MAF API Specifications
Introduction
We created a complete and detailed description of the Platform MAF API. Here you can find all parameters with descriptions.
The MAF includes the below profile details:
- Authentication Profile
- Company Profile
- Ownership Profile
- Business Profile
- Bank Profile
- Cardholder Profile
- ExtraDetails Profile
Hosts
- Test:
- Live:
Security / Authentication
All requests must be sent over SSL (Secure Socket Layer).
The memberId and checksum are in need to authenticate every request against a particular terminal.
And the POST parameters are used to send the authentication data.
Authentication Profile
This reference list provides all the parameters related to authentication.
| Parameter | Description | Format | Required |
|---|---|---|---|
| merchantId | Merchant’s unique ID – assigned by | N10
[0-9] |
Yes |
| checksum | Cryptographic hash generated by MD5 as follows. All the processes has different combination of parameters to generate hash (all values separated by pipe). Kindly refer sample given in tutorial for each case | AN255
[a-zA-Z0-9] |
Yes |
| random | Any random generated number with ten digits | N10
[0-9] |
Yes |
| mode | It is used to indicate the mode of merchant application form.
|
A6
[CREATE|UPDATE |MODIFY|INQUIRY] |
Yes |
Company Profile
This reference list provides all the parameters related to company profile.
| Parameter | Description | Format | Required |
|---|---|---|---|
| merchantName | Name of the Company | AN255
[a-zA-Z0-9]{space} |
Yes |
| locationAddress | Company's address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=]{space} |
Yes |
| merchantCity | Company's city name | A255
[a-zA-Z]{space} |
No |
| merchantCountry | Company's country name | AN255
"AN100[a-zA-Z0-9][|]{space}" |
Yes |
| merchantStreet | Company's street name | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| merchantZipCode | Company's zip code | A9
[a-zA-Z0-9-s]{4,9} |
No |
| companyphonecc1 | Company's country code. It depends on Country name | N3 [0-9+] |
Yes |
| companyTelephoneNO | Company's contact number | N15 [0-9+] |
Yes |
| companyFax | Company's fax number | N20 [0-9+] |
cond |
| merchantState | Company's state | A50 [a-zA-Z]{space} |
No |
| merchant_addressproof | Used to indicate Company's addressproof | A20
(UtilityBill|License) |
Yes |
| merchant_addressId | Used to indicate Company's addressid. It depends on addressproof | AN150
[a-zA-Z0-9]{space} |
Yes |
| companyEmailAddress | Company's email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes
|
| countryOfRegistration | Name of country where company is registered | AN255 [a-zA-Z0-9][|]{space} |
Yes |
| companyRegistrationNumber | Company’s registration number | AN15
[a-zA-Z0-9][,] |
Yes |
| company_Date_Registration | Company’s date of registration in DD/MM/YYYY format | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| vatIdentification | The VAT (Value Added Tax)Identification number of company | AN15
[a-zA-Z0-9] {space}[,] |
No |
| Fedraltaxid | Company's Fedral Tax ID | AN15
[a-zA-Z0-9] {space}[,] |
No |
| companyTypeOfBusiness | Company's business types Default value for companyTypeOfBusiness is: Corporation |
A23
(Corporation | LimitedLiabilityCompany | SoleProprietor | Partnership | NotforProfit) |
Yes |
| corporateName | Corporate/Business name of company | AN255
[a-zA-Z0-9]{space}[,] |
Yes |
| corporateAddress | Company's corporate/business address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space} |
Yes |
| corporateStreet | Company's street name | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| corporateCity | Company's corporate/business city name | A255
[a-zA-Z] |
No |
| corporateState | Company's corporate/business state name | A255
[a-zA-Z] |
No |
| corporateCountry | Company's corporate/business country name | AN255
[a-zA-Z0-9][|] {space} |
Yes |
| corporateZipCode | Company's corporate/business postal code | A9 [a-zA-Z0-9-s]{4,9} |
No |
| corporate_addressproof | Company's corporate/business addressproof | A20
(UtilityBill|License) |
No |
| corporate_addressId | Company's corporate/business addressid. It depends on addressproof | AN150
[a-zA-Z0-9]{space} |
No |
| registeredCorporateName | If company is Europian, then provide registered name of company | AN255 [a-zA-Z0-9][,]{space} |
No |
| registeredDirectors | If company is Europian, then provide registered directors's name | AN255
[a-zA-Z0-9][,]{space} |
No |
| registeredDirectorsAddress | If company is Europian, then provide registered address of company | AN255 [A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| registeredDirectorsStreet | If company is Europian, then provide company's registered street name | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| registeredDirectorsCountry | If company is Europian, then provide company's registered country name | AN255
[a-zA-Z0-9][|]{space} |
No |
| registeredDirectorsCity | If company is Europian, then provide company's registered city name | A255
[a-zA-Z]{space} |
No |
| registeredDirectorsState | If company is Europian, then provide company's registered state name | A255
[a-zA-Z]{space} |
No |
| registeredDirectorsPostalcode | If company is Europian, then provide compny's postal code | A9 [a-zA-Z0-9-s]{4,9} |
No |
| registered_directors_addressproof | If company is Europian, then provide compny's addressproof | A20
(UtilityBill|License) |
No |
| registered_directors_addressId | If company is Europian, then provide compny's addressid. It depends on addressproof | AN150
[a-zA-Z0-9]{space} |
No |
| EURegistrationNumber | If company is Europian, then provide company's registration number | AN15 [a-zA-Z0-9][,]{space} |
No |
| companyLengthOfTimeInBusiness | Used to indicate start up date of company | N50 (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| startup_business | Used to indicate company is in startup business | A1
Y|N |
Yes |
| companyNumberOfEmployees | Used to indicate number of employees working in company | N20 [0-9] |
Yes |
| companyCapitalResources | Company's capital resources amount | N10 [0-9] |
Yes |
| company_turnoverlastyear_unit | Used to indicate type of currency in which company last year turnover was measured. USD, JPY, EUR, GBP, PEN, CAD, INR, AUD | A3
(USD | EUR | GBP | JPY | PEN | CAD | AUD | INR) |
Conditional |
| companyTurnoverLastYear | Company's last year turnover amount | N10 [0-9] |
Yes |
| company_currencylastyear | Used to indicate type of currency in which company capital resources was measured USD, JPY, EUR, GBP, PEN, CAD, INR, AUD | A3
(USD | EUR | GBP | JPY | PEN | CAD | AUD | INR) |
Conditional |
| contactName | General contact person's name | AN255 [a-zA-Z0-9][,]{space} |
No |
| contactEmailAddress | General contact person’s email address | AN255 [A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| contactname_telnocc1 | Country code for general contact person | N3 [0-9+] |
No |
| contactnamePhoneNumber | General contact person's contact number | N15 [+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| contact_designation | General contact person’s designation | AN255 [a-zA-Z0-9]{space}[,] |
No |
| skypeIMaddress | General contact person's Skype IM address | AN255 [A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| technicalContactName | Technical contact person's name | AN255 [a-zA-Z0-9]{space}[,] |
No |
| technical_designation | Technical contact person's designation | AN255 [a-zA-Z0-9][,]{space} |
No |
| technicalEmailAddress | Technical contact person's email address | AN255 [A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| technicalphonecc1 | Country code for technical contact person | N3 [0-9+] |
No |
| technical_telephonenumber | Technical contact person's contact number | N15 [+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| billingContactName | Financial contact person's name | AN255 [a-zA-Z0-9][,]{space} |
No |
| billing_designation | Financial contact person's designation | AN255 [a-zA-Z0-9][,]{space} |
No |
| billingEmailAddress | Financial contact person's email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| financialphonecc1 | Country code for financial contact person | N3 [0-9+] |
No |
| financial_telephonenumber | Financial contact person's contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| cbk_contactperson | Contact person name for chargeback | AN255
[a-zA-Z0-9]{space}[,] |
No |
| cbk_email | Contact person email for chargeback | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| cbk_phonecc | chargeback contact person's country code. It depends on Country name | N3 [0-9+] |
No |
| cbk_telephonenumber | chargeback contact person's contact number | N15 [+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| cbk_designation | chargeback contact person's designation | AN255 [a-zA-Z0-9][,]{space} |
No |
| pci_contactperson | Contact person name of payment card industry | AN255
[a-zA-Z0-9]{space}[,] |
No |
| pci_email | Contact person email for payment card industry | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| pci_phonecc | country code of payment card industry's contact person. It depends on Country name | N3 [0-9+] |
No |
| pci_telephonenumber | contact number of contact person for payment card industry | N15 [+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| pci_designation | designation of contact person for payment card industry | AN255 [a-zA-Z0-9][,]{space} |
No |
| iscompany_insured | Used to indicate if company is insured. Y- Company is insured. N- Company is not insured. | A1
Y|N |
Yes |
| insured_companyname | Used to indicate name of the insurance company. | AN255 [a-zA-Z0-9][,]{space} |
Conditional |
| insured_amount | Used to indicate insured amount. | N12 [0-9] |
Conditional |
| insured_currency | Used to indicate currency for insured amount | A10
[a-zA-Z] |
Conditional |
| main_business_partner | Used to indicate naem of main business partner. | AN255 [a-zA-Z0-9]{space}[,] |
No |
| companyBankruptcy | Used to indicate bankruptcy for company. Y- Company filed for bankruptcy. N- Company did not filed for bankruptcy. Default value for companyBankruptcy is N. | A1
Y|N |
Yes |
| companyBankruptcydate | Used to indicate if company filed for bankruptcy then provide date on which company bankrupted in dd/mm/yyyy format | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| license_required | Used to indicate company required a license or not. Y- Company requires license. N- Company does not requires license. Default value for license_required is N. | A1
Y|N |
Yes |
| license_Permission | If company required a license then provide details that company have license permission or not. Y-Company have license permission. N-Company does not have license permission. Default value for license_Permission is N. | A1
Y|N |
Conditional |
| legalProceeding | Used to indicate company involvement in legal proceedings. Y- Company Involved in legal proceedings. N- Company not involved in legal proceedings. Default value for legalProceeding is N. | A1
Y|N |
Yes |
| loans | Used to indicate Income sources of the Company from loans. Y- Income sources of the Company is from loans. N- Income sources of the Company is not from loans. | A1
Y|N |
No |
| income_economic_activity | Used to indicate Income sources of the Company from economic activity. Y- Income sources of the Company is from economic activity. N- Income sources of the Company is not from economic activity. | A1
Y|N |
Conditional |
| interest_income | Used to indicate Income sources of the Company from Dividends/Interest. Y- Income sources of the Company is from Dividends/Interest. N- Income sources of the Company is not from Dividends/Interest. | A1
Y|N |
Conditional |
| investments | Used to indicate Income sources of the Company from investments. Y- Income sources of the Company is from investments. N- Income sources of the Company is not from investments. | A1
Y|N |
Conditional |
| income_sources_other | Used to indicate if income sources of the Company is from other medium. Y- Income sources of the Company is from other medium. N- Income sources of the Company is not from other medium. | A1
Y|N |
No |
| income_sources_other_yes | Used to indicate income sources of the Company from other medium | AN255 [A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
Ownership Profile
The details about the recipient and location of an order are hold by the shipping address object.
