Appendices

Appendix 1 – Payload Data Definitions (United States) in Field Name Alphabetic order 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:
AmexNonQualified

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AmexPerItem

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AmexPricingPlan

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
AmexRetrieval

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AmexTransFeeQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AnnualFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

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:
AutoCloseTime

Section: TerminalSection

Required: No

Type: Text

Max Size: 5

Allowed Values:

 

Field Name:
AverageMonthlyVolume

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AverageTicketSize

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AvgTicket

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
AvsFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
BackendIdentifier

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Bank

Section: ContractVersionEtf

Required: Yes

Type: Text

Max Size:

Allowed Values: Wells Fargo, West America

 

Field Name:
BankAccount

Section: BankInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: DBA, Legal

 

Field Name:
BankDda

Section: BankInformation

Required: Yes

Type: Text

Max Size: 17

Allowed Values:

 

Field Name:
BankNumber

Section: TSYSMerchantDetails

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
BankTransit

Section: BankInformation

Required: Yes

Type: Text

Max Size: 15

Allowed Values:

 

Field Name:
BatchFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
BillingOption

Section: ScheduleA

Required: Yes

Type: Text

Max Size:

Allowed Values: Daily, Monthly

 

 

Field Name:
BillingType

Section: ScheduleA

Required: No

Type: Text

Max Size: 

Allowed Values: EBB, Tier 2, Tier 3, Cost Plus, Flat Rate, Cost Plus Plus

 

Field Name:
Birthday

Section: OwnersOrOfficers

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
BusinessDescription

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
BusinessEmail

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values: 

 

Field Name:
BusinessPresence

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: Less than 1 year, 1 year, 1-5 years, 5+ years, 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: MerchantBusinessInformation

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: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
BusinessTransactionsPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
CaptureMethod

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: Terminal, Host

 

Field Name:
CashDiscountingMerchant

Section: CashDiscounting

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
Ccd

Section: ACHApplication

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
CcNumbersStored

Section: PciAndPaymentsApplicationCompliance

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Chargeback

Section: SalesProfile

Required: No

Type: Decimal

Max Size: 

Allowed Values: 

 

Field Name:
ChargebackFee

Section: OtherServiceFees

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values: 

 

Field Name:
ChargeDay

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: Date of Order, Date of Delivery, Other

 

Field Name:
ChargeDayOther

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
ChargeEquipmentCostTo

Section: ShippingAddress

Required: No

Type: Text

Max Size: 

Allowed Values: Partner, Merchant

 

 

Field Name:
ChargeEquipmentCostTo

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values: ACH Agent, Agent Commission, Merchant Preauthorized Debit, Merchant Credit Card

 

Field Name:
CheckCardAuthFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardDiscountRateMidQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardDiscountRateNonQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardDiscountRateQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardTransFeeMidQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardTransFeeNonQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CheckCardTransFeeQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
City

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
ClerkPrompt

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
CombinedDeliveryAndAuthorization

Section: SiteSurveyInformation

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
CommunicationType

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
CompanyName

Section: TradeReferences

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
CompanyName

Section: TradeReferences

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Configuration

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ConsumerTransactionsPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
Contact

Section: TradeReferences

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
ContractVersion

Section: ContractVersionEtf

Required: Yes

Type: Text

Max Size:

Allowed Values: Month to Month Term, 3 Year Term

 

Field Name:
CorporateAddressCivicNum

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 32

Allowed Values:

 

Field Name:
CorporateAddressPlus4

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 4

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:
CorporateAddressUnitDesignator

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size:

Allowed Values: Unit, Suite, Apt, Floor

 

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: 25

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

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: 5

Allowed Values:

 

Field Name:
CostPlus

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CostPlusSurcharge

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values: 0.05, 0.10, 0.15, 0.20, 0.25, 0.30, 0.35, 0.40, 0.45, 0.50, 0.55, 0.60, 0.65, 0.70, 0.75, 0.80, 0.85, 0.90, 0.95, 1

 

Field Name:
CreditCardAuthFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardDiscountRateMidQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardDiscountRateNonQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardDiscountRateQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardEntry

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: Merchant, Consumer, Other

 

Field Name:
CreditCardEntryOther

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

 

Field Name:
CreditCardTransFeeMidQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardTransFeeNonQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditCardTransFeeQualified

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditDebitCardDiscount

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CreditDebitCardPerItem

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CtmfQuestion

Section: MerchantBusinessInformation

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
CupDiscountFlatRate

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CupPerItem

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
CurrencyConversionFlag

Section: OtherServiceFees

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
CurrentProcessorName

Section: MerchantBusinessInformation

Required: Yes

Type: YesNo

Max Size: 30

Allowed Values: Yes, No

 

Field Name:
CVV

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
DailySalesAggregatedLimit

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DailyTransCountLimit

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DaysCardholderReceive

Section: SalesProfile

Required: Yes

Type: Text

Max Size:

Allowed Values: Same Day, 1-5, 6-15, 16-30, Over 30

 

Field Name:
DaysHoldAch

Section: BankInformation

Required: No

Type: Text

Max Size:

Allowed Values: 0, 1

 

Field Name:
DbaContactTitle

Section: DbaInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
DbaFax

Section: DbaInformation

Required: No

Type: Phone

Max Size: 100

Allowed Values:

 

Field Name:
DbaName

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 250

Allowed Values:

 

Field Name:
DeliverIn1

Section: MotoQuestionnaire

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DeliverIn14

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DeliverIn3

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

 

 

Field Name:
DeliverIn30

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DeliverIn30More

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DeliverIn7

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
DeliveryMethod

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
DeliveryMethodOption

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: US Postal, Fedex, UPS, Courier, Other

 

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:
DepositFlatFee

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
DepositPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
Device

Section: EquipmentLease

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
DiscoverMid

Section: TSYSMerchantDetails

Required: No

Type: Text

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: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
EbtPerItem

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
EcommerceMerchantCadPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
EcommerceMerchantCustomerPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
EcommerceMerchantOtherPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
EcommerceMerchantUsPercent

Section: MotoQuestionnaire

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
Email

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
EndToEndEncryption

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
EquipmentCondition

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values: New, Refurbished

 

Field Name:
EquipmentType

Section: GatewaySoftwareSection

Required: Yes

Type: Text

Max Size:

Allowed Values: Pin Pad, Card Reader

 

Field Name:
EquipmentType

Section: MobileEquipmentSection

Required: Yes

Type: Text

Max Size:

Allowed Values: Card Reader

 

Field Name:
EquipmentType

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

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

 

Field Name:
EquipShipAddressCivicNum

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
EquipShipAddressPlus4

Section: ShippingAddress

Required: No

Type: Text

Max Size: 4

Allowed Values:

 

Field Name:
EquipShipAddressStreet

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
EquipShipAddressUnit

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
EquipShipCity

Section: ShippingAddress

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
EquipShipName

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
EquipShipState

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
EquipShipTelephone

Section: ShippingAddress

Required: No

Type: Phone

Max Size:

Allowed Values:

