Appendices

Appendix 1 – Payload Data Definitions link

Shown below is a screen shot of the appendix and a description of what is contained in the appendix.

 

Appendix 1 lists the data fields in alphabetic order and each data field contains this information:

Section:  The JSON grouping that this data field is contain in.

Required: This value is a Yes or No. If the value is NO then the data field is not required and you do not have to supply it. NOTE: A conditionally required data field, that is, a data field required if another data field has a certain value is not indicated in Appendix 1.

Type: The kind of data that this data field is expected to contain. The Types are listed below along with an example:

TYPE

Description

Examples

Date

The day of the year in the format YYYY-MM-DD.

1981-01-03, 2018-09-14

Decimal

A number with digits placed to the left and right of a decimal point

45.6, 145.78, 12.0

Multiple

Any number of the Allowed Values can be used.

September, October, November, December, January, February, March, April, May, June, July, August

Text

Human-readable sequences of characters and the words they form.

19245 W. 100th Street, Ralph Oscar, Montreal, Cost Plus

Phone

The digits of the phone number.

8888375309, 9012012211

Yes/No

A field that allows only two values Yes or No.

Yes, No

 

Max Size: When present, the maximum number of characters the data field can contain.

Allowed Values: When present, the list of the exact values that this field may contain. 

 

Field Name:
AccountType

Section: BusinessProfile

Required: Yes

Type: Text

Max Size: 

Allowed Values: swipe/card present, card not present

 

Field Name:
ActiveMonths

Section: Seasonality

Required: Yes

Type: Multiple

Max Size: 

Allowed Values: September, October, November, December, January, February, March, April, May, June, July, August

 

Field Name:
AddPinPad

Section: TerminalSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

 

Field Name:
Address

Section: merchantReferal

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AddressSameAs

Section: OwnersOrOfficers

Required: No

Type: Text

 

Max Size: 

Allowed Values: DBA, Legal

 

Field Name:
AddTerminal

Section: TerminalSection

Required: No

Type: YesNo

 

Max Size: 

Allowed Values: Yes, No

 

Field Name:
AdvertisingMethod

Section: SiteSurvey

Required: No

Type: Multiple

 

Max Size: 

Allowed Values: None, Internet, Catalog, Direct mail, Phone book, TV or Radio, Newspapers or Magazines, Other

 

Field Name:
AdvertisingMethodOther

Section: SiteSurvey

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AgentCompensationPlan

Section: AgentInformation

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AgentReferralAgent

Section: AgentInformation

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AgentReferralCompensationPlan

Section: AgentInformation

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AgentRelationshipManager

Section: AgentInformation

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AgentRelationshipManagerCompensationPlan

Section: AgentInformation

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AllowDebitCashBack

Section: EquipmentList

Required: No

Type: YesNo

 

Max Size: 

Allowed Values: 

 

Field Name:
AllowPreAuths

Section: EquipmentList

Required: No

Type: YesNo

 

Max Size: 

Allowed Values: 

 

Field Name:
AmexConnectivity

Section: OtherCardTypes

Required: Yes

Type: YesNo

 

Max Size: 

Allowed Values: Yes, No

 

Field Name:
AmexConnectivityRate

Section: OtherCardTypes

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
AmexExistingAcctAuthFee

Section: OtherCardTypes

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AmexExistingAcctSeNumber

Section: OtherCardTypes

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
AnnualFee

Section: Miscellaneous

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
ApplicationPerItem

Section: Miscellaneous

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
ApplySurchargeToDebitTransaction

Section: EquipmentList

Required: No

Type: YesNo

 

Max Size: 

Allowed Values: 

 

Field Name:
AssociationNumber

Section: TSYSMerchantDetails

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
Authentication

Section: GatewaySoftwareSection

Required: No

Type: YesNo

 

Max Size: 

Allowed Values: 

 

Field Name:
AuthorizationFee

Section: CreditCardProcessing

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
AutoSettleTime

Section: EquipmentList

Required: No

Type: Text

 

Max Size: 5

Allowed Values: 

 

Field Name:
BackendIdentifier

Section: TSYSMerchantDetails

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
BandwidthOverage

Section: EquipmentList

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
Bank

Section: ProcessingPlatform

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: Wells Fargo, West America

 

Field Name:
BankAccountHolderName

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
BankAccountNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: Text

 

Max Size: 15

Allowed Values: 

 

Field Name:
BankInstitutionNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: Text

 

Max Size: 15

Allowed Values: 

 

Field Name:
BankNumber

Section: TSYSMerchantDetails

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
BankTransitNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: Text

 

Max Size: 15

Allowed Values: 

 

Field Name:
BankZip

Section: ElectronicDebitCreditAuthorization

Required: No

Type: Text

 

Max Size: 15

Allowed Values: 

 

Field Name:
BatchCloseFee

Section: CreditCardProcessing

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
BeforeTerminalQuantityBlank

Section: EquipmentList

Required: No

Type: 

 

Max Size: 

Allowed Values: 

 

Field Name:
BillingPlan

Section: CreditCardProcessing

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: 

 

Field Name:
Birthday

Section: OwnersOrOfficers

Required: No

Type: Date

 

Max Size: 15

Allowed Values: 

 

Field Name:
Brand

Section: MobileEquipment

Required: No

Type: Text

 

Max Size: 50

Allowed Values: 

 

Field Name:
BusinessCoach

Section: Miscellaneous

Required: No

Type: Text

 

Max Size: 

Allowed Values: Business Coach Analytics, Business Coach Analytics & Social Media

 

Field Name:
BusinessCoachMonthlyFee

Section: Miscellaneous

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
BusinessPresence

Section: DbaInformation

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: Less than 1 year, 1 year, 2 years, 3 years, 4 years, 5 years, 6 years, 7 years, 8 years, 9 years, 10 years, 11 years, 12 years, 13 years, 14 years, 15 years, 16 years, 17 years, 18 years, 19 years, 20 years, 21 years, 22 years, 23 years, 24 years, 25 years, 26 years, 27 years, 28 years, 29 years, 30 years, 31 years, 32 years, 33 years, 34 years, 35 years, 36 years, 37 years, 38 years, 39 years, 40 years, 41 years, 42 years, 43 years, 44 years, 45 years, 46 years, 47 years, 48 years, 49 years, 50 years, 51 years, 52 years, 53 years, 54 years, 55 years, 56 years, 57 years, 58 years, 59 years, 60 years, 61 years, 62 years, 63 years, 64 years, 65 years, 66 years, 67 years, 68 years, 69 years, 70 years, 71 years, 72 years, 73 years, 74 years, 75 years, 76 years, 77 years, 78 years, 79 years, 80 years, 81 years, 82 years, 83 years, 84 years, 85 years, 86 years, 87 years, 88 years, 89 years, 90 years, 91 years, 92 years, 93 years, 94 years, 95 years, 96 years, 97 years, 98 years, 99 years, 100 years, 101 years, 102 years, 103 years, 104 years, 105 years, 106 years, 107 years, 108 years, 109 years, 110 years, 111 years, 112 years, 113 years, 114 years, 115 years, 116 years, 117 years, 118 years, 119 years, 120 years, 121 years, 122 years, 123 years, 124 years, 125 years, 126 years, 127 years, 128 years, 129 years, 130 years, 131 years, 132 years, 133 years, 134 years, 135 years, 136 years, 137 years, 138 years, 139 years, 140 years, 141 years, 142 years, 143 years, 144 years, 145 years, 146 years, 147 years, 148 years, 149 years, 150 years, 151 years, 152 years, 153 years, 154 years, 155 years, 156 years, 157 years, 158 years, 159 years, 160 years, 161 years, 162 years, 163 years, 164 years, 165 years, 166 years, 167 years, 168 years, 169 years, 170 years, 171 years, 172 years, 173 years, 174 years, 175 years, 176 years, 177 years, 178 years, 179 years, 180 years, 181 years, 182 years, 183 years, 184 years, 185 years, 186 years, 187 years, 188 years, 189 years, 190 years, 191 years, 192 years, 193 years, 194 years, 195 years, 196 years, 197 years, 198 years, 199 years, 200 years, 201 years, 202 years, 203 years, 204 years, 205 years, 206 years, 207 years, 208 years, 209 years, 210 years, 211 years, 212 years, 213 years, 214 years, 215 years, 216 years, 217 years, 218 years, 219 years, 220 years, 221 years, 222 years, 223 years, 224 years, 225 years, 226 years, 227 years, 228 years, 229 years, 230 years, 231 years, 232 years, 233 years, 234 years, 235 years, 236 years, 237 years, 238 years, 239 years, 240 years, 241 years, 242 years, 243 years, 244 years, 245 years, 246 years, 247 years, 248 years, 249 years, 250 years, 251 years, 252 years, 253 years, 254 years, 255 years, 256 years, 257 years, 258 years, 259 years, 260 years, 261 years, 262 years, 263 years, 264 years, 265 years, 266 years, 267 years, 268 years, 269 years, 270 years, 271 years, 272 years, 273 years, 274 years, 275 years, 276 years, 277 years, 278 years, 279 years, 280 years, 281 years, 282 years, 283 years, 284 years, 285 years, 286 years, 287 years, 288 years, 289 years, 290 years, 291 years, 292 years, 293 years, 294 years, 295 years, 296 years, 297 years, 298 years, 299 years, 300 years, More than 300 year

 

Field Name:
BusinessPresenceMonths

Section: DbaInformation

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11

 

Field Name:
BusinessStartupDate

Section: OwnersOrOfficers

Required: No

Type: Date

 

Max Size: 15

Allowed Values: 

 

Field Name:
BusinessTransactionsPercent

Section: SiteSurvey

Required: Yes

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
Carrier

Section: EquipmentList

Required: No

Type: Text

 

Max Size: 

Allowed Values: Bell, Rogers

 

Field Name:
CashBackFeeAmount

Section: EquipmentList

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
CashBackToMerchant

Section: Miscellaneous

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
Category

Section: CreditCardProcessing

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: General Business, Everyday, Emerging/Charity, Gas/Petroleum, Grocery/Supermarket, Recurring payments

 

Field Name:
CcNetChannelEncrypted

Section: OtherMerchantServices

Required: Yes

Type: YesNo

 

Max Size: 

Allowed Values: Yes, No

 

Field Name:
CcNumbersStored

Section: OtherMerchantServices

Required: Yes

Type: YesNo

 

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Cellphone

Section: OwnersOrOfficers

Required: No

Type: Phone

 

Max Size: 

Allowed Values: 

 

Field Name:
ChargebackPerItem

Section: Miscellaneous

Required: No

Type: Decimal

 

Max Size: 

Allowed Values: 

 

Field Name:
ChargeDate

Section: SiteSurvey

Required: Yes

Type: Text

 

Max Size: 

Allowed Values: Date of Order, Date of Delivery

 

Field Name:
ChargeDateOther

Section: SiteSurvey

Required: No

Type: Text

 

Max Size: 

Allowed Values: 

 

 

Field Name:
ChargeEquipmentCostTo

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: ACH Agent, Agent Commission, Merchant

 

