The following fees cover underlying provider or infrastructure related costs. The following special requests shown below are honored. Prices refer to all Bancoli plans:
Returned Payments (incoming - following a failed ACH pull payment performed on Instant Checkout)
Authorized ACH return
$10
Unauthorized ACH return
$100
Returned Payments (all outgoing)
All returned payments
No Bancoli fees, intermediaries or the recipient's 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.
Free
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.
$99 per ID investigation
Account Closure: Secure termination (when manual intervention is needed) of a business account, ensuring all previously unreconciled transactions are resolved post closure.
Maximum of $99