 

Field Name:
EquipShipTo

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values: DBA, Corporate, Owner, Other

 

Field Name:
EquipShipZip

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values:

 

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:
ExistingAmexNumber

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ExistingFcsNumber

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ExternalId

Section: ContractVersionEtf

Required: No

Type: Text

Max Size: 20

Allowed Values:

 

Field Name:
FaceAmountRepresentments

Section: ACHApplication

Required: No

Type: Text

Max Size: 

Allowed Values: 0 - Do not re-present the face amount, 1 - Re-present the face amount one time, 2 - Re-present the face amount up to two times

 

Field Name:
FederalTaxId

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 15

Allowed Values: 

 

Field Name:
FirstName

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineFour

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineOne

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineThree

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineTwo

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FraudControlLastFourPrompt

Section: TerminalSection

Required: No

Type: YesNo

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressCivicNum

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 32

Allowed Values: 

 

Field Name:
FulfillmentAddressPlus4

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 4

Allowed Values: 

 

Field Name:
FulfillmentAddressPobox

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressStreet

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressUnit

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressUnitDesignator

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
FulfillmentCity

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 30

Allowed Values: 

 

Field Name:
FulfillmentContact

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentName

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentPhone

Section: MotoQuestionnaire

Required: No

Type: Phone

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentState

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
FulfillmentZip

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 5

Allowed Values:

 

Field Name:
G1PUserCreation

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
GatewayName

Section: GatewaySoftwareSection

Required: Yes

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:
GatewaySetUpFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
GatewaySoftware

Section: EquipmentInformationSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
GatewayTransactionFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
GoodsType

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
HeaderLineFive

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
HeaderLineSix

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
HighTicket

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
HoldDays

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
HowAreSalesGenerated

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values: Face to Face, Internet, Mail Order Telephone Order (MOTO), Outbound Telemarketing, Public Relations, Print Advertising, Retail, TV/Radio Advertising, Word of Mouth

 

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:

 

Field Name:
InternetTransactionEncrypted

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
InventoryStorageAddress

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
InvoiceNumberPrompt

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
IrsTaxFilingName

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 40

Allowed Values:

 

Field Name:
IsFastBoarding

Section: SalesProfile

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
IsPayFacAgent

Section: SalesProfile

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
JckhAcceptance

Section: ContractVersionEtf

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

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: EquipmentLease

Required: No

Type: Text

Max Size:

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
LeaseDuration

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
LeaseFee

Section: EquipmentLease

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
LeaseType

Section: EquipmentLease

Required: No

Type: Text

Max Size:

Allowed Values: 8454.0000 - 5th Manhattan, 8454.0000 - Praetorian Payments, 8171.0000 - Axiom, 2122.0000 - Axxess, 8425.0000 - Capital Processing Network (Outside Sales), 8453.0000 - Capital Processing Network (Inside Sales), 8134.0000 - CREDICO USA, LLC, 8179.0000 - Direct Processor, 8175.0000 - DPS, 8172.0000 - MSA, 8173.0000 - Pivotal Payments Telesales, 8125.0000 - Red payments, 8170.0000 - Silverstone Payments

 

Field Name:
LegalName

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values:

 

Field Name:
LocationAddressCivicNum

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 32

Allowed Values:

 

Field Name:
LocationAddressCivicNum

Section: EquipmentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
LocationAddressPlus4

Section: DbaInformation

Required: No

Type: Text

Max Size: 4

Allowed Values:

 

 

 

Field Name:
LocationAddressPlus4

Section: EquipmentInformation

Required: No

Type: Text

Max Size: 4

Allowed Values:

 

Field Name:
LocationAddressStreet

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 100

Allowed Values:

 

Field Name:
LocationAddressStreet

Section: EquipmentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
LocationAddressUnit

Section: DbaInformation

Required: No

Type: Text

Max Size: 28

Allowed Values:

 

Field Name:
LocationAddressUnitDesignator

Section: DbaInformation

Required: No

Type: Text

Max Size: 25

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
LocationAddressUnitDesignator

Section: EquipmentInformation

Required: No

Type: Text

Max Size:

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
LocationCity

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
LocationState

Section: DbaInformation

Required: No

Type: Text

Max Size: 25

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
LocationTelephone

Section: DbaInformation

Required: Yes

Type: Phone

Max Size: 20

Allowed Values:

 

Field Name:
LocationZip

Section: DbaInformation

Required: Yes

Type: Text

Max Size: 5

Allowed Values:

 

Field Name:
Lodging

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
MailingAddress

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Corporate Address, Location Address

 

Field Name:
MailingAttention

Section: OwnersOrOfficers

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: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MakeModel

Section: GatewaySoftwareSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MakeModel

Section: MobileEquipmentSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MarkupRate

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
MaxDialyAuthCount

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

 

Field Name:
Mcc

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 10

Allowed Values:

 

Field Name:
Merchant

Section: Portfolios

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MerchantLocale

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Mall, Office, Home, Shopping Area, Mixed, Apartment, Isolated

 

Field Name:
MerchantOwnsInventory

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

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:
MerchantsLocaleZoning

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Commercial, Industrial, Residential

 

Field Name:
MerchantSquareFootage

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: 0-250, 251-500, 501-2000, 2001+

 

Field Name:
MerchantStoresInventory

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
MerchantType

Section: BusinessSalesProfile

Required: No

Type: Text

Max Size:

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

 

Field Name:
MerchantTypeOther

Section: BusinessSalesProfile

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
MicroTransactionFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
Mobile

Section: EquipmentInformationSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
MobileProgram

Section: MobileEquipmentSection

Required: Yes

Type: Text

Max Size:

Allowed Values: Pmobile, Other

 

Field Name:
MonthlyGatewayFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MonthlyMinimumFee

Section: OtherServiceFees

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MonthlyPrice

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
MonthlySalesAggregatedLimit

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MonthlySupportFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MonthlyTransCountLimit

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MonthlyVolume

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
MonthlyWirelessFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
MotoECommerce

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
MultiCurrencyPricingEnabled

Section: OtherServiceFees

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
NaicsCode

Section: ACHApplication

Required: No

Type: Text

Max Size: 6

Allowed Values:

 

Field Name:
NegativeReason

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 100

Allowed Values:

 

Field Name:
NegativeResponse

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
NextDayFunding

Section: BankInformation

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
NextDayFunding

Section: ScheduleA

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
NonqualSurcharge

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
NonSufficientFunds

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
NotSendStatementEmail

Section: MerchantBusinessInformation

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
NumberOfEquipmentUnits

Section: GatewaySoftwareSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
NumberofLocations

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
NumberOfUnits

Section: MobileEquipmentSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
NumberOfUnits

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Office

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
OnlineDebit

Section: ScheduleA

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
OnlineDebitAuthFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
OnlineDebitPassThrough

Section: ScheduleA

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

 

Field Name:
OnlineDebitPercentage

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
OnlineReportingFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
OptOutAmexCommunication