Field Name:
ChargeToAgent

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
City

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
ClearingFee

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
CommissionPayable

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
CommunicationType

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Dial, IP, Bluetooth, Cellular, PinPad, Charging Base, Bluetooth Base, Wireless, WiFi

 

Field Name:
ConsumerTransactionsPercent

Section: SiteSurvey

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ContractTerm

Section: ContractVersionEtf

Required: Yes

Type: Text

Max Size: 

Allowed Values: Month to Month Term, 3 Year Term

 

Field Name:
ContractVersion

Section: ContractVersionEtf

Required: Yes

Type: Text

Max Size: 

Allowed Values: Rent, Lease, Purchase, Pivotal Live

 

Field Name:
CorporateAddressCivicNum

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 32

Allowed Values: 

 

Field Name:
CorporateAddressPobox

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 25

Allowed Values: 

 

Field Name:
CorporateAddressStreet

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values: 

 

Field Name:
CorporateAddressUnit

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 28

Allowed Values: 

 

Field Name:
CorporateCity

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
CorporateState

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
CorporateTelephone

Section: MerchantBusinessInformation

Required: Yes

Type: Phone

Max Size: 20

Allowed Values: 

 

Field Name:
CorporateZip

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
CostPlus

Section: CreditCardProcessing

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
CreditOnly

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Currency

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: USD, CAD

 

Field Name:
CustomerServiceEmail

Section: DbaInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DataSecurityFee

Section: OtherMerchantServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DaysHoldAch

Section: ElectronicDebitCreditAuthorization

Required: No

Type: Text

Max Size: 

Allowed Values: 0, 1

 

Field Name:
DbaContactTitle

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: Owner, Co Owner, President, Legal Contact, Secretary/Treasurer, Partner, General Manager, Administrator, Vice President, Director, CEO, Corporate Office Title, Principal, CFO, COO

 

Field Name:
DbaName

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 250

Allowed Values: 

 

Field Name:
DebitAcceptance

Section: DebitProcessing

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DebitAcceptancePerItem

Section: DebitProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitOnly

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
DefaultToPinPadCardRead

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
DeliveryMethod

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Department

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Department

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DeploymentCenter

Section: AdditionalHardwareServices

Required: Yes

Type: Text

Max Size: 

Allowed Values: Pivotal, ISO, 3rd Party

 

Field Name:
DepositAmount

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DepositLength

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DepositOnSigning

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DepositsRequired

Section: SiteSurvey

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DeviceAssociation

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DifferentialSurcharge

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscAcceptance

Section: OtherCardTypes

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DiscountAmount

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscountTo

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Sales Department, Sales Agent, Relationship Management, Retention, Special OPS

 

Field Name:
DiscoverAverageMonthlyVolume

Section: OtherCardTypes

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverAverageTicketSize

Section: OtherCardTypes

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverCredit

Section: OtherCardTypes

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverDebit

Section: OtherCardTypes

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverHighTicketSize

Section: OtherCardTypes

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverMdr

Section: OtherCardTypes

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverMid

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverPerTransactionFee

Section: OtherCardTypes

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverPrepaid

Section: OtherCardTypes

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
DriverLicense

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
DriverState

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
EcommRecurPkg

Section: EcommerceServices

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
EcommRecurPkgAppFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurPkgGwyFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

 

 

Field Name:
EcommRecurPkgPerTrans

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurTokenization

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurUpdaterMonthlyFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurUpdaterPerTrans

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkg

Section: EcommerceServices

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
EcommStdPkgAppFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgG1PUserCreation

Section: EcommerceServices

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgGwyFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgPerTrans

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdTokenization

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdUpdaterMonthlyFee

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdUpdaterPerTrans

Section: EcommerceServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
Email

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
EnableAutoSettle

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
EnableAutoSettleBlank

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
EnableTip

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
EndToEndEncryption

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
EquipmentCondition

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: New, Refurbished

 

Field Name:
EquipmentType

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: Pin Pad, Card Reader

 

Field Name:
EquipmentType

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size: 

Allowed Values: Card Reader

 

Field Name:
EquipmentType

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

Field Name:
EtfAmount

Section: ContractVersionEtf

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
EtfType

Section: ContractVersionEtf

Required: No

Type: Text

Max Size: 

Allowed Values: LD, No ETF, Flat ETF, $50 ETF Arkansas Law

 

Field Name:
FirstName

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FrontendIdentifier

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
GatewayName

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: GlobalOnePay, Authorize.Net 3.8, Authorize.net Gateway 3.1.10, NMI Gateway 14.10, PayFlow Pro, PayFlow Link, 180 Tix 1.0, 1CentPOS 2.16, 24Fundraiser.com 1.0, 3CIntegra 3.2.01, 4Soft POS 1.5.3, ABC 1.0, ABC 1.1, Acceptiva 2016, AcclaimPOS 8.0, Agile Ticketing Solutions 6.0, Aldelo EDC 6.5, Aldelo EDC 6.5/7.0, AL-Desk 3.0, AL-Desk 3.1, AMS 5.10, Anywhere Commerce Payment Gateway 1.0, APOS 16.0, Apriva 3.3, Apriva Ingenico Tellium Application 2.0, Atmosphere POS 1.0, AurusPay 5.1.5.30, Bid em Up 1.5, BizQuick 1.6.1, Bluepay Gateway 2, Brinkman Gateway 4.0, Card - Acquirer Gateway deploy-2014_8 (live on 5/27/2014), Card - Acquirer Gateway null, Card Defender 1.0, CardConnect 5.2 build 60574, CardConnect EMV 5.2 build 8000, CardEase 2.0, CardEase 3.0, CardFlight Gateway 1.0, CardFlight Gateway-EMV 1.0, Cayan Gateway 1.0, CenPOS 3.1, cePay v5.0, CERBURUS 3.94, Charge IO Gateway 1.0, CIMM2 1, Cleaner Business Systems (CBS) C1.b, Clearent Gateway 2.0, ClearGate 1.1, Cloud9 Payment Gateway 1.1, Club Prophet CC Module 3.4.2, Club Prophet CC Module 3.4.2.0, CMVA3403 1.0, Command Retail 6.4, Compass360 1.2, CRC 5.10.0, Credit Card Direct 2.3, CRS RetailStore 3.0, Cryptpay 2.18, CS2 Flat Rate 1.0.2, CSIPay Gateway 4.0, Curbstone Connect 2.2.00, Diamond Payment Systems Payment Gateway 2.5, Digital Dining - Semi EMV 7.4C, Digital Dining 7.4C, Direct Quote 2.0, DirectLink-TSys 1.7, DirectLink-TSys MSR 1.0, DMS Plus 1.4, DOLLARS ON THE NET 4.6, DvCreditApp 1.17, DvCreditApp VEGA5000S 2.0, EasyPay 1.0, Echo by Harbortouch (Android) 1.0, eConduit null, EIC 5.10.0, Electronic Receivable Payment Services 9.3, Element Payment Services- NFC N/A, EMV HotSauce RMS 7.1, EMV Monetra Vital Module (v8+) module v3.0.0, EnterpriseIQ 2014.2, ePayments 3.1.9, eProcessingNetwork Transaction Processing Server 3.4, Exatouch Payment Engine 2.0, FieldStack 1.0, Fieldstack POS 2.1, Fiesta Xcharge 10.4, FIPay 4.0, FIPay EPS 2.x, FIS ClearCommerce Engine 5.10.x, FlexPoint 5.05, FlexPoint 5.06, FlexPoint 6.00, Focus POS 7.4, FoodTec POS 9, FoodTec POS 9 - THP, FoodTec POS v.9, Forte Transaction Processor 3.4.11, FPOS 5.0.96.0, FreeWay 3.2, FreeWay 4.6, Fusebox 1.0, Galaxy Point of Sale 6.2+, Gateway-EMV Pax 5, GLP Switch 1.1, GoEmerchant Payment Gateway V3.1.2, GrantStreet Payment Express 2.0, Handpoint 2.0, HealthPay24 PES 1.0, HotSauce RMS 7.1, IBM Payment Gateway 6.0, IdosoftPOS 1.0, Intelligent Payments 1.0, Internet Commerce Services (ICS) 3, Intrix Payment Gateway 1.3, Karz 2.0.4, KIT POS Gateway 1.0.0, Korona 1.78, Lan Trans 14.1, LaundroTouch 1.0, Level10 Retail Software Suite 6.0, Linus RCOMX POS System V2.5, M3000 Ver 2 25.09, Mainstar POS 5.5, MBS POS V02.01, mcardpro B2.0, Medsys Solutions Orbit Healthcare / Orbit Provider eConnect null, Menusifu POS 1.5.1, Merchant Connect Multi 4.2+, Merchant Link Payment Gateway(TM) 1.01, Merchant Link Payment Gateway-Verifone 1.01, Merchant Link Universal Payment Gateway 90.0, MobileBytes 2.16, Monetra Vital Module (v8+) module v3.0.0, MPG 1.0, MRL Pay Sierra 2.0, MRLPay Pass 2.0, MYPMS 3.5, MyPOS 2.65, Net e Pay Host 5.06.14, NETePay 5.05 for Sierra VT 5.05, NETePay Host 5.05.05, NETePay Host 5.06.12, NiteVision NV2013R1, NorthStar Order Entry 4.1, NX1200 08.010.XXX.12, OLO Platform null, OLS.Switch 2.0, OLU Billing 2.0, One POS 4.0, onePOS Point Of Sale 4.5, On-Line Payments 1.0, ONTOP Summit 10.1, Ordyx 3.1, Patientpaypros 2, PAX BroadPOS 1.01.00, PAX BroadPOS 1.02, PAX BroadPOS-EMV 1.02., Pay Charge Gateway Sierra 2.0, Pay.On 20141102, Paycharge 4.2, Payconex 1.0, Paygistix Gateway 3.0, PayGuardian 2.1, PayHub V 1.1, PayJunction 2, Payment Accelerator 2.2, Payment Engine CardKnox 1.0, Payment Express 1.3.x.x, Payment Gateway 1.0, Payment Manager 15.2, Payment Spring 1.0, Payment Terminal 4.0, Payment WorkSuite (Version 2015-04) 2015-04, PaymentCollect for QuickBooks POS-EMV 3.x, PaymentreePOS 5.X, Paymentsite 3.5.1.0 v4, Payrazr Gateway 1.0, PaySimple 3.0, PayTrace (VIP Migration) 2, PayTrace 2, PayVerify 1.0, Payware Connect Gateway 2.0, payworks mPOS SDK 2.0.x, PCHomes Taxi Payments null, PhoenixGate 4.0, PhoenixGate 4.1, PhoenixGate 4.5, Phonixx 6.0, PMG 2.01, POINT Gateway (PAYware Connect) w/ MX SCA 2.0, POINT Gateway (PAYware Connect) w/ VX SCA 2.0, POSimplicity POS System 2.1, POSNET 4, Poszam 1.0, Poynt 1.0, Prism XL, XL3, Punchey Gateway n/a, PXSCR 1.3.x, PXUL TSYS MultiPASS 1.0, QT-6600 1.33.57AA, Quantum Gateway 3.0.1, QuickPay R207, QUICKSALE/COMSGATE 2.6.1, RB Control Systems Payment Application 1.0, RBS POS 1.0, Recaps 6.0.0.3, Recurly 1, Red Oak Payments 1.0, RedFox POS 1.2, REMCharge 1.0, RevChip- EMV-Ingenico v1.0, RevChip- EMV-Ingenico w/ Quick Chip v1.0, RevChip-EMV Verifone v2.2, RevChip-EMV Verifone w/ Quick Chip v2.2, RMS EMV Module 1.0, ROS-Plus 1.0, RR Enterprises Subscriber Management System 201202, SCR200 1.3.x.x, SE LCD Series null, Sell Wise 9, Semi-integrated INGEMV03 5.0.7, ShopFast 1.0, SilverWare Avrio 3.1509.1000.0, SLIM CD 6, SLIM CD-EMV 6, SlipStream 4.5, Snap Ap 1.0, Splitit 1.0, Strafford Comunications 1.0, Subscription Manager for Salesforce 1.0, Summit 6.1, Sunkeen 1105, Super Menu POS 2.8, Take Out Deluxe 1.0, TE-2200/2400 null, TechStorm TS1 1.0, Tenerum Gateway 1.7, Test Harness 1, T-Gate Pathwaylink 2.08.1201, The Golf System 7.429, Titan Cash 1.0, Total Link 3.0, Total Touch POS 2.4, TouchFree EMV 3.01, TouchNet Payment Interface 6.5, TouchNet Payment Interface-EMV 6.5, TransAction+ 7.5, TransAction+ 7.5.1, TRANSAX Gateway 2.0, Tri Payments Gateway 1.0, Tri Payments Gateway 2.0, TRMI Guardian Toll System 1.0.0, TrustCommerce Payment Gateway 4.30+ 4.30, TrustCommerce Payment Gateway 4.31, TrustCommerce Payment Gateway 5.0, TRX Services Gateway 1.0, TRX Services Gateway 2.0, TS890 1.0, TWEE POS null, U Charge 3.1.0, U Charge 4.0.*, U PIPE 1.0, uAccept 1.0, USAePAY 3.0, USAePay Gateway 3.0, USAePay Gateway 3.1, Value.io 1.0, Ventek TSYS SG 1.0.0.2, Ventek TSYS TIMP null, VinCharge 3.2, Vindicia Select 10.0, Visual Matrix 4.2.0, Voyager 2.0, Voyager 2.01, VPS Gateway (MP) 1.1, VPSAUTH01 1, VR100/VR7000/VR7100 4.4.2, Washify POS 2.0, Washify POS 3.0, WnetCard Modules 2.0, Worldnet Gateway 3.11, WyliePOS 1.0, Xpress-pay.com 1.2.2, Yardi PaymentProcessor 2.4, Z3_TSYS 2.1, Zeamster 2.0, Zeamster 2.1, Other

