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Navigate to the Referrer Profile by following the steps below:
Step 1: Click Referrers in the Management category in the left hand navigation panel.
Step 2: Click on the Referrer’s name in the table located in the Referrers page to open the Referrer Profile page.
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Referrer Information BannerThe Referrer Information Banner contains information about the Referrer, including the Referrer’s name, category code, address, and boarding information. The Referrer’s Total, Reserved, and Available Balance are also displayed in the Information Banner. The Information Banner supports the following actions:
Accounts Overview PanelThe lower half of the Referrer Profile page contains the Accounts Overview Panel, which includes tabs on the left-hand side of the panel. The tabs contain editable details about the Referrer profile, banking information, and other account details. The following sections of this page cover descriptions of the contents of each of the tabs. Business TabThe Business tab contains information about businesses associated with the Referrer account. It is divided into a Business Details section and an Account Details section. Click either BUSINESS or ACCOUNT at the top of the panel to view each section. The Business section contains the following editable fields:
The Account section contains the following editable fields:
Business Tab ActionsThe Business tab contains information that can be edited by the Referrer. To edit information, follow the steps below:
User TabThe User tab contains information about Admin user for users associated with the Referrer account and allows you to edit the user information. The User tab contains the following editable fields for the User:
User Tab ActionsThe User tab supports the following actions: edit information and add an owner. To edit information, follow the steps below:
Banking TabThe Banking tab contains information about bank accounts associated with the Referrer and allows you to edit account information or add a new bank account. The bank accounts associated with the Referrer are listed in a table on the Banking tab, which contains the following fields:
Banking Tab ActionsThe Banking tab supports the following actions: edit a bank account and add a new account. To edit a saved bank account, follow the steps below:
To add a new account, follow the steps below:
Fees TabThe Fees tab contains a table of fees associated with the Referrer account. The table contains the following fields in the default setting:
Fees Tab ActionsThe Fees tab supports the following actions: add a new fee, remove a fee, or view more information. To add a new fee to the Referrer profile, follow the steps below:
View To view more information about the a fee by following , follow the steps below:
To add a new cost to the Referrer profile, follow the steps below:
Withdrawals TabThe Withdrawals tab contains two sections, the list of scheduled withdrawals and the withdrawal history for the Referrer account. The tab also allows you to add a new scheduled withdrawal to the Referrer profile. The scheduled withdrawal section is located at the top of the panel and displays a table of scheduled withdrawals. The table contains the following information in the default view:
Withdrawal Schedule ActionsThe Withdrawal Schedules section supports the following actions: add a withdrawal schedule, access more information. To add a withdrawal schedule to the Referrer account, follow the steps below:
To access more information about a specific withdrawal, click any information in a row to open the Withdrawal Schedule. The Withdrawal History section is displayed at the bottom of the Withdrawals tab, and displays a table that contains the following information in the default view:
Withdrawal History ActionAccess additional details about a specific withdrawal by clicking any information in the table row to open the Withdrawal Details. Groups TabThe Groups tab displays any groups associated with the Referrer. To assign a Referrer to an existing group, follow the steps below:
Once the Referrer is assigned to a group, a table displaying associated fees will appear in the Group tab. To remove a Referrer from a group, follow the steps below:
You’ll also be able to view specific parameters and entity routes within the Groups tab. Profit Shares TabThe Profit Shares tab displays a table of profit shares associated with the Referrer and allows you to add new profit shares to the Referrer's profile. The Profit Shares table contains the following information:
Profit Sharing ActionsThe Profit Sharing tab supports the following actions: add a new profit share and remove a profit share. To add a new profit share, follow the steps below:
To remove a profit share from the Referrer profile, follow the steps below:
Parameters TabThe Parameters Tab displays a list of basic features to enable specific functionalities for merchant boarding, transaction processing, funding, and other processes. This tab contains a list of currently enabled parameters with their name on the left and the value of the parameter on the right. To add one or more new parameters, follow the steps below: Step 1: Click ADD PARAMETERS in the upper right-hand corner of the Parameters panel to open the Parameters page. Step 2: Click the EDIT icon on the upper right-hand corner of the page. Step 3: Toggle the checkbox for each category and parameter, then enter the desired value for each enabled parameter. Applied Parameters Table
To add one or more new parameters, follow the steps below:
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Reserves TabThe Reserves tab contains information about reserve funds associated with the Referrer. The top of the tab contains the Reserves banner, which shows the total dollar amount of reserves for the Referrer, transactions, and the total amount of reserves. Reserves %The Scheduled Reserves panel displays a table with information about funds that are held and released on a set schedule. The Scheduled Reserves table contains the following fields:
