Dept. Impact: Compliance/Product/Sales | Created Date: 08/01/2022 |
Last Updated: 08/01/2022 | Version #: 1.0 |
Purpose:
The purpose of the new Partnership and Product Intake Form is to gather information about the partner or product to enable Compliance to provide appropriate guidance. In addition to provide prompts to assist with completing portions of the form.
New Partnership/Product Intake Form | |||
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New Partnership/ Product | Enter Partnership or Product Type | Project Start Date | Enter Start Date (mm/dd/yyyy) |
Proposed Product Type (ACH/CC/Value Added Service) | Choose that all that apply: ☐ACH ☐CC ☐Value Added Service | Project End Date/Go Live Date | Enter End Date (mm/dd/yyyy) |
Type of Partnership (Acquired/Gateway/ Enhanced Gateway)
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Choose an item. | Target Audience (Merchant/Partner or Consumer) | Choose an item. |
Description of Use Case (including key participants/stakeholders) * | Impact to the Business/Return on Investment (ROI)* | ||
Provide brief description of use case (see list of items to consider) | Provide brief description of impact to the business (see items of items to consider)
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Project Team / Roles & Responsibilities | |||
Project Sponsor | Project Manager | Project Support Analyst | Project Support |
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Documentation (if applicable) | |||
Document Name | Obtained (Yes/No) | ||
Flow of Funds Chart and Narrative |
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Use case flow chart/diagram |
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List of Compliance Requirements (if applicable) |
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Project plan |
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ITEMS TO CONSIDER
Description of Use Case (including key participants/stakeholders) | Impact to the Business/ROI |
Things to consider
| Things to consider Solution to a problem
Revenue
Regulatory Impact
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