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What are the best practices and suggestions for transaction thresholds and average transaction numbers?

  • Submitting the right transaction thresholds and average transaction amounts helps avoid issues like account holds, flagged transactions, or delays in getting your funds. These values are used by the payment processor to set up your account, so it's important to estimate them as accurately as possible.
    • Transaction Thresholds: These are limits based on your estimated monthly transaction volume. The more accurate your estimate, the smoother your transactions will be.
    • Average Transaction Amount: This is the typical value of a sale. If your business has a mix of low and high-value sales, it's safer to estimate on the higher side.
  • High Volumes or Large Transactions: If your estimates are high, you may need to provide extra documents like bank or processing statements to confirm them. Accurate estimates help ensure fewer delays and complications with your account!