...
| Expand |
|---|
| title | Visa - Large Ticket Requirements |
|---|
|
Large Ticket transactions refer to transactions with a larger total dollar amount. Based Your interchange rate may change based on the transaction amount , your interchange rate may change to offer better pricing from Visa’s large ticket program for high-dollar-value transactions. In addition to the data requirements above, the Visa card network has specific additional requirements to qualify for Large Ticket interchange pricing: |
| Expand |
|---|
| title | Visa - Prohibited Merchant Business Types (MCCs) |
|---|
| The |
| Note |
|---|
Warning: Any of the following Merchant Commercial Code (MCC) types are disqualified from Level II or Level III data submission for interchange rate improvements |
: Visa Non-Compliant MCCs List:Non-Compliant MCCs | Description of Merchant Business Type |
|---|
3000–3999 | Airlines/Car Rental Companies/Hotels | 4112 | Passenger Railways | 4411 | Steamship and Cruise Lines | 4511 | Airlines and Air Carriers | 4722 | Travel Agencies and Tour Operators | 5812 | Eating Places and Restaurants | 5814 | Fast Food Restaurants | 5962 | Direct Marketing – Travel Related Arrangements Services (High Risk) | 5966 | Direct Marketing – Outbound Telemarketing Merchant (High Risk) | 5967 | Direct Marketing – Inbound Teleservices Merchant (High Risk) | 7011 | Lodging – Hotels, Motels, and Resorts | 7512 | Automobile Rental Agency | 7513 | Truck & Utility Trailer Rentals |
|
...
| Expand |
|---|
| title | MasterCard - Prohibited Merchant Business Types (MCCs) |
|---|
| The |
| Note |
|---|
Warning: Any of the following Merchant Commercial Code (MCC) types are disqualified from Level II or Level III data submission for interchange rate improvements |
: MasterCard Non-Compliant MCCs List: Non-Compliant MCCs | Description of Merchant Business Type |
|---|
3000–3999 | Airlines/Car Rental Companies/Hotels | 4112 | Passenger Railways | 4411 | Steamship and Cruise Lines | 4468 | Marinas, Marine Service and Supplies | 4511 | Airlines and Air Carriers | 4722 | Travel Agencies and Tour Operators | 5499 | Misc Food Stores - Speciality Markets and Convenience | 5541 | Gas/Service Stations with/without Ancillary Services | 5542 | Automated Fuel Dispensers | 5812 | Eating Places and Restaurants | 5814 | Fast Food Restaurants | 5962 | Direct Marketing – Travel Related Arrangements Services (High Risk) | 5966 | Direct Marketing – Outbound Telemarketing Merchant (High Risk) | 5967 | Direct Marketing – Inbound Teleservices Merchant (High Risk) | 5983 | Fuel Dealers - Fuel, Oil, Wood, Coal, Lique | 7011 | Lodging – Hotels, Motels, and Resorts | 7512 | Automobile Rental Agency | 7513 | Truck & Utility Trailer Rentals |
|
...
There is no additional work or line item data submisssion submission required by American Express or Discover.
...
| Expand |
|---|
| title | Enable Tax Exempt Status using the Portal |
|---|
|
Non-profit and Governmental entities that qualify for tax-exempt status can apply this setting to their platform entity. This provides the proper mapping for Level II data submission when tax amounts are set to 0%. | Info |
|---|
Tax exempt status is available for Commercial Retail and Commercial Card Not Present transactions only. Note: To display the Parameters tab and Auto Tax Exempt Enabled parameter for your Group(s), contact your Payrix representative to enable visibility. To apply tax-exempt status to non-profit entity groups from the Groups page: Step 1: Navigate to the Groups page under the Management section. Step 2: Click on the desired group (or Add a new Group if needed) & enter the Group Profile page. Step 3: Click on the Parameters tab, then click the ADD PARAMETERS button. Step 4: Click the edit icon in the upper-right corner, then check “Auto Tax Exempt Enabled” and confirm. Step 5: Return to the Group Profile page, then click the ADD MEMBERS button to Add the Merchant as a Member.
Click Save to complete the Merchant enrollment in the Tax Exempt Group. | Note |
|---|
Warning: Not all Merchants using the Auto Tax Exempt Enabled feature can qualify for Level II interchange rates on Visa or Mastercard. See the section below for a list of ineligible MCCs. |
Inelgibile Merchant Types (MCCs) for Tax Exempt Level II Interchange Rates |
Ineligible MCCs | Descriptions of Merchant Type |
|---|
3000–3999 | Airlines/Car Rental Companies/Hotels |
4112 | Passenger Railways |
4411 | Steamship and Cruise Lines |
4468 | Marinas, Marine Service and Supplies |
4511 | Airlines and Air Carriers |
4722 | Travel Agencies and Tour Operators |
5499 | Misc Food Stores - Speciality Markets and Convenience |
5541 | Gas/Service Stations with/without Ancillary Services |
5542 | Automated Fuel Dispensers |
5812 | Eating Places and Restaurants |
5814 | Fast Food Restaurants |
5962 | Direct Marketing – Travel Related Arrangements Services (High Risk) |
5966 | Direct Marketing – Outbound Telemarketing Merchant (High Risk) |
5967 | Direct Marketing – Inbound Teleservices Merchant (High Risk) |
5983 | Fuel Dealers - Fuel, Oil, Wood, Coal, Lique |
7011 | Lodging – Hotels, Motels, and Resorts |
7512 | Automobile Rental Agency |
7513 | Truck & Utility Trailer Rentals
| Expand |
|---|
| title | Submit Level III data using the Portal. |
|---|
|
To submit Level III transaction data using the Create Payments page: Step 1: Complete steps 1-3 above from the Level II submission step above. Step 2: Check “Submit this transaction as LEVEL 3 PROCESSING (All fields must be completed)” to reveal Level III fields. Step 3: Enter the SHIPPING AMOUNT, DUTY AMOUNT & ORDER DISCOUNT value. Step 4: Under Order Items, enter the DESCRIPTION, COMMODITY CODE, PRODUCT CODE, ITEM PRICE, ITEM DISCOUNT, QUANTITY, UNIT OF MEASURE, and ITEM TOTAL for each item. Step 5: (Optional) Add additional Order Items as needed by clicking Add Item at the bottom of each new item form.
| Info |
|---|
Note: Each additional item must have the all fields above for Level 3 Transaction Processing |
Click Process Payment to complete the submission. |
...