Section: SalesProfile

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
OptOutAmexFields

Section: SalesProfile

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
OptOutPivotal360Access

Section: OtherServiceFees

Required: Yes

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
OrderFulfillment

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: Merchant, Own Warehouse, Fulfillment Center, Other

 

Field Name:
OrderFulfillmentOther

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
OwnerCitizenship

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values: US, CA

 

Field Name:
OwnerCountry

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values: US, CA

 

Field Name:
OwnershipType

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Sole Proprietorship, Corporation, Government, Limited Liability Company, Partnership, Not for Profit

 

Field Name:
PabxCode

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Partner

Section: Portfolios

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PasswordProtectOfflineSale

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PasswordProtectRefunds

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PasswordProtectSettlement

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PasswordProtectVoids

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PayFacID

Section: ExtendedSummary

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PayInYourCurrencyEnabled

Section: OtherServiceFees

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PaymentDue

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
PaymentDueDays

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

 

Field Name:
PercentOwnership

Section: OwnersOrOfficers

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
PeriodAmount

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
PeriodDayCount

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PeripheralEquipment

Section: GatewaySoftwareSection

Required: Yes

Type: Text

Max Size:

Allowed Values: Yes, No

 

Field Name:
PinBasedDebit

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PivotalMerchantInsights

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values: Do not enroll me, Bill me after the 30 day free trial

 

Field Name:
PivotalMerchantInsightsMonthlyFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
PivotalMobile

Section: MobileEquipment

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
PivotalOneFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
PivotalOneProgram

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values: Do not enroll me, Bill me after the 60 day free trial

 

Field Name:
PlatformMerchant

Section: MerchantBusinessInformation

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PoyntCashDrawerUnits

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PoyntMonthlyServiceFee

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PoyntReceiptCashDrawerCost

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PoyntReceiptPrintersCost

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PoyntReceiptPrinterUnits

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Ppd

Section: ACHApplication

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
PrefContactEmail

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PrefContactPhone

Section: OwnersOrOfficers

Required: Yes

Type: Phone

Max Size:

Allowed Values:

 

Field Name:
PrefContactSame

Section: OwnersOrOfficers

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
PreviousProcessingIndicator

Section: OwnersOrOfficers

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
PricingPlan

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PrimaryAgent

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
PrimaryAgentID

Section: AgentInformation

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Processor

Section: ProcessingPlatform

Required: Yes

Type: Text

Max Size:

Allowed Values: TSYS, MSO FDR, NLFD, FD, Priority

 

Field Name:
ReasonForLeavingPreviousProcessorOther

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 30

Allowed Values:

 

Field Name:
ReasonForLeavingPreviousProcessorTerminateDate

Section: MerchantBusinessInformation

Required: No

Type: Date

Max Size: 15

Allowed Values:

 

Field Name:
ReasonForLeavingProcessor

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size:

Allowed Values: Rates, Service, Other

 

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:
RecurringBilling

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
RecurringOptions

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: Weekly, Monthly, Quarterly, Annual

 

Field Name:
RecurringReason

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size: 100

Allowed Values:

 

Field Name:
Refund

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: 100%, Other

 

Field Name:
RefundOther

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: No Refunds, Up to 30 days, 31 to 90 Days, Greater than 90 days

 

Field Name:
RefundPolicy

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Exchange, Store credit, Visa/Discover/MasterCard/AMEX Credit

 

Field Name:
RefundPolicyExists

Section: SiteSurveyInformation

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
ReplaceRefund

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: Replacement, Refund

 

Field Name:
Representment

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
RequireDeposit

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
ResidenceAddressCivicNum

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ResidenceAddressPlus4

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size: 4

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:
ResidenceAddressUnitDesignator

Section: OwnersOrOfficers

Required: No

Type: Text

Max Size:

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
ResultUrl

Section: ExtendedSummary

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
RetailNoTip

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
RetailRestaurantWithTip

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
Retrieval

Section: SalesProfile

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
RetrievalFee

Section: OtherServiceFees

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
ReturnedCheckFeeAmount

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
ReturnedCheckPresentments

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values: 0 - do not re-present the fee amount, 1 - re-present the fee amount one time, 2 - re-present the fee amount up to two times, 3 - re-present the fee amount up to three times

 

Field Name:
ReturnedItem

Section: SalesProfile

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:
SalesProgram

Section: merchantReferal

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SameAsEquipmentOne

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
SameAsLegal

Section: DbaInformation

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
SchedAMerchantType

Section: ScheduleA

Required: Yes

Type: Text

Max Size:

Allowed Values: Retail, MO/TO, E-Commerce

 

Field Name:
Seasonal

Section: SalesProfile

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
ServiceOption

Section: GatewaySoftwareSection

Required: Yes

Type: Text

Max Size:

Allowed Values: Internal Setup, Datasheet Only

 

 

Field Name:
ServiceOption

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

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

 

Field Name:
Settings

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SetupFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
ShippingMethod

Section: ShippingAddress

Required: No

Type: Text

Max Size:

Allowed Values: Regular (3 Day), 2 Day, Next Day, Overnight

 

Field Name:
SingleItemLimit

Section: ACHApplication

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
SmallTicket

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SpecialInstructions

Section: SpecialInstructionsNotes

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SslCertificateExpiryDate

Section: MotoQuestionnaire

Required: No

Type: Date

Max Size: 15

Allowed Values:

 

Field Name:
SslCertificateIssuer

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SslCertificateNumber

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
SslCertificateType

Section: MotoQuestionnaire

Required: No

Type: Text

Max Size:

Allowed Values: Individual, Shared

 

Field Name:
SslCertificateUsed

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
State

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size:

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
StatementDescriptor

Section: MerchantBusinessInformation

Required: Yes

Type: Text

Max Size: 50

Allowed Values:

 

Field Name:
StatementFeeMonthly

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
Status

Section: ExtendedSummary

Required: No

Type: Text

Max Size:

Allowed Values: Unknown, Incomplete, Approved, Acquirer Review, New Pending, Follow Up, Re-Pending, Triggered, Approved And Boarded, Declined, Existing, Location Complete, Processing, Pre-Generated

 

 

Field Name:
SupportLine

Section: MerchantBusinessInformation

Required: No

Type: Phone

Max Size:

Allowed Values:

 

Field Name:
Surcharging

Section: CashDiscounting

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
SwapMakeModel

Section: TerminalSection

Required: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: No

Type: Phone

Max Size:

Allowed Values:

 

Field Name:
Telephone

Section: TradeReferences

Required: No

Type: Phone

Max Size:

Allowed Values:

 

Field Name:
TelTelephoneCheck

Section: ACHApplication

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

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:
TerminalReprogrammingFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
TerminalSettingsPlan

Section: TerminalSection

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ThirdPartyApplicationDetails

Section: PciAndPaymentsApplicationCompliance

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
ThirdPartyPaymentApplication

Section: PciAndPaymentsApplicationCompliance

Required: Yes

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
TimeFinalPresentment

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values: 0 - Schedule after a specified number of days, 1 - Coincide with common paydays (e.g., 1st & 15th)

 

Field Name:
TimeToCcRefund

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: 0-3 Days, 4-7 Days, 8-14 Days, over 14