 

Field Name:
GatewaySoftware

Section: EquipmentInformationSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
GiftCardsLoyaltyMonthlyFee

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
GiftCardsLoyaltySetupFee

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
GiftCardsOnlyMonthlyFee

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
GiftCardsOnlySetupFee

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
GiftCardsProgram

Section: Miscellaneous

Required: No

Type: Text

Max Size: 

Allowed Values: Gift Cards Only, Gift Cards and Loyalty

 

Field Name:
GiftCardsTOS

Section: Miscellaneous

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
GoodsType

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values: 

 

Field Name:
GstExempt

Section: MerchantBusinessInformation

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
GstTaxId

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
GuaranteesWarrantees

Section: SiteSurvey

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

 

 

Field Name:
HasPreviousProcessor

Section: DbaInformation

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
HasSslCert

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
IncludeSimCard

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
IndustryType

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Retail, Restaurant, Lodging, MO/TO, Internet

 

Field Name:
InteracFlashTransactionTier1

Section: Miscellaneous

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
InteracFlashTransactionTier2

Section: Miscellaneous

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeAmexBet

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeDifferentialBilling

Section: CreditCardProcessing

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
InterchangeDiscBet

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeMcBet

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeVisaBet

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Language

Section: Language

Required: No

Type: Text

Max Size: 

Allowed Values: English, French

 

Field Name:
LastName

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
LeadSource

Section: ExtendedSummary

Required: No

Type: Text

Max Size: 

Allowed Values: Call In, Cold Calling, On Site, Partner Referral, Internal Referral, Existing Merchant Referral, Migration, Transfer of ownership, Marketing, Third Party

 

Field Name:
LeaseDuration

Section: ConfigurationParameters

Required: No

Type: Text

Max Size: 

Allowed Values: 24, 36, 48, 60

 

Field Name:
LeaseDuration

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
LegalName

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values: 

 

Field Name:
LinksToOtherWebsites

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
LocationAddressCivicNum

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 32

Allowed Values: 

 

Field Name:
LocationAddressPobox

Section: DbaInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

 

 

Field Name:
LocationAddressStreet

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values: 

 

Field Name:
LocationAddressUnit

Section: DbaInformation

Required: No

Type: Text

Max Size: 28

Allowed Values: 

 

Field Name:
LocationCity

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
LocationFax

Section: DbaInformation

Required: No

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
LocationState

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 25

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
LocationTelephone

Section: DbaInformation

Required: Yes

Type: Phone

Max Size: 20

Allowed Values: 

 

Field Name:
LocationTimeZone

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: Atlantic Time Zone, Canada Central Time Zone (Saskatchewan), Central Time Zone, Eastern Time Zone, Mountain Time Zone, Newfoundland Time Zone, Pacific Time Zone

 

Field Name:
LocationZip

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
MailingAddress

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: Corporate Address, Location Address

 

Field Name:
MailingAttention

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
MainAgent

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MakeModel

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: PMobile, MAGTEK WEDGE, ANYWHERE COMMERCE, MOBIPAY, ROAMPAY

 

Field Name:
MakeModel

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size: 

Allowed Values: PMobile, MAGTEK WEDGE, ANYWHERE COMMERCE, MOBIPAY, ROAMPAY

 

Field Name:
McAcceptance

Section: CreditCardProcessing

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
McAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
Mcc

Section: DbaInformation

Required: No

Type: Text

Max Size: 10

Allowed Values: 

 

 

 

Field Name:
McCcDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCcDiscountRateNonQualifiedForPdf

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCcDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCrossBorder

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McDuesAssessPerItem

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
McRiskProgramDate

Section: DbaInformation

Required: No

Type: Date

Max Size: 

Allowed Values: 

 

Field Name:
McRiskProgramDescription

Section: DbaInformation

Required: No

Type: Text

Max Size: 256

Allowed Values: 

 

Field Name:
Merchant

Section: Portfolios

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantCustomerServiceNumber

Section: DbaInformation

Required: Yes

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
MerchantReferalAgent

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantReferalAgentOffice

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantSignDate

Section: ContractVersionEtf

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
MerchantSslCertIssuer

Section: OtherMerchantServices

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantSslCertNumber

Section: OtherMerchantServices

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantType

Section: SalesProfile

Required: Yes

Type: Text

Max Size: 

Allowed Values: Retail, Restaurant, Lodging, MO/TO, Internet, Service, Home Based, Other

 

Field Name:
Mobile

Section: EquipmentInformationSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
MobileApplicationFee

Section: MobilePayments

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MobileMonthlyFee

Section: MobilePayments

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MobilePerTrans

Section: MobilePayments

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

 

 

Field Name:
MobileProgram

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size: 

Allowed Values: Pmobile, Other

 

Field Name:
Model

Section: MobileEquipment

Required: No

Type: Text

Max Size: 50

Allowed Values: 

 

Field Name:
MonthlyMinimumCredit

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyMinimumDebit

Section: DebitProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyPrice

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyTerminalLeaseFee

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyTerminalRentalFee

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyWirelessFee

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthsOfMoney

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
NA

Section: merchantReferal

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Name

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
NegResponseAutoBillings

Section: SiteSurvey

Required: Yes

Type: Text

Max Size: 

Allowed Values: Yes, No

 

Field Name:
NegResponseAutoBillYesExplanation

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
NextDayFunding

Section: ElectronicDebitCreditAuthorization

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfEquipmentUnits

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfEquipmentUnits

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfEquipmentUnits

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Office

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperAddressCivicNum

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperAddressStreet

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperAddressUnit

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperCity

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperContact

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperName

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperPhone

Section: SiteSurvey

Required: No

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperState

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperZip

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
OwnershipType

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: Sole Proprietorship, Partnership, Publicly Traded, Not for Profit, Limited Liability, Privately Held, Government, International Organization

 

Field Name:
Partner

Section: Portfolios

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectRefunds

Section: EquipmentList

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
PaymentBeforeFulfillment

Section: SiteSurvey

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
PaymentDaysBeforeFulfillment

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PciNonComplianceFee

Section: OtherMerchantServices

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn15To30

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn30Plus

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn7

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn8To14

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageOfProductImmediately

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentOwnership

Section: OwnersOrOfficers

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values: 

 

Field Name:
PeripheralEquipment

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
PinPad.EquipmentType

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

 

Field Name:
PinPad.MakeAndModel

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PinPad.ServiceOption

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
PivotalMobile

Section: MobilePayments

Required: No

Type: YesNop

Max Size: 

Allowed Values: Yes, No

 

Field Name:
PlusX

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PreviousProcessorName

Section: DbaInformation

Required: No

Type: Text

Max Size: 50

Allowed Values: 

 

Field Name:
PricingPlan

Section: CreditCardProcessing

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PrimaryAgent

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Processor

Section: ProcessingPlatform

Required: Yes

Type: Text

Max Size: 

Allowed Values: CT/TSYS, TSYS/TSYS, Tango

 

Field Name:
PurchasePrice

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ReasonCode

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Lease, Purchase, Rent/Placement, Migration - Purchase, Migration - Exchange, Retention - Purchase, Retention - Exchange, Supplies

 

Field Name:
Recruiter

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
RecruiterCompensationPlan

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
RecurringBillings

Section: SiteSurvey

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
RefundPolicy

Section: SiteSurvey

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Credit, 30 Days or Less, Merchandise, No Refund, Store Credit

 

Field Name:
RefundPolicyOld

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
RequiredDepositFlatFee

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
RequiredDepositPercentage

Section: SiteSurvey

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressCivicNum

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressStreet

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressUnit

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 28

Allowed Values: 

 

 

Field Name:
Retrieval

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ReturnItemFeePerItem

Section: Miscellaneous

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
SalesProfile

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
SalesProgram

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
SameAsLegal

Section: DbaInformation

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Seasonal

Section: Seasonality

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Service

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Lease, purchase, Rent

 

Field Name:
ServiceOption

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: Internal Setup, Datasheet Only

 

Field Name:
ServiceOption

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
ServiceType

Section: Miscellaneous

Required: Yes

Type: Multiple

Max Size: 

Allowed Values: Credit, Debit

 

