Business

Type:    Form

Description: Provides access to business information about the merchant.

Items:

Synchronize with external sources

Indicates whether business information is synchronized with external sources or not.

Save		Saves all changes on the form.

Close

Closes the form without saving any changes.

Business Information

Includes information concerning Merchant's business activity, e.g. legal name, types of tax ID, ownership structure etc.

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Legal Name

The legal name of the company. References: BusinessInfo.legalName

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Business Name (DBA)

DBA ("doing business as") name of the merchant. The value of this field is automatically copied to Name field on General form.

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Ownership Structure

Enumeration of possible ownership types of the company. References: BusinessInfo.ownershipStructureType

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Business Registration Year

The year when the merchant's business was established. References: BusinessInfo.registrationYear

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Business Registration Country

The country where the merchant's business was established. References: BusinessInfo.registrationCountryCode

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Business Registration State

Allows to select an appropriate state of the registration of the business. The state where the merchant's business was established. References: BusinessInfo.registrationState

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Federal Tax ID

Federal Tax identifier of the company. References: BusinessInfo.federalTaxId

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State Tax ID

State Tax identifier of the company. References: BusinessInfo.stateTaxId

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Sales Tax ID

Sale Tax identifier of the company. References: BusinessInfo.salesTaxId

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Estimation Period

Enumeration of possible time periods for which transaction volume and average transaction amount are defined. References: BusinessInfo.estimationPeriodType

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Est. Transaction Volume

The estimated volume of transactions expected to be processed during the indicated estimation period. References: BusinessInfo.estimatedTransactionVolume

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Est. Transaction Amount

The estimated average amount of transactions expected to be processed during the indicated estimation period. References: BusinessInfo.estimatedAvgTransactionAmount

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Contract Begin Date

References: BusinessInfo.contractBeginDate

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Contract End Date

References: BusinessInfo.contractEndDate

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Relationship Begin Date

Date when the business relationship with this company was officially established. References: BusinessInfo.relationshipBeginDate

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Currency

The code of currency which the company processes transactions in. References: BusinessInfo.currencyCode

Legal Address

Includes information about merchant's legal address.

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Copy from

Allows to copy the information from a specific location.

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contact-info

Allows to copy information for the Merchant from the "contact info".

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primary-owner

Allows to copy information from the "merchant business owner".

Street1

Street1 of a company's mailing address. References: BusinessInfo.street1

Street2

Street2 of a company's mailing address. References: BusinessInfo.street2

City		City name of a company's mailing address. References: BusinessInfo.city

Country

Allows to select an appropriate country associated with the company mailing address. Country code of a company's mailing address. References: BusinessInfo.countryCode

State

Allows to select an appropriate state associated with the company mailing address. State of a company's mailing address. References: BusinessInfo.state

ZIP Code

ZIP code of a company's mailing address. References: BusinessInfo.zipCode

Email

Email address of a company. References: BusinessInfo.email

Web Site

URL of the corporate website of the company. References: BusinessInfo.webSite

Work Hours

Working hours of the company. References: BusinessInfo.workHours

Phone

Phone number of the customer service. References: BusinessInfo.customerServicePhone

Background Verification Result for Business

Includes information about results based on background verification that was conducted for the business.

Overall Score

Includes the results of background verification of the company. These results can be used for evaluation of the risk of dealing with this merchant.

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Score

Overall background verification score (10X, where X is an integer value from 0 to 5, and 50 is the highest score with the lowest risk involved). References: BackgroundVerificationResult.score

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Description

Description of the overall background verification score. References: BackgroundVerificationResult.scoreDescription

Name-Address-SSN Association

Includes information whether name, address and social security number of the business owner were proved to correspond.

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Code

The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationCode

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Description

The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationDescription

Name-Address-Tax ID Association

Includes information whether name, address and tax ID of the particular business were proved to correspond.

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Code

A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationCode

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Description

A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationDescription

Name-Address-Phone Association

Includes information whether name, address and phone number of the particular business were proved to correspond.