To add a new reserve, follow the steps below:
Referrer Risks PanelThe Referrer Risks panel displays a table with information about funds currently in reserve due to Referrer risk. The Referrer Risk table contains the following fields:
To add a new reserve fund to the Referrer Risk Reserve, follow the steps below:
Transactions In Reserve PanelThe Transactions In Reserve panel displays a list of transactions held in reserve due to Transaction Risk. Hold ReservesThe Hold Reserves section displays the total dollar amount of funds held in reserve. To manage the hold reserves, follow the steps below:
Setup Details TabThe Setup Details tab contains details of the Referrer’s parameters as dictated by the referrer. The parameters are divided into six sections, located at the top of the Setup Details tab. GeneralThe General section of the Setup Details tab displays information related to the Referrers abilities in the portal, including the following information:
BoardingThe Boarding section of the Setup Details tab contains information related to the Referrer’s boarding capabilities, including the following information:
Transaction LimitsThe Transaction Limits section of the Setup Details tab contains information related to the Referrer’s transaction limits, including the following information:
PayoutsThe Payouts section of the Setup Details tab contains information related to the Referrer’s payout limits, including the following information:
ExtraThe Extra section of the Setup Details tab contains the following additional information about the Referrer profile:
AdvancedThe Advanced section of the Setup Details tab contains the following additional information about the Referrer profile:
Notes TabThe Notes tab displays the Referrer and Transaction Notes associated with the Referrer Profile. You can add or edit notes found in the tables on this tab.
Documents TabThe documents tab contains downloadable documents associated with the Referrer profile and allows you to upload new documents. The Documents table contains the following information:
Documents ActionsClick on the three dots on the right-hand side of the table row to open a drop-down menu with the following options:
To remove a document from the Documents table, follow the steps below:
Change Request History TabThe Event Logs Change Request History tab contains a table displaying all recorded actions under manual bank account change requests made by the Referrer that affect platform server resources (endpoints) associated with the Referrer’s information. Event Logs(where Plaid is not utilized).
Resource The specific server resource that was affected by the event.
| The prior value before the event change (if any)Old Value
Date The date and time of the event. Billing Schedules TabThe Billing Schedules tab contains information about subscription payments associated with the Referrer profile and allows you to add new billing schedules to the profile. The Billing Schedules table displays the following information: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Billing Schedules Table Column Name | Description | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Schedule | The billing schedule for the subscription payment. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Interval | The frequency of the billing schedule. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Start | The start date of the billing schedule. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Finish | The end date of the subscription. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Collection Factor | How often the payment is collected:
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Collection Offset | A set interval of time in which bill collection may be delayed or initiated early. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Currency | The type of currency used by the billing schedule transaction. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | A description of the billing schedule entered by the Referrer or the Referrer. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Funding Parameter Table Column Name | Description | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name | The name of the funding parameter. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Created | The date that the funding parameter was created. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Type | The type of funding parameter:
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Value | The funding parameter value as a dollar amount. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Value-Added Services Table Column Name | Description | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Service | The specific Value-Added Service applied to the Referrer:
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Sub-Service | The sub-service specified with the primary Value-Added Service. | Date Enabled | The date the Value-Added Service was setup and enabled
date that the bank account change request was submitted by the Referrer. | |
Status | The status of the bank account change request set by the Facilitator’s risk analyst(s):
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Revenue Share Tab
The Revenue Share tab displays 4 tables outlining the percentage of fee revenue being shared between the Referrer and their Facilitator for the below categories.
Tip |
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Tip: See Fee Schedules for more detailed descriptions and setup details for individual fee schedules. |
Each Revenue Share tab table will display all fees for each category with Payment Facilitator Share (Facilitator) and Partner Share (Referrer) with a split of 100% for the Referrer by default.
