SWIPE ACADEMY - CONFIDENTIAL AGENT RESOURCE
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FORENSIC AUDIT WORKSHEET
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Fill this out before building the proposal.

MERCHANT INFO
Name: ______________
Current ISO: ______________
Pricing Model: [ ] Tiered  [ ] Flat  [ ] Cost-Plus

VOLUME METRICS
Total Monthly Volume: $________
Total Transaction Count: ________
Average Ticket Size: $________ (Volume / Trans Count)

CURRENT COSTS
Total Fees Deducted: $________
True Effective Rate: ________% (Total Fees / Total Volume)

HIDDEN MARGIN IDENTIFIED
Non-Qual Surcharges: $________
Padded Assessments: $________
Junk / Statement Fees: $________
PCI Non-Compliance Fees: $________

Total "Fat" to Cut: $________