| Parameter | Description | Format | Required |
|---|---|---|---|
| numOfShareholders | Used to indicate Number of Shareholders | N2
[0-9] |
Yes |
| numOfCorporateShareholders | Used to indicate Number of CorporateShareholders | N2
[0-9] |
Yes |
| numOfDirectors | Used to indicate Number of Directors | N2
[0-9] |
Yes |
| numOfAuthrisedSignatory | Used to indicate Number of AuthrisedSignatory | N2
[0-9] |
Yes |
| shareholderprofile1_owned | Used to indicate percentage of shares owned by shareholder one | N3
[0-9] |
Yes |
| shareholderprofile1_title | Individual shareholder’s title. If Individual shareholder owned some percentage of shares then user can select title for Individual shareholder. | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Yes |
| shareholderprofile1 | Individual shareholder’s name. If Individual shareholder owned some percentage of shares then user can fill name for Individual shareholder. | A255
[a-zA-Z]{space} |
Yes |
| shareholderprofile1_lastname | Individual shareholder’s last name. If Individual shareholder owned some percentage of shares then user can fill last name for Individual shareholder. | A255
[a-zA-Z]{space} |
Yes |
| shareholderprofile1_State | Individual shareholder’s state. If Individual shareholder owned some percentage of shares then user can fill state name for Individual shareholder | A50
[a-zA-Z]{space} |
No |
| shareholderprofile1_address | Individual shareholder’s address. If Individual shareholder owned some percentage of shares then user can fill address for Individual shareholder. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space} |
Yes |
| shareholderprofile1_street | Individual shareholder’s street. If Individual shareholder owned some percentage of shares then user can fill street for Individual shareholder. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| shareholderprofile1_zip | Individual shareholder’s postal code. If Individual shareholder owned some percentage of shares then user can fill postal code for Individual shareholder. | AN9
[a-zA-Z-s]{4,9} |
No |
| shareholderprofile1_city | Individual shareholder’s city name. If Individual shareholder owned some percentage of shares then user can fill city name for Individual shareholder. | A255
[a-zA-Z]{space} |
No |
| shareholderprofile1_country | Individual shareholder’s country name. If Individual shareholder owned some percentage of shares then user can fill country name for Individual shareholder. | AN100
[a-zA-Z0-9][|]{space} |
Yes |
| shareholderprofile1_addressproof | Individual shareholder’s addressproof. If Individual shareholder owned some percentage of shares then user can fill addressproof for Individual shareholder. | A20
(UtilityBill|License) |
No |
| shareholderprofile1_addressId | Individual shareholder’s addressid. It depends on addressproof. If Individual shareholder owned some percentage of shares then user can fill addressid for Individual shareholder. | AN50
[a-zA-Z0-9]{space} |
No |
| shareholderprofile1_telnocc1 | Individual shareholder’s country code. If Individual shareholder owned some percentage of shares then user can fill country code for Individual shareholder. | N3
[0-9+] |
Yes |
| shareholderprofile1_telephonenumber | Individual shareholder’s contact number. If Individual shareholder owned some percentage of shares then user can fill contact number for Individual shareholder. | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Yes |
| shareholderprofile1_emailaddress | Individual shareholder’s email address. If Individual shareholder owned some percentage of shares then user can fill email address for Individual shareholder. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| shareholderprofile1_dateofbirth | Individual shareholder’s date of birth. If Individual shareholder owned some percentage of shares then user can fill date of birth for Individual shareholder. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| shareholderprofile1_identificationtypeselect | Individual shareholder’s type of identification. If Individual shareholder owned some percentage of shares then user can fill type of identification for Individual shareholder. Default value for shareholderprofile1_identificationtypeselect is Passport. | A13
(Passport | DriverLicense | NationalID) |
Yes |
| shareholderprofile1_identificationtype | Individual shareholder’s identification number. If Individual shareholder owned some percentage of shares then user can fill identification number for Individual shareholder. | AN30
[a-zA-Z0-9]{space}[,] |
Yes |
| shareholderprofile1_nationality | Individual shareholder’s nationality. If Individual shareholder owned some percentage of shares then user can fill nationality for Individual shareholder. | AN30
[a-zA-Z0-9]{space} |
No |
| shareholderprofile1PassportIssueDate | Individual shareholder’s passport issue date. If Individual shareholder owned some percentage of shares then user can fill passport issue date for Individual shareholder. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| shareholderprofile1_Passportexpirydate | Individual shareholder’s passport expiry date. If Individual shareholder owned some percentage of shares then user can fill passport expiry date for Individual shareholder. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| shareholderprofile1_politicallyexposed | Used to indicate if Individual shareholder is politically exposed. Y- Individual shareholder is politically exposed. N- Individual shareholder is not politically exposed. | A1
Y|N |
No |
| shareholderprofile1_criminalrecord | Used to indicate if Individual shareholder exist criminal record.. Y- Individual shareholder exist criminal record.. N- Individual shareholder not exist criminal record.. | A1
Y|N |
No |
| shareholderprofile2_owned | Used to indicate percentage of shares owned by Individual Shareholder Profile 2 | N3
[0-9] |
Conditional |
| shareholderprofile2_title | Individual Shareholder Profile 2 title. If Individual Shareholder Profile 2 has owned some percentage of shares then user can select title for Individual Shareholder Profile 2. | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Conditional |
| shareholderprofile2 | Individual Shareholder Profile 2 first name. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill first name for Individual Shareholder Profile 2. | A255
[a-zA-Z]{space} |
Conditional |
| shareholderprofile2_lastname | Individual Shareholder Profile 2 last name. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill last name for Individual Shareholder Profile 2. | A255
[a-zA-Z]{space} |
Conditional |
| shareholderprofile2_State | Individual Shareholder Profile 2 state. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill state for Individual Shareholder Profile 2. | A50
[a-zA-Z]{space} |
Yes |
| shareholderprofile2_address | Individual Shareholder Profile 2 address. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill address for Individual Shareholder Profile 2. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space} |
Conditional |
| shareholderprofile2_zip | Individual Shareholder Profile 2 zip/postal code. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill zip/postal code for Individual Shareholder Profile 2. | AN9
[a-zA-Z-s]{4,9} |
Conditional |
| shareholderprofile2_city | Individual Shareholder Profile 2 city. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill city for Individual Shareholder Profile 2. | A255
[a-zA-Z]{space} |
Conditional |
| shareholderprofile2_street | Individual Shareholder Profile 2 city. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill street for Individual Shareholder Profile 2. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| shareholderprofile2_country | Individual Shareholder Profile 2 country. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill country for Individual Shareholder Profile 2. | AN255
[a-zA-Z0-9]{space} |
Conditional |
| shareholderprofile2_telnocc1 | Individual Shareholder Profile 2 phoneCC. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill phoneCC for Individual Shareholder Profile 2. | N3
[0-9+] |
Conditional |
| shareholderprofile2_telephonenumber | Individual Shareholder Profile 2 Phone No. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill Phone No for Individual Shareholder Profile 2. | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Conditional |
| shareholderprofile2_emailaddress | Individual Shareholder Profile 2 email address. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill email address for Individual Shareholder Profile 2. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| shareholderprofile2_dateofbirth | Individual Shareholder Profile 2 date of birth. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill date of birth for Individual Shareholder Profile 2. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile2_identificationtypeselect | Individual Shareholder Profile 2 Identification Type. If Individual Shareholder Profile 2 has owned some percentage of shares then user can select Identification Type for Individual Shareholder Profile 2. | A13
(Passport | DriverLicense | NationalID) |
Conditional |
| shareholderprofile2_identificationtype | Individual Shareholder Profile 2 Identification ID. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill Identification ID for Individual Shareholder Profile 2. | AN30
[a-zA-Z0-9.,/:;’”|\/)({}[]*&^%$@!]{space} |
Conditional |
| shareholderprofile2_nationality | Individual Shareholder Profile 2 nationality. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill nationality for Individual Shareholder Profile 2. | AN30
[a-zA-Z0-9]{space} |
Conditional |
| shareholderprofile2_Passportexpirydate | Individual Shareholder Profile 2 passport expiry date. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill passport expiry date for Individual Shareholder Profile 2. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile2PassportIssueDate | Individual Shareholder Profile 2 passport issue date. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill passport issue date for Individual Shareholder Profile 2. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile2_addressproof | Individual Shareholder Profile 2 addressproof. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill addressproof for Individual Shareholder Profile 2. | A20
(UtilityBill|License) |
Conditional |
| shareholderprofile2_addressId | Individual Shareholder Profile 2 addressid. It depends on addressproof. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill addressid for Individual Shareholder Profile 2. | AN50
[a-zA-Z0-9]{space} |
Conditional |
| shareholderprofile2_politicallyexposed | Used to indicate if Individual Shareholder Profile 2 is politically exposed. Y- Individual shareholder Profile 2 is politically exposed. N- Individual shareholder Profile 2 is not politically exposed. | A1
Y|N |
Conditional |
| shareholderprofile1_criminalrecord | Used to indicate if Individual Shareholder Profile 2 exist criminal record.. Y- Individual shareholder Profile 2 exist criminal record.. N- Individual shareholder Profile 2 not exist criminal record.. | A1
Y|N |
Conditional |
| shareholderprofile3_owned | Used to indicate percentage of shares owned by Individual Shareholder Profile 3 | N3
[0-9] |
Conditional |
| shareholderprofile3_title | Individual Shareholder Profile 3 title. If Individual Shareholder Profile 3 has owned some percentage of shares then user can select title for Individual Shareholder Profile 3. | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Conditional |
| shareholderprofile3 | Individual Shareholder Profile 3 first name. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill first name for Individual Shareholder Profile 3. | A255
[a-zA-Z]{space} |
Conditional |
| shareholderprofile3_lastname | Individual Shareholder Profile 3 last name. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill last name for Individual Shareholder Profile 3. | A255
[a-zA-Z]{space} |
Conditional |
| shareholderprofile3_State | Individual Shareholder Profile 3 state. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill state for Individual Shareholder Profile 3. | A50
[a-zA-Z]{space} |
No |
| shareholderprofile3_address | Individual Shareholder Profile 3 address. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill address for Individual Shareholder Profile 3. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space} |
Conditional |
| shareholderprofile3_zip | Individual Shareholder Profile 3 zip/postal code. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill zip/postal code for Individual Shareholder Profile 3. | AN9
[a-zA-Z-s]{4,9} |
No |
| shareholderprofile3_city | Individual Shareholder Profile 3 city. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill city for Individual Shareholder Profile 3. | A255
[a-zA-Z]{space}[,] |