Field Name:
ShippingAddressCivicNum

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingAddressPobox

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingAddressStreet

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingAddressUnit

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingCharge

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ShippingCity

Section: ShippingAddress

Required: No

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
ShippingName

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingState

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
ShippingTelephone

Section: ShippingAddress

Required: No

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
ShippingZip

Section: ShippingAddress

Required: No

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
Shipto

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: DBA, Owner, Legal, Other

 

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
SslExpiry

Section: OtherMerchantServices

Required: No

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
SslType

Section: OtherMerchantServices

Required: No

Type: Text

Max Size: 

Allowed Values: Individual, Shared

 

Field Name:
State

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
StatementEmail

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
StatementFeePerMonth

Section: CreditCardProcessing

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
SubjectOfRiskProgram

Section: DbaInformation

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
SurchargeAmount

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
SwapMakeModel

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
TangoCreditProcessing

Section: CreditCardProcessing

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Telephone

Section: merchantReferal

Required: No

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: Yes

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
TermDuration

Section: ContractVersionEtf

Required: No

Type: Text

Max Size: 

Allowed Values: 1, 6, 12, 24, 36

 

Field Name:
Terminal

Section: EquipmentInformationSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Terminal.EquipmentType

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

Field Name:
Terminal.MakeAndModel

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Terminal.ServiceOption

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
TerminalCommunicationType

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Dial, IP

 

Field Name:
TerminalCondition

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: New, Refurbished

 

 

Field Name:
TerminalModel

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: FlexPoint 530 Wifi Stand Alone, FlexPoint 530 Wifi Pay-at-the-Table, FlexPoint 540 Cell/Wifi Stand Alone, FlexPoint 540 Cell/Wifi Pay-at-the-Table, FlexPoint 340 Dial/IP QSR Retail, FlexPoint 340 Dial/IP Stand Alone, FlexPoint 225, Ingenico ICT 220 Stand Alone, Ingenico ICT 220 QSR Retail, Ingenico ICT 250 QSR Retail, Ingenico ICT 250 Stand Alone, Ingenico IWL 252 I-PAT, Ingenico IWL 252 Pay-at-the-Table, Ingenico IWL 252 Stand Alone, Ingenico IWL 255 Pay-at-the-Table, Ingenico IWL 255 Stand Alone, PAX S80 MSC APP CT PAX V100F, PAX S90 MSC APP CT PAX V100A, PAX SP30 Pin Pad, Ingenico IWL 200 Bluetooth, Ingenico IWL 200 Charging, SIM Card, Terminal Stand, FlexPoint 225 Mount, FlexPoint 340 Mount, ICT250 Mount, Straight Cable, Adhesive Anchor, Curly Cable, 6" Power Cord, Car Charger, Carrying Case, DSL Filters, Guides, Hypercom M4230 docking station, Imprinter Slips (100 pack), Imprinter Slips + Engraving, Interac Stickers, M4230 Battery, Manual Imprinter, MasterCard Stickers, Paper (per roll), PMobile AC Rambler, Privacy Shield, RJ11 Telephone Cable, RJ45 Ethernet Cable, Swivel Stand, Visa Stickers, Potter Payments Terminal Sticker, Desk 5000 -  Dial/IP, Desk 5000 - Dial/IP/WiFi/BT, Move 5000 - 4G Wireless/WiFi/BT, Move Comm Base - Bluetooth/IP/Dial, Move Comm Base -  IP Only, Move Charging Base

 

Field Name:
TerminalOwnership

Section: AdditionalHardwareServices

Required: Yes

Type: Text

Max Size: 

Allowed Values: Pivotal, ISO, 3rd Party

 

Field Name:
TerminalOwnership

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Pivotal, ISO

 

Field Name:
TerminalPurchaseMethod

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: Credit Card, Pre-Authorized Debit

 

Field Name:
TerminalQuantity

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
TermManagementFee

Section: AdditionalHardwareServices

Required: No

Type: Text

Max Size: 

Allowed Values: $9.95 (TMP PLUS: Warranty + Paper), $5.99 (TMP: Warranty Only, No Paper)

 

Field Name:
ThirdPartyPaymentApplication

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ThirdPartyPaymentAppList

Section: OtherMerchantServices

Required: No

Type: Text

Max Size: 256

Allowed Values: 

 

Field Name:
ThresholdSetting

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
Tokenization

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

 

Field Name:
TypeOfRequiredDeposit

Section: SiteSurvey

Required: No

Type: Text

Max Size: 

Allowed Values: Percentage of Total, Flat Fee

 

Field Name:
UnitPrice

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
VisaAcceptance

Section: CreditCardProcessing

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
VisaAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateNonQualifiedForPdf

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitAcceptance

Section: CreditCardProcessing

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
VisaDebitCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateMidQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitFlatRateDiscountRate

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDuesAssessPerItem

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaInternationalAcquirerServiceFeeMultiCurrencyPos

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaInternationalAcquirerServiceFeeSingleCurrencyPos

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

 

Field Name:
VisaMcSalesPercentCardSwipe

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaMcSalesPercentInternet

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaMcSalesPercentMailOrTelephoneOrder

Section: CreditCardSalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaMcSalesPercentManualKeyEntry

Section: CreditCardSalesProfile

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
VoiceAuthPerItem

Section: VariousFeesAndOtherSettings

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
WebAddress

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 512

Allowed Values: 

 

Field Name:
WebFee

Section: CreditCardProcessing

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
WebHostingServiceContactInfo

Section: SiteSurvey

Required: No

Type: Text

Max Size: 256

Allowed Values: 

 

Field Name:
WhoShipsProduct

Section: SiteSurvey

Required: Yes

Type: Text

Max Size: 

Allowed Values: Merchant, Vendor, Other

 

Field Name:
WirelessSetupFee

Section: EquipmentList

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 15

Allowed Values: 

 

 

Appendix 2 – Payload Data Definitions (Canada) in JSON sections link

Shown below is a screen shot of the appendix and a description of what is contained in the appendix.

 

Appendix 2 lists the data fields in the JSON Sections (groups) to make it easier for the developer to find the fields they require. Within the group the fields are listed in alphabetic order and each data field contains this information:

Section:  The JSON grouping that this data field is contain in.

Required: This value is a Yes or No. If the value is NO then the data field is not required and you do not have to supply it. NOTE: A conditionally required data field, that is, a data field required if another data field has a certain value is not indicated in Appendix 1.

Type: The kind of data that this data field is expected to contain. The Types are listed below along with an example:

 

TYPE

Description

Examples

Date

The day of the year in the format YYYY-MM-DD.

1981-01-03, 2018-09-14

Decimal

A number with digits placed to the left and right of a decimal point

45.6, 145.78, 12.0

Multiple

Any number of the Allowed Values can be used.

September, October, November, December, January, February, March, April, May, June, July, August

Text

Human-readable sequences of characters and the words they form.

19245 W. 100th Street, Ralph Oscar, Montreal, Cost Plus

Phone

The digits of the phone number.

8888375309, 9012012211

Yes/No

A field that allows only two values Yes or No.

Yes, No

 

Max Size: When present, the maximum number of characters the data field can contain. 

Allowed Values: When present, the list of the exact values that this field may contain.

 

Section: AdditionalHardwareServices

Field Name:
DeploymentCenter

Section: AdditionalHardwareServices

Required: Yes

Type: Dropdown

Max Size:

Allowed Values: Pivotal, ISO, 3rd Party

 

Field Name:
TerminalOwnership

Section: AdditionalHardwareServices

Required: Yes

Type: Dropdown

Max Size:

Allowed Values: Pivotal, ISO, 3rd Party

 

Field Name:
TermManagementFee

Section: AdditionalHardwareServices

Required: No

Type: Dropdown

Max Size:

Allowed Values: $9.95 (TMP PLUS: Warranty + Paper), $5.99 (TMP: Warranty Only, No Paper)

 

         

Secti

      Section: AgentInformation

Field Name:
AgentReferralAgent

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AgentRelationshipManager

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AgentCompensationPlan

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
RecruiterCompensationPlan

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AgentReferralCompensationPlan

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AgentRelationshipManagerCompensationPlan

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Department

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MainAgent

Section: AgentInformation

Required: No

Type: Dropdown

Max Size:

Allowed Values:

 

Field Name:
Office

Section: AgentInformation

Required: No

Type: Dropdown

Max Size:

Allowed Values:

 

Field Name:
PrimaryAgent

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Recruiter

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SalesProfile

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SalesProgram

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

         

 

   Section: BusinessProfile

 

Field Name:
AccountType

Section: BusinessProfile

Required: Yes

Type: Dropdown

Max Size:

Allowed Values: swipe/card present, card not present

 

 

  Section: ConfigurationParameters

 

Field Name:
LeaseDuration

Section: ConfigurationParameters

Required: No

Type: Dropdown

Max Size:

Allowed Values: 24, 36, 48, 60

 

 

Section: ContractVersionEtf

Field Name:
ContractTerm

Section: ContractVersionEtf

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Month to Month Term, 3 Year Term

 

Field Name:
ContractVersion

Section: ContractVersionEtf

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Rent, Lease, Purchase, Pivotal Live

 

Field Name:
EtfAmount

Section: ContractVersionEtf

Required: Application.ContractVersionEtf.EtfType == Flat ETF

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EtfType

Section: ContractVersionEtf

Required: No

Type: Dropdown

Max Size: 

Allowed Values: LD, No ETF, Flat ETF, $50 ETF Arkansas Law

 

Field Name:
MerchantSignDate

Section: ContractVersionEtf

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
TermDuration

Section: ContractVersionEtf

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 1, 6, 12, 24, 36

 

 

Section: CreditCardProcessing

Field Name:
AuthorizationFee

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
BatchCloseFee

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McDuesAssessPerItem

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDuesAssessPerItem

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Category

Section: CreditCardProcessing

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: General Business, Everyday, Emerging/Charity, Gas/Petroleum, Grocery/Supermarket, Recurring payments

 

Field Name:
ClearingFee

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CostPlus

Section: CreditCardProcessing

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DifferentialSurcharge

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

  

Field Name:
InterchangeDifferentialBilling

Section: CreditCardProcessing

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
McAcceptance

Section: CreditCardProcessing

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
McCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCcDiscountRateNonQualifiedForPdf

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCcDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCcDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McCrossBorder

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyMinimumCredit

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
WebFee

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PricingPlan

Section: CreditCardProcessing

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
StatementFeePerMonth

Section: CreditCardProcessing

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
TangoCreditProcessing

Section: CreditCardProcessing

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
BillingPlan

Section: CreditCardProcessing

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
VisaAcceptance

Section: CreditCardProcessing

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
VisaCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaCcDiscountRateNonQualifiedForPdf

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitAcceptance

Section: CreditCardProcessing

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
VisaDebitCostPlusDiscountRate

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateMidQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateNonQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitDiscountRateQualified

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaDebitFlatRateDiscountRate

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaInternationalAcquirerServiceFeeMultiCurrencyPos

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaInternationalAcquirerServiceFeeSingleCurrencyPos

Section: CreditCardProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: CreditCardSalesProfile

 

Field Name:
VisaMcSalesPercentManualKeyEntry

Section: CreditCardSalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DebitAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
McAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaAverageMonthlyVolume