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Code

A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationCode

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Description

A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationDescription

Data Verification

Includes information whether it was possible to verify the data supplied by the Merchant.

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Name

Indicates whether it has been possible to verify that the specified name really belongs to the person under consideration. References: BackgroundVerificationResult.isNameVerified

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Phone

Indicates whether it has been possible to verify that the specified phone number is really the phone number of the person or company. References: BackgroundVerificationResult.isPhoneVerified

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SSN

Indicates whether it has been possible to verify that the specified social security number is the real social security number of the person. References: BackgroundVerificationResult.isSsnVerified

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Tax ID

Indicates whether it has been possible to verify that the specified tax ID is the real tax ID of the company. References: BackgroundVerificationResult.isTaxIdVerified

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Dob

Indicates whether it has been possible to verify that the specified date of birth is really the date of birth of the person. References: BackgroundVerificationResult.isDobVerified

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Street

Indicates whether it has been possible to verify that the specified street name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStreetVerified

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City

Indicates whether it has been possible to verify that the specified city name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isCityVerified

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State

Indicates whether it has been possible to verify that the specified state name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStateVerified

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ZIP Code

Indicates whether it has been possible to verify that the specified ZIP/postal code is the real actual ZIP/postal code of the place where the person resides (or the company is located). References: BackgroundVerificationResult.isZipVerified

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Last Update

The date when profile was updated the last time. References: BackgroundVerificationResult.lastUpdateDate

Business-Owner Association

Includes information whether the relationship between principal owner and the company was verified.

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Score

The score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScore

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Description

Description of the score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScoreDescription

Background Check Decision Notes

Includes comments related to decision on company's background verification and underwriting.

Risk Indicators

Includes information abour possible risk indicators associated with the person or company verified. Risk indicators may include presence of the person or business on Federal Blacklist, etc.

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Code

The code of the risk indicator. References: RiskIndicator.code

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Description

Risk indicator description. References: RiskIndicator.description

Bankruptcy

Includes information about company's bankruptcy history(if any).

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Type

Bankruptcy type. References: Bankruptcy.type

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Count

Bankruptcy count for a company. References: Bankruptcy.count

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Company Name

Name of bankrupt company. References: Bankruptcy.companyName

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Street1

Street1 of the bankrupt company's mailing address. References: Bankruptcy.street1

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Street2

Street2 of the bankrupt company's mailing address. References: Bankruptcy.street2

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City

City of the bankrupt company's mailing address. References: Bankruptcy.city

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State

State code of the bankrupt company's mailing address. References: Bankruptcy.state

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ZIP Code

ZIP/postal code of the bankrupt company's mailing address. References: Bankruptcy.zipCode

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Filing date

The date when the bankruptcy was filed. References: Bankruptcy.filingDate

Lien

Includes information about company's lien history (if any).

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Type

Type of the lien. Lien type. References: Lien.type

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Released Count

The count of property items released to the owner for this lien. The count of property items released to the owner for this lien. References: Lien.releasedCount

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Unreleased Count

The count of unreleased property items for this lien. The count of unreleased property items for this lien. References: Lien.unreleasedCount

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Company Name

Name of the company with a lien. Name of the company with a lien. References: Lien.companyName

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Street1

Street (line 1) associated with the mailing address of the company with a lien. Street1 in the mailing address of the company with a lien. References: Lien.street1

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Street2

Street (line 2) associated with the mailing address of the company with a lien. Street2 in the mailing address of the company with a lien. References: Lien.street2

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City

City associated with the mailing address of the company with a lien. City in the mailing address of the company with a lien. References: Lien.city

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State

State associated with the mailing address of the company with a lien. State code in the mailing address of the company with a lien. References: Lien.state

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ZIP Code

Zip code associated with the mailing address of the company with a lien. Zip code in the mailing address of the company with a lien. References: Lien.zipCode

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Filing date

The date when the lien was filed. References: Lien.filingDate