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Merchant Entity Class: The entity class is used by the processor for TIN validation. Once that validation has been completed then the following fields cannot be updated:
Legal Business Name Type (entities.nametype)Type
Public (entities.typepublic)
Tax ID Number (entities.ein)
Legal Business Name (entities.name)
Can only be changed by a Facilitator after the batch cutoff time of 9:30PM ET, changing this will cause any active auth to fail capture.
Merchant Members Class: 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)
After the merchant TIN is validated by the processor then this is no longer updatable.
Last Name (members.last)
DOB (members.dob)
Drivers License (members.dlstate)
DL State (members.dlstate)
- SSN (members.ssn
After the merchant TIN is validated by the processor then this is no longer updatable.
Merchant Class: …… Once a merchant is boarded the following fields for the primary owner cannot be updated:
DBA (merchant.dba)
After the merchant TIN is validated by the processor then the Facilitator must be engaged to make this change.
MCC (merchant.mcc)
Amex (merchant.amex)
Discover (merchant.discover)