 

Field Name:
TimeZone

Section: DbaInformation

Required: Yes

Type: Text

Max Size:

Allowed Values: Alaskan Time Zone, Central Time Zone, Central Time Zone (Indiana/Indianapolis), Eastern Time Zone, Hawaiian Time Zone, Mountain Time Zone, Mountain Time Zone (Phoenix), Pacific Time Zone

 

 

Field Name:
TimingOfFirstPresentment

Section: ACHApplication

Required: No

Type: Text

Max Size:

Allowed Values: 0 - Immediately following ACH return, 1 - 1 day following ACH return, 2 - 2 days following ACH return, 3 - 3 days following ACH return, 4 - 4 days following ACH return, 5 - 5 days following ACH return, 6 - 6 days following ACH return, 7 - 7 days following ACH return, 8 - 8 days following ACH return, 9 - 9 days following ACH return, 10 - 10 days following ACH return, 15 - 15 days following ACH return, 20 - 20 days following ACH return, 25 - 25 days following ACH return, 30 - 30 days following ACH return

 

Field Name:
TipAtTimeOfSale

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
TipLine

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

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:
Title

Section: TradeReferences

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
Tokenization

Section: GatewaySoftwareSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
Tokenization

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
TradeRefExt

Section: TradeReferences

Required: No

Type: Text

Max Size:

Allowed Values:

 

Field Name:
UnderwritingMode

Section: ExtendedSummary

Required: No

Type: Text

Max Size:

Allowed Values:

 

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: Yes

Type: Text

Max Size:

Allowed Values:

 

Field Name:
UpdaterMonthlyFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
UpdaterPerTrans

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
VirtualCommodityTransactionIncluded

Section: MerchantBusinessInformation

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
VisaMcSalesPercentCardSwipe

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
VisaMcSalesPercentInternet

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
VisaMcSalesPercentMailOrTelephoneOrder

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
VisaMcSalesPercentManualKeyEntry

Section: SalesProfile

Required: Yes

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
Warranty

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
WebAddress

Section: MerchantBusinessInformation

Required: No

Type: Text

Max Size: 512

Allowed Values:

 

Field Name:
WebInternetCheck

Section: ACHApplication

Required: No

Type: YesNo

Max Size:

Allowed Values: Yes, No

 

Field Name:
WebReportsAlertsBusinessCoach

Section: ScheduleA

Required: No

Type: Text

Max Size:

Allowed Values: Web Reports & Alerts, + Business Coach Analytics, + Business Coach Analytics & Social Media

 

Field Name:
WebReportsAlertsBusinessCoachMonthlyFee

Section: ScheduleA

Required: No

Type: Decimal

Max Size:

Allowed Values:

 

Field Name:
WirelessSetUpFee

Section: OtherServiceFees

Required: No

Type: Decimal

Max Size: 15

Allowed Values:

 

Field Name:
WithEncryption

Section: TerminalSection

Required: No

Type: YesNo

Max Size:

Allowed Values:

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: Yes

Type: Text

Max Size: 5

Allowed Values:

 

 

Appendix 2 – Payload Data Definitions (United States) 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.

ACHApplication Section

Field Name:
NaicsCode

Section: ACHApplication

Required: No

Type: text

Max Size: 6

Allowed Values: 

 

Field Name:
HowAreSalesGenerated

Section: ACHApplication

Required: No

Type: DropDown

Max Size: 

Allowed Values: Face to Face, Internet, Mail Order Telephone Order (MOTO), Outbound Telemarketing, Public Relations, Print Advertising, Retail, TV/Radio Advertising, Word of Mouth

 

Field Name:
ReturnedCheckPresentments

Section: ACHApplication

Required: No

Type: DropDown

Max Size: 

Allowed Values: 0 - do not re-present the fee amount, 1 - re-present the fee amount one time, 2 - re-present the fee amount up to two times, 3 - re-present the fee amount up to three times

 

Field Name:
SingleItemLimit

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DailyTransCountLimit

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DailySalesAggregatedLimit

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlyTransCountLimit

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlySalesAggregatedLimit

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
ReturnedCheckFeeAmount

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
FaceAmountRepresentments

Section: ACHApplication

Required: No

Type: DropDown

Max Size: 

Allowed Values: 0 - Do not re-present the face amount, 1 - Re-present the face amount one time, 2 - Re-present the face amount up to two times

 

Field Name:
TimingOfFirstPresentment

Section: ACHApplication

Required: No

Type: DropDown

Max Size: 

Allowed Values: 0 - Immediately following ACH return, 1 - 1 day following ACH return, 2 - 2 days following ACH return, 3 - 3 days following ACH return, 4 - 4 days following ACH return, 5 - 5 days following ACH return, 6 - 6 days following ACH return, 7 - 7 days following ACH return, 8 - 8 days following ACH return, 9 - 9 days following ACH return, 10 - 10 days following ACH return, 15 - 15 days following ACH return, 20 - 20 days following ACH return, 25 - 25 days following ACH return, 30 - 30 days following ACH return

 

Field Name:
TimeFinalPresentment

Section: ACHApplication

Required: No

Type: DropDown

Max Size: 

Allowed Values: 0 - Schedule after a specified number of days, 1 - Coincide with common paydays (e.g., 1st & 15th)

 

Field Name:
HoldDays

Section: ACHApplication

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PeriodAmount

Section: ACHApplication

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

 

Field Name:
NumberofLocations

Section: ACHApplication

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PeriodDayCount

Section: ACHApplication

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Ppd

Section: ACHApplication

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Ccd

Section: ACHApplication

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ACHRefund

Section: ACHApplication

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
WebInternetCheck

Section: ACHApplication

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
TelTelephoneCheck

Section: ACHApplication

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

SiteSurveyInformation Section

 

 

Field Name:
MerchantsLocaleZoning

Section: SiteSurveyInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Commercial, Industrial, Residential

 

Field Name:
MerchantLocale

Section: SiteSurveyInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Mall, Office, Home, Shopping Area, Mixed, Apartment, Isolated

 

Field Name:
MerchantSquareFootage

Section: SiteSurveyInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 0-250, 251-500, 501-2000, 2001+

 

Field Name:
RefundPolicyExists

Section: SiteSurveyInformation

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
RefundPolicy

Section: SiteSurveyInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Exchange, Store credit, Visa/Discover/MasterCard/AMEX Credit

 

Field Name:
TimeToCcRefund

Section: SiteSurveyInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 0-3 Days, 4-7 Days, 8-14 Days, over 14

 

Field Name:
CombinedDeliveryAndAuthorization

Section: SiteSurveyInformation

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
AgentSignature

Section: SiteSurveyInformation

Required: Yes

Type: Text

Max Size: 

Allowed Values: 

 

AgentInformation Section

 

 

Field Name:
MainAgent

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:
PrimaryAgentID

Section: AgentInformation

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Office

Section: AgentInformation

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

 

Field Name:
AgentCompensationPlan

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:
Department

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:
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:
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: 

 

BankInformation Section

 

 

