This addendum is for law firms collecting for creditor clients. You follow the same five milestones as every client; what differs is who approves your launch, how many trust accounts you run, and where your data comes from.
Your counsel and your creditor clients' rules decide when you can launch. Tell us at kickoff who on your side reviews the setup, or send us your compliance requirements, and we set up your creditor-client and state rules before launch.
Count your trust accounts early. Each account that receives consumer payments is part of merchant setup, so we need the full list before your merchant application goes in.
We ask for a daily file from your collection or case-management system, sent by FTP or API.
Decide your payment plan and settlement limits before your consumers see the portal.
The Tratta Onboarding Team