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General Settings Parameters
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General Settings
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Parameter
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Description
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Notes & Valid Values
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Page Settings
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Name
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Name that will appear in the table listing and search for forms.
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Code (Autogenerated)
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Auto-generated URL Path to the unique Signup Form.
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This can be modified to be a custom URL path but is auto-generated by default.
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Signup Mode
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The environment that the Signup Form will board the Merchant to.
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Valid Values:
Production
Sandbox
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Inactive
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Whether or not the Signup Form is Active.
The General Settings section is essential for tailoring the Merchant Signup Form to your brand and operational needs. It includes configurations that shape the signup experience for Merchants. Adjusting these settings enhances onboarding to reflect your business and improve perceptions of your version of the Signup Form. This section optimizes the signup process, making it more intuitive and aligned with your objectives.
General Settings | Parameter | Description | Notes & Valid Values |
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Page Settings | Name | Name that will appear in the table listing and search for forms. | |
Code (Autogenerated) | Auto-generated URL Path to the unique Signup Form. | This can be modified to be a custom URL path but is auto-generated by default. | |
Signup Mode | The environment that the Signup Form will board the Merchant to. | Valid Values:
| |
Inactive | Whether or not the Signup Form is Active. | If set to “Inactive”, Merchants will not be able to access or utilize it. However, it can be changed back to “Active” at any time. | |
Header Fields | Form Header | The heading text that will appear on the Signup Form. | |
Form Header Logo | The image that will appear as a logo in the Signup Form heading. | The header that will appear on the Signup Form. | |
Subtitle | The subtitle that will appear below the custom header text that will appear on the Signup Form heading. | ||
Styling | Background color | The background color for all Signup Form pages. | |
Text Color | The text font color for all labels and section headers. | ||
Error Text Color | Font color for all error indicator text | ||
Advanced | Save & Return | Display the “Finish Later” button, save form data, and allow the user to return later with data intact | Valid Values:
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Fees | Fee Collecting Entity | The entity that will be collecting the fees set on this Signup Form. | |
Name | Custom fee name. | ||
Schedule | The event or time interval that triggers the fee collection. | Valid Values:
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Type | The type of fee calculation whether dollar amount (Actual) or percentage. | Valid Values:
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Amount | The amount set for the type. | Example: 20.00 = 20% or $20.00 depending on the “Type” value. | |
Partner Configuration | API Key | The API Key to be associated with boarding merchantsMerchants. | Must be a valid API key, but will be auto-populated based on the user accessing the General Settings page for this Signup Form. |
Merchant's Group | Group(s) that the merchant Merchant should inherit upon creation | ||
Parent Login | The individual Referrer-level user associated with the boarding Merchant. | ||
Division | The Referrer portfolio (Division) that the Merchant using the Signup Form will be boarded to. | ||
Partner Login Configurations | Portal Access | Determines if the user will be allowed to create credentials for the portal on the signup. | Valid Values:
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Login | The Merchant-level user associated with the boarding Merchant | ||
Access Template | A template of user permissions to assign to the login a user creates. | ||
Signup Complete Redirect | Select a redirection site for when a Merchant completes a submission. | Valid Values:
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Teams | Set the Team to associate the individual user login to. |
Business Info Parameters
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Business Info
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Parameter
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Description
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Notes & Valid Values
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Business Field Configurations
Business Type (e.g. LLC)
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Toggle to display this field on the Signup Form.
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This is a public company
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Toggle to display this field on the Signup Form.
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Website
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The Business Info section is crucial for gathering essential details about Merchants, ensuring their profiles are accurate. It includes parameters that provide vital information for effective underwriting. This section emphasizes the specifics of the Merchant's business, offering insights necessary for risk assessment and decision-making. Utilizing the Business Info parameters allows for a deeper understanding of Merchants' operations, facilitating informed underwriting decisions and effective communication.
Business Info | Parameter | Description | Notes & Valid Values |
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Business Field Configurations | Business Type (e.g. LLC) | Toggle to display this field on the Signup Form. | |
This is a public company | Toggle to display this field on the Signup Form. | ||
Website | Toggle to display this field on the Signup Form. | ||
Industry | Toggle to display this field on the Signup Form. | ||
DBA - Statement Descriptor | Toggle to display this field on the Signup Form. | ||
Customer Service Phone | Toggle to display this field on the Signup Form. | ||
Environment | Toggle to display this field on the Signup Form. | ||
Business Description | Toggle to display this field on the Signup Form. | ||
Secondary Payout Descriptor | Toggle to display this field on the Signup Form. | This field has the unique option to be displayed but is not required as an optional Merchant Signup Form parameter. | |
Date Business Established | Toggle to display this field on the Signup Form. | ||
PCI Section | Toggle to display this field on the Signup Form. | ||
Percent B2B Sales | Toggle to display this field on the Signup Form. | ||
Percent Ecomm Transactions | Toggle to display this field on the Signup Form. | ||
Percent Keyed Transactions | Toggle to display this field on the Signup Form. | ||
Advanced Billing Indicator | Toggle to display this field on the Signup Form. | ||
NDX Shipping days | Toggle to display this field on the Signup Form. | ||
Seasonal Status | Toggle to display this field on the Signup Form. | ||
Location Type | Toggle to display this field on the Signup Form. | ||
New | Toggle to display this field on the Signup Form. | ||
AMEX Volume | Toggle to display this field on the Signup Form. | ||
Total Volume | Toggle to display this field on the Signup Form. | ||
Custom Description | Toggle to display this field on the Signup Form. | ||
IRS Filing Name | Toggle to display this field on the Signup Form. | ||
Available MCCs | Group | Set a Group of MCCs as approved based on a Group preset. | |
MCCs | Sets the specific 4-digit MCCs that are approved for boarding using this Signup Form. | ||
Countries | Countries | Set the Merchant business formation countries allowed for Signup | Valid Values:
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Note Fields | Note Field | Set a note to be assigned to the Merchant business entity on Signup | |
Custom Fields | Custom Field | Set a custom field for the Merchant's business information that’s tailored to your specific workflow or reporting needs. |
Ownership Info Parameters
The Ownership Info
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Parameter
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Description
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Notes & Valid Values
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Principal Field Configurations
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SSN
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Toggle to display this field on the Signup Form.
