EFT Profit Stars Retail Transaction UML

Profit Stars specific low-level representation of Retail Transaction produced by Forward Transformation Process within Settlement Process.

During Generation Process, Profit Stars specific interchange message is generated from this object for settlement. Consequently, all fields of the object are mapped into message segments/elements.

Contains the credit card account number which identifies the customer. The account number is left justified with trailing spaces.

Type of the account.

Type of transaction.

Date and time when the transaction was created.

Customer’s home or business address.

Street (line 1) of the billing address.

City of the billing address.

Country of the billing address.

Phone number of the billing address.

ZIP (or postal) code of the billing address.

State or region of the billing address.

Amount of the authorized transactions to be validated.

Reference to the entity representing real-time financial transaction.

Check number.

• Required when PaymentOrigin = Bounced_Check.
• Should be removed when is a credit card account or CheckMICRLine is included in the request.

City where the customer's address is located.

Country where the customer's address is located.

Indicates whether a new customer account should be created.

Unique identifier representing a specific customer in the system.

*Required if updateCustomerIfExists is ‘Yes’.

Optional element used to define or explain the purpose of the transaction.

Transaction processing date.

Reference to the entity representing EFT Profit Stars returns batch file.

Email address for discussing any processing issues.

Unique identifier of the merchant in the processor's system. Also referred to as the merchant ID or MID.

Identifies whether the error occured during the transaction processing.

String data of the event (transaction).

Actual time of the event (transaction).

Name of the event type.

Optional information associated with a customer. Data is stored with the customer. Indexed field.

Optional information associated with a customer.

Optional information associated with a customer.

First name of an individual customer.

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

IP address of person sending request. May be automatically retrieved.

Indicates whether the transaction is ACH only as either drawn on a business or personal account.

Indicates whether a customer is an individual merchant or a business. The default value of ‘Individual’ will be used if null.

Either the last name of an individual customer or the company name on a business account.

Is required if

• createCustomerIfDoesNotExists OR
• updateCustomerIfExists = 1.

Unique identifier for a location (account) set up under a user.

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.

Customer’s name as it appears in the account. Is required for SettlementType ACH when PaymentOrigin is Internet (WEB), Telephone_IVR, Telephone_Operator, Signature_Faxed, Signature_Original Corporate_Trade_Exchange.

Information about NoC transaction.

Code of the NoC transaction.

Type of the transaction (either a debit or credit). If null, the default value ‘Sale’ is specified.

Reference number assigned to the transaction to be captured (with an OperationType of ‘Auth’).

Identifies the transaction type.

Identifies the method the transaction was originated. If not included in the request, the default value ‘Internet’ is specified.

ZIP (or postal) code of the customer's address.

Identifies the method the recurring transaction was originated. If not included in the request, the default value ‘Internet’ is specified.

The reference number assigned to the transaction.

Gateway generated response code.

Gateway generated response message explaining the correspoding response code.

Reference to the entity representing a group of real-time transactions that must be settled together.

Code of the returns transaction.

Short description of the returns transaction reason.

Bank routing/transit or ABA number.

The settelment status.
Do NOT include this element in your request. The appropriate value will be set by the processor.

State or region where the customer's address is located.

Store ID generated by the processor. Can be unique to each individual merchant, or a master store ID can be assigned at the partner/owner level.

Identifies whether the transaction was successful.

Total amount of the transaction.

Number (or code) identifying transaction in the system.

Current status of the transaction.

Indicates whether the customer account information should be updated (if changed).