BusAcct Worksheet - BankersOnline



Business Account/Sole Proprietor/Non Profit

New Account Worksheet

Business Name       Account number      

Type/Nature of Business:      

Does the business engage in any of the following activities? (check all that apply)

Check cashing services

Wire transfer services (Moneygram, Western Union, etc.)

Issuance of money orders, travelers checks, or stored value cards

Sale of lottery tickets

ATM operation

Types of deposits/withdrawals typically made? (check all that apply)

Dep Wd

Cash

Checks

Electronic (ACH)

Merchant credit card

Wire Transfers

Branch:     Employee:     Date:     

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