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Oct 19, 2013· You can sort of think of your merchant account as a temporary holding tank for the money that comes in from online sales. Dedicated vs aggregate merchant accounts. There are two different types of merchant accounts. A dedicated merchant account is an account …

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Often merchant account providers have a simple online application that you need to fill out, but to potentially expedite the process, it can be helpful to gather a few documents before you start. A voided check can to confirm the business bank account, or to locate your routing and account number (printed on the bottom of your checks).

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Aggregate the Transactions & File a CTR? | Bankers Online

This question is regarding BSA. We use Bankersonline Training. We currently have state examiners here and were told that if a customer deposited $7000 in cash today at one branch and then withdrew $4000 from the account at another branch on the same day that we need to aggregate the transactions and file a CTR for that customer.