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Case: 4:12cv00080SNLJ Doc. #: 581 Filed: 08/01/18 Page: 1 of 25 Paged #: 14748UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BURTON
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Attachment 1 - MIC stands for Merchant Information Collection and it is a form used by merchants to provide detailed information about their business.
All merchants who process payments through credit/debit cards are required to file attachment 1 - MIC.
Attachment 1 - MIC can be filled out electronically or manually by providing information such as business details, payment processing methods, transaction volumes, etc.
The purpose of attachment 1 - MIC is to collect essential information about merchants to monitor and regulate payment processing activities.
Information such as business name, address, contact details, payment processor details, transaction volumes, etc. must be reported on attachment 1 - MIC.
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