Field Name:
BankTransit

Section: BankInformation

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
BankDda

Section: BankInformation

Required: Yes

Type: text

Max Size: 17

Allowed Values: 

 

Field Name:
BankAccount

Section: BankInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: DBA, Legal

 

Field Name:
NextDayFunding

Section: BankInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DaysHoldAch

Section: BankInformation

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 0, 1

 

CashDiscounting Section

 

Field Name:
CashDiscountingMerchant

Section: CashDiscounting

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Surcharging

Section: CashDiscounting

Required: No

Type: decimal

Max Size: 

Allowed Values

 

 

ContractVersionEtf Section

 

 

Field Name:
ContractVersion

Section: ContractVersionEtf

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Month to Month Term, 3 Year Term

 

Field Name:
EtfType

Section: ContractVersionEtf

Required: No

Type: Dropdown

Max Size: 

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

 

Field Name:
EtfAmount

Section: ContractVersionEtf

Required: Application.ContractVersionEtf.EtfType == Flat ETF

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
TermDuration

Section: ContractVersionEtf

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 1, 6, 12, 24, 36

 

Field Name:
MerchantSignDate

Section: ContractVersionEtf

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
ExternalId

Section: ContractVersionEtf

Required: No

Type: text

Max Size: 20

Allowed Values: 

 

Field Name:
JckhAcceptance

Section: ContractVersionEtf

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Bank

Section: ContractVersionEtf

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Wells Fargo, West America

 

DbaInformation Section

 

Field Name:
SameAsLegal

Section: DbaInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
DbaName

Section: DbaInformation

Required: Yes

Type: text

Max Size: 250

Allowed Values: 

 

Field Name:
LocationAddressCivicNum

Section: DbaInformation

Required: Yes

Type: text

Max Size: 32

Allowed Values: 

 

Field Name:
LocationAddressStreet

Section: DbaInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
LocationAddressUnitDesignator

Section: DbaInformation

Required: No

Type: Dropdown

Max Size: 25

Allowed Values: Unit, Suite, Apt, Floor

 

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:
LocationState

Section: DbaInformation

Required: No

Type: Dropdown

Max Size: 25

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
LocationZip

Section: DbaInformation

Required: Yes

Type: text

Max Size: 5

Allowed Values: 

 

 

Field Name:
LocationAddressPlus4

Section: DbaInformation

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
LocationTelephone

Section: DbaInformation

Required: Yes

Type: PHONE

Max Size: 20

Allowed Values: 

 

Field Name:
DbaContactTitle

Section: DbaInformation

Required: No

Type: text

Max Size

Allowed Values: 

 

Field Name:
DbaFax

Section: DbaInformation

Required: No

Type: PHONE

Max Size: 100

Allowed Values: 

 

Field Name:
TimeZone

Section: DbaInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Alaskan Time Zone, Central Time Zone, Central Time Zone (Indiana/Indianapolis), Eastern Time Zone, Hawaiian Time Zone, Mountain Time Zone, Mountain Time Zone (Phoenix), Pacific Time Zone

 

 

EquipmentInformation Section

 

 

Field Name:
LocationAddressPlus4

Section: EquipmentInformation

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
LocationAddressCivicNum

Section: EquipmentInformation

Required: No

Type: text

Max Size: 

Allowed Values

 

Field Name:
LocationAddressStreet

Section: EquipmentInformation

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LocationAddressUnitDesignator

Section: EquipmentInformation

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
Terminal

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:
GatewaySoftware

Section: EquipmentInformationSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

EquipmentLease Section

 

Field Name:
LeaseDuration

Section: EquipmentLease

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
LeaseType

Section: EquipmentLease

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 8454.0000 - 5th Manhattan, 8454.0000 - Praetorian Payments, 8171.0000 - Axiom, 2122.0000 - Axxess, 8425.0000 - Capital Processing Network (Outside Sales), 8453.0000 - Capital Processing Network (Inside Sales), 8134.0000 - CREDICO USA, LLC, 8179.0000 - Direct Processor, 8175.0000 - DPS, 8172.0000 - MSA, 8173.0000 - Pivotal Payments Telesales, 8125.0000 - Red payments, 8170.0000 - Silverstone Payments

 

Field Name:
Device

Section: EquipmentLease

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

 

Field Name:
LeaseFee

Section: EquipmentLease

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

ExtendedSummary Section

 

 

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

 

Field Name:
UnderwritingMode

Section: ExtendedSummary

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
Status

Section: ExtendedSummary

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unknown, Incomplete, Approved, Acquirer Review, New Pending, Follow Up, Re-Pending, Triggered, Approved And Boarded, Declined, Existing, Location Complete, Processing, Pre-Generated

 

Field Name:
ResultUrl

Section: ExtendedSummary

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
PayFacID

Section: ExtendedSummary

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

GatewaySoftwareSection Section

 

 

Field Name:
GatewayName

Section: GatewaySoftwareSection

Required: Yes

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:
ServiceOption

Section: GatewaySoftwareSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Internal Setup, Datasheet Only

 

Field Name:
G1PUserCreation

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:
Authentication

Section: GatewaySoftwareSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Tokenization

Section: GatewaySoftwareSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PeripheralEquipment

Section: GatewaySoftwareSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
EquipmentType

Section: GatewaySoftwareSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Pin Pad, Card Reader

 

Field Name:
MakeModel

Section: GatewaySoftwareSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: GatewaySoftwareSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfEquipmentUnits

Section: GatewaySoftwareSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

MerchantBusinessInformation Section

Field Name:
BusinessEmail

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
WebAddress

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 512

Allowed Values: 

 

Field Name:
GoodsType

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
Mcc

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 10

Allowed Values: 

 

Field Name:
BusinessDescription

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
CtmfQuestion

Section: MerchantBusinessInformation

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
BusinessPresence

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Less than 1 year, 1 year, 1-5 years, 5+ years, 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: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
MailingAddress

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Corporate Address, Location Address

 

Field Name:
SupportLine

Section: MerchantBusinessInformation

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
NotSendStatementEmail

Section: MerchantBusinessInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
StatementDescriptor

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 50

Allowed Values: 

 

Field Name:
CurrentProcessorName

Section: MerchantBusinessInformation

Required: Yes

Type: YesNo

Max Size: 30

Allowed Values: Yes, No

 

 

Field Name:
ReasonForLeavingProcessor

Section: MerchantBusinessInformation

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Rates, Service, Other

 

Field Name:
ReasonForLeavingPreviousProcessorOther

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
ReasonForLeavingPreviousProcessorTerminateDate

Section: MerchantBusinessInformation

Required: No

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
VirtualCommodityTransactionIncluded

Section: MerchantBusinessInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PlatformMerchant

Section: MerchantBusinessInformation

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
OwnershipType

Section: MerchantBusinessInformation

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Sole Proprietorship, Corporation, Government, Limited Liability Company, Partnership, Not for Profit

 

Field Name:
LegalName

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
CorporateAddressCivicNum

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 32

Allowed Values: 

 

Field Name:
CorporateAddressStreet

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:
CorporateAddressUnitDesignator

