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.

References: Lien.type
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Released Count
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.

References: Lien.unreleasedCount
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Company Name
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.

References: Lien.street1
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Street2
Street (line 2) associated with 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.

References: Lien.city
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State
State associated with 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.

References: Lien.zipCode
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Filing date
The date when the lien was filed.

References: Lien.filingDate