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Merchant Entity Class: The entity class is used by the processor for TIN validation. Once that

·        Entities.name

·        Entities.type

·        Entities.einvalidation has been completed then the following fields cannot be updated:

  • Legal Business Name (entities.name)

  • Type (entities.type)

  • Tax ID Number (entities.ein)

 

Merchant Members Class

·        Members.dob

·        Members.first

·        Members.last

·        Members.dl

·        Members.dlstate

·        Members.ssn

 : The members class associates an owner to a merchant entity and is used for owner validation. Once a merchant is boarded the following fields for the primary owner cannot be updated:

  • First Name (members.first)

  • Last Name (members.last)

  • DOB (members.dob)

  • Drivers License (members.dlstate)

  • DL State (members.dlstate)

  • SSN (members.ssn)

·        Members.country?

 

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(legalEntityName, legalEntityType, taxId, firstName, lastName, ssn, dateOfBirth, driversLicense, driversLicenseState.)

Can Update:

  • streetAddress1 (entity and/or principal)

  • firstName (principal)

  • streetAddress2 (entity and/or principal)

  • lastName (principal)

  • city (entity and/or principal)

  • ssn (principal)

  • stateProvince (entity and/or principal)

  • dateOfBirth (principal)

  • postalCode (entity and/or principal)

  • driversLicense (principal)

  • doingBusinessAs

  • driversLicenseState (principal)

  • annualCreditCardSalesVolume

  • legalEntityName

  • hasAcceptedCreditCards

  • legalEntityType

  • contactPhone (entity and/or principal)

  • taxId

  • title (principal)

  • yearsInBusiness

  • emailAddress (principal)

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Merchant – Can Update:

  • url

  • streetAddress1

  • customerServiceNumber

  • streetAddress2

  • hardCodedBillingDescriptor

  • city

  • maxTransactionAmount

  • stateProvince

  • bankRoutingNumber

  • postalCode

  • bankAccountNumber

  • amexMid

  • discoverConveyedMid

  • eCheckBillingDescriptor

  • eCheckCompanyName

...

 

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Merchant address:

(NOTE: When you include the address element in a legalEntityUpdateRequest message, you can not update the countryCode child element.)