Conditional |
| shareholderprofile3_country | Individual Shareholder Profile 3 country. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill country for Individual Shareholder Profile 3. | AN100
[a-zA-Z0-9]{space} |
Conditional |
| shareholderprofile3_telnocc1 | Individual Shareholder Profile 3 phoneCC. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill phoneCC for Individual Shareholder Profile 3. | N3
[0-9+] |
Conditional |
| shareholderprofile3_telephonenumber | Individual Shareholder Profile 3 Phone No. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill Phone No for Individual Shareholder Profile 3. | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Conditional |
| shareholderprofile3_emailaddress | Individual Shareholder Profile 3 email address. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill email address for Individual Shareholder Profile 3. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| shareholderprofile3_dateofbirth | Individual Shareholder Profile 3 date of birth. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill date of birth for Individual Shareholder Profile 3. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile3_identificationtypeselect | Individual Shareholder Profile 3 Identification Type. If Individual Shareholder Profile 3 has owned some percentage of shares then user can select Identification Type for Individual Shareholder Profile 3. | A13
(Passport | DriverLicense | NationalID) |
Conditional |
| shareholderprofile3_identificationtype | Individual Shareholder Profile 3 Identification ID. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill Identification ID for Individual Shareholder Profile 3. | AN30
[a-zA-Z0-9.,/:;’”|\/)({}[]*&^%$@!]{space} |
Conditional |
| shareholderprofile3_nationality | Individual Shareholder Profile 3 nationality. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill nationality for Individual Shareholder Profile 3. | AN30
[a-zA-Z0-9]{space}[|] |
Conditional |
| shareholderprofile3_Passportexpirydate | Individual Shareholder Profile 3 passport expiry date. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill passport expiry date for Individual Shareholder Profile 3. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile3_street | Individual Shareholder Profile 3 street. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill street for Individual Shareholder Profile 3 | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| shareholderprofile3PassportIssueDate | Individual Shareholder Profile 3 PassportIssueDate. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill PassportIssueDate for Individual Shareholder Profile 3 | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| shareholderprofile3_addressproof | Individual Shareholder Profile 3 address proof. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill address proof for Individual Shareholder Profile 3 | A20
(UtilityBill|License) |
Conditional |
| shareholderprofile3_addressId | Individual Shareholder Profile 3 addressId. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill addressId for Individual Shareholder Profile 3 | AN50
[a-zA-Z0-9]{space} |
Conditional |
| shareholderprofile3_politicallyexposed | Used to indicate if Individual shareholder Profile 3 is politically exposed. Y- Individual shareholder Profile 3 is politically exposed. N- Individual shareholder Profile 3 is not politically exposed. | A1
Y|N |
Conditional |
| shareholderprofile3_criminalrecord | Used to indicate if Individual shareholder Profile 3 exist criminal record.. Y- Individual shareholder Profile 3 exist criminal record.. N- Individual shareholder Profile 3 not exist criminal record.. | A1
Y|N |
Conditional |
| corporateshareholder1_Name | Corporate Shareholder Profile 1 first name | A255
[a-zA-Z]{space} |
No |
| corporateshareholder1_RegNumber | Corporate Shareholder Profile 1 registration number | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder1_Address | Corporate Shareholder Profile 1 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| corporateshareholder1_City | Corporate Shareholder Profile 1 city name | AN255
[a-zA-Z] {space} |
No |
| corporateshareholder1_State | Corporate Shareholder Profile 1 state name | A50
[a-zA-Z0-9] {space} |
No |
| corporateshareholder1_ZipCode | Corporate Shareholder Profile 1 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
No |
| corporateshareholder1_Country | Corporate Shareholder Profile 1 country name | AN100
[a-zA-Z0-9][|]{space} |
No |
| corporateshareholder1_Street | Corporate Shareholder Profile 1 Street name | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| corporateshareholder1_addressproof | Corporate Shareholder Profile 1 addressproof | A30
(UtilityBill|License) |
No |
| corporateshareholder1_addressId | Corporate Shareholder Profile 1 addressid. | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder1_identificationtypeselect | Used to indicate corporate Shareholder Profile 1 identificationtype. | A50
(Passport|DriverLicense|NationalID) |
No |
| corporateshareholder1_identificationtype | Used to indicate corporate Shareholder Profile 1 identificationid.It is depend on identificationtype | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder1_owned | Used to indicate percentage of shares owned by corporate Shareholder Profile 1 | N3
[0-9] |
No |
| corporateshareholder2_Name | Corporate Shareholder Profile 2 first name | A255
[a-zA-Z]+$ |
No |
| corporateshareholder2_RegNumber | Corporate Shareholder Profile 2 registration number | AN30
[a-zA-Z0-9] |
No |
| corporateshareholder2_Address | Corporate Shareholder Profile 2 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| corporateshareholder2_City | Corporate Shareholder Profile 2 city name | AN255
[a-zA-Z0-9]{space} |
No |
| corporateshareholder2_State | Corporate Shareholder Profile 2 state name | A50
[a-zA-Z]{space} |
No |
| corporateshareholder2_ZipCode | Corporate Shareholder Profile 2 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
No |
| corporateshareholder2_Country | Corporate Shareholder Profile 2 country name | AN100
[a-zA-Z0-9][|]{space} |
No |
| corporateshareholder2_Street | Corporate Shareholder Profile 2 street name. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| corporateshareholder2_addressproof | Corporate Shareholder Profile 2 addressproof. | A30
(UtilityBill|License) |
No |
| corporateshareholder2_addressId | Corporate Shareholder Profile 2 addressid. It depends on addressproof. | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder2_identificationtypeselect | Used to indicate corporate Shareholder Profile 2 identificationtype. | A50
(Passport|DriverLicense|NationalID) |
No |
| corporateshareholder2_identificationtype | Used to indicate corporate Shareholder Profile 2 identificationid.It is depend on identificationtype | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder2_owned | Used to indicate percentage of shares owned by corporate Shareholder Profile 2 | N3
[0-9] |
No |
| corporateshareholder3_Name | Corporate Shareholder Profile 3 first name | A255
[a-zA-Z]{space} |
No |
| corporateshareholder3_RegNumber | Corporate Shareholder Profile 3 registration number | AN15
[a-zA-Z0-9]{space} |
No |
| corporateshareholder3_Address | Corporate Shareholder Profile 3 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| corporateshareholder3_City | Corporate Shareholder Profile 3 city name | AN255
[a-zA-Z]{space} |
No |
| corporateshareholder3_State | Corporate Shareholder Profile 3 state name | A50
[a-zA-Z]+$ |
No |
| corporateshareholder3_ZipCode | Corporate Shareholder Profile 3 postal code | AN9
[a-zA-Z-s]{4,9} |
No |
| corporateshareholder3_Country | Corporate Shareholder Profile 3 country name | AN100
[a-zA-Z0-9][|]{space} |
No |
| corporateshareholder3_Street | Corporate Shareholder Profile 3 Street name | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| corporateshareholder3_addressproof | Corporate Shareholder Profile 3 address proof | A30
(UtilityBill|License) |
No |
| corporateshareholder3_addressId | Corporate Shareholder Profile 3 address id. It depends on addressproof. | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder3_identificationtypeselect | Used to indicate corporate Shareholder Profile 3 identificationtype. | A50
(Passport|DriverLicense|NationalID) |
No |
| corporateshareholder3_identificationtype | Used to indicate corporate Shareholder Profile 3 identificationid.It is depend on identificationtype | AN30
[a-zA-Z0-9]{space} |
No |
| corporateshareholder3_owned | Used to indicate percentage of shares owned by corporate Shareholder Profile 3 | N3
[0-9] |
No |
| directorsprofile_title | Directors Profile 1 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Yes |
| directorsprofile | Directors Profile 1 first name | A255
[a-zA-Z]{space} |
Yes |
| directorsprofile_lastname | Directors Profile 1 last name | A255
[a-zA-Z]{space} |
Yes |
| directorsprofile_State | Directors Profile 1 state name | A50
[a-zA-Z] {space}[,] |
No |
| directorsprofile_address | Directors Profile 1 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| directorsprofile_zip | Directors Profile 1 zip/postal code | AN9
[a-zA-Z0-9-s]{4,9} |
Conditional |
| directorsprofile_city | Directors Profile 1 city name | A255
[a-zA-Z]{space} |
No |
| directorsprofile_country | Directors Profile 1 country name | AN100
[a-zA-Z0-9][|]{space} |
Yes |
| directorsprofile_telnocc1 | Directors Profile 1 PhoneCC | N3
[0-9+] |
Yes |
| directorsprofile_telephonenumber | Directors Profile 1 Phone No | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Yes |
| directorsprofile_emailaddress | Directors Profile 1 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| directorsprofile_dateofbirth | Directors Profile 1 date of birth. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| directorsprofile_identificationtypeselect | Directors Profile 1 type of identity. | A13
(Passport | DriverLicense | NationalID) |
Yes |
| directorsprofile_identificationtype | Directors Profile 1 identification number. | AN30
[a-zA-Z0-9]{space}[,] |
Yes |
| directorsprofile_nationality | Directors Profile 1 nationality | AN30
[a-zA-Z0-9]{space}[,] |
No |
| directorsprofile_Passportexpirydate | Directors Profile 1 passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile_street | Directors Profile 1 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| directorsprofilePassportissuedate | Directors Profile 1 passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile_addressproof | Directors Profile 1 addressproof | A30
(UtilityBill|License) |
No |
| directorsprofile_addressId | Directors Profile 1 addressId | AN50
[a-zA-Z0-9]{space} |
No |
| directorsprofile_politicallyexposed | Used to indicate if Directors Profile 1 is politically exposed. Y- Individual Directors Profile 1 is politically exposed. N- Individual Directors Profile 1 is not politically exposed. | A1
Y|N |
No |
| directorsprofile_criminalrecord | Used to indicate if Directors Profile 1 exist criminal record.. Y- Individual Directors Profile 1 exist criminal record.. N- Individual Directors Profile 1 not exist criminal record.. | A1
Y|N |
No |
| directorsprofile_owned | Used to indicate percentage of shares owned by Directors Profile 1 | N3
[0-9] |
No |
| directorsprofile2_title | Directors Profile 2 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Yes |
| directorsprofile2 | Directors Profile 2 first name | A255
[a-zA-Z]{space} |
Yes |
| directorsprofile2_lastname | Directors Profile 2 last name | A255
[a-zA-Z]{space} |
Yes |
| directorsprofile2_State | Second director’s state name | A50
[a-zA-Z]{space}[,] |
No |
| directorsprofile2_address | Directors Profile 2 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| directorsprofile2_zip | Directors Profile 2 zip/postal code | AN9
[a-zA-Z0-9-s]{4,9} |
Conditional |
| directorsprofile2_city | Directors Profile 2 city name | A255
[a-zA-Z]{space} |
No |
| directorsprofile2_country | Directors Profile 2 country name | AN100
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| directorsprofile2_telnocc1 | Directors Profile 2 PhoneCC | N3
[0-9,+] |
Yes |
| directorsprofile2_telephonenumber | Directors Profile 2 Phone No | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Yes |
| directorsprofile2_emailaddress | Directors Profile 2 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| directorsprofile2_dateofbirth | Directors Profile 2 date of birth. | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| directorsprofile2_identificationtypeselect | Directors Profile 2 Identification Type. | A13
(Passport | DriverLicense | NationalID) |
Yes |
| directorsprofile2_identificationtype | Directors Profile 2 identification ID. | AN30
[a-zA-Z0-9]{space} |
Yes |
| directorsprofile2_nationality | Directors Profile 2 nationality | AN30
[a-zA-Z0-9]{space}[|] |
No |
