Business Info UML

Business information of a company, which at present stage is a merchant or a reseller.

Address associated with a payment card or bank account holder.

The value is a concatenation of the street, city, state, zipCode, countryCode field values separated by commas (,).

Existing merchant ID with American Express.

Reference to the entity that represents business estimation information.

Represents current business location.

The DBA ("doing business as") name.

The desired description for transactions when they appear on the banking statement of a customer.

City name of a company's mailing address.

Country code of a company's mailing address.

Date when the record was created.

The code of currency which the company processes transactions in.

Phone number of the customer service.

City of the processor's address.

Name of the processor.

Customer service phone number.

State of the processor's address.

Existing merchant ID with Discover.

The desired description for eCheck transactions when they appear on the banking statement of a customer.

The merchant's name for eCheck transactions when they appear on the banking statement of a customer.

Email address of a company.

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

The estimated volume of transactions expected to be processed during the indicated estimation period.

Enumeration of possible time periods for which transaction volume and average transaction amount are defined.

Federal Tax identifier of the company.

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

Indicates whether the record is currently active.

The legal name of the company.

The date when merchant accepted the license agreement.

The maximum amount of a transaction.

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.

A 4-digit code classifying the nature of merchant business for merchant account underwriting.

Number of employees registered in the company.

Enumeration of possible ownership types of the company.

Reference to the entity that represents primary owner.

Reference to the entity that represents primary business reference.

The country where the merchant's business was established.

The state where the merchant's business was established.

The year when the merchant's business was established.

Date when the business relationship with this company was officially established.

Sale Tax identifier of the company.

Reference to the entity that represents secondary business owner profile.

State of a company's mailing address.

State Tax identifier of the company.

Street1 of a company's mailing address.

Street2 of a company's mailing address.

Reference to the entity that represents verification result.

URL of the corporate website of the company.

Working hours of the company.

ZIP code of a company's mailing address.