We offer specialized services to meet client needs across our product suite. The following is an overview of each service, including associated fees. Prices refer to all Bancoli plans:
Merchant Account
- Card transaction chargeback dispute, per incident alert
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- $29
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- Favorable dispute resolution, Eric fights chargebacks on your behalf
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- 2.99%
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Returned Payments
- ACH, per return
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- $10
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- Other returned payments, No Bancoli fees, intermediaries or the recipient bank may assess a fee
Account
- Bank Letter: Official document verifying the existence of a business account, including account balance and holder information, often required for financial verification purposes.
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- Free
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- MT103 Document Order (SWIFT Trace): Complete report of wire transfers detailing sender and receiver information, transaction amount, and date.
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- $14
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- Identity-Based Account Recovery (per ID investigation): If you lose access to your Bancoli account and cannot reset it through the normal methods, we can help you regain access after completing an identity-based verification investigation. The investigation will include manual verification of your personal details and documents to confirm account ownership.
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- $99 per ID investigation
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- Account Closure: Secure termination of a business account with Bancoli, ensuring all pending transactions are resolved.
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- Up to $99
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