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How do I handle large transactions?
For any credit card transactions that are exceptionally large ($10,000+) it is important to gather all of the following documentation to ensure that the transaction is funded to your account as soon as possible. Large transactions can flag the Security/Risk Department to look further into your account. If your account is flagged, the Security/Risk Department may hold funds until they confirm the transaction.
Below is a list of documentation that the Security/Risk Department may request. The sooner we can get all of the documentation to the Security/Risk Department, the sooner we can get the donation into your account!
-Last 3 Months Bank Statement
-Receipt/Invoice for Transaction in question
-Contact information for donor (in case confirmation is needed)
If you have any questions, please contact our Support Team - support@paperlesstrans.com