Section: MerchantBusinessInformation

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

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: Dropdown

Max Size: 25

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
CorporateZip

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 5

Allowed Values: 

 

Field Name:
CorporateAddressPlus4

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
CorporateTelephone

Section: MerchantBusinessInformation

Required: Yes

Type: PHONE

Max Size: 20

Allowed Values: 

 

Field Name:
FederalTaxId

Section: MerchantBusinessInformation

Required: Yes

Type: text

Max Size: 15

Allowed Values: 

 

Field Name:
IrsTaxFilingName

Section: MerchantBusinessInformation

Required: No

Type: text

Max Size: 40

Allowed Values: 

 

 

merchantReferal Section

 

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:
Department

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
SalesProgram

Section: merchantReferal

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

MotoQuestionnaire Section

 

Field Name:
BusinessTransactionsPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
ConsumerTransactionsPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AdvertisingMethods

Section: MotoQuestionnaire

Required: No

Type: Multiple

Max Size: 

Allowed Values: Phone Book, Newspapers/Magazines, Television/Radio, Internet, Social Media, Direct Mail, Brochure and/or Catalog, Outbound Telemarketing Sales, Trade Shows, Other

 

Field Name:
AdvertisingMethodOther

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.AdvertisingMethods == Other

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
EcommerceMerchantCustomerPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommerceMerchantUsPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommerceMerchantCadPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
EcommerceMerchantOtherPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
ChargeDay

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Date of Order, Date of Delivery, Other

 

Field Name:
ChargeDayOther

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.ChargeDay == Other

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
RequireDeposit

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
DepositPercent

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DepositFlatFee

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PaymentDue

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
PaymentDueDays

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.PaymentDue == Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
NegativeResponse

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
NegativeReason

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.NegativeResponse == Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
Warranty

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ReplaceRefund

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.Warrantee == Yes

Type: Dropdown

Max Size: 

Allowed Values: Replacement, Refund

 

Field Name:
Refund

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.ReplaceRefund == Refund

Type: Dropdown

Max Size: 

Allowed Values: 100%, Other

 

Field Name:
RefundOther

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.Refund == Other

Type: Dropdown

Max Size: 

Allowed Values: No Refunds, Up to 30 days, 31 to 90 Days, Greater than 90 days

 

Field Name:
RecurringOptions

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Weekly, Monthly, Quarterly, Annual

 

Field Name:
RecurringBilling

Section: MotoQuestionnaire

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
RecurringReason

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.RecurringBilling == Yes

Type: text

Max Size: 100

Allowed Values: 

 

Field Name:
CreditCardEntry

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Merchant, Consumer, Other

 

Field Name:
CreditCardEntryOther

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.CreditCardEntry == Other

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
InternetTransactionEncrypted

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
MerchantOwnsInventory

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
MerchantStoresInventory

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
InventoryStorageAddress

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.MerchantStoresInventory == No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
OrderFulfillment

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Merchant, Own Warehouse, Fulfillment Center, Other

 

Field Name:
OrderFulfillmentOther

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Other

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentName

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Fulfillment Center

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentContact

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Fulfillment Center

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentPhone

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Fulfillment Center

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentZip

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 5

Allowed Values: 

 

Field Name:
FulfillmentAddressPlus4

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
FulfillmentCity

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Fulfillment Center

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
FulfillmentState

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.OrderFulfillment == Fulfillment Center

Type: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
FulfillmentAddressCivicNum

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 32

Allowed Values: 

 

Field Name:
FulfillmentAddressStreet

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressUnitDesignator

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
FulfillmentAddressUnit

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
FulfillmentAddressPobox

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
DeliveryMethodOption

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: US Postal, Fedex, UPS, Courier, Other

 

Field Name:
DeliveryMethod

Section: MotoQuestionnaire

Required: Application.MotoQuestionnaire.DeliveryMethodOption == Other

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
DeliverIn1

Section: MotoQuestionnaire

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DeliverIn3

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DeliverIn7

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DeliverIn14

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DeliverIn30

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
DeliverIn30More

Section: MotoQuestionnaire

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
SslCertificateUsed

Section: MotoQuestionnaire

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
SslCertificateNumber

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
SslCertificateIssuer

Section: MotoQuestionnaire

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
SslCertificateExpiryDate

Section: MotoQuestionnaire

Required: No

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
SslCertificateType

Section: MotoQuestionnaire

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Individual, Shared

 

MobileEquipment Section

 

Field Name:
PivotalMobile

Section: MobileEquipment

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

MobileEquipmentSection Section

 

Field Name:
MobileProgram

Section: MobileEquipmentSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Pmobile, Other

 

Field Name:
EquipmentType

Section: MobileEquipmentSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Card Reader

 

Field Name:
MakeModel

Section: MobileEquipmentSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: MobileEquipmentSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfUnits

Section: MobileEquipmentSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

OtherServiceFees Section

 

Field Name:
SetupFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
StatementFeeMonthly

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
AccountOnFileFeeMonthly

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
OnlineReportingFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlyMinimumFee

Section: OtherServiceFees

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlySupportFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
GatewaySetUpFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlyGatewayFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
UpdaterMonthlyFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
UpdaterPerTrans

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
GatewayTransactionFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Tokenization

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AnnualFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MonthlyWirelessFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
ChargebackFee

Section: OtherServiceFees

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
RetrievalFee

Section: OtherServiceFees

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
MicroTransactionFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
BatchFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
TerminalReprogrammingFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
WirelessSetUpFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
AvsFee

Section: OtherServiceFees

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
CurrencyConversionFlag

Section: OtherServiceFees

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
MultiCurrencyPricingEnabled

Section: OtherServiceFees

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PayInYourCurrencyEnabled

Section: OtherServiceFees

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
MarkupRate

Section: OtherServiceFees

Required: Application.OtherServiceFees.MultiCurrencyPricingEnabled == Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OptOutPivotal360Access

Section: OtherServiceFees

Required: Yes

Type: checkbox

Max Size: 

Allowed Values: 

 

OwnersOrOfficers Section

 

Field Name:
OwnerCitizenship

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: US, CA

 

Field Name:
OwnerCountry

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: US, CA

 

Field Name:
PreviousProcessingIndicator

Section: OwnersOrOfficers

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
BusinessStartupDate

Section: OwnersOrOfficers

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
AddressSameAs

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: DBA, Legal

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

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:
Email

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:
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:
Birthday

Section: OwnersOrOfficers

Required: Yes

Type: Date

Max Size: 15

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:
ResidenceAddressUnitDesignator

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
City

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
State

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 5

Allowed Values: 

 

Field Name:
ResidenceAddressPlus4

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: Yes

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: Yes

Type: text

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: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

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:
Email

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PercentOwnership

Section: OwnersOrOfficers

Required: Yes

Type: decimal

Max Size: 15

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:
Birthday

Section: OwnersOrOfficers

Required: Yes

Type: Date

Max Size: 15

Allowed Values: 

 

Field Name:
ResidenceAddressCivicNum

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressStreet

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
ResidenceAddressUnit

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 28

Allowed Values: 