| directorsprofile2_Passportexpirydate | Directors Profile 2 passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile2_street | Directors Profile 2 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| directorsprofile2Passportissuedate | Directors Profile 2 passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile2_addressproof | Directors Profile 2 addressproof | A30
(UtilityBill|License) |
No |
| directorsprofile2_addressId | Directors Profile 2 addressId | AN50
[a-zA-Z0-9]{space} |
No |
| directorsprofile2_politicallyexposed | Used to indicate if Directors Profile 2 is politically exposed. Y- Individual Directors Profile 2 is politically exposed. N- Individual Directors Profile 2 is not politically exposed. | A1
Y|N |
No |
| directorsprofile2_criminalrecord | Used to indicate if Directors Profile 2 exist criminal record.. Y- Individual Directors Profile 2 exist criminal record.. N- Individual Directors Profile 2 not exist criminal record.. | A1
Y|N |
No |
| directorsprofile2_owned | Used to indicate percentage of shares owned by Directors Profile 2 | N3
[0-9] |
No |
| directorsprofile3_title | Directors Profile 3 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Yes |
| directorsprofile3 | Directors Profile 3 first name | A255
[a-zA-Z]{space}[,] |
Yes |
| directorsprofile3_lastname | Directors Profile 3 last name | A255
[a-zA-Z]{space}[,] |
Yes |
| directorsprofile3_State | Directors Profile 3 state name | A50
[a-zA-Z]{space}[,] |
No |
| directorsprofile3_address | Directors Profile 3 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| directorsprofile3_zip | Directors Profile 3 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
Conditional |
| directorsprofile3_city | Directors Profile 3 city name | A255
[a-zA-Z]{space}[,] |
No |
| directorsprofile3_country | Directors Profile 3 country name | AN255
[a-zA-Z0-9][|]{space} |
Yes |
| directorsprofile3_telnocc1 | Directors Profile 3 country code | N3
[0-9] |
Yes |
| directorsprofile3_telephonenumber | Directors Profile 3 contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Yes |
| directorsprofile3_emailaddress | Directors Profile 3 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| directorsprofile3_dateofbirth | Directors Profile 3 date of birth | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| directorsprofile3_identificationtypeselect | Directors Profile 3 type of identification | A13
(Passport | DriverLicense | NationalID) |
Yes |
| directorsprofile3_identificationtype | Directors Profile 3 identification number | AN30
[a-zA-Z0-9]{space}[,] |
Yes |
| directorsprofile3_nationality | Directors Profile 3 nationality | AN30
[a-zA-Z0-9]{space}[|] |
No |
| directorsprofile3_Passportexpirydate | Directors Profile 3 passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile3_street | Directors Profile 3 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| directorsprofile3Passportissuedate | Directors Profile 3 passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| directorsprofile3_addressproof | Directors Profile 3 addressproof | A30
(UtilityBill|License) |
No |
| directorsprofile3_addressId | Directors Profile 3 addressId | AN50
[a-zA-Z0-9]{space} |
No |
| directorsprofile3_politicallyexposed | Used to indicate if Directors Profile 3 is politically exposed. Y- Individual Directors Profile 3 is politically exposed. N- Individual Directors Profile 3 is not politically exposed. | A1
Y|N |
No |
| directorsprofile3_criminalrecord | Used to indicate if Directors Profile 3 exist criminal record.. Y- Individual Directors Profile 3 exist criminal record.. N- Individual Directors Profile 3 not exist criminal record.. | A1
Y|N |
No |
| directorsprofile3_owned | Used to indicate percentage of shares owned by Directors Profile 3 | N3
[0-9] |
No |
| authorizedsignatoryprofile_title | Authorize Signatory Profile 1 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Yes |
| authorizedsignatoryprofile | Authorize Signatory Profile 1 first name | A255
[a-zA-Z]{space} |
Yes |
| authorizedsignatoryprofile_lastname | Authorize Signatory Profile 1 last name | A255
[a-zA-Z]{space} |
Yes |
| authorizedsignatoryprofile_State | Authorize Signatory Profile 1 state name | A50
[a-zA-Z][,]{space} |
No |
| authorizedsignatoryprofile_address | Authorize Signatory Profile 1 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| authorizedsignatoryprofile_zip | Authorize Signatory Profile 1 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
Conditional |
| authorizedsignatoryprofile_city | Authorize Signatory Profile 1 city name | A255
[a-zA-Z]{space} |
No |
| authorizedsignatoryprofile_country | Authorize Signatory Profile 1 country name | AN100
[a-zA-Z0-9][|]{space} |
Yes |
| authorizedsignatoryprofile_telnocc1 | Authorize Signatory Profile 1 country code | N3
[0-9,+] |
Yes |
| authorizedsignatoryprofile_telephonenumber | Authorize Signatory Profile 1 contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Yes |
| authorizedsignatoryprofile_emailaddress | Authorize Signatory Profile 1 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| authorizedsignatoryprofile_dateofbirth | Authorize Signatory Profile 1 date of birth | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| authorizedsignatoryprofile_identificationtypeselect. | Authorize Signatory Profile 1 type of identification.Default value for authorizedsignatoryprofile_identificationtypeselect is Passport. | A13
(Passport | DriverLicense | NationalID) |
Yes |
| authorizedsignatoryprofile_identificationtype | Authorize Signatory Profile 1 identification number | AN30
[a-zA-Z0-9]{space}[,] |
Yes |
| authorizedsignatoryprofile_nationality | Authorize Signatory Profile 1 nationality | AN30
[a-zA-Z0-9]{space}[|] |
No |
| authorizedsignatoryprofile_Passportexpirydate | Authorize Signatory Profile 1 passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile1_designation | Authorize Signatory Profile 1 designation | A255
[a-zA-Z]{space} |
Yes |
| authorizedsignatoryprofile_street | Authorize Signatory Profile 1 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Yes |
| authorizedsignatoryprofilePassportissuedate | Authorize Signatory Profile 1 Passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile1_addressproof | Authorize Signatory Profile 1 address proof. | A20
(UtilityBill|License) |
No |
| authorizedsignatoryprofile1_addressId | Authorize Signatory Profile 1 address proof. | AN50
[a-zA-Z0-9]{space} |
No |
| authorizedsignatoryprofile1_politicallyexposed | Used to indicate if Authorize Signatory Profile 1 is politically exposed. Y- Individual Authorize Signatory Profile 1 is politically exposed. N- Individual Authorize Signatory Profile 1 is not politically exposed. | A1
Y|N |
No |
| authorizedsignatoryprofile1_criminalrecord | Used to indicate if Authorize Signatory Profile 1 exist criminal record.. Y- Individual Authorize Signatory Profile 1 exist criminal record.. N- Individual Authorize Signatory Profile 1 not exist criminal record.. | A1
Y|N |
No |
| authorizedsignatoryprofile1_owned | Used to indicate percentage of shares owned by Authorize Signatory Profile 1 | N3
[0-9] |
No |
| authorizedsignatoryprofile2_title | Authorize Signatory Profile 2 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Conditional |
| authorizedsignatoryprofile2 | Authorize Signatory Profile 2 first name | A255
[a-zA-Z]{space} |
Conditional |
| authorizedsignatoryprofile2_lastname | Authorize Signatory Profile 2 last name | A255
[a-zA-Z]{space} |
Conditional |
| authorizedsignatoryprofile2_State | Authorize Signatory Profile 2 state name | A50
[a-zA-Z]{space}[,] |
No |
| authorizedsignatoryprofile2_address | Authorize Signatory Profile 2 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| authorizedsignatoryprofile2_zip | Authorize Signatory Profile 2 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
No |
| authorizedsignatoryprofile2_city | Authorize Signatory Profile 2 city name | A255
[a-zA-Z]{space} |
No |
| authorizedsignatoryprofile2_country | Authorize Signatory Profile 2 country name | AN100
[a-zA-Z0-9][|]{space} |
Conditional |
| authorizedsignatoryprofile2_telnocc1 | Authorize Signatory Profile 2 country code | N3
[0-9] |
Conditional |
| authorizedsignatoryprofile2_telephonenumber | Authorize Signatory Profile 2 contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Conditional |
| authorizedsignatoryprofile2_emailaddress | Authorize Signatory Profile 2 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| authorizedsignatoryprofile2_dateofbirth | Authorize Signatory Profile 2 date of birth | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| authorizedsignatoryprofile2_identificationtypeselect | Authorize Signatory Profile 2 type of identification. Default value for authorizedsignatoryprofile2_identificationtypeselect is Passport. | A13
(Passport | DriverLicense | NationalID) |
Conditional |
| authorizedsignatoryprofile2_identificationtype | Authorize Signatory Profile 2 identification number | AN30
[a-zA-Z0-9]{space}[,] |
Conditional |
| authorizedsignatoryprofile2_nationality | Authorize Signatory Profile 2 nationality | AN30
[a-zA-Z0-9]{space}[|] |
No |
| authorizedsignatoryprofile2_Passportexpirydate | Second authorized signatory’s passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile2_designation | Authorize Signatory Profile 2 designation | A255
[a-zA-Z]{space} |
No |
| authorizedsignatoryprofile2_street | Authorize Signatory Profile 2 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| authorizedsignatoryprofile2Passportissuedate | Authorize Signatory Profile 2 Passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile2_addressproof | Authorize Signatory Profile 2 address proof. | A20
(UtilityBill|License) |
No |
| authorizedsignatoryprofile2_addressId | Authorize Signatory Profile 2 address proof. | AN50
[a-zA-Z0-9]{space} |
No |
| authorizedsignatoryprofile2_politicallyexposed | Used to indicate if Authorize Signatory Profile 2 is politically exposed. Y- Individual Authorize Signatory Profile 2 is politically exposed. N- Individual Authorize Signatory Profile 2 is not politically exposed. | A1
Y|N |
No |
| authorizedsignatoryprofile2_criminalrecord | Used to indicate if Authorize Signatory Profile 2 exist criminal record.. Y- Individual Authorize Signatory Profile 2 exist criminal record.. N- Individual Authorize Signatory Profile 2 not exist criminal record.. | A1
Y|N |
No |
| authorizedsignatoryprofile2_owned | Used to indicate percentage of shares owned by Authorize Signatory Profile 2 | N3
[0-9] |
No |
| authorizedsignatoryprofile3_title | Authorize Signatory Profile 3 title | A6
(MR | MRS | MS | MISS | MASTER | DR) |
Conditional |
| authorizedsignatoryprofile3 | Authorize Signatory Profile 3 first name | A255
[a-zA-Z]{space} |
Conditional |
| authorizedsignatoryprofile3_lastname | Authorize Signatory Profile 3 last name | A255
[a-zA-Z]{space} |
Conditional |
| authorizedsignatoryprofile3_State | Authorize Signatory Profile 3 state name | A50
[a-zA-Z][,]{space} |
No |
| authorizedsignatoryprofile3_address | Authorize Signatory Profile 3 address | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Yes |
| authorizedsignatoryprofile3_zip | Authorize Signatory Profile 3 postal code | AN9
[a-zA-Z0-9-s]{4,9} |
Conditional |
| authorizedsignatoryprofile3_city | Authorize Signatory Profile 3 city name | A255
[a-zA-Z][,]{space} |
No |
| authorizedsignatoryprofile3_country | Authorize Signatory Profile 3 country name | AN100
[a-zA-Z0-9][|]{space} |
Conditional |
| authorizedsignatoryprofile3_telnocc1 | Authorize Signatory Profile 3 country code | N3
[0-9,+] |
Conditional |
| authorizedsignatoryprofile3_telephonenumber | Authorize Signatory Profile 3 contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Conditional |
| authorizedsignatoryprofile3_emailaddress | Authorize Signatory Profile 3 email address | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| authorizedsignatoryprofile3_dateofbirth | Authorize Signatory Profile 3 date of birth | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Yes |
| authorizedsignatoryprofile3_identificationtypeselect | Authorize Signatory Profile 3 type of identification. Default value for authorizedsignatoryprofile3_identificationtypeselect is Passport. | A13
(Passport | DriverLicense | NationalID) |
Conditional |
| authorizedsignatoryprofile3_identificationtype | Authorize Signatory Profile 3 identification number | AN30
[a-zA-Z0-9]{space}[,] |
Conditional |
| authorizedsignatoryprofile3_nationality | Authorize Signatory Profile 3 nationality | AN30
[a-zA-Z0-9]{space}[|] |
No |
| authorizedsignatoryprofile3_Passportexpirydate | Authorize Signatory Profile 3 passport expiry date | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile3_designation | Authorize Signatory Profile 3 designation | A255
[a-zA-Z]{space} |
No |
