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Class A Clients Defined
 
“Class A” merchants must meet the following criteria:
  • Been in business for at least 2 years.
  • Sell tangible goods or services.
  • Minimum Beacon Score of 650.
  • Positive Financial Institution Reference.
  • Good standing with the Better Business Bureau.
  • Reversal rate of no greater than .05%  
  • Receives a large volume of low dollar checks (i.e. convenience stores, etc.) For example, a grocery store accepting 100 checks per day between $35.00 - $125.00 is indicative of a Class A account.  A Furniture Store accepting 3 checks per day between $1,500.00 - $5,000.00 is not.