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaAverageTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaMcSalesPercentCardSwipe

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DebitHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaMcSalesPercentInternet

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
McHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaMcSalesPercentMailOrTelephoneOrder

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaHighTicketSize

Section: CreditCardSalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: DbaInformation

Field Name:
MailingAttention

Section: DbaInformation

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
LocationCity

Section: DbaInformation

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
LocationAddressCivicNum

Section: DbaInformation

Required: Yes

Type: text

Max Size: 32

Allowed Values: 

 

Field Name:
CustomerServiceEmail

Section: DbaInformation

Required: visa_mc_sales_percent_internet >= 90

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
StatementEmail

Section: DbaInformation

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LocationFax

Section: DbaInformation

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
SubjectOfRiskProgram

Section: DbaInformation

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
BusinessPresence

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Less than 1 year, 1 year, 2 years, 3 years, 4 years, 5 years, 6 years, 7 years, 8 years, 9 years, 10 years, 11 years, 12 years, 13 years, 14 years, 15 years, 16 years, 17 years, 18 years, 19 years, 20 years, 21 years, 22 years, 23 years, 24 years, 25 years, 26 years, 27 years, 28 years, 29 years, 30 years, 31 years, 32 years, 33 years, 34 years, 35 years, 36 years, 37 years, 38 years, 39 years, 40 years, 41 years, 42 years, 43 years, 44 years, 45 years, 46 years, 47 years, 48 years, 49 years, 50 years, 51 years, 52 years, 53 years, 54 years, 55 years, 56 years, 57 years, 58 years, 59 years, 60 years, 61 years, 62 years, 63 years, 64 years, 65 years, 66 years, 67 years, 68 years, 69 years, 70 years, 71 years, 72 years, 73 years, 74 years, 75 years, 76 years, 77 years, 78 years, 79 years, 80 years, 81 years, 82 years, 83 years, 84 years, 85 years, 86 years, 87 years, 88 years, 89 years, 90 years, 91 years, 92 years, 93 years, 94 years, 95 years, 96 years, 97 years, 98 years, 99 years, 100 years, 101 years, 102 years, 103 years, 104 years, 105 years, 106 years, 107 years, 108 years, 109 years, 110 years, 111 years, 112 years, 113 years, 114 years, 115 years, 116 years, 117 years, 118 years, 119 years, 120 years, 121 years, 122 years, 123 years, 124 years, 125 years, 126 years, 127 years, 128 years, 129 years, 130 years, 131 years, 132 years, 133 years, 134 years, 135 years, 136 years, 137 years, 138 years, 139 years, 140 years, 141 years, 142 years, 143 years, 144 years, 145 years, 146 years, 147 years, 148 years, 149 years, 150 years, 151 years, 152 years, 153 years, 154 years, 155 years, 156 years, 157 years, 158 years, 159 years, 160 years, 161 years, 162 years, 163 years, 164 years, 165 years, 166 years, 167 years, 168 years, 169 years, 170 years, 171 years, 172 years, 173 years, 174 years, 175 years, 176 years, 177 years, 178 years, 179 years, 180 years, 181 years, 182 years, 183 years, 184 years, 185 years, 186 years, 187 years, 188 years, 189 years, 190 years, 191 years, 192 years, 193 years, 194 years, 195 years, 196 years, 197 years, 198 years, 199 years, 200 years, 201 years, 202 years, 203 years, 204 years, 205 years, 206 years, 207 years, 208 years, 209 years, 210 years, 211 years, 212 years, 213 years, 214 years, 215 years, 216 years, 217 years, 218 years, 219 years, 220 years, 221 years, 222 years, 223 years, 224 years, 225 years, 226 years, 227 years, 228 years, 229 years, 230 years, 231 years, 232 years, 233 years, 234 years, 235 years, 236 years, 237 years, 238 years, 239 years, 240 years, 241 years, 242 years, 243 years, 244 years, 245 years, 246 years, 247 years, 248 years, 249 years, 250 years, 251 years, 252 years, 253 years, 254 years, 255 years, 256 years, 257 years, 258 years, 259 years, 260 years, 261 years, 262 years, 263 years, 264 years, 265 years, 266 years, 267 years, 268 years, 269 years, 270 years, 271 years, 272 years, 273 years, 274 years, 275 years, 276 years, 277 years, 278 years, 279 years, 280 years, 281 years, 282 years, 283 years, 284 years, 285 years, 286 years, 287 years, 288 years, 289 years, 290 years, 291 years, 292 years, 293 years, 294 years, 295 years, 296 years, 297 years, 298 years, 299 years, 300 years, More than 300 year

 

Field Name:
McRiskProgramDescription

Section: DbaInformation

Required: Application.MerchantBusinessInformation.SubjectOfRiskProgram == Yes

Type: text

Max Size: 256

Allowed Values: 

 

Field Name:
MailingAddress

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Corporate Address, Location Address

 

Field Name:
MerchantCustomerServiceNumber

Section: DbaInformation

Required: Yes

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
BusinessPresenceMonths

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11

 

Field Name:
DbaName

Section: DbaInformation

Required: Yes

Type: text

Max Size: 250

Allowed Values: 

 

Field Name:
PreviousProcessorName

Section: DbaInformation

Required: No

Type: text

Max Size: 50

Allowed Values: 

 

Field Name:
LocationAddressPobox

Section: DbaInformation

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LocationZip

Section: DbaInformation

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
HasPreviousProcessor

Section: DbaInformation

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
GoodsType

Section: DbaInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
LocationState

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 25

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
SameAsLegal

Section: DbaInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Mcc

Section: DbaInformation

Required: No

Type: text

Max Size: 10

Allowed Values: 

 

Field Name:
LocationAddressStreet

Section: DbaInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
LocationTelephone

Section: DbaInformation

Required: Yes

Type: PHONE

Max Size: 20

Allowed Values: 

 

Field Name:
LocationTimeZone

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Atlantic Time Zone, Canada Central Time Zone (Saskatchewan), Central Time Zone, Eastern Time Zone, Mountain Time Zone, Newfoundland Time Zone, Pacific Time Zone

 

Field Name:
LocationAddressUnit

Section: DbaInformation

Required: No

Type: text

Max Size: 28

Allowed Values: 

 

Field Name:
McRiskProgramDate

Section: DbaInformation

Required: Application.MerchantBusinessInformation.SubjectOfRiskProgram == Yes

Type: Date

Max Size: 

Allowed Values: 

 

 

Section: DebitProcessing

Field Name:
DebitAcceptance

Section: DebitProcessing

Required: No

Type: CheckBox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DebitAcceptancePerItem

Section: DebitProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyMinimumDebit

Section: DebitProcessing

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: EcommerceServices

Field Name:
EcommStdPkgAppFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurPkgAppFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdUpdaterMonthlyFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurUpdaterMonthlyFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurUpdaterPerTrans

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdUpdaterPerTrans

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgG1PUserCreation

Section: EcommerceServices

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgPerTrans

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurPkgPerTrans

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommStdPkgGwyFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurPkgGwyFee

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurPkg

Section: EcommerceServices

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
EcommStdPkg

Section: EcommerceServices

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
EcommStdTokenization

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommRecurTokenization

Section: EcommerceServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: ElectronicDebitCreditAuthorization

Field Name:
BankAccountNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
BankAccountHolderName

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
BankInstitutionNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
BankZip

Section: ElectronicDebitCreditAuthorization

Required: No

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
BankTransitNumber

Section: ElectronicDebitCreditAuthorization

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
DaysHoldAch

Section: ElectronicDebitCreditAuthorization

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 0, 1

 

Field Name:
NextDayFunding

Section: ElectronicDebitCreditAuthorization

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

 

Section: EquipmentInformationSection

Field Name:
GatewaySoftware

Section: EquipmentInformationSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Mobile

Section: EquipmentInformationSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Terminal

Section: EquipmentInformationSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

 

Section: EquipmentList

Field Name:
BeforeTerminalQuantityBlank

Section: EquipmentList

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
EnableAutoSettleBlank

Section: EquipmentList

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
PlusX

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MonthsOfMoney

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AllowDebitCashBack

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
AllowPreAuths

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
ApplySurchargeToDebitTransaction

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
AutoSettleTime

Section: EquipmentList

Required: No

Type: Text

Max Size: 5

Allowed Values: 

 

Field Name:
BandwidthOverage

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Carrier

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Bell, Rogers

 

Field Name:
CashBackFeeAmount

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CommunicationType

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Dial, IP, Bluetooth, Cellular, PinPad, Charging Base, Bluetooth Base, Wireless, WiFi

 

Field Name:
TerminalCommunicationType

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Dial, IP

 

Field Name:
CreditOnly

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Currency

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: USD, CAD

 

 

 

Field Name:
DebitOnly

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DefaultToPinPadCardRead

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DepositAmount

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DepositLength

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DepositOnSigning

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DeviceAssociation

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
DiscountAmount

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscountTo

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Sales Department, Sales Agent, Relationship Management, Retention, Special OPS

 

Field Name:
EnableAutoSettle

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
EnableTip

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
IncludeSimCard

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
IndustryType

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Retail, Restaurant, Lodging, MO/TO, Internet

 

Field Name:
Service

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Lease, purchase, Rent

 

Field Name:
MonthlyTerminalLeaseFee

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyTerminalRentalFee

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyWirelessFee

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectRefunds

Section: EquipmentList

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PurchasePrice

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
TerminalQuantity

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
ReasonCode

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Lease, Purchase, Rent/Placement, Migration - Purchase, Migration - Exchange, Retention - Purchase, Retention - Exchange, Supplies

 

 

Field Name:
ShippingCharge

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
SurchargeAmount

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
TerminalCondition

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: New, Refurbished

 

Field Name:
TerminalModel

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: FlexPoint 530 Wifi Stand Alone, FlexPoint 530 Wifi Pay-at-the-Table, FlexPoint 540 Cell/Wifi Stand Alone, FlexPoint 540 Cell/Wifi Pay-at-the-Table, FlexPoint 340 Dial/IP QSR Retail, FlexPoint 340 Dial/IP Stand Alone, FlexPoint 225, Ingenico ICT 220 Stand Alone, Ingenico ICT 220 QSR Retail, Ingenico ICT 250 QSR Retail, Ingenico ICT 250 Stand Alone, Ingenico IWL 252 I-PAT, Ingenico IWL 252 Pay-at-the-Table, Ingenico IWL 252 Stand Alone, Ingenico IWL 255 Pay-at-the-Table, Ingenico IWL 255 Stand Alone, PAX S80 MSC APP CT PAX V100F, PAX S90 MSC APP CT PAX V100A, PAX SP30 Pin Pad, Ingenico IWL 200 Bluetooth, Ingenico IWL 200 Charging, SIM Card, Terminal Stand, FlexPoint 225 Mount, FlexPoint 340 Mount, ICT250 Mount, Straight Cable, Adhesive Anchor, Curly Cable, 6" Power Cord, Car Charger, Carrying Case, DSL Filters, Guides, Hypercom M4230 docking station, Imprinter Slips (100 pack), Imprinter Slips + Engraving, Interac Stickers, M4230 Battery, Manual Imprinter, MasterCard Stickers, Paper (per roll), PMobile AC Rambler, Privacy Shield, RJ11 Telephone Cable, RJ45 Ethernet Cable, Swivel Stand, Visa Stickers, Potter Payments Terminal Sticker, Desk 5000 -  Dial/IP, Desk 5000 - Dial/IP/WiFi/BT, Move 5000 - 4G Wireless/WiFi/BT, Move Comm Base - Bluetooth/IP/Dial, Move Comm Base -  IP Only, Move Charging Base

