Bail Applicant Info and a Bail Bond Merchant Account

Sep 20, 2018

The more information you collect from a bail applicant, the better for you. So, what to focus on when gathering the information? Where to find a reliable bail bond merchant account? This article will tell you what and where.

Bail Bond Merchant Account and Applicant Info

Let’s start with a bail bondsman or bail bondsperson who’s also known as a bail bond agent or bond dealer. Well, this is the very person, agency or corporation that acts as a surety and pledge money or property as bail for the appearance of a defendant in court. By the way, the first modern bail bonds business in the US dates back to 1898. It was established by Peter P. McDonough in San Francisco.

It’s too important to gather as much info as possible about the bail applicant. In case, the applicant has lied to you about any information, it could be viewed as an intent to breach the Terms & Conditions of the application for bail and other bond contract forms. It could also imply an intent to fail to appear in court. So, be careful.

When it comes to a bail bond merchant account, it’s crucial to turn to a reputable merchant account provider like to get the best for your business. EMB is voted the nation’s #1 high risk processor in the US and is rated A+ by the BBB. Moreover, EMB carries an A rating with Card Payment Options. is dedicated to providing merchants with the lowest possible rates and the best terms in the industry. EMB knows the high risk field best of all and talks to every merchant so to be able to offer the right payment processing services to their needs. Besides, is also an award-winning alternative online lender offering exceptional business funding solutions to merchants of any type and size.

How to Collect Info from a Bail Applicant

Here’s the information to always collect from bail applicants (make sure that the applicant’s handwriting is legible):

  • How did he/she hear about your company? This is important from the marketing aspect.
  • First, middle, and last name.  A middle name serves as an identifier to help you cut your search.
  • The Social Security Number (SSN). This 9-digit number assigned by the federal government is the “most unique identifier.”
  • When and where was he/she born? The city and state. If it’s outside of the US, ask about the city, region, and country.
  • If your client is an alien, get that client’s I.N.S. A#.
  • The email address: this is important for “social networking” investigations, “side-tracking” investigations, and more.
  • The applicant’s height, weight, hair and eye colors. Together with the applicant’s photograph(s), this info will help you search for wayward bail clients. Is he/she right-handed, left-handed, or ambidextrous?
  • The color, year, make, model and license plate number for the vehicles associated with his/her household.
  • Current phone number(s). Is it landline or mobile?
  • Current Residence like street address, building/apartment number, etc. The same refers to his/her most recent previous address.
  • An electric bill, gas bill, phone bill, cable or satellite TV bill, mortgage bill, rental contract for an apartment, and more. A photocopy won’t do.
  • Info on his/her current employer.
  • Proof of employment like paycheck stubs, Union Membership Documentation, and even W-2 forms.
  • If he/she has a job, know when he/she will be at work so that you can schedule a time or an appointment for apprehension.
  • Contact information from his/her references. Make sure the info is complete.
  • Does he/she have any previous arrests? Know the arrest date and location, the charge(s), the final outcome/disposition of the case, or whether he/she is on probation/parole.
  • Has he/she ever been bailed out of jail? Know the date of having been bailed out of jail, and the bail bond company that bailed him/her out of jail. Is he/she still out on bond?
  • The high school he/she attended, the last year of attendance, the city and state of that high school, and the cross streets of it.

When somebody gets arrested, he/she is generally taken to a local law enforcement station for processing and booking. After this process, the jail or court may set bail and arraignment. This is when the defendant must post the bail bond amount or make arrangements with a reliable bail bond service to have a bond posted so to get out of jail.

Let us help you get a bail bonds merchant account today!

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Having a merchant account allows an account holder to take advantage of merchant cash advances. When a merchant is approved for an advance, the business agrees to receive a lump sum of cash in exchange for an agreed-upon percentage of future credit card sales.

Pricing varies depending on the merchant’s industry, past credit card processing history, the type of business seeking the account, average ticket sales, and average transaction volumes.

Yes, EMB works with merchants who are building their credit, as well as those who have poor credit. EMB also approves merchants that have no credit card processing history and businesses that have lost their merchant accounts due to high chargebacks.

Several factors influence a merchant’s risk level. Though only one factor likely will not get a merchant classified as high risk, a combination of these may: business size, location, and industry, credit score, credit card processing history, a industry’s reputation for excessive chargebacks, a prior history of high chargeback ratios, and whether a merchant exclusively sells online.

Virtual terminals are stationed on a merchant’s website, making it easy for customers to make a payment or purchase online. Merchants or a payment processor can easily set up virtual terminals, so online businesses can accept credit and debit card and e-check transactions.

A merchant account is a business account with an acquiring bank. Without this business account, which actually works more like a line of credit, a merchant cannot accept and process credit and debit card transactions. Businesses need a merchant account to accept major credit cards via a static point-of-sale terminal, mobile card reader, or through a virtual payment gateway.

After filling out EMB’s simple online application and submitting any necessary, requested documents, many merchants get approved within 24 and 48 hours.

EMB specializes in working with high-risk merchants. EMB works with many merchants, including but not limited to businesses in these industries: gambling and gaming, adult entertainment, nutraceuticals, vaping and e-cigarettes, electronics, tech support, travel, high-end furniture, weight loss programs, calling cards, e-books and software, and telecommunications.

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