| authorizedsignatoryprofile3_street | Authorize Signatory Profile 3 street. | AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| authorizedsignatoryprofile3Passportissuedate | Authorize Signatory Profile 3 Passport issue date. | N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| authorizedsignatoryprofile3_addressproof | Authorize Signatory Profile 3 address proof. | A20
(UtilityBill|License) |
No |
| authorizedsignatoryprofile3_addressId | Authorize Signatory Profile 3 address proof. | AN50
[a-zA-Z0-9]{space} |
No |
| authorizedsignatoryprofile3_politicallyexposed | Used to indicate if Authorize Signatory Profile 3 is politically exposed. Y- Individual Authorize Signatory Profile 3 is politically exposed. N- Individual Authorize Signatory Profile 3 is not politically exposed. | A1
Y|N |
No |
| authorizedsignatoryprofile3_criminalrecord | Used to indicate if Authorize Signatory Profile 3 exist criminal record. Y- Individual Authorize Signatory Profile 3 exist criminal record. N- Individual Authorize Signatory Profile 3 not exist criminal record. | A1
Y|N |
No |
| authorizedsignatoryprofile3_owned | Used to indicate percentage of shares owned by Authorize Signatory Profile 3 | N3
[0-9] |
No |
Business Profile
Business Profile contains website and business details related to company
| Parameter | Description | Format | Required |
|---|---|---|---|
| Urls | Used to indicate, URL of Redirect Page where the Merchant to be redirected after processing. E.g. www.abc.com | AN30
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3}) |
Yes |
| Descriptor | Business descriptor’s name | AN100
[a-zA-Z0-9]{space}[,] |
Yes |
| Ipaddress | IP (Internate Protocol) address of system | AN50
(?:(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?)\\.){3}(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?) |
Yes |
| loginId | Merchant’s username credential | AN50
[a-zA-Z0-9][,./?><”:’;}{][+_)(*&^%$#@!=-|\]{space} |
No |
| passWord | Merchant’s password credential | AN50
[a-zA-Z0-9][,./?><”:’;}{][+_)(*&^%$#@!=-|\]{space} |
No |
| methodofacceptance_moto | Transactions processed through MOTO(Mail Or Telephone Order). Total of MOTO, Internet and Swipe must not be greater than 100%. | N3
[0-9] |
Yes |
| methodofacceptance_internet | Transactions processed through Internet. Total of MOTO, Internet and Swipe must not be greater than 100%. | N3
[0-9] |
Yes |
| methodofacceptance_swipe | Transactions processed through Swipe. Total of MOTO, Internet and Swipe must not be greater than 100%. | N3
[0-9] |
Yes |
| Averageticket | Used to indicate average size of sales by credit card. Average ticket must be less than or equal to Highest ticket. | N30
[0-9] |
Yes |
| Highestticket | Used to indicate highest size of sales by credit card. Highest ticket must be greater than or equal to Average ticket. | N30
[0-9] |
Yes |
| Lowestticket | Used to indicate lowest size of sales by credit card. Lowest ticket must be less than or equal to Average ticket. | N30
[0-9] |
Yes |
| foreigntransactions_us | Percentage of transaction done with US. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| foreigntransactions_uk | Percentage of transaction done with Uk. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| foreigntransactions_Europe | Percentage of transaction done with Europe. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| foreigntransactions_Asia | Percentage of transaction done with Asia. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| foreigntransactions_cis | Percentage of transaction done with CIS. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| foreigntransactions_Canada | Percentage of transaction done with Canada. Total of all foreign transaction should not be greater than 100%.. | N3
[0-9] |
Conditional |
| foreigntransactions_RestoftheWorld | Percentage of transaction done with rest of the world. Total of all foreign transaction should not be greater than 100%. | N3
[0-9] |
Conditional |
| cardtypesaccepted_visa | Transactions done through VISA card. Deafualt value for cardtypesaccepted_visa is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_mastercard | Transactions done through Master Card. Deafualt value for cardtypesaccepted_mastercard is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_americanexpress | Transactions done through American Express. Deafualt value for cardtypesaccepted_americanexpress is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_discover | Transactions done through Discover card. Deafualt value for cardtypesaccepted_discover is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_diners | Transactions done through Diners card. Deafualt value for cardtypesaccepted_diners is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_jcb | Transactions done through JCB card. Deafualt value for cardtypesaccepted_jcb is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_other | Transactions done through rest of card. Deafualt value for cardtypesaccepted_other is N. | A1
(Y|N) |
Conditional |
| cardtypesaccepted_other_yes | Name of card through which transaction done. Deafualt value for cardtypesaccepted_other_yes is N. | AN100
[a-zA-Z0-9]{space} |
Conditional |
| Descriptionofproducts | Description of products/ services sold(include length of service and pricing) | N3
[a-zA-Z0-9][,./?><’;”:][}{=-)(*&^%$#@!+_]{space} |
Yes |
| product_sold_currencies | Used to indicate currency in which product/service sold. | AN100
[(a-zA-Z0-9)] |
No |
| Recurringservices | Used to indicate companyprovides recurring service or not. Default value for Recurringservices is N. | A1
(Y|N) |
Yes |
| Recurringservicesyes | Used to indicate that company provides recurring service or not. Default value for Recurringservices is N. | AN30
[a-zA-Z0-9][/.,<>?;’”:[]}{|\+_=-)(*&^%$#@!]{space} |
Conditional |
| Isacallcenterused | Used to indicate that company provides call center service or not. Default value for Is a Call Center used is N. | A1
(Y|N) |
Yes |
| Isacallcenterusedyes | If company provides call center service then provide details about it | AN100
[a-zA-Z0-9] /.,<>?;’”:[]}{|\+_=-)(*&^%$#@!]{space} |
Conditional |
| callcenter_phone | Contact number of call center. | N15 [+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| callcenter_email | Email address of call center. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No
|
| callcenter_website | website of call cnter. | AN30
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3}) |
No |
| callcenter_address | Address of callcenter | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| Isafulfillmenthouseused | Used to indicate that Is a Fulfillment House used or not. Default value for Is a Fulfillment House used is N. | A1
(Y|N) |
Yes |
| isafulfillmenthouseused_yes | If fulfillment house used then provide details about it. | AN100
[a-zA-Z0-9]{space} |
Conditional |
| price_displayed | Used to indicate that the price of the product properly displayed or not. Default value for price_displayed is N. | A1
(Y|N) |
No |
| companyIdentifiable | Used to indicate that the company is identifiable at all time to the card holder or not. Default value for companyIdentifiable is N. | A1
(Y|N) |
No |
| clearlyPresented | Used to indicate that the company address or contact information clearly presented on website or not. Default value for clearlyPresented is N. | A1
(Y|N) |
No |
| trackingNumber | Used to indicate that the company provides tracking number of sent goods or not. Default value for trackingNumber is N. | A1
(Y|N) |
No |
| transaction_currency | Used to indicate that the transaction currency clearly presented to the cardholder or not. Default value for transaction_currency is N. | A1
(Y|N) |
No |
| cardholder_asked | Used to indicate that the company asked for address, telephone number and email address of cardholder or not. Default value for cardholder_asked is N. | A1
(Y|N) |
No |
| dynamic_descriptors | Used to indicate that the company is using dynamic descrioptors or not. Default value for dynamic_descriptors is N. | A1
(Y|N) |
No |
| shopping_cart | Used to indicate that the cardholder has shopping cart or not. Default value for shopping_cart is N. | A1
(Y|N) |
No |
| shopping_cart_details | If cardholder having shopping cart then provide shopping cart details. | AN100
[a-zA-Z0-9][/.,?><’;”:][}{\|+_=-)(*&^%$#@!]{space} |
Conditional |
| pricing_policies_website | Used to indicate that the company defined shipping and pricing policies clearly on website or not. Default value for pricing_policies_website is N. | A1
(Y|N) |
No |
| pricing_policies_website_yes | If pricing policies is yes then provide details. | AN100
[a-zA-Z0-9][/.,?><’;”:][}{\|+_=-)(*&^%$#@!]{space} |
Conditional |
| fulfillment_timeframe | Used to indicate that the company informed cardholder about the delivery timeframe or not. Default value for fulfillment_timeframe is N. | A1
(Y|N) |
No |
| goods_policy | Used to indicate that the company provides return of goods policy or not. Default value for goods_policy is N. | A1
(Y|N) |
No |
| countries_blocked | Used to indicate that the company provides shipping exclusion or not. Default value for countries_blocked is N. | A1
(Y|N) |
No |
| countries_blocked_details | If company provides shipping exclusion then provide details of Shipping exclusion. | AN100
[a-zA-Z0-9][/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| warehouseLocation | If warehouse, provide warehouse location | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| inHouseLocation | If inhouse, provide warehouse location | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| contactPerson | Contact person name for inhouse | AN50
[a-zA-Z0-9]{space}[,] |
No |
| shippingContactemail | Contact person email for shipping. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| otherLocation | Used to indicate that if other please specify the ware house location | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| mainSuppliers | Used to indicate that Main suppliers come from | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| shipmentAssured | Used to indicate that the company provide assurance of shipment or not. Default value for shipmentAssured is N. | A1
(Y|N) |
No |
| Copyright | Used to indicate that the company content is copyrighted or not. Default value for Copyright is N. | A1
(Y|N) |
No |
| sourceContent | Used to indicate the source of content | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| kyc_processes | Used to indicate the KYC procedure for customer identification. Default value for kyc_processes is N. | A1
(Y|N) |
No |
| Securitypolicy | Used to indicate that the company provides data security policy to cardholder on website or not. Default value for Securitypolicy is N. | A1
(Y|N) |
No |
| Confidentialitypolicy | Used to indicate that the company provides confidentiality policy to cardholder or not. Deafult value for Confidentialitypolicy is N. | A1
(Y|N) |
No |
| Applicablejurisdictions | Used to indicate that the company informed cardholder on his reponsibilities under the applicable jurisdictions or not. Default value for Applicablejurisdictions is N. | A1
(Y|N) |
No |
| privacy_anonymity_dataprotection | Used to indicate that the company provides any appropriate privacy/ anonymity/ data protection policy for customers or not. Default value for privacy_anonymity_dataprotection is N. | A1
(Y|N) |
No |
| product_requires | Used to indicate that is product requires age check or not. Default value for product_requires is N. | A1
(Y|N) |
No |
| domainsOwned | Used to indicate that the company owned domains or not. Default value for domainsOwned is N. | A1
(Y|N) |
No |
| domainsOwned_no | If domainsOwned is yes then provide details. | A1
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| sslSecured | Used to indicate that the Site/Payment Page is SSL Secured or not. Deafult value for sslSecured is N. | A1
(Y|N) |
No |
| affiliate_programs | Used to indicate that the company operate affiliate programs or not. Default value for affiliate_programs us N. | A1
(Y|N) |
No |
| affiliate_programs_details | If the company operate affiliate programs then provide details of it. Default value for affiliate_programs_details is N. | A1
(Y|N) |
Conditional |
| listfraudtools | Used to indicate if fraud tools is used to handle fraud matters. | A1
(Y|N) |
No |
| listfraudtools_yes | If listfraudtools is yes then provide details. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| App_Services | Used to indicate that the company providing application services to customer(do customer need to register on website) or not. Default value for App_Services is N. | A1
(Y|N) |
No |
| customer_support | Used to indicate that the company provides customer support service or not. Default value for customer_support is N. | A1
(Y|N) |
Yes |
| customersupport_email | Customer support’s email ID | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| custsupportwork_hours | Working hours for suppoting customer | AN50