Credit Card Transaction Fees Table
The Credit Card Transaction Fees table displays fees associated with any credit card payment processing set up by a Referrer and assessed to their Merchants to generate revenue as a Referrer.
Credit Card Transaction Fees Table Row Name | Description |
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Auth Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Auth”. |
Capture Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Capture”. |
Refund Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Refund”. |
Interchange Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Interchange”. |
Reverse Auth Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Reverse Auth”. |
Card Settlement Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Settlement” and a credit card transaction payment has completed settlement. |
ACH Transaction Fees
The Credit Card Transaction Fees table displays fees associated with any eCheck payment processing set up by a Referrer and assessed to their Merchants to generate revenue as a Referrer.
ACH Transaction Fees Table Row Name | Description |
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eCheck Sale Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck Sale”. |
eCheck Refund Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck Refund”. |
eCheck Settlement Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Settlement” and an eCheck transaction payment has completed settlement. |
Value Added Service Fees
The Value-Added Service Fees table displays all risk-related fees, value-added service platform fees, or generally uncategorized fee schedules associated with risk, boarding and transaction activity between Referrers and assessed to their Merchants.
Value Added Service Fees Table Row Name | Description |
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Daily Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Days”. |
Weekly Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Weeks”. |
Monthly Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Months”. |
Annually Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Years”. |
Board Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Board ”. |
Payout Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Payout”. |
Chargeback Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Chargeback”. |
Overdraft Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Overdraft ”. |
Achfail Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Achfail”. |
Retrieval Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Retrieval”. |
Arbitration Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Arbitration”. |
eCheck Return Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck Return”. |
Auth Misuse Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Misuse”. |
Payout NOC Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Payout NOC”. |
eCheck NOC Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck NOC”. |
eCheck Failure Return Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck Failure Return”. |
eCheck NSF Return Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “eCheck NSF Return”. |
Account Updater Request Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Account Updater Request”. |
Account Updater Update Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Account Updater Update”. |
Account Updater Group Request Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Account Updater Group Request”. |
Account Updater Group Update Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Account Updater Group Update”. |
Statement Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Statement”. |
Merchant Creation Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Merchant Creation”. |
Realtime Business Search Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Realtime Business Search”. |
Realtime Member Search Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Realtime Member Search”. |
MasterCard Match Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “MasterCard Match”. |
Business Instant ID Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Business Instant ID”. |
Consumer Instance ID Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Consumer Instance ID”. |
Threat Metrix Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “ThreatMetrix”. |
Legit Script Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “LegitScript”. |
Equifax Consumer Report Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Equifax Consumer Report”. |
CharityCheck Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “CharityCheck”. |
Internal Decision V2 Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Internal Decision V2”. |
TIN Check Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “TIN Check”. |
Equifax Commercial Report Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Equifax Commercial Report”. |
LegitScript Merchant Check Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “LegitScript Check Merchant”. |
Plaid Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Plaid”. |
Statement Reversal Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Statement Reversal”. |
GIACT eCheck Verification Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “GIACT Echeck Verification”. |
GIACT Account Verification Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “GIACT Account Verification”. |
Boarding Risk Check Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Board Decision”. |
Txns Risk Check Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Txn Risk Decision”. |
FANF Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “FANF”. |
MCLocation Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “MCLocation”. |
VisaIntegrity Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “VisaIntegrity”. |
Excluded Fees
The Excluded Fees table displays any Fees for Revenue Share that cannot be created. This is useful for Facilitators who need quick visibility into other fees Referrers may use to generate revenue from Merchant activity.
Excluded Fees Table Row Name | Description |
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One Time Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Single”. |
Sift Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Sift”. |
Adjustment Fee | Any fee where the fee schedule (“When to trigger a fee”) is set to “Adjustment”. |
Revenue Share Actions
To set up a new Revenue Share configuration between you and a Referrer, follow the steps below:
Step 1: Select the tab for the type of fees you’d like to create a revenue share for.
Step 2: Click the Set Revenue Share button in the upper right corner to open the Set Revenue Share lightbox.
Step 3: Set your percentage using a 4-digit integer (e.g. 10.00 = 10%), then click the Update button to set the revenue share and complete the process.