 

Field Name:
TerminalOwnership

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Pivotal, ISO

 

Field Name:
TerminalPurchaseMethod

Section: EquipmentList

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Credit Card, Pre-Authorized Debit

 

Field Name:
ThresholdSetting

Section: EquipmentList

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
WirelessSetupFee

Section: EquipmentList

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: ExtendedSummary

Field Name:
LeadSource

Section: ExtendedSummary

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Call In, Cold Calling, On Site, Partner Referral, Internal Referral, Existing Merchant Referral, Migration, Transfer of ownership, Marketing, Third Party

 

 

Section: GatewaySoftwareSection

Field Name:
Authentication

Section: GatewaySoftwareSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
EndToEndEncryption

Section: GatewaySoftwareSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
EquipmentType

Section: GatewaySoftwareSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Pin Pad, Card Reader

 

Field Name:
GatewayName

Section: GatewaySoftwareSection

Required: No

Type: DropDown

Max Size: 

Allowed Values: GlobalOnePay, Authorize.Net 3.8, Authorize.net Gateway 3.1.10, NMI Gateway 14.10, PayFlow Pro, PayFlow Link, 180 Tix 1.0, 1CentPOS 2.16, 24Fundraiser.com 1.0, 3CIntegra 3.2.01, 4Soft POS 1.5.3, ABC 1.0, ABC 1.1, Acceptiva 2016, AcclaimPOS 8.0, Agile Ticketing Solutions 6.0, Aldelo EDC 6.5, Aldelo EDC 6.5/7.0, AL-Desk 3.0, AL-Desk 3.1, AMS 5.10, Anywhere Commerce Payment Gateway 1.0, APOS 16.0, Apriva 3.3, Apriva Ingenico Tellium Application 2.0, Atmosphere POS 1.0, AurusPay 5.1.5.30, Bid em Up 1.5, BizQuick 1.6.1, Bluepay Gateway 2, Brinkman Gateway 4.0, Card - Acquirer Gateway deploy-2014_8 (live on 5/27/2014), Card - Acquirer Gateway null, Card Defender 1.0, CardConnect 5.2 build 60574, CardConnect EMV 5.2 build 8000, CardEase 2.0, CardEase 3.0, CardFlight Gateway 1.0, CardFlight Gateway-EMV 1.0, Cayan Gateway 1.0, CenPOS 3.1, cePay v5.0, CERBURUS 3.94, Charge IO Gateway 1.0, CIMM2 1, Cleaner Business Systems (CBS) C1.b, Clearent Gateway 2.0, ClearGate 1.1, Cloud9 Payment Gateway 1.1, Club Prophet CC Module 3.4.2, Club Prophet CC Module 3.4.2.0, CMVA3403 1.0, Command Retail 6.4, Compass360 1.2, CRC 5.10.0, Credit Card Direct 2.3, CRS RetailStore 3.0, Cryptpay 2.18, CS2 Flat Rate 1.0.2, CSIPay Gateway 4.0, Curbstone Connect 2.2.00, Diamond Payment Systems Payment Gateway 2.5, Digital Dining - Semi EMV 7.4C, Digital Dining 7.4C, Direct Quote 2.0, DirectLink-TSys 1.7, DirectLink-TSys MSR 1.0, DMS Plus 1.4, DOLLARS ON THE NET 4.6, DvCreditApp 1.17, DvCreditApp VEGA5000S 2.0, EasyPay 1.0, Echo by Harbortouch (Android) 1.0, eConduit null, EIC 5.10.0, Electronic Receivable Payment Services 9.3, Element Payment Services- NFC N/A, EMV HotSauce RMS 7.1, EMV Monetra Vital Module (v8+) module v3.0.0, EnterpriseIQ 2014.2, ePayments 3.1.9, eProcessingNetwork Transaction Processing Server 3.4, Exatouch Payment Engine 2.0, FieldStack 1.0, Fieldstack POS 2.1, Fiesta Xcharge 10.4, FIPay 4.0, FIPay EPS 2.x, FIS ClearCommerce Engine 5.10.x, FlexPoint 5.05, FlexPoint 5.06, FlexPoint 6.00, Focus POS 7.4, FoodTec POS 9, FoodTec POS 9 - THP, FoodTec POS v.9, Forte Transaction Processor 3.4.11, FPOS 5.0.96.0, FreeWay 3.2, FreeWay 4.6, Fusebox 1.0, Galaxy Point of Sale 6.2+, Gateway-EMV Pax 5, GLP Switch 1.1, GoEmerchant Payment Gateway V3.1.2, GrantStreet Payment Express 2.0, Handpoint 2.0, HealthPay24 PES 1.0, HotSauce RMS 7.1, IBM Payment Gateway 6.0, IdosoftPOS 1.0, Intelligent Payments 1.0, Internet Commerce Services (ICS) 3, Intrix Payment Gateway 1.3, Karz 2.0.4, KIT POS Gateway 1.0.0, Korona 1.78, Lan Trans 14.1, LaundroTouch 1.0, Level10 Retail Software Suite 6.0, Linus RCOMX POS System V2.5, M3000 Ver 2 25.09, Mainstar POS 5.5, MBS POS V02.01, mcardpro B2.0, Medsys Solutions Orbit Healthcare / Orbit Provider eConnect null, Menusifu POS 1.5.1, Merchant Connect Multi 4.2+, Merchant Link Payment Gateway(TM) 1.01, Merchant Link Payment Gateway-Verifone 1.01, Merchant Link Universal Payment Gateway 90.0, MobileBytes 2.16, Monetra Vital Module (v8+) module v3.0.0, MPG 1.0, MRL Pay Sierra 2.0, MRLPay Pass 2.0, MYPMS 3.5, MyPOS 2.65, Net e Pay Host 5.06.14, NETePay 5.05 for Sierra VT 5.05, NETePay Host 5.05.05, NETePay Host 5.06.12, NiteVision NV2013R1, NorthStar Order Entry 4.1, NX1200 08.010.XXX.12, OLO Platform null, OLS.Switch 2.0, OLU Billing 2.0, One POS 4.0, onePOS Point Of Sale 4.5, On-Line Payments 1.0, ONTOP Summit 10.1, Ordyx 3.1, Patientpaypros 2, PAX BroadPOS 1.01.00, PAX BroadPOS 1.02, PAX BroadPOS-EMV 1.02., Pay Charge Gateway Sierra 2.0, Pay.On 20141102, Paycharge 4.2, Payconex 1.0, Paygistix Gateway 3.0, PayGuardian 2.1, PayHub V 1.1, PayJunction 2, Payment Accelerator 2.2, Payment Engine CardKnox 1.0, Payment Express 1.3.x.x, Payment Gateway 1.0, Payment Manager 15.2, Payment Spring 1.0, Payment Terminal 4.0, Payment WorkSuite (Version 2015-04) 2015-04, PaymentCollect for QuickBooks POS-EMV 3.x, PaymentreePOS 5.X, Paymentsite 3.5.1.0 v4, Payrazr Gateway 1.0, PaySimple 3.0, PayTrace (VIP Migration) 2, PayTrace 2, PayVerify 1.0, Payware Connect Gateway 2.0, payworks mPOS SDK 2.0.x, PCHomes Taxi Payments null, PhoenixGate 4.0, PhoenixGate 4.1, PhoenixGate 4.5, Phonixx 6.0, PMG 2.01, POINT Gateway (PAYware Connect) w/ MX SCA 2.0, POINT Gateway (PAYware Connect) w/ VX SCA 2.0, POSimplicity POS System 2.1, POSNET 4, Poszam 1.0, Poynt 1.0, Prism XL, XL3, Punchey Gateway n/a, PXSCR 1.3.x, PXUL TSYS MultiPASS 1.0, QT-6600 1.33.57AA, Quantum Gateway 3.0.1, QuickPay R207, QUICKSALE/COMSGATE 2.6.1, RB Control Systems Payment Application 1.0, RBS POS 1.0, Recaps 6.0.0.3, Recurly 1, Red Oak Payments 1.0, RedFox POS 1.2, REMCharge 1.0, RevChip- EMV-Ingenico v1.0, RevChip- EMV-Ingenico w/ Quick Chip v1.0, RevChip-EMV Verifone v2.2, RevChip-EMV Verifone w/ Quick Chip v2.2, RMS EMV Module 1.0, ROS-Plus 1.0, RR Enterprises Subscriber Management System 201202, SCR200 1.3.x.x, SE LCD Series null, Sell Wise 9, Semi-integrated INGEMV03 5.0.7, ShopFast 1.0, SilverWare Avrio 3.1509.1000.0, SLIM CD 6, SLIM CD-EMV 6, SlipStream 4.5, Snap Ap 1.0, Splitit 1.0, Strafford Comunications 1.0, Subscription Manager for Salesforce 1.0, Summit 6.1, Sunkeen 1105, Super Menu POS 2.8, Take Out Deluxe 1.0, TE-2200/2400 null, TechStorm TS1 1.0, Tenerum Gateway 1.7, Test Harness 1, T-Gate Pathwaylink 2.08.1201, The Golf System 7.429, Titan Cash 1.0, Total Link 3.0, Total Touch POS 2.4, TouchFree EMV 3.01, TouchNet Payment Interface 6.5, TouchNet Payment Interface-EMV 6.5, TransAction+ 7.5, TransAction+ 7.5.1, TRANSAX Gateway 2.0, Tri Payments Gateway 1.0, Tri Payments Gateway 2.0, TRMI Guardian Toll System 1.0.0, TrustCommerce Payment Gateway 4.30+ 4.30, TrustCommerce Payment Gateway 4.31, TrustCommerce Payment Gateway 5.0, TRX Services Gateway 1.0, TRX Services Gateway 2.0, TS890 1.0, TWEE POS null, U Charge 3.1.0, U Charge 4.0.*, U PIPE 1.0, uAccept 1.0, USAePAY 3.0, USAePay Gateway 3.0, USAePay Gateway 3.1, Value.io 1.0, Ventek TSYS SG 1.0.0.2, Ventek TSYS TIMP null, VinCharge 3.2, Vindicia Select 10.0, Visual Matrix 4.2.0, Voyager 2.0, Voyager 2.01, VPS Gateway (MP) 1.1, VPSAUTH01 1, VR100/VR7000/VR7100 4.4.2, Washify POS 2.0, Washify POS 3.0, WnetCard Modules 2.0, Worldnet Gateway 3.11, WyliePOS 1.0, Xpress-pay.com 1.2.2, Yardi PaymentProcessor 2.4, Z3_TSYS 2.1, Zeamster 2.0, Zeamster 2.1, Other