[a-zA-Z0-9]{space}[,] |
Conditional |
| technical_contact | Customer support’s contact number | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
Conditional |
| Timeframe | Timeframe for answering customer’s request | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| Livechat | Used to indicate that the company providing live chat service to their customers or not. Default value for Livechat is N. | A1
(Y|N) |
No |
| MCC_Ctegory | Used to indicate product or services belong to MCC (Merchant Category Code) category or not. Default value for MCC_Ctegory is N. | A1
(Y|N) |
No |
| merchantCode | Select MCC code for specific product and service | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| Coolingoffperiod | Used to indicate the period of returning goods | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| customers_identification | Used to indicate how customer identification is verified. Y- customer identification is verified. N- customer identification is not verified. | A1
(Y/N) |
No |
| customers_identification_yes | If customer identification is yes then provide details. | AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| directMail | Company doing marketing using direct mail. Default value for directMail is N. | A1
Y/N |
No |
| yellowPages | Company doing marketing using yellow pages. Default value for yellowPages is N. | A1
Y/N |
No |
| radioTv | Company doing marketing using radio. Default value for radioTv is N. | A1
Y/N |
No |
| Internet | Company doing marketing using internet. Default value for Internet is N. | A1
Y/N |
No |
| Networking | Company doing marketing using networking. Default value for Networking is N. | A1
Y/N |
No |
| outboundTelemarketing | Company doing marketing using outboundTelemarketing. Default value for outboundTelemarketing is N. | A1
Y/N |
No |
| billingModel | Used to indicate the type of billing model (recurring or one time). Default value for billingModel is One time. | AN50
(recurring|one_time) |
No |
| billingTimeFrame | Billing timeframe while recurring. Default value for billingTimeFrame is Daily. | A8
(daily|weekly|monthly|quaterly|yearly) |
Conditional |
| recurringAmount | Recurrinng amount while using recurring billing model. | N50
(d*.?d*[0-9]+d*$)|^([0-9]+d*.d*) |
Conditional |
| automaticRecurring | Used to indicate that the company provides confirmation of payment details after 6 months of automatic recurring payment or not. Default value for automaticRecurring is N. | A1
(Y|N) |
No |
| multipleMembership | Used to indicate that the company provides multiple membership for same card or not. Default value for multipleMembership is N. | A1
(Y|N) |
No |
| freeMembership | Used to indicate that the company provides free membership trials or not. Default value for freeMembership is N. | A1
(Y|N) |
No |
| creditCardRequired | Used to indicate that the company requires credit card for doing free trials or not. Default value for creditCardRequired is N. | A1
(Y|N) |
No |
| automaticallyBilled | Used to indicate that the cardholder automatically build after trial period or not. Default value for automaticallyBilled is N. | A1
(Y|N) |
No |
| preAuthorization | Used to indicate that the credit card preauthorization required or not. Default value for preauthorization is N.. | A1
(Y|N) |
No |
| visa_cardlogos | Used to indicate if visa card logo is clearly displayed in website. Y- visa card logo is clearly displayed in website. N- visa card logo is not clearly displayed in website. | A1
(Y|N) |
No |
| master_cardlogos | Used to indicate if master card logo is clearly displayed in website. Y- master card logo is clearly displayed in website. N- master card logo is not clearly displayed in website. | A1
(Y|N) |
No |
| threeD_secure_compulsory | Used to indicate if 3D secure is Compulsory in purchase process. Y- 3D secure is Compulsory purchase in process. N- 3D secure is not Compulsory purchase in process. | A1
(Y|N) |
No |
| agency_employed | Used to indicate if collection agency has been employed or an affirmation been made in lieu of an oath in the last 5 year. Y- collection agency has been employed or an affirmation been made in lieu of an oath in the last 5 year. N- collection agency has not been employed or an affirmation has not been made in lieu of an oath in the last 5 year. | A1
(Y/N) |
No |
| agency_employed_yes | If customer identification is yes then provide details. | AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| payment_type_yes | If billingModel is other then provide details. | AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| webhost_company_name | Used to indicate Webhosting provider company name. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| webhost_phone | Webhosting provider company's phonenumber. | N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| webhost_email | Webhosting provider company's email address. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| webhost_website | Webhosting provider company's website. | AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3}) |
No |
| webhost_address | Webhosting provider company's address. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| payment_company_name | Used to indicate payment provider company name. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| payment_phone | payment provider company's phonenumber. | N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| payment_email | payment provider company's email address. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| payment_website | payment provider company's website. | AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3}) |
No |
| payment_address | payment provider company's address. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| shoppingcart_company_name | Used to indicate shopping cart provider company name. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| shoppingcart_phone | shopping cart provider company's phonenumber. | N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| shoppingcart_email | shopping cart provider company's email address. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
No |
| shoppingcart_website | shopping cart provider company's website. | AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3}) |
No |
| shoppingcart_address | shopping cart provider company's address. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| seasonal_fluctuating | Used to indicate if any Fluctuating is present. Y- Fluctuating is present. N- Fluctuating is not present. | A1
(Y/N) |
No |
| seasonal_fluctuating_yes | If fluctuating is yes then provide details. | AN30
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| paymenttype_credit | Percentage of payment type accepted with credit card. Total of all Payment Type Accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| paymenttype_debit | Percentage of payment type accepted with debit card. Total of all Payment Type Accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| paymenttype_netbanking | Percentage of payment type accepted with netbanking. Total of all Payment Type Accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| paymenttype_wallet | Percentage of payment type accepted with eWallet. Total of all Payment Type Accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| paymenttype_alternate | Percentage of payment type accepted with alternate payment. Total of all Payment Type Accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| payment_delivery | Used to indicate when does the payment take place. | A50
(upon_purchase|with_download|on_delivery|payment_delivery_other) |
No |
| payment_delivery_otheryes | If payment delivery is other then provide details. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| goods_delivery | Used to indicate delivery time for goods/service | AN30
(over_internet|1_5days|6_13days|14days) |
No |
| one_time_percentage | Percentage of channel type accepted with one_time. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| moto_percentage | Percentage of channel type accepted with moto. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| recurring_percentage | Percentage of channel type accepted with recurring. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| threedsecure_percentage | Percentage of channel type accepted with threedsecure. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| internet_percentage | Percentage of channel type accepted with internet. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| swipe_percentage | Percentage of channel type accepted with swipe. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| terminal_type_otheryes | Percentage of channel type accepted with other. Total of all channel type accepted should not be greater than 100%. | N3
[0-9] |
Conditional |
| cardvolume_visa | Percentage of card type accepted with visa. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_mastercard | Percentage of card type accepted with mastercard. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_americanexpress | Percentage of card type accepted with americanexpress. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_dinner | Percentage of card type accepted with dinner. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_discover | Percentage of card type accepted with discover. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_jcb | Percentage of card type accepted with jcb. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_rupay | Percentage of card type accepted with rupay. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| cardvolume_other | Used to indicate Percentage of card type accepted is other. Total of all card type accepted should not be greater than 100%. | N3
[0-9] |
No |
| orderconfirmation_post | Used to indicate if order confirmation is send to the cardholder by post after purchase. Y- order confirmation is send to the cardholder by post after purchase. N- order confirmation is not send to the cardholder by post after purchase. | A1
(Y/N) |
No |
| orderconfirmation_email | Used to indicate if order confirmation is send to the cardholder by email after purchase. Y- order confirmation is send to the cardholder by email after purchase. N- order confirmation is not send to the cardholder by email after purchase. | A1
(Y/N) |
No |
| orderconfirmation_sms | Used to indicate if order confirmation is send to the cardholder by sms after purchase. Y- order confirmation is send to the cardholder by sms after purchase. N- order confirmation is not send to the cardholder by sms after purchase. | A1
(Y/N) |
No |
| orderconfirmation_other | Used to indicate if order confirmation is send to the cardholder by other medium after purchase. Y- order confirmation is send to the cardholder by other medium after purchase. N- order confirmation is not send to the cardholder by other medium after purchase. | A1
(Y/N) |
No |
| orderconfirmation_other_yes | If order confirmation is send to the cardholder by other medium after purchase then provide details. | AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
Conditional |
| physicalgoods_delivered | Used to indicate if Goods being delivered and sold is physical goods. Y- Goods being delivered and sold is physical goods. N- Goods being delivered and sold is not a physical goods. | A1
(Y/N) |
No |
| viainternetgoods_delivered | Used to indicate if Goods being delivered and sold is digital content via internet. Y- Goods being delivered and sold is digital content via internet. N- Goods being delivered and sold is not digital content via internet. | A1
(Y/N) |
No |
| is_website_live | Used to indicate if website is live or not. Y- website is live. N- website is not live. | A1
(Y/N) |
No |
| test_link | If website is live then provide details. | AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4} |
Conditional |
| businessProfileSaved | Used to indicate if business Profile is Saved or not. Y- business Profile is Saved. N- business Profile is not Saved. | A1
(Y/N) |
No |
| shopsystem_plugin | Used to indicate Shopsystem / Plug-in for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| direct_debit_sepa | Used to indicate Processing SEPA Direct Debit (EE) for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| creditor_id | Used to indicate creditor id for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| alternative_payments | Used to indicate Processing Alternative Payments for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| risk_management | Used to indicate risk management for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| payment_engine | Used to indicate payment engine/elastic engine for technical solution. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
Bank Profile
This reference list provides all the parameters related to company profile.