 

Field Name:
ResidenceAddressUnitDesignator

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
City

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
State

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 5

Allowed Values: 

 

Field Name:
ResidenceAddressPlus4

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: Yes

Type: text

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: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
AdditionalBeneficial

Section: OwnersOrOfficers

Required: No

Type: checkbox

Max Size: 

Allowed Values: 

 

Field Name:
AddressSameAs

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: DBA, Legal

 

Field Name:
Guarantor

Section: OwnersOrOfficers

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Title

Section: OwnersOrOfficers

Required: No

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:
Email

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PercentOwnership

Section: OwnersOrOfficers

Required: No

Type: decimal

Max Size: 15

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:
Birthday

Section: OwnersOrOfficers

Required: Yes

Type: Date

Max Size: 15

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:
ResidenceAddressUnitDesignator

Section: OwnersOrOfficers

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Unit, Suite, Apt, Floor

 

Field Name:
City

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
State

Section: OwnersOrOfficers

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
Zip

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 5

Allowed Values: 

 

Field Name:
ResidenceAddressPlus4

Section: OwnersOrOfficers

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
Telephone

Section: OwnersOrOfficers

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
SocialSecurity

Section: OwnersOrOfficers

Required: Yes

Type: text

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: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
PrefContactSame

Section: OwnersOrOfficers

Required: No

Type: checkbox

Max Size: 

Allowed Values: 

 

Field Name:
MailingAttention

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
PrefContactEmail

Section: OwnersOrOfficers

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PrefContactPhone

Section: OwnersOrOfficers

Required: Yes

Type: PHONE

Max Size: 

Allowed Values: 

 

Portfolios Section

 

Field Name:
Partner

Section: Portfolios

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Merchant

Section: Portfolios

Required: No

Type: text

Max Size: 

Allowed Values: 

 

PciAndPaymentsApplicationCompliance Section

 

Field Name:
CcNumbersStored

Section: PciAndPaymentsApplicationCompliance

Required: Yes

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ThirdPartyPaymentApplication

Section: PciAndPaymentsApplicationCompliance

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ThirdPartyApplicationDetails

Section: PciAndPaymentsApplicationCompliance

Required: No

Type: text

Max Size: 

Allowed Values: 

 

ScheduleA Section

 

Field Name:
NextDayFunding

Section: ScheduleA

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
BillingOption

Section: ScheduleA

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Daily, Monthly

 

Field Name:
BillingType

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: EBB, Tier 2, Tier 3, Cost Plus, Flat Rate, Cost Plus Plus

 

Field Name:
PricingPlan

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
SchedAMerchantType

Section: ScheduleA

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Retail, MO/TO, E-Commerce

 

Field Name:
CreditCardDiscountRateQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardDiscountRateQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditCardDiscountRateMidQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardDiscountRateMidQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditCardDiscountRateNonQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardDiscountRateNonQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
NonqualSurcharge

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CostPlus

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CostPlusSurcharge

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 0.05, 0.10, 0.15, 0.20, 0.25, 0.30, 0.35, 0.40, 0.45, 0.50, 0.55, 0.60, 0.65, 0.70, 0.75, 0.80, 0.85, 0.90, 0.95, 1

 

Field Name:
CreditCardAuthFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardAuthFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditCardTransFeeQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardTransFeeQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditCardTransFeeMidQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardTransFeeMidQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditCardTransFeeNonQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CheckCardTransFeeNonQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexBillingType

Section: ScheduleA

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Tier 2, Tier 3, Cost Plus, Flat Rate

 

Field Name:
AmexPricingPlan

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
AmexCostPlus

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexDiscountRateQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexTransFeeQualified

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexMidQualified

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
AmexPerItem

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexNonQualified

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
ExistingAmexNumber

Section: ScheduleA

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
CupDiscountFlatRate

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CupPerItem

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
WebReportsAlertsBusinessCoach

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Web Reports & Alerts, + Business Coach Analytics, + Business Coach Analytics & Social Media

 

Field Name:
WebReportsAlertsBusinessCoachMonthlyFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PivotalMerchantInsights

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Do not enroll me, Bill me after the 30 day free trial

 

Field Name:
PivotalMerchantInsightsMonthlyFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
PivotalOneProgram

Section: ScheduleA

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Do not enroll me, Bill me after the 60 day free trial

 

Field Name:
PivotalOneFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OnlineDebitPassThrough

Section: ScheduleA

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ExistingFcsNumber

Section: ScheduleA

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EbtPerItem

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OnlineDebit

Section: ScheduleA

Required: Yes

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
OnlineDebitAuthFee

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OnlineDebitPercentage

Section: ScheduleA

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexDiscountRate

Section: ScheduleA

Required: No

Type: decimal

Max Size: 15

Allowed Values: 

 

ProcessingPlatform Section

 

Field Name:
Processor

Section: ProcessingPlatform

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: TSYS, MSO FDR, NLFD, FD, Priority

 

ShippingAddress Section

 

Field Name:
EquipShipTo

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: DBA, Corporate, Owner, Other

 

Field Name:
EquipShipName

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipTelephone

Section: ShippingAddress

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipAddressCivicNum

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipAddressStreet

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipAddressUnit

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipCity

Section: ShippingAddress

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
EquipShipState

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY

 

Field Name:
EquipShipZip

Section: ShippingAddress

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
EquipShipAddressPlus4

Section: ShippingAddress

Required: No

Type: text

Max Size: 4

Allowed Values: 

 

Field Name:
ShippingMethod

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Regular (3 Day), 2 Day, Next Day, Overnight

 

Field Name:
ChargeEquipmentCostTo

Section: ShippingAddress

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Partner, Merchant

 

SpecialInstructionsNotes Section

 

Field Name:
SpecialInstructions

Section: SpecialInstructionsNotes

Required: No

Type: text

Max Size: 

Allowed Values: 

 

TerminalSection Section

 

Field Name:
EquipmentType

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
ServiceOption

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
SwapMakeModel

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
CommunicationType

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
EquipmentCondition

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: New, Refurbished

 

Field Name:
ChargeEquipmentCostTo

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: ACH Agent, Agent Commission, Merchant Preauthorized Debit, Merchant Credit Card

 

Field Name:
MonthlyPrice

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
LeaseDuration

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 12, 24, 36, 48, 60

 

Field Name:
UnitPrice

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfUnits

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PoyntMonthlyServiceFee

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PoyntReceiptPrinterUnits

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PoyntReceiptPrintersCost

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PoyntCashDrawerUnits

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
PoyntReceiptCashDrawerCost

Section: TerminalSection

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AddPinPad

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Section

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
EquipmentType

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
ServiceOption

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
Section

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfUnits

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AddCommBase

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Yes, No

 

Field Name:
Section

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
EquipmentType

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
ServiceOption

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

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

 

