Onboarding Application Wizard (Account)

Type:    Form

Description: Provides access to onboarding wizard that allows onboarding of a merchant account.

Tabs:

General	view
Business	view
Estimates	view
Settings	view
Process	view

Items:

Onboarding Wizard

Includes settings that allow merchant creation with the help of onboarding wizard.

¦_

Save

Saves all information on the form.

¦_

Close

Closes the form without saving any changes.

¦_

Previous

Returns to the previous step.

¦_

Next

Proceeds to the next step.

¦_

Skip

Skips the current step.

Select Portfolio

Includes the list of available portfolios and associated onboarding profiles.

Portfolio

Includes the list of available portfolios. After a portfolio is selected, the list of the processors available for this portfolio will be shown.

Onboarding Profile

Includes the list of available onboarding profiles associated with the selected portfolio.

General

Provides access to general merchant settings.

Detail

Includes general settings that identify the merchant within the system.

¦_

Portfolio

Code of the portfolio that this record belongs to. References: Onboarding Application.Portfolio Code

¦_

ID

Code of Merchant Account to which instance of this object is attributed to. Depending on the context, Merchant Account Code field may contain either Merchant Code or Merchant Account Code. The field is primarily used for data partitioning and data management, to make it easy to determine the ownership of a record within the database. References: Onboarding Application.Merchant Account Code

¦_

Active

Indicates whether the record is active and can process through the system. References: Merchant.Is Active

¦_

Code

Secondary identifier of the merchant/merchant account which can be used for cross-referencing records between the gateway and integrated systems. References: Onboarding Application.Merchant Ref Code

¦_

Name

Name of the associated merchant. References: Onboarding Application.Merchant Name

¦_

Time Zone

This field consists of two parts - a code of the country and a code of the time zone. Time zone set for application. References: Onboarding Application.Time Zone

Notes

Any notes related to the merchant.

¦_

Notes

Provides a place to store short generic notes about the merchant. References: Merchant.Notes

Merchant

Includes settings related to merchant account creation.

¦_

Merchant Creation Policy

Reference to the entity that represents enumeration of merchant creation policy values. References: Onboarding Application.Merchant Creation Policy CL

¦_

On Approval Only

Indicates that a merchant is created when an onboarding application is approved by a processor.

¦_

On Approval And Review

Indicates that a merchant is created when an onboarding application either in review or approved by a processor.

Business

Provides access to various business information about the merchant.

Business Information

Includes business information about the merchant.

Business Name

Includes information about the business name.

¦_

Legal

Legal name of the business company. References: Onboarding Business Info.Legal Name

¦_

DBA

The DBA ("doing business as") name. References: Onboarding Business Info.Business Name

Ownership Type

Represents the type of ownership structure. References: Onboarding Business Info.Onboarding Ownership Structure

Relationship Begin Date

Date when business relationship began. References: Onboarding Business Info.Relationship Begin Date

Tax ID

Identifier of the assigned federal tax. References: Onboarding Business Info.Tax ID

MCC		Code of the associated category of the merchant. References: Onboarding Business Info.Merchant Category Code

Business Registration

Includes information about business registration information.

¦_

State

State of the business entity registration. References: Onboarding Business Info.Registration State

¦_

Country

Code of the country where registration of the business entity was arranged. References: Onboarding Business Info.Registration Country Code

¦_

Year

Year when business entity was registered. References: Onboarding Business Info.Registration Year

Legal Address

Includes information about business legal address of the merchant.

¦_

Copy Data From

Allows to copy information from the selected source.

¦_

Owner Address

Allows to copy information from the primary owner address.

Street (line 1)

Street (line 1) of the business company mailing address. References: Onboarding Business Info.Street 1

Street (line 2)

Street (line 2) of the business company mailing address. References: Onboarding Business Info.Street 2

City		City of the mailing address. References: Onboarding Business Info.City

State

State code of the business company mailing address. References: Onboarding Business Info.State

Zip Code

ZIP (or postal) code of the business company mailing address. References: Onboarding Business Info.ZIP Code

Email

Email address asigned to the record. References: Onboarding Business Info.Email

Phone

Contact phone of the business company for discussing any processing issues. References: Onboarding Business Info.Contact Phone

Work Hours

Work hours of the business entity. References: Onboarding Business Info.Work Hours

Web Site

Web site URL of the business company. References: Onboarding Business Info.Web Site

Estimates

Provides access to merchant's estimates.

Estimates (Transaction Amount)

Includes settings related to estimated transactions' count and volume.

¦_

Estimation Period

Enumeration of possible time periods for which transaction volume and average transaction amount are defined. References: Business Info.Estimation Period CL

¦_

Annualy

Indicates that transaction volume and average transaction amount are defined for a year.

¦_

Daily

Indicates that transaction volume and average transaction amount are defined for a day.

¦_

Monthly

Indicates that transaction volume and average transaction amount are defined for a month

¦_

Weekly

Indicates that transaction volume and average transaction amount are defined for a week.

Total Volume

Estimated number of the payment card transactions within a year. References: Onboarding Business Info.Annual Cards Volume

Avg Ticket

Estimated average amount of the payment card transactions within a year. References: Onboarding Business Info.Avg Cards Transaction Amount

Max Ticket

Maximum allowed amount of transactions. References: Onboarding Business Info.Max Transaction Amount

Settings

Provides access to additional merchant settings.