| Parameter | Description | Format | Required |
|---|---|---|---|
| currency_products_USD | Products sold in USD currency. Default value for currency_products_USD is N. | A1
(Y|N) |
No |
| currency_products_EUR | Products sold in EUR currency. Default value for currency_products_EUR is N. | A1
(Y|N) |
No |
| currency_products_GBP | Products sold in GBP currency. Default value for currency_products_GBP is N. | A1
(Y|N) |
No |
| currency_products_JPY | Products sold in JPY currency. Default value for currency_products_JPY is N. | A1
(Y|N) |
No |
| currency_products_PEN | Products sold in PEN currency. Default value for currency_products_PEN is N. | A1
(Y|N) |
No |
| currency_products_HKD | Products sold in HKD currency. Default value for currency_products_HKD is N. | A1
(Y|N) |
No |
| currency_products_AUD | Products sold in AUD currency. Default value for currency_products_AUD is N. | A1
(Y|N) |
No |
| currency_products_CAD | Products sold in CAD currency. Default value for currency_products_CAD is N. | A1
(Y|N) |
No |
| currency_products_DKK | Products sold in DKK currency. Default value for currency_products_DKK is N. | A1
(Y|N) |
No |
| currency_products_SEK | Products sold in SEK currency. Default value for currency_products_SEK is N. | A1
(Y|N) |
No |
| currency_products_NOK | Products sold in NOK currency. Default value for currency_products_NOK is N. | A1
(Y|N) |
No |
| currency_payments_INR | Payment to be transferred in bank account in INR currency. Default value for currency_payments _INR is N. | A1
(Y|N) |
No |
| currency_payments_USD | Payment to be transferred in bank account in USD currency. Default value for currency_payments _USD is N. | A1
(Y|N) |
No |
| currency_payments_EUR | Payment to be transferred in bank account in EUR currency. Default value for currency_payments _EUR is N. | A1
(Y|N) |
No |
| currency_payments_GBP | Payment to be transferred in bank account in GBP currency. Default value for currency_payments _GBP is N. | A1
(Y|N) |
No |
| currency_payments_JPY | Payment to be transferred in bank account in JPY currency. Default value for currency_payments _JPY is N. | A1
(Y|N) |
No |
| currency_payments_PEN | Payment to be transferred in bank account in PEN currency. Default value for currency_payments _PEN is N. | A1
(Y|N) |
No |
| currency_products_AUD | Payment to be transferred in bank account in AUD currency. Default value for currency_payments _AUD is N. | A1
(Y|N) |
No |
| currency_payments_CAD | Payment to be transferred in bank account in CAD currency. Default value for currency_payments _CAD is N. | A1
(Y|N) |
No |
| currency_payments_DKK | Payment to be transferred in bank account in DKK currency. Default value for currency_payments _DKK is N. | A1
(Y|N) |
No |
| currency_payments_SEK | Payment to be transferred in bank account in SEK currency. Default value for currency_payments _SEK is N. | A1
(Y|N) |
No |
| currency_payments_NOK | Payment to be transferred in bank account in NOK currency. Default value for currency_payments _NOK is N. | A1
(Y|N) |
No |
| currency_payments_HKD | Payment to be transferred in bank account in HKD currency. Default value for currency_payments _HKD is N. | A1
(Y|N) |
No |
| currency_payments_AUD | Payment to be transferred in bank account in AUD currency. Default value for currency_payments _AUD is N. | A1
(Y|N) |
No |
| bank_account_currencies | Currency in which payment to be transferred in merchant's bank account. | AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space} |
No |
| bankinfo_bic | The BIC (Bank Identifier Code) number of the merchant's bank account. | AN100
[a-zA-Z0-9]{space} |
No |
| bankinfo_bank_name | Merchant’s bank name. | AN100
[a-zA-Z0-9]{space} |
No |
| currency | Bank account currency. | AN3
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_contactperson | Merchant’s bank contact person. | AN3
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_bankaddress | Merchant’s bank address. | AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| bankinfo_bankphonenumber | Merchant’s contact number. | N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24} |
No |
| bankinfo_accountnumber | Account number associated with the bank account. | AN30
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_IBAN | The IBAN (International Bank Account Number) associated with the bank account. | AN30
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_aba_routingcode | Merchant’s ABA routing number specifically used in america to identify financial institution. | AN30
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_accountholder | Bank account holder name. | AN30
[a-zA-Z0-9]{space}[,] |
No |
| bankinfo_currency | Bank account currency. | AN3
[a-zA-Z0-9]{space}[,] |
No |
| Aquirer | An aquirer is a bank or financial institution that processes credit or debit card payments on behalf of a merchant. | AN255
[a-zA-Z0-9]{space}[,] |
Yes |
| Reasonaquirer | Reasons for doing payment transactions. | AN255
[a-zA-Z0-9]{space}[,] |
Yes |
| customer_trans_data | Used to indicate what kind of customer and transaction data is stored. | AN255
[a-zA-Z0-9]{space}[,] |
Yes |
| salesvolume_lastmonth | Last month sales volume. | N30
[0-9] |
No |
| salesvolume_2monthsago | sales volume before 2 months. | N30
[0-9] |
No |
| salesvolume_3monthsago | sales volume before 3 months. | N30
[0-9] |
No |
| salesvolume_4monthsago | sales volume before 4 months. | N30
[0-9] |
No |
| salesvolume_5monthsago | sales volume before 5 months. | N30
[0-9] |
No |
| salesvolume_6monthsago | sales volume before 6 months. | N30
[0-9] |
No |
| salesvolume_12monthsago | sales volume before 12 months. | N30
[0-9] |
No |
| salesvolume_year2 | sales volume before 2 year. | N30
[0-9] |
No |
| salesvolume_year3 | sales volume before 3 year. | N30
[0-9] |
No |
| numberoftransactions_lastmonth | Number of transactions done in last month. | N30
[0-9] |
No |
| numberoftransactions_2monthsago | Number of transactions done before 2 months. | N30
[0-9] |
No |
| numberoftransactions_3monthsago | Number of transactions done before 3 months. | N30
[0-9] |
No |
| numberoftransactions_4monthsago | Number of transactions done before 4 months. | N30
[0-9] |
No |
| numberoftransactions_5monthsago | Number of transactions done before 5 months. | N30
[0-9] |
No |
| numberoftransactions_6monthsago | Number of transactions before 6 months. | N30
[0-9] |
No |
| numberoftransactions_12monthsago | Number of transactions before 12 months. | N30
[0-9] |
No |
| numberoftransactions_year2 | Number of transactions before 2 year. | N30
[0-9] |
No |
| numberoftransactions_year3 | Number of transactions before 3 year. | N30
[0-9] |
No |
| chargebackvolume_lastmonth | Last month chargeback volume. | N30
[0-9] |
No |
| chargebackvolume_2monthsago | chargeback volume before 2 months. | N30
[0-9] |
No |
| chargebackvolume_3monthsago | chargeback volume before 3 months. | N30
[0-9] |
No |
| chargebackvolume_4monthsago | chargeback volume before 4 months. | N30
[0-9] |
No |
| chargebackvolume_5monthsago | chargeback volume before 5 months. | N30
[0-9] |
No |
| chargebackvolume_6monthsago | chargeback volume before 6 months. | N30
[0-9] |
No |
| chargebackvolume_12monthsago | chargeback volume before 12 months. | N30
[0-9] |
No |
| chargebackvolume_year2 | chargeback volume before 2 year. | N30
[0-9] |
No |
| chargebackvolume_year3 | chargeback volume before 3 year. | N30
[0-9] |
No |
| numberofchargebacks_lastmonth | Number of chargebacks done in last month. | N30
[0-9] |
No |
| numberofchargebacks_2monthsago | Number of chargebacks done before 2 months. | N30
[0-9] |
No |
| numberofchargebacks_3monthsago | Number of chargebacks done before 3 months. | N30
[0-9] |
No |
| numberofchargebacks_4monthsago | Number of chargebacks done before 4 months. | N30
[0-9] |
No |
| numberofchargebacks_5monthsago | Number of chargebacks done before 5 months. | N30
[0-9] |
No |
| numberofchargebacks_6monthsago | Number of chargebacks done before 6 months. | N30
[0-9] |
No |
| numberofchargebacks_12monthsago | Number of chargebacks done before 12 months. | N30
[0-9] |
No |
| numberofchargebacks_year2 | Number of chargebacks done before 2 year. | N30
[0-9] |
No |
| numberofchargebacks_year3 | Number of chargebacks done before 3 year. | N30
[0-9] |
No |
| numberofrefunds_lastmonth | Number of refunds done in last month | N30
[0-9] |
No |
| numberofrefunds_2monthsago | Number of refunds done before 2 month | N30
[0-9] |
No |
| numberofrefunds_3monthsago | Number of refunds done before 3 month | N30
[0-9] |
No |
| numberofrefunds_4monthsago | Number of refunds done before 4 month | N30
[0-9] |
No |
| numberofrefunds_5monthsago | Number of refunds done before 5 month | N30
[0-9] |
No |
| numberofrefunds_6monthsago | Number of refunds done before 6 month | N30
[0-9] |
No |
| numberofrefunds_12monthsago | Number of refunds done before 12 month | N30
[0-9] |
No |
| numberofrefunds_year2 | Number of refunds done before 2 year | N30
[0-9] |
No |
| numberofrefunds_year3 | Number of refunds done before 3 year | N30
[0-9] |
No |
| refundratio_lastmonth | Last month refund ratio. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_2monthsago | refund ratio before 2 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_3monthsago | refund ratio before 3 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_4monthsago | refund ratio before 4 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_5monthsago | refund ratio before 5 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_6monthsago | refund ratio before 6 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_12monthsago | refund ratio before 12 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_year2 | refund ratio before 2 year. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundratio_year3 | refund ratio before 3 year. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_lastmonth | Last month chargeback ratio. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_2monthsago | chargeback ratio before 2 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_3monthsago | chargeback ratio before 3 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_4monthsago | chargeback ratio before 4 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_5monthsago | chargeback ratio before 5 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_6monthsago | chargeback ratio before 6 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_12monthsago | chargeback ratio before 12 Months. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_year2 | chargeback ratio before 2 year. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| chargebackratio_year3 | chargeback ratio before 3 year. | AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| refundsvolume_lastmonth | Last month refunds volume. | N30
[0-9] |
No |
| refundsvolume_2monthsago | refunds volume before 2 months. | N30
[0-9] |
No |
| refundsvolume_3monthsago | refunds volume before 3 months. | N30
[0-9] |
No |
| refundsvolume_4monthsago | refunds volume before 4 months. | N30
[0-9] |
No |
| refundsvolume_5monthsago | refunds volume before 5 months. | N30
[0-9] |
No |
| refundsvolume_6monthsago | refunds volume before 6 months. | N30
[0-9] |
No |
| refundsvolume_12monthsago | refunds volume before 12 months. | N30
[0-9] |
No |
| refundsvolume_year2 | refunds volume before 2 year. | N30
[0-9] |
No |
| refundsvolume_year3 | refunds volume before 3 year. | N30
[0-9] |
No |
Cardholder Profile
This reference list provides all the parameters related to card holder.