Field Name:
MakeAndModel

Section: TerminalSection

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
Section

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
UnitPrice

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
NumberOfUnits

Section: TerminalSection

Required: Yes

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
SameAsEquipmentOne

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Settings

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
RetailRestaurantWithTip

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
RetailNoTip

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
Lodging

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
MotoECommerce

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
TerminalSettingsPlan

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: 

 

Field Name:
Settings

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
PinBasedDebit

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
CaptureMethod

Section: TerminalSection

Required: No

Type: Dropdown

Max Size: 

Allowed Values: Terminal, Host

 

Field Name:
InvoiceNumberPrompt

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
CVV

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
FraudControlLastFourPrompt

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
ClerkPrompt

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
AutoCloseTime

Section: TerminalSection

Required: No

Type: Text

Max Size: 5

Allowed Values: 

 

Field Name:
PabxCode

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
TipLine

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
TipAtTimeOfSale

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
SmallTicket

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
WithEncryption

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

 

Field Name:
Configuration

Section: TerminalSection

Required: No

Type: 

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectRefunds

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectOfflineSale

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectVoids

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
PasswordProtectSettlement

Section: TerminalSection

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
HeaderLineFive

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
HeaderLineSix

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineOne

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineTwo

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineThree

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
FooterLineFour

Section: TerminalSection

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

TradeReferences Section

 

Field Name:
Title

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Address

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AddressZip

Section: TradeReferences

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
AddressState

Section: TradeReferences

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
AddressCity

Section: TradeReferences

Required: No

Type: Text

Max Size: 

Allowed Values: 

 

Field Name:
CompanyName

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
TradeRefExt

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Telephone

Section: TradeReferences

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
Contact

Section: TradeReferences

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

Field Name:
Title

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
CompanyName

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
TradeRefExt

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Telephone

Section: TradeReferences

Required: No

Type: PHONE

Max Size: 

Allowed Values: 

 

Field Name:
Address

Section: TradeReferences

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
Contact

Section: TradeReferences

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

TSYSMerchantDetails Section

 

Field Name:
BackendIdentifier

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:
InterchangeMcBet

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:
BankNumber

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
AssociationNumber

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

Field Name:
DiscoverMid

Section: TSYSMerchantDetails

Required: No

Type: text

Max Size: 

Allowed Values: 

 

BusinessSalesProfile Section

 

Field Name:
MerchantType

Section: BusinessSalesProfile

Required: No

Type: Dropdown

Max Size: 

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

 

Field Name:
MerchantTypeOther

Section: BusinessSalesProfile

Required: No

Type: text

Max Size: 30

Allowed Values: 

 

SalesProfile Section

 

Field Name:
VisaMcSalesPercentManualKeyEntry

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
Seasonal

Section: SalesProfile

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
IsFastBoarding

Section: SalesProfile

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
IsPayFacAgent

Section: SalesProfile

Required: No

Type: Checkbox

Max Size: 

Allowed Values: Yes, No

 

Field Name:
ActiveMonths

Section: SalesProfile

Required: Application.SalesProfile.Seasonal == Yes

Type: Multiple

Max Size: 

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

 

Field Name:
MonthlyVolume

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AvgTicket

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
HighTicket

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
MaxDialyAuthCount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditDebitCardDiscount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
CreditDebitCardPerItem

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Chargeback

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Retrieval

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexMonthlyVolume

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexAvgTicket

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexHighTicket

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexMaxDailyAuthCount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexCreditCardDiscount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexCreditDebitCardPerItem

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

 

Field Name:
AmexChargeback

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexRetrieval

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchHighTicket

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchMaxDailyCount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchMaxDailyVolume

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchMaxMonthlyCount

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchMaxMonthlyVolume

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AchDebit

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
Representment

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
ReturnedItem

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
NonSufficientFunds

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
VisaMcSalesPercentCardSwipe

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaMcSalesPercentMailOrTelephoneOrder

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
VisaMcSalesPercentInternet

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 15

Allowed Values: 

 

Field Name:
AverageMonthlyVolume

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AverageTicketSize

Section: SalesProfile

Required: Yes

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
DaysCardholderReceive

Section: SalesProfile

Required: Yes

Type: Dropdown

Max Size: 

Allowed Values: Same Day, 1-5, 6-15, 16-30, Over 30

 

Field Name:
OptOutAmexFields

Section: SalesProfile

Required: No

Type: Checkbox

Max Size: 

Allowed Values: 

 

Field Name:
AmexAverageMonthlyVolume

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexAverageTicketSize

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
AmexHighTicketSize

Section: SalesProfile

Required: No

Type: decimal

Max Size: 

Allowed Values: 

 

Field Name:
OptOutAmexCommunication

Section: SalesProfile

Required: No

Type: YesNo

Max Size: 

Allowed Values: Yes, No

 

Appendix 3 – OwnersorOfficers JSON section details (United States) 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 US

Yes - use US

Yes - use US

Yes - use US

Yes - use US

Yes - use US

OwnerCountry

Yes - use US

Yes - use US

Yes - use US

Yes - use US

Yes - use US

Yes - use US

PreviousProcessingIndicator

Yes - use No

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 United Sates 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
{ "MerchantBusinessInformation": { "LegalName": "AppLink API Test US", "CorporateAddressCivicNum": "123", "CorporateAddressStreet": "Main Street", "CorporateAddressPobox": "12345", "CorporateAddressUnitDesignator": "Unit", "CorporateAddressUnit": "1", "CorporateCity": "Austin", "CorporateState": "TX", "CorporateZip": "78758", "CorporateTelephone": "1234567890", "FederalTaxId": "900680910", "BusinessEmail": "test@ppi.me", "BusinessPresence": "10_years", "BusinessPresenceMonths": "5", "MailingAddress": "Corporate_Address", "SupportLine": "1234567890", "StatementDescriptor": "AppLink API Test US", "MailingAttention": "John Doe", "PrefContactEmail": "test@ppi.me", "PrefContactPhone": "1234567890" }, "DbaInformation": { "DbaName": "AppLink API Test US", "LocationAddressCivicNum": "123", "LocationAddressStreet": "Main Street", "LocationAddressUnitDesignator": "Unit", "LocationAddressUnit": "1", "LocationCity": "Austin", "LocationState": "TX", "LocationZip": "78758", "LocationTelephone": "5124567890" }, "OwnersOrOfficers": { "OwnerCitizenship": "US", "OwnerCountry": "US", "BusinessStartupDate": "01/01/2006", "OwnerList": [{ "Guarantor": true, "Title": "Owner", "Email": "test@ppi.me", "PercentOwnership": 100, "FirstName": "John", "LastName": "Doe", "Birthday": "01/01/1980", "ResidenceAddressCivicNum": "123", "ResidenceAddressStreet": "Main Street", "ResidenceAddressUnitDesignator": "Unit", "ResidenceAddressUnit": "1", "City": "Austin", "State": "TX", "Zip": "78758", "Telephone": "1234567890", "SocialSecurity": "123456789" }] }, "ContractVersionEtf": { "MerchantSignDate": "01/01/2017" }, "BankInformation": { "BankTransit": "011601029", "BankDda": "12345678" }, "Agent": "Test Agent", "Office": "Test Agent US" }

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