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Do not write in this area. For OPS office use only. Merchant Application National Processing Type of Account (Check one): o Direct Account o Agent Bank Acct. O Bank Referral, new Relationship Name
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The purpose of national processing 0111 is to track and monitor certain financial activities for compliance and regulatory purposes.
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Information such as transaction amount, date, parties involved, and nature of the transaction must be reported on national processing 0111.
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