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Politically Exposed Person
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Toggle to display this field on the Signup Form.
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Citizenship
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Toggle to display this field on the Signup Form.
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Login Confirmation Message
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Message
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The message shown to the Merchant owner upon first successful login to the Portal.
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Note Fields
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Note Field
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Set a note to be assigned to the Merchant owner on Signup
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Custom Fields
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Custom Field
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Set a custom field for the Merchant's owner information that’s tailored to your specific workflow or reporting needs.
Banking Info Parameters
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Section is designed to gather crucial information about business owners to aid underwriting processes. Understanding the leadership of a merchant is vital for evaluating risk and making informed underwriting decisions. Key details about the owner are essential for refining underwriting strategies and ensuring alignment with the merchant's vision and operational goals. Ultimately, the objective is to provide insights into business leadership that enhance the underwriting process.
Ownership Info | Parameter | Description | Notes & Valid Values |
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Principal Field Configurations | SSN | Toggle to display this field on the Signup Form. | |
Politically Exposed Person | Toggle to display this field on the Signup Form. | ||
Citizenship | Toggle to display this field on the Signup Form. | ||
Login Confirmation Message | Message | The message shown to the Merchant owner upon first successful login to the Portal. | |
Note Fields | Note Field | Set a note to be assigned to the Merchant owner on Signup | |
Custom Fields | Custom Field | Set a custom field for the Merchant's owner information that’s tailored to your specific workflow or reporting needs. |
Banking Info Parameters
The Banking Info section is crucial for creating a secure and effective financial relationship with Merchants. It outlines the necessary parameters for gathering banking details, which helps ensure smooth transactions and timely payments. This section emphasizes the financial aspects of Merchant operations, providing a framework for secure banking interactions. By capturing the required banking information, it enhances the efficiency of services offered to Merchants. The parameters are specifically designed to support Merchants' financial needs effectively.
Banking Info | Parameter | Description | Notes & Valid Values |
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Business Field Configurations | Plaid | Enable Plaid for the Merchant to link their bank account using their online banking login credentials. | Plaid may not be available for all banks. If a Merchant cannot connect via Plaid, they must manually enter their bank details and submit documentation for manual underwriting review. |
Enable Document Upload | Enable the option for Merchants to upload supporting bank documentation for adding and approving bank accounts manually. | ||
Allow Multiple Bank Accounts | Set whether or not the Merchant may add multiple bank accounts to their platform account. | ||
Banking Documentation | Custom Message | A custom banking documentation message shown alongside other bank disclosures and agreements. | |
Note Fields | Note Field | Set a note to be assigned to the Merchant bank account on Signup | |
Custom Fields | Custom Field | Set a custom field for the Merchant's bank account information that’s tailored to your specific workflow or reporting needs. |
Terms &
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Conditions Parameters
The table outlines parameters for configuring the Merchant Signup Form, and enhancing customization and functionality to meet your business and Merchant needs. Understanding these parameters allows you to tailor the signup experience, streamline onboarding, and ensure compliance. Below are detailed descriptions, valid values, and implementation considerations for each parameterTerms & Conditions section delineates the key agreements that define the relationship between your business and the Merchants. It provides parameters to effectively communicate rules and expectations, fostering transparency in partnerships. This section underscores the necessity of clear guidelines to ensure both parties comprehend their rights and responsibilities. By capturing essential terms, it aims to establish a strong foundation for Merchant relationships, promoting trust and compliance. Ultimately, the Terms & Conditions parameters are crafted to help articulate the legal framework supporting business dealings with Merchants.
Terms & Disclosures | Parameter | Description | Notes & Valid Values |
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Terms and Conditions | Signature Field | Whether or not a digital signature is required from the Merchant. | If enabled, the Signup Form will show a digital signing box for the Merchant to complete on the Terms and Conditions page. |
Document Upload | Whether or not the Merchant is required to upload any specific documentation. | If enabled, the Signup Form will display a file upload prompt for the Merchant to add their submission on the Terms and Conditions page. | |
Bank Disclosure | Set bank disclosures associated with your account that Merchants must read and acknowledge or agree to complete the Signup Form. | ||
Terms Suffix | The specific version number of the document represented in SemVer styling. | ||
Terms and Conditions | The specific terms and conditions agreement presented to Merchants for platform usage. | ||
Custom Agreement | A custom agreement that can be written or pasted into a text input prompt that is presented to users alongside the bank disclosure and terms & conditions agreements. | Placeholders on this section automatically pre-fill certain business information about your Referrer-level business, changing if the original data of any input placeholders changes. | |
General Documents | A custom general document that can be written or pasted into a text input prompt that is presented to users alongside the bank disclosure and terms & conditions agreements. | Placeholders on this section automatically pre-fill certain business information about your Referrer-level business, changing if the original data of any input placeholders changes. | |
Note Fields | Note Field | Set a note to be assigned to the Merchant terms and disclosures acceptance on Signup | |
Custom Fields | Custom Field | Set a custom field for the Merchant's terms and disclosure information that’s tailored to your specific workflow or reporting needs. |
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