Business Information

Introduction

The Business Information section is always required and contains general information about the merchant business. Information collected in this section would be items such as legal and DBA (doing business as) names of the merchant, business entity types, MCC/SIC codes, addresses, contact information, description of products or services sold, etc.

Business Information Object

Property
​
Description
dba
required
DBA address. See Address Object below.
chargeback_type
required
Specifying if the chargeback address is the same as DBA or Legal. Accepted value is either "dba", "legal" or "other".
statement_type
required
Specifying if the statement address is the same as DBA or Legal. Accepted value is either "dba", "legal" or "other".
charge_back
required
The address is used for chargebacks. SeeAddress Object below.
statement
required
The address is used for receiving Account statements. See Address Object below.
irs
required
The address is used for reporting to IRS.
email
required
The email address.
email_confirm
required
Email address confirmation.
customer_service_no
required
The phone number of the merchant that would be used for customer service calls.
owned_years
required
The number of years that the business has been owned by the merchant.
owned_months
required
The number of months the merchant has owned the business (in addition to the number of years).
charge_back_notification
required
Send method for contacting the contact listed either via "CLIF" (email) or "FAX" (fax).
charge_back_email
conditional
Required if charge_back_notification is "CLIF".
charge_back_fax
conditional
Required if charge_back_notification is "FAX".
contact
required
The contact title. Get the list from here​
first_name
required
The contact first name.
last_name
required
The contact last name.
business_bankruptcies
required
Specifying the merchant business has filed for bankruptcy in the past.
business_bankruptcies_date
optional
The date on which the business bankruptcy was filed.
personal_bankruptcies
required
Specifying the merchant/beneficial owner has filed for personal bankruptcy in the past.
personal_bankruptcies_date
optional
The date on which the personal bankruptcy was filed.
company_annual_revenne
required
Annual Revenue
refund_policy
required
Product Refund Policy
number_of_locations
required
Number of locations
place_of_issuance
required
Place of issuance
article_of_incorporation_date
required
Article of Incorporation Date
how_many_days
required
How many days to receive the product or complete the service
b2b_percentage
required
Business to Business percentage

Address Object

Property
​
Description
name
require
Name of business
address
require
Street address of the business
suite_type
require
Either Suite or PO Box (suite or po_box)
suite
require
PO Box number if the suite_type is po_box
zip
require
The 5-digit or ZIP+4 code for the address
city
require
The city for the address
state
require
The state for the address. Get the list of states from here​
phone_no
require
Phone number
fax
optional
Fax number
address_type
optional
Either Business or Residential
​