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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)