions 12 Data Storage Ability to store recipient data on the payment platform to avoid uploading names every time a payment is made. Payment Product Details: End User (payee) 13 Receipt of Funds Notification of transaction to recipients (i.e. SMS message) 14 Registration and Know Your Customer Requirements (end user account) List requirements for recipients to activate an account with the service provider. Describe ability to process payments to unregister or non-account holders. 15 Account balance and transaction volume limitations (End User Account) Details on minimum/maximum amount of the end user can have in the account, as well as the amount of transactions that can be received in one day. Distribution
Service_Provider_Capacity_Assessment.docx