Interface OnboardingLegalEntity

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OnboardingLegalEntity

Hierarchy

  • OnboardingLegalEntity

Properties

Registered legal address of the business.

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OnboardingLegalEntity

bank_account: BLEBankAccount

Banking details for the business's payouts.

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OnboardingLegalEntity

card_checkout_method_breakdown: CardCheckoutMethodBreakdown

The method by which the business accepts card payments. The total value of all the methods must equal 100.

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OnboardingLegalEntity

charity_document: CharityDocumentData

The document data for the charity document. Required if the mcc is 8398.

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OnboardingLegalEntity

date_of_incorporation: string

The date when the business was incorporated in YYY-MM-DD format.

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OnboardingLegalEntity

days_billed_prior_to_shipment?: number

Required for TSYS merchants. The number of days billed prior to goods being shipped.

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OnboardingLegalEntity

dba_name?: string

The merchant's trade name or Doing Business As Name (e.g. "ACME"), if different from the legal_name.

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OnboardingLegalEntity

existing_processor_name?: string

Required if the merchant has processed credit cards before. If left blank, that indicates that the merchant did not process cards before.

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OnboardingLegalEntity

is_501c3: boolean

Whether or not the business is a is a registered 501(c)(3) organization. If true, a copy of the 501(c)(3) letter must be uploaded. Only required if the mcc is 8398 or 8661.

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OnboardingLegalEntity

legal_name: string

Registered legal business name (e.g. "ACME Corporation").

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OnboardingLegalEntity

The 4-digit merchant category code for the business. MCCs are used to classify businesses based on the goods or services they provide. For more information see the description here

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OnboardingLegalEntity

number_of_terminals?: number

Estimation of the number of terminal readers the business will need to order. Default is 1 for card-present merchants.

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OnboardingLegalEntity

patriot_act_details?: PatriotActDetails

Information required by the Patriot Act. For TSYS applications, either the business license OR the articles of incorporation (AOI) details are required, not both.

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OnboardingLegalEntity

percent_business_to_business: number

Percentage of business-to-business (B2B) that the business conducts

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OnboardingLegalEntity

principals: PrincipalCreateParams[]

Array of Principals (ie Business Owners).

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OnboardingLegalEntity

processing_volume: ProcessingVolume

An estimate of the processing volume of the business.

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OnboardingLegalEntity

product_description: string

Description of the product sold by, or service provided by, the business.

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OnboardingLegalEntity

Region for the merchant account

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OnboardingLegalEntity

statement_descriptor: string

Provides information about a payment that customers see on their statements. Concatenated with the prefix (shortened descriptor) or statement descriptor that’s set on the account to form the complete statement descriptor. Maximum 20 characters for the concatenated descriptor.

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OnboardingLegalEntity

The category identifying the legal structure of the legal entity.

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OnboardingLegalEntity

support_email?: string

Publicly available email address for sending support issues to.

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OnboardingLegalEntity

support_phone: string

Customer support phone number of the business. Cannot contain special characters.

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OnboardingLegalEntity

tax_id_number: string

The company's tax ID number (TIN)

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OnboardingLegalEntity

website?: string

The business's publicly available website.

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OnboardingLegalEntity

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