Profile List

Includes the list of available profiles.

¦_

Configuration

Onboarding configuration that includes one or more processor profiles.

Descriptors

Includes descriptors of the merchant.

¦_

Card Descriptor

Descriptor assigned to payment card transactions associated with the merchant. Shows up on cardholder statements. References: Onboarding Business Info.Card Descriptor

¦_

Direct Debit Descriptor

Direct debit descriptors of the merchant.

¦_

Item

Descriptor assigned to direct debit transactions associated with the merchant. Shows up on account holder statements. References: Onboarding Business Info.Direct Debit Descriptor

¦_

Merchant

Name of the merchant's company. Shown on account holder statements. References: Onboarding Business Info.Direct Debit Descriptor Merchant Name

Customer Service Phone

Customer service phone. Shown on payment card or account holder statements. References: Onboarding Business Info.Descriptor Phone

Settlement

Includes settlement settings of the merchant.

¦_

Type

Type of the settlement assigned to the record. References: Onboarding Business Info.Settlement Type

¦_

manual

Indicates that settlement is initiated manually.

¦_

hourly

Indicates that transactions are settled for predefined time range.

¦_

daily

Indicates that settlement is initiated every day on specified time.

Cutoff

Processing cutoff time set for a processor. References: Onboarding Business Info.Settlement Cutoff

Currency

Code of the currency used in the transactions. References: Onboarding Business Info.Currency Code

Remittance

Includes remittance settings of the merchant.

Deposit Information

Includes deposit settings of the merchant.

¦_

Bank Name

Name of the deposit account assigned by the bank. References: Onboarding Business Info.Deposit Bank Name

¦_

Bank Phone

Telephone number of the bank associated with merchant's deposit account. References: Onboarding Business Info.Deposit Bank Phone

¦_

Holder Name

Name of the deposit account holder. References: Onboarding Business Info.Deposit Holder Name

¦_

Account #

Number of the deposit account assigned by the bank. References: Onboarding Business Info.Deposit Account Number

¦_

Routing #

Routing number of the bank deposit account. References: Onboarding Business Info.Deposit Routing Number

¦_

Token

Value issued by the internal tokenization system that replaces actual bank account and routing number. Using this value system can obtain the real bank account number and routing number and use them for further processing.

Charge Information

Includes charge settings of the merchant.

¦_

Account Usage

Reference to the entity that represents possible values for account usage. References: Onboarding Business Info.Account Usage CL Charge

¦_

Fee Only

Indicates that only fees are withdrawn from the selected bank account.

¦_

Negative Balance

Indicates that fees, chargebacks, returns and adjustments are withdrawn from the selected bank account.

¦_

Not Used

Default value. Indicates that no money is withdrawn from the selected bank account.

Bank Name

Name of the charge account assigned by the bank. References: Onboarding Business Info.Charge Bank Name

Bank Phone

Telephone number of the bank assigned to the charge account. References: Onboarding Business Info.Charge Bank Phone

Holder Name

Name of the holder that a charge account is assigned to. References: Onboarding Business Info.Charge Holder Name

Account #

Number of the charge account. References: Onboarding Business Info.Charge Account Number

Routing #

Routing number of the bank associated with merchant's deposit operations. References: Onboarding Business Info.Charge Routing Number

Token

Value issued by the internal tokenization system that replaces actual bank account and routing number. Using this value system can obtain the real bank account number and routing number and use them for further processing.

Merchant Fees

Includes fee settings of the merchant.

¦_

Pricing Policy

Code of the fee template assigned to this record. References: Onboarding Business Info.Fee Template Code

Distributions

Includes funds distribution settings of the merchant.

¦_

Schema

Code of the distribution schema associated with the merchant. References: Onboarding Application.Distribution Schema Code

Process

Provides access to merchant's verification process.

Process List

Includes detailed information about merchant's verification process.

¦_

Stage

Stage of the merchant onboarding process.

¦_

Date

Date and time of the stage completion.

¦_

Status

Status of the stage completion.

¦_

Send Provisioning Request

Allows to restart the selected stage of onboarding process.

Provisioning Requests List

Includes the list of provisioning requests sent to the processor.

¦_

ID

Identifier of the object used for references; auto-incremented integer value. References: Provisioning Transaction.Id

¦_

Request Date

Date of the request. References: Provisioning Transaction.Request Date

¦_

Type

Type of the request associated with the transaction. References: Provisioning Transaction.Request Type

¦_

Response Date

Date of the transaction response. References: Provisioning Transaction.Response Date

¦_

Status

Represents current transaction status. References: Provisioning Transaction.Status Cl

¦_

Show Processor Identities

Allows to review processor identities associated with the onboarded merchant account.

¦_

Show Request Details

Allows to review processor response details.

Provisioning Info

Includes the provisioning information of the merchant.

¦_

Request ID

Identifier of the object used for references; auto-incremented integer value. References: Provisioning Transaction.Id

¦_

Request Date

Date of the request. References: Provisioning Transaction.Request Date

¦_

Response Date

Date of the transaction response. References: Provisioning Transaction.Response Date

¦_

Status

Represents current transaction status. References: Provisioning Transaction.Status Cl

Current Identities

Includes current processor identities used to be associated with the merchant.