| Parameter | Description | Format | Required |
|---|---|---|---|
| compliance_swapp | Used to indicate that the company using software or gateway application or not. Default value for compliance_swapp is N. | A1
(Y|N) |
No |
| compliance_thirdpartyappform | If using software or gateway application then provide the name of what third party software company/vendor did you purchase your Application form | AN30
[a-zA-Z0-9]{space} |
Conditional |
| compliance_thirdpartysoft | If using software or gateway application then provide name of third party software | AN30
[a-zA-Z0-9]{space} |
Conditional |
| compliance_version | If using software or gateway application then provide version of compliance gateway | AN50
(?:(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?).){3}(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?) |
Conditional |
| compliance_companiesorgateways | If using software or gateway application then provide transaction through web hosting companies or gateways. Default value for compliance_companiesorgateways is N. | A1
(Y|N) |
Conditional |
| compliance_companiesorgateways_yes | If Compliance companies or gateways is yes then fill the name of gateway | AN100
[(a-zA-Z0-9)] |
Conditional |
| compliance_electronically | Used to indicate receive, pass, transmit or store the full cardholder number is done electronically or not. Default value for compliance_electronically is N. | A1
(Y|N) |
No |
| compliance_carddatastored | Used to indicate the option in which company stores card data. Merchant, third party only, both merchant & third party. Default value for compliance_carddatastored is N. | A1
(Y|N) |
Conditional |
| compliance_pcidsscompliant | Used to indicate company has PCI/DSS (Payment Card Industry/Data Security Standard) compliance or not. Default value for compliance_pcidsscompliant is N. | A1
(Y|N) |
No |
| compliance_pcidsscompliant_yes | If pci dss compliant is yes then provide details. | AN100
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
Conditional |
| compliance_qualifiedsecurityassessor | Qualified Security Assessor’s name | AN30
[a-zA-Z0-9]{space} |
No |
| compliance_dateofcompliance | The Date on which compliance is done | AN50 (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) | No |
| compliance_dateoflastscan | The Date on which last compliance is done | (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) | No |
| compliance_datacompromise | Used to indicate compny experienced account data compromise condition or not | A1
(Y|N) |
No |
| compliance_datacompromise_yes | If compny experienced account data compromise condition then provide details about it | N100
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
Conditional |
| siteinspection_merchant | Select type of merchant. Rents or owns. Default value for siteinspection_merchant is N. | A1
(Y|N) |
No |
| siteinspection_landlord | If type of merchant is rent then provide siteinspection landlord information | AN50
[a-zA-Z0-9]{space}[,] |
Conditional |
| siteinspection_buildingtype | Type of buildings is among this buldind types:- shopping ctr, office bldg, industrial bldg, residence. Default value for siteinspection_buildingtype is OfficeBldg. | A1
(ShoppingCtr|OfficeBldg|IndustrialBldg|Residence) |
No |
| siteinspection_areazoned | Area zoned type is among this areas:- commercial, industrial, residential. Default value for siteinspection_areazoned is Commercial. | A1
(Commercial|Industrial|Residential) |
No |
| siteinspection_squarefootage | Square footage area is among this areas:- 0-500, 501-2500, 2501-5000, 5001-10000+. Default value for siteinspection_squarefootage is 0-500. | A1
(0-500|501-2500|2501-5000|5001-10000+) |
No |
| siteinspection_operatebusiness | Used to indicate merchant have the appropriate facilities, equipment, inventory, personnel and license/permit to operate their business. Default value for siteinspection_operatebusiness is N. | A1
(Y|N) |
No |
| siteinspection_principal1 | First principal’s signature | AN100
[a-zA-Z0-9] [,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| siteinspection_principal1_date | The date on which first principal sign the form | (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) | No |
| siteinspection_principal2 | Second principal’s signature | AN100
[a-zA-Z0-9] [,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
No |
| siteinspection_principal2_date | The date on which second principal sign the form | (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) | No |
| compliance_cispcompliant | Used to indicate if compny is CISP (Cardholder Information Security Program) compliant or not | A1
(Y|N) |
No |
| compliance_cispcompliant_yes | If compny is CISP (Cardholder Information Security Program) compliant then provide details about it | AN100
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space} |
Conditional |
ExtraDetails Profile
This reference list provides all the parameters related to ExtraDetails Profile.
| Parameter | Description | Format | Required |
|---|---|---|---|
| ownersince | Used to indicate that the company owner since(Date) | N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) |
No |
| socialsecurity | Used to indicate that the company provides Social Security or not | N50
[a-zA-Z0-9]{space} |
No |
| company_formparticipation | Used to indicate that Form of participation in company | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| financialobligation | Used to indicate that the financial obligation to pay money to customers. | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| workingexperience | Used to indicate that working experience of company in this sphere. | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| company_financialreport | Used to indicate that does company should submit financial report in its registration on business activities. | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| company_financialreportyes | If company needs to submit financial report in its registration on business activities then provide details about it. | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| financialreport_institution | Specify institution name for submitting financial reports. | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| financialreport_available | Used to indicate that the company's financial report are publically available or not. | A1
(Y|N) |
No |
| financialreport_availableyes | If the company's financial report are publically available then provide more details about it | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| compliance_punitivesanction | Is the company has been under punitive sanction/restriction for non compliance of requirement that regulate mention activity of company or not | A1
(Y|N) |
No |
| compliance_punitivesanctionyes | If company has been under punitive sanction/restriction for non compliance of requirement that regulate mention activity of company then provide more details about it | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| deedofagreement | Used to indicate that the company ever been adjudiscated bankrupt or party to a deed of arrangement or not | A1
(Y|N) |
No |
| deedofagreementyes | If the company ever been adjudiscated bankrupt or party to a deed of arrangement then provide more details about it | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| goodsinsuranceoffered | Used to indicate that the company offers insurance for goods being sent or not | A1
(Y|N) |
No |
| fulfillment_productemail | Used to indicate that the company send an email recipt to card holder or not, When the product has been fulfilled. | A1
(Y|N) |
No |
| fulfillment_productemailyes | If the company send an email recipt to card holder, when the product has been fulfilled then provide more details about it. | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| shiping_deliveryMethod | Used to indicate the company's shipping and delivery methods | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| transactionmonitoringprocess | Used to indicate the company's Transaction Monitoring Process | AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
No |
| operationallicense | Verification of bank account owner,If applicable a certified copy of an operational license. | A1
(Y|N) |
No |
| blacklistedAccountClosed | Used to indicate the company is ever been blacklisted or had an account closed by master card/visa or ACH proceesor or not. | A1
(Y|N) |
No |
| blacklistedaccountclosedyes | If the company is ever been blacklisted or had an account closed by master card/visa or ACH proceesor then provide moew details about it. | AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space} |
Conditional |
| supervisorregularcontrole | Used to indicate that the company is a subject of its supervisor regular control or not. | A1
(Y|N) |
No |
| extraDetailsProfileSaved | Used to indicate if extra details profile is saved or not. | A1
(Y|N) |
No |
Response Parameters
| Parameter | Description | Format | Required |
|---|---|---|---|
| applicationId | It is necessary to identify the MAF request later. The value appears in the ID field of a merchant application. | N10
[0-9] |
Yes |
| applicationSaved | applicationSaved indicates Merchant Application Form saved or not | A2
[Y/N] |
Yes |
| appliedToModify | It indicates that whether the merchant has permission to modify the Merchant application or not | A2
[Y/N] |
Yes |
| maf_Status | Status of the MAF application (Successfully submitted/Failed to submit) | AN32
[A-Za-z]* |
Yes |
| memberId | Merchant’s unique ID assigned by to authenticate a transaction request | N13
[0-9]{10} |
Yes |
| notificationMessage | It indicates the error message or validation message of the Merchant application | A50
[a-zA-Z\\p{Space}\\,]+ |
Conditional |
| status | Status of the MAF application and KYC application | AN127
[a-zA-Z0-9\\p{Space}\\,]+[a-zA-Z0-9\\p{Space}\\,]+ |
Yes |
| user | It indicates the category of the user that is Merchant | AN10
[A-Za-z]{10} |
Yes |
| result.code | The unique response code that indicates the response status of the request. See the Response codes for more detailed information | AN11
[0-9\.]{2,11} |
Yes |
| result.description | Response description of the response code | A1
(Y|N) |
No |