 

Field Name:
MakeModel

Section: GatewaySoftwareSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: PMobile, MAGTEK WEDGE, ANYWHERE COMMERCE, MOBIPAY, ROAMPAY

 

Field Name:
NumberOfEquipmentUnits

Section: GatewaySoftwareSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ServiceOption

Section: GatewaySoftwareSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Internal Setup, Datasheet Only

 

Field Name:
Tokenization

Section: GatewaySoftwareSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: GatewaySoftwareSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PeripheralEquipment

Section: GatewaySoftwareSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

 

Section: Language

Field Name:
Language

Section: Language

Required: No

Type: Dropdown

Max Size: 

Allowed Values: English, French

 

 

Section: MerchantBusinessInformation

Field Name:
CorporateCity

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
CorporateAddressCivicNum

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 32

Allowed Values: 

 

Field Name:
GstExempt

Section: MerchantBusinessInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
GstTaxId

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LegalName

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
CorporateAddressPobox

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 25

Allowed Values: 

 

Field Name:
CorporateZip

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
CorporateState

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
CorporateAddressStreet

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
CorporateTelephone

Section: MerchantBusinessInformation

Required: Yes

Type: PHONE

Max Size: 20

Allowed Values: 

 

Field Name:
OwnershipType

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Sole Proprietorship, Partnership, Publicly Traded, Not for Profit, Limited Liability, Privately Held, Government, International Organization

 

Field Name:
CorporateAddressUnit

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 28

Allowed Values: 

 

Field Name:
WebAddress

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 512

Allowed Values: 

 

 

Section: merchantReferal

Field Name:
Address

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Department

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
MerchantReferalAgent

Section: merchantReferal

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
MerchantReferalAgentOffice

Section: merchantReferal

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

 

Field Name:
Name

Section: merchantReferal

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SalesProgram

Section: merchantReferal

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Telephone

Section: merchantReferal

Required: No

Type: PHONE

Max Size:

Allowed Values:

 

 

Section: Miscellaneous

Field Name:
AnnualFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
ApplicationPerItem

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
BusinessCoach

Section: Miscellaneous

Required: No

Type: Dropdown

Max Size:

Allowed Values: Business Coach Analytics, Business Coach Analytics & Social Media

 

Field Name:
BusinessCoachMonthlyFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
CashBackToMerchant

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
ChargeToAgent

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
ChargebackPerItem

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
CommissionPayable

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
GiftCardsProgram

Section: Miscellaneous

Required: No

Type: Dropdown

Max Size:

Allowed Values: Gift Cards Only, Gift Cards and Loyalty

 

Field Name:
GiftCardsTOS

Section: Miscellaneous

Required: No

Type: Checkbox

Max Size:

Allowed Values: Yes, No

 

Field Name:
GiftCardsLoyaltyMonthlyFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
GiftCardsLoyaltySetupFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
GiftCardsOnlyMonthlyFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
GiftCardsOnlySetupFee

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
InteracFlashTransactionTier1

Section: Miscellaneous

Required: No

Type: text

Max Size:

Allowed Values:

 

Field Name:
InteracFlashTransactionTier2

Section: Miscellaneous

Required: No

Type: text

Max Size:

Allowed Values:

 

Field Name:
Retrieval

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

 

Field Name:
ReturnItemFeePerItem

Section: Miscellaneous

Required: No

Type: decimal

Max Size:

Allowed Values:

 

Field Name:
ServiceType

Section: Miscellaneous

Required: Yes

Type: Multiple

Max Size:

Allowed Values: Credit, Debit

 

 

Section: MobileEquipment

Field Name:
Brand

Section: MobileEquipment

Required: No

Type: text

Max Size: 50

Allowed Values: 

 

Field Name:
Model

Section: MobileEquipment

Required: No

Type: text

Max Size: 50

Allowed Values: 

 

Field Name:
EquipmentType

Section: MobileEquipmentSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Card Reader

 

Field Name:
MakeModel

Section: MobileEquipmentSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: PMobile, MAGTEK WEDGE, ANYWHERE COMMERCE, MOBIPAY, ROAMPAY

 

Field Name:
MobileProgram

Section: MobileEquipmentSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Pmobile, Other

 

Field Name:
NumberOfEquipmentUnits

Section: MobileEquipmentSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: MobileEquipmentSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

 

Section: MobilePayments

Field Name:
MobileApplicationFee

Section: MobilePayments

Required: Application.MobilePayments.PivotalMobile == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MobileMonthlyFee

Section: MobilePayments

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MobilePerTrans

Section: MobilePayments

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PivotalMobile

Section: MobilePayments

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

 

Section: OtherCardTypes

Field Name:
AmexConnectivity

Section: OtherCardTypes

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
AmexConnectivityRate

Section: OtherCardTypes

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexExistingAcctAuthFee

Section: OtherCardTypes

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AmexExistingAcctSeNumber

Section: OtherCardTypes

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverCredit

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverDebit

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverMdr

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscAcceptance

Section: OtherCardTypes

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DiscoverHighTicketSize

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverAverageMonthlyVolume

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverPerTransactionFee

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverAverageTicketSize

Section: OtherCardTypes

Required: Application.OtherCardTypes.DiscAcceptance == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverPrepaid

Section: OtherCardTypes

Required:
Application.OtherCardTypes.
DiscAcceptance==Yes

Type: Checkbox

 

Max Size:

Allowed Values:

 

Section: OtherMerchantServices

Field Name:
MerchantSslCertIssuer

Section: OtherMerchantServices

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
CcNumbersStored

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ThirdPartyPaymentApplication

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
SslExpiry

Section: OtherMerchantServices

Required: No

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
CcNetChannelEncrypted

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
HasSslCert

Section: OtherMerchantServices

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ThirdPartyPaymentAppList

Section: OtherMerchantServices

Required: No

Type: text

Max Size: 256

Allowed Values: 

 

Field Name:
SslType

Section: OtherMerchantServices

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Individual, Shared

 

Field Name:
MerchantSslCertNumber

Section: OtherMerchantServices

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PciNonComplianceFee

Section: OtherMerchantServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DataSecurityFee

Section: OtherMerchantServices

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Section: OwnersOrOfficers

Field Name:
AddressSameAs

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: DBA, Legal

 

Field Name:
BusinessStartupDate

Section: OwnersOrOfficers

Required: No

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
Cellphone

Section: OwnersOrOfficers

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
City

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
ResidenceAddressCivicNum

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Birthday

Section: OwnersOrOfficers

Required: No

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
DbaContactTitle

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Owner, Co Owner, President, Legal Contact, Secretary/Treasurer, Partner, General Manager, Administrator, Vice President, Director, CEO, Corporate Office Title, Principal, CFO, COO

 

Field Name:
DriverLicense

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
Email

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FirstName

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LastName

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PercentOwnership

Section: OwnersOrOfficers

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
State

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: Yes

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressStreet

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
ResidenceAddressUnit

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 28

Allowed Values: 

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

 

Section: Portfolios

Field Name:
Merchant

Section: Portfolios

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Partner

Section: Portfolios

Required: No

Type: text

Max Size: 

Allowed Values: 

 

 

Section: ProcessingPlatform

Field Name:
Bank

Section: ProcessingPlatform

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Wells Fargo, West America

 

Field Name:
Processor

Section: ProcessingPlatform

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: CT/TSYS, TSYS/TSYS, Tango

 

 

Section: SalesProfile

Field Name:
MerchantType

Section: SalesProfile

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Retail, Restaurant, Lodging, MO/TO, Internet, Service, Home Based, Other

 

 

Section: Seasonality

Field Name:
ActiveMonths

Section: Seasonality

Required: Application.Seasonality.Seasonal == Yes

Type: Multiple

Max Size: 

Allowed Values: September, October, November, December, January, February, March, April, May, June, July, August

 

Field Name:
Seasonal

Section: Seasonality

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

 

Section: ShippingAddress

Field Name:
ShippingCity

Section: ShippingAddress

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
ShippingAddressCivicNum

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingName

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingAddressPobox

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingZip

Section: ShippingAddress

Required: No

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
ShippingState

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: AB, BC, MB, NB, NF, NL, NS, NT, NU, ON, PE, QC, SK, YT

 

Field Name:
Shipto

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: DBA, Owner, Legal, Other

 

Field Name:
ShippingAddressStreet

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ShippingTelephone

Section: ShippingAddress

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
ShippingAddressUnit

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

 

Section: SiteSurvey

Field Name:
AdvertisingMethod

Section: SiteSurvey

Required: No

Type: Multiple

Max Size: 

Allowed Values: None, Internet, Catalog, Direct mail, Phone book, TV or Radio, Newspapers or Magazines, Other

 

Field Name:
OtherShipperCity

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperAddressCivicNum

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperContact

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
RefundPolicy

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Credit, 30 Days or Less, Merchandise, No Refund, Store Credit

 

Field Name:
DepositsRequired

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
NegResponseAutoBillings

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
RecurringBillings

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
RequiredDepositFlatFee

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
WebHostingServiceContactInfo

Section: SiteSurvey

Required: visa_mc_sales_percent_internet >= 0.90

Type: text

Max Size: 256

Allowed Values: 

 

Field Name:
PaymentDaysBeforeFulfillment

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NegResponseAutoBillYesExplanation

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
DeliveryMethod

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PaymentBeforeFulfillment

Section: SiteSurvey

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
OtherShipperName

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
RefundPolicyOld

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ChargeDateOther

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AdvertisingMethodOther

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn7

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn15To30

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageFulfilledIn30Plus

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Field Name:
PercentageFulfilledIn8To14

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PercentageOfProductImmediately

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
RequiredDepositPercentage

Section: SiteSurvey

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperPhone

Section: SiteSurvey

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
LinksToOtherWebsites

Section: SiteSurvey

Required: visa_mc_sales_percent_internet >= 0.90

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperState

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
OtherShipperAddressStreet

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
TypeOfRequiredDeposit

Section: SiteSurvey

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Percentage of Total, Flat Fee

 

Field Name:
OtherShipperAddressUnit

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ChargeDate

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Date of Order, Date of Delivery

 

Field Name:
GuaranteesWarrantees

Section: SiteSurvey

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
BusinessTransactionsPercent

Section: SiteSurvey

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
ConsumerTransactionsPercent

Section: SiteSurvey

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
WhoShipsProduct

Section: SiteSurvey

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Merchant, Vendor, Other

 

Field Name:
OtherShipperZip

Section: SiteSurvey

Required: No

Type: text

Max Size: 

Allowed Values: 

 

 

Section: TerminalSection

Field Name:
ChargeEquipmentCostTo

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: ACH Agent, Agent Commission, Merchant

 

Field Name:
EquipmentCondition

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: New, Refurbished

 

Field Name:
EquipmentType

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

 

Field Name:
PinPad.EquipmentType

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

Field Name:
Terminal.EquipmentType

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

Field Name:
EquipmentType

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Terminal, Pin Pad, Comm Base, Accessories, Supplies

 

Field Name:
LeaseDuration

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
PinPad.MakeAndModel

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
Terminal.MakeAndModel

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
MonthlyPrice

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfEquipmentUnits

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ServiceOption

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
PinPad.ServiceOption

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
Terminal.ServiceOption

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Purchase from Pivotal, Reprogram, Swap, Lease, Free Terminal

 

Field Name:
SwapMakeModel

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AddTerminal

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

 

Field Name:
AddPinPad

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

 

Section: TSYSMerchantDetails

Field Name:
AssociationNumber

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
BackendIdentifier

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
BankNumber

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverMid

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FrontendIdentifier

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeAmexBet

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeDiscBet

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeMcBet

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
InterchangeVisaBet

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

 

Section: VariousFeesAndOtherSettings

Field Name:
VoiceAuthPerItem

Section: VariousFeesAndOtherSettings

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Appendix 3 – OwnersorOfficers JSON section details (Canada) link

 

This appendix shows the required information in the OwnersOrOfficers section based upon the type of business.

