Fillable PFCU Private Owned ATM Business Required by Owner (PFCU)

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PFCU Private Owned ATM Business Required by Owner (PFCU)

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The PFCU Private Owned ATM Business Required by Owner (PFCU) form is 1 page long and contains:

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Country of origin: US
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www.pfcu4me.com
9077 Charlotte Highway Headquarters Phone: (517) 647-7571
Portland, MI 48875-8417 Fax
: (517) 647-2068
7-23-19
Please provide the following items as an owner of an ATM. If more than one ATM machine, please provide the
following for each. Information required prior to opening an account.
• How many ATMs do you own/rent?
• Location(s)
• Copy of agreement the company that is processing the ATM transactions. The Independent Sales
Organization (ISO).
Please Attach
• What is the name of the company that deposits ACH credits into the business account for ATM
processing?
Please provide a copy of the contract.
• Provide the last three month history of the ATM activity,
such as the beginning and ending balance of the
ATM.
Please Attach
• The amount and dates the ATM was replenished within the three month history.
Please Attach
No
• Does the ATM dispense only currency? Yes
Other transactions, please provide information:
• How is cash shipment conducted? If an armored car or other service is used, please provide a
copy of the contract.
Please Attach
PFCU Private Owned ATM Business Required by Owner (Addendum 1)
As part of PFCU's due diligence, the credit union is required to meet certain Federal Regulatory Expectations. In meeting the
Federal Regulatory Expectations, PFCU is required to identify businesses associated with maintaining ATM's and processing
the ATM transactions.
As a private ATM owner or lessee, the information that you provide will assist PFCU in performing the required due diligence
to meet the Federal Regulatory Requirements to maintain your business account with the credit union.
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PFCU Private Owned ATM Business Required by Owner (PFCU)

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Completed 12 September 2021

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