Vantiv Lowell Legal Entity Transaction UML

Represents legal entity account creation transaction as it is defined in Vantiv Lowell's provisioning specification.

Volume of the annual credit card sales processed by the entity.

Additional notes about the background check associated with the entity.

City of the bankrupt company's mailing address.

Name of bankrupt company.

Bankruptcy count for a company.

The date when the bankruptcy was filed.

State code of the bankrupt company's mailing address.

Street (line 1) of the bankrupt company's mailing address.

Street (line 2) of the bankrupt company's mailing address.

ZIP (or postal) code of the bankrupt company's mailing address.

Four-digit ZIP code of the bankrupt company's mailing address.

Additional information about the business entity.

City of the mailing address.

Service phone number that can be used for discussing any processing issues.

Country code of the merchant's mailing address.

Date when the record was created.

Merchant's "Doing Business As" name.

Error message generated by a processor.

Identifies whether the entity accepted credit cards transactions.

Identifier of the object used for references; auto-incremented integer value.

Identifier if the legal entity assigned by a processor.

Legal name of the entity.

Type of the entity.

City associated with an object of a lien.

Name of a lien company.

The date when the lien act was filed.

Code of the state associated with an object of a lien.

Street address (line 1) associated with an object of a lien.

Street address (line 2) associated with an object of a lien.

Type of the lien object.

ZIP code associated with an object of a lien.

Four-digit ZIP associated with an object of a lien.

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.

PCI level of the merchant.

Code of the associated portfolio.

Postal code associated with the legal entity.

City of the principal's mailing address.

Contact phone number of the entity's principal.

Country code of the principal's mailing address.

Date of birth of the entity's principal.

Additional information about the business entity.

Code of the driver license.

Code of the country that issued user's driver license.

Driver license number of the entity's principal.

Email address of the entity's principal.

First name of the entity's principal.

Identifier of the entity's principal assigned by a processor.

Last name of the entity's principal.

Postal code of the principal's mailing address.

Social security number of the entity's principal.

State code of the principal's mailing address.

Street address (line 1) of the entity's principal.

Street address (line 2) of the entity's principal.

Name of the provisioning profile assigned to the entity.

Reference to the entity that represents information about provisioning transaction.

Represents the type of request.

Code of the associated reseller.

Response code generated by the system.

Message assigned to the response code generated by the system.

First name of the principal received in the response.

Last name of the principal received in the response.

Code of the state of the business entity controlling the merchant account.

Street (line 1) of the entity's billing address.

Street (line 2) of the entity's billing address.

Status of the transaction processing of the merchant account.

Identificator of the tax applied to the entity.

Identification number of the transaction in the system.