OwnerOrOfficers Section: Field Name

Sole Proprietorship

Corporation

Government

Limited Liability Company

Partnership

Not for Profit

OwnerCitizenship

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

OwnerCountry

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

PreviousProcessingIndicator

Yes - use tdBorder

Yes - use No

Yes - use No

Yes - use No

Yes - use No

Yes - use No

BusinessStartupDate (use first day of the current year)

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

 

 

 

 

 

 

 

How many Signers and Owners are allowed?

A single Owner (100% ownership)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

A single Signer (0% Ownership)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

Up to 6 Signers (0% Ownership)

OwnerList.Owner.1 GROUP

 

 

 

 

 

 

AddressSameAs

 

 

 

 

 

 

Guarantor

Yes

Yes

Yes

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

Yes

Yes

Yes

Yes

Yes

Yes

PercentOwnership

must be 100%

Yes

must be 0%

Yes

Yes

must be 0%

FirstName

Yes

Yes

Yes

Yes

Yes

Yes

LastName

Yes

Yes

Yes

Yes

Yes

Yes

Birthday

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

Yes

Yes

Yes

Yes

Yes

Yes

State

Yes

Yes

Yes

Yes

Yes

Yes

Zip

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

Yes

Yes

Yes

Yes

Yes

Yes

SocialSecurity

Yes

Yes

Yes

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

 

 

 

 

 

 

 

OwnerList.Owner.2 GROUP

Not used

As needed based upon number of Signers and Owners

Not used

As needed based upon number of Signers and Owners

As needed based upon number of Signers and Owners

When a Second Signer

Guarantor

 

Yes

 

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

 

Yes

 

Yes

Yes

Yes

PercentOwnership

 

Yes

 

Yes

Yes

must be 0%

FirstName

 

Yes

 

Yes

Yes

Yes

LastName

 

Yes

 

Yes

Yes

Yes

Birthday

 

Yes

 

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

 

Yes

 

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

 

Yes

 

Yes

Yes

Yes

State

 

Yes

 

Yes

Yes

Yes

Zip

 

Yes

 

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

 

Yes

 

Yes

Yes

Yes

SocialSecurity

 

Yes

 

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

AdditionalBeneficial

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OwnerList.Owner.(3-7) GROUP (Can repeat as need up to 4 times)

Not used

As needed based upon number of Signers and Owners - up to 4 allowed

Not used

As needed based upon number of Signers and Owners - up to 4 allowed

As needed based upon number of Signers and Owners - up to 4 allowed

As needed based upon number of Signers - up to 4 allowed

AddressSameAs

 

 

 

 

 

 

Guarantor

 

Yes

 

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

 

Yes

 

Yes

Yes

Yes

PercentOwnership

 

Yes

 

Yes

Yes

must be 0%

FirstName

 

Yes

 

Yes

Yes

Yes

LastName

 

Yes

 

Yes

Yes

Yes

Birthday

 

Yes

 

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

 

Yes

 

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

 

Yes

 

Yes

Yes

Yes

State

 

Yes

 

Yes

Yes

Yes

Zip

 

Yes

 

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

 

Yes

 

Yes

Yes

Yes

SocialSecurity

 

Yes

 

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

 

This appendix shows the required information in the OwnersOrOfficers section based upon the type of business.

OwnerOrOfficers Section: Field Name

Sole Proprietorship

Corporation

Government

Limited Liability Company

Partnership

Not for Profit

OwnerCitizenship

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

OwnerCountry

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

Yes - use CA

PreviousProcessingIndicator

Yes - use tdBorder

Yes - use No

Yes - use No

Yes - use No

Yes - use No

Yes - use No

BusinessStartupDate (use first day of the current year)

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

Yes - use 010102019

 

 

 

 

 

 

 

How many Signers and Owners are allowed?

A single Owner (100% ownership)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

A single Signer (0% Ownership)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

Up To 2 Signers (could be 0% owners) AND Up To 4 Owners (min 25% Percentage)

Up to 6 Signers (0% Ownership)

OwnerList.Owner.1 GROUP

 

 

 

 

 

 

AddressSameAs

 

 

 

 

 

 

Guarantor

Yes

Yes

Yes

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

Yes

Yes

Yes

Yes

Yes

Yes

PercentOwnership

must be 100%

Yes

must be 0%

Yes

Yes

must be 0%

FirstName

Yes

Yes

Yes

Yes

Yes

Yes

LastName

Yes

Yes

Yes

Yes

Yes

Yes

Birthday

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

Yes

Yes

Yes

Yes

Yes

Yes

State

Yes

Yes

Yes

Yes

Yes

Yes

Zip

Yes

Yes

Yes

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

Yes

Yes

Yes

Yes

Yes

Yes

SocialSecurity

Yes

Yes

Yes

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

 

 

 

 

 

 

 

OwnerList.Owner.2 GROUP

Not used

As needed based upon number of Signers and Owners

Not used

As needed based upon number of Signers and Owners

As needed based upon number of Signers and Owners

When a Second Signer

Guarantor

 

Yes

 

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

 

Yes

 

Yes

Yes

Yes

PercentOwnership

 

Yes

 

Yes

Yes

must be 0%

FirstName

 

Yes

 

Yes

Yes

Yes

LastName

 

Yes

 

Yes

Yes

Yes

Birthday

 

Yes

 

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

 

Yes

 

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

 

Yes

 

Yes

Yes

Yes

State

 

Yes

 

Yes

Yes

Yes

Zip

 

Yes

 

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

 

Yes

 

Yes

Yes

Yes

SocialSecurity

 

Yes

 

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

AdditionalBeneficial

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OwnerList.Owner.(3-7) GROUP (Can repeat as need up to 4 times)

Not used

As needed based upon number of Signers and Owners - up to 4 allowed

Not used

As needed based upon number of Signers and Owners - up to 4 allowed

As needed based upon number of Signers and Owners - up to 4 allowed

As needed based upon number of Signers - up to 4 allowed

AddressSameAs

 

 

 

 

 

 

Guarantor

 

Yes

 

Yes

Yes

Yes

Title

 

 

 

 

 

 

Email

 

Yes

 

Yes

Yes

Yes

PercentOwnership

 

Yes

 

Yes

Yes

must be 0%

FirstName

 

Yes

 

Yes

Yes

Yes

LastName

 

Yes

 

Yes

Yes

Yes

Birthday

 

Yes

 

Yes

Yes

Yes

ResidenceAddressCivicNum

 

 

 

 

 

 

ResidenceAddressStreet

 

Yes

 

Yes

Yes

Yes

ResidenceAddressUnit

 

 

 

 

 

 

ResidenceAddressUnitDesignator

 

 

 

 

 

 

City

 

Yes

 

Yes

Yes

Yes

State

 

Yes

 

Yes

Yes

Yes

Zip

 

Yes

 

Yes

Yes

Yes

ResidenceAddressPlus4

 

 

 

 

 

 

Telephone

 

Yes

 

Yes

Yes

Yes

SocialSecurity

 

Yes

 

Yes

Yes

Yes

DriverLicense

 

 

 

 

 

 

DriverState

 

 

 

 

 

 

 

Appendix 4 - HTTP Status Codes link

 

Errors returned by the AppLink Web API are standard HTTP errors. 

Status:

Description

200’s - OK

Everything worked as expected.

400 - Bad Request

The request was unacceptable, often due to missing a required parameter.

401 - Unauthorized

Incorrect api_key provided

402 - Request Failed

The parameters were valid but the request failed.

404 - Not Found

The requested resource doesn't exist.

409 - Conflict

The request conflicts with another request (perhaps due to using the same idempotent key).

429 - Too Many Requests

Too many requests hit the API too quickly. We recommend slowing exponential your requests.

500, 502, 503, 504 - Server Errors

Something went wrong on the Server.

 

Appendix 5 – Payload Example link

The following JSON example payload is for use with the Sandbox example only. Your payload and layout will be different and will contain different sections and data fields based upon the different type of Merchant Application(s) you have.

JSON
{ "Language": { "Language": "English_en" }, "ContractVersionEtf": { "ContractTerm": "3_Year_Term", "ContractVersion": "Purchase", "MerchantSignDate": "09/01/2018" }, "MerchantBusinessInformation": { "OwnershipType": "Sole_Proprietorship", "LegalName": "AppLink API Test CA", "CorporateAddressCivicNum": "123", "CorporateAddressStreet": "Test St", "CorporateAddressUnit": "1", "CorporateCity": "St Catharines", "CorporateState": "ON", "CorporateZip": "L2R 6P7", "CorporateTelephone": "5145145144", "GstExempt": true, "GstTaxId": "753951852", "WebAddress": "www.mystore.ca" }, "DbaInformation": { "SameAsLegal": true, "Mcc": "5999", "DbaName": "AppLink API Test CA Legal", "LocationAddressCivicNum": "123", "LocationAddressStreet": "Test St", "LocationCity": "St Catharines", "LocationState": "ON", "LocationZip": "L2R 6P7", "LocationTelephone": "5155155155", "LocationFax": "5165165166", "LocationTimeZone": "Eastern Time Zone", "GoodsType": "stuff", "BusinessPresence": "1_year", "BusinessPresenceMonths": "2", "StatementEmail": "test@pivotalpayments.com", "MailingAttention": "Chris", "MerchantCustomerServiceNumber": "5175175177", "MailingAddress": "Location_Address" }, "OwnersOrOfficers": { "DbaContactTitle": "Owner", "BusinessStartupDate": "10/01/2016", "OwnerList": [ { "AddressSameAs": "DBA", "Guarantor": true, "Email": "cbroadbent@ppi.me", "PercentOwnership": 100, "FirstName": "John", "LastName": "Doe", AppLink Web API - CANADA Nuvei Technologies, 2019 - Confidential & Proprietary 106 "Birthday": "01/01/1990", "ResidenceAddressCivicNum": "123", "ResidenceAddressStreet": "Test St", "ResidenceAddressUnit": null, "City": "St Catharines", "State": "ON", "Zip": "L2R 6P7", "Telephone": "5155155155", "SocialSecurity": null, "DriverLicense": "645654654", "DriverState": "ON" } ] }, "SalesProfile": { "MerchantType": "Retail" }, "Agent": "Test Agent", "Office": "Test Agent CA" }

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