Onboarding Spec Details

Principal

The data definitions displayed below are specifically related to principal details of the business.

Parameter	Data Type	Format	minLength	maxLength	Definition
principal.firstName	string	John	0	255	Principal's first name.
principal.lastName	string	Lee	0	255	Principal's last name.
principal.title	enum	CEO/President, Owner/Founder, VP/Director, Manager, Administrator, Other	N/A	N/A	Principal's business title.
principal.telephone	string	1234567890	0	10	Principal's telephone number.
principal.email	string	[email protected]	0	30	Principal's email address.
principal.dateOfBirth	string($date-time)	2001-01-01T16:24:22.678+00:00	N/A	N/A	Principal's date of birth.
principal.driversLicense	string	D12345678	0	30	Principal's drivers license.
principal.driversLicenseState	string	AZ	0	2	Principal's drivers license issued state.
principal.ssn	string	123456789	0	9	Principal's social security number.
principal.percentOwnership	number	80	0	100	Principal's ownership percentage of the business.
principal.line1	string	123 Main Street	0	255	Principal's home address line 1.
principal.line2	string	Suite 101	0	40	Principal's home address line 2.
principal.city	string	Phoenix	0	40	Principal's home address city.
principal.postalCode	string	85251	0	10	Principal's home address postal code.
principal.countrySubdivision	string	AZ	0	2	Principal's home address state.
principal.country	string	USA	0	3	Principal's home address country.

Merchant

The data definitions displayed below are specifically related to the business details on the application.

Parameter	Data Type	Format	minLength	maxLength	Definition
merchant.name	string	ExactPayDS, LLC	0	255	The company's legal name.
merchant.businessRegistrationNumber	string	123456789	0	9	The company's business Tax-ID.
merchant.dbaName	string	ExactPay Donut Shop	0	22	The company's business name that will be seen on cardholder statements.
merchant.establishedDate	string($date-time)	2001-01-01T16:24:22.678+00:00	N/A	N/A	The date the business was established.
merchant.telephone	string	1234567890	0	10	The company's business phone number.
merchant.email	string	[email protected]	0	40	The company's business email address.
merchant.onlinePresence	string	www.example.com	0	40	The company's business website URL.
merchant.facebook	string	facebook.com/merchant	0	40	The company's business Facebook URL.
merchant.twitter	string	twitter.com/merchant	0	40	The company's business Twitter URL.
merchant.linkedin	string	linkedin.com/merchant	0	40	The company's business LinkedIn URL.
merchant.entityType	enum	LLC, Org, Sole Prop, Non-Profit, Corp	0	40	The company's entity type.
merchant.mcc	number	5999	0	4	The company's merchant category code that best describes their business.
merchant.line1	string	123 Main Street	0	255	Company's business address line 1.
merchant.line2	string	Suite 101	0	40	Company's business address line 2.
merchant.city	string	Phoenix	0	40	Company's business address city.
merchant.postalCode	string	85251	0	10	Company's business address postal code.
merchant.countrySubdivision	string	AZ	0	2	Company's business address state.
merchant.country	string	USA	0	3	Company's business address country.

Business Profile

The data definitions displayed below are specifically related to profile details of the business

Parameter	Data Type	Format	minLength	maxLength	Definition
businessProfile.servicesDescription	string	B2B Billing Platform	0	255	A brief description of the goods or services being sold.
businessProfile.currentlyAcceptingPayments	boolean	true/false	N/A	N/A	Determine if the merchant is currently accepting credit cards through another provider.
businessProfile.currentProcessor	string	Payment Company	0	255	If the merchant is currently accepting credit cards, who are they processing with?
businessProfile.currentGateway	string	Payment Gateway	0	255	If the merchant is currently accepting credit cards, which gateway are they using?
businessProfile.reasonForLeaving	string	Rates	0	255	A brief explanation of why they are leaving their current processor.
businessProfile.acceptanceMethods	number	moto, internet, swipe, keyed	0	100	Provide a numeric value for each acceptance type, totalling 100.
__businessProfile.recurringServices	boolean	true/false	N/A	N/A	Determine if the merchant is processing recurring billing payments.
businessProfile.recurringServicesDescription	string	Subscription Billing	0	255	A brief description of the services offered associated with recurring payments.
businessProfile.refundPolicyDescription	string	Refund within 30 days	0	255	A brief description of the refund policy or link to refund policy on website.
businessProfile.paymentTime	enum	upon purchase, upon download, at time of delivery, other	N/A	N/A	A brief description of when the payment is processed.
businessProfile.deliveryTimeframe	enum	immediate, within 7 days, within 14 days, within 30+ days	N/A	N/A	A brief description of when the goods or services are provided to the cardholder.

Anticipated Transaction Amounts

Parameter	Data Type	Format	minLength	maxLength	Definition
averageTicketSize	number	500	0	20	The average dollar amount of payments processed.
maxTicketSize	number	1500	0	20	The projected highest dollar amount a payment may be processed for.
anticipatedMonthlyVolume	number	50000	0	20	The projected total transaction volume amount processed within a given month.

Banking

Parameter	Data Type	Format	minLength	maxLength	Definition
bankName	string	U.S. Bank	0	25	The name of the banking institution that funds will be deposited into.
routingNumber	number	122100024	0	9	The ABA bank routing number associated with your bank account.
ddaNumber	number	2233445566			The DDA bank account number associated with your bank account.