Additional Financial Documents. ▇▇▇▇▇▇▇▇▇.▇▇▇ reserves the right to require additional financial documents (e.g. personal and business tax returns and financial statements) from Merchant if Merchant’s ▇▇▇▇▇▇.▇▇▇ transaction processing exceeds its normal processing volume, as determined by ▇▇▇▇▇▇▇▇▇.▇▇▇ in its sole discretion.
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Sources: echeck.net Service Agreement, echeck.net Service Agreement, echeck.net Service Agreement