Online Electronic Check
1. Have the client complete the:
a) CHEXpedite™ Online Electronic Check Application (Form CKPD402).
b) CHEXpedite™ Online Electronic Check Service Agreement (Form
c) Merchant Profile Analysis Form (Please be very detailed, and provide all
items requested if applicable to merchant) (Form CKPD404).
d) Please utilize the Underwriting Criteria Worksheet
2. Fax all paperwork to NBDS, Inc., Attn: OEC Application Dept. (817) 457-
0188 for review, and please include a cover letter describing any special
considerations or concerns that will help with the approval process.
Mail all original paperwork to:
Attn: OEC Application Dept. at
6707 Brentwood Stair Rd.
Ft. Worth, TX. 76112
(NBDS will need all original paperwork before the underwriting process is
3. When NBDS has all of the completed original paperwork, and all items
requested on the Merchant Profile Analysis Form and Underwriting
Criteria Form, it will be sent to our processor. They will approve or decline
the application. When a decision has been made we will contact the