Tip |
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Tip: To modify an existing revenue share, follow the same process above and adjust your percentages accordingly. |
Event Logs Tab
The Event Logs tab contains a table displaying all recorded actions under the Referrer that affect platform server resources (endpoints) associated with the Referrer’s information.
Event Logs Table Column Name | Description |
---|---|
Resource | The specific server resource that was affected by the event. |
Resource ID | The unique ID of the server resource. |
Field | The server resource listing field being affected. |
Old Value | The prior value before the event change (if any). |
New Value | The new and current value after the event change. |
User | The user that initiated the event. |
Date | The date and time of the event. |
Billing Schedules Tab
The Billing Schedules tab contains information about subscription payments associated with the Referrer profile and allows you to add new billing schedules to the profile. The Billing Schedules table displays the following information:
Billing Schedules Table Column Name | Description |
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Schedule | The billing schedule for the subscription payment. |
Interval | The frequency of the billing schedule. |
Start | The start date of the billing schedule. |
Finish | The end date of the subscription. |
Collection Factor | How often the payment is collected:
|
Collection Offset | A set interval of time in which bill collection may be delayed or initiated early. |
Currency | The type of currency used by the billing schedule transaction. |
Description | A description of the billing schedule entered by the Referrer or the Referrer. |
Billing Schedules Action
Add a new billing schedule by following the steps below:
Step 1: Click ADD BILLING SCHEDULE to open the Add Billing Schedule lightbox on the page.
Step 2: Enter the information in the lightbox fields.
Step 3: To save the new billing schedule, click ADD. To cancel and delete the entered information, click CANCEL.
Funding Parameters Tab
The Funding Parameters tab contains details of the Referrer’s funding parameters as dictated by the referrer, and allows you to add new parameters to the Referrer profile. Each established funding parameter is displayed in a table, which includes the following information:
Funding Parameter Table Column Name | Description |
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Name | The name of the funding parameter. |
Created | The date that the funding parameter was created. |
Type | The type of funding parameter:
|
Value | The funding parameter value as a dollar amount. |
Funding Parameter Action
To add a new funding parameter, follow the steps below:
Step 1: Click ADD FUNDING PARAMETER to open the Add Funding Parameter lightbox on the page.
Step 2: Enter information about the new funding parameter in the lightbox fields.
Step 3: Save the new funding parameter by clicking ADD, or click CANCEL to discard the parameters information and return to the Funding Parameters tab. Customize Your Referrer Table View.
Value-Added Services Tab
The Value-Added Services tab displays high-level details for any value-added service that your Referrer is enrolled in.
Value-Added Services Table Column Name | Description |
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Service | The specific Value-Added Service applied to the Referrer:
|
Sub-Service | The sub-service specified with the primary Value-Added Service. |
Date Enabled | The date the Value-Added Service was setup and enabled. |
Embedded Finance Tab
The Embedded Finance tab displays a timeline checklist that allows you to mark each implementation cycle: Pre-Sale, Implementation, or Lanuched; and the specific stage within each Referrer’s Parafin and Embedded Finance integration, providing Referrers the capability to offer pre-approved Merchant funding loans from Parafin.
Embedded Finance Implementation Cycle | Embedded Finance Timeline Stage | Description |
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Pre-Sale | Lead generation stage and Partner interest | Lead generation stage and Partner interest - Sales process/ Demo scheduled with partner/ confirm partner interest for initial portfolio review/validation |
Validation stage | Validation stage - Completed demo, Create qualification report for initial portfolio review in QuickSight dashboard, if there are issues please contact the data team Excel report sent to Parafin radio_btton_unchecked | |
Qualification Stage | Qualification Stage - Receive email response from Parafin with initial Merchant loan terms & cohort approval | |
Offer stage/ Deal Desk approval | Offer stage/ Deal Desk approval - Final Pricing/ Rev share and contracts created for the partner. | |
Contract Stage | Contract Stage - Final step with partner to review contract terms, discuss next steps and get final yes/no for partner. If no, we can adjust the terms of the deal to execute the sale. If yes, move to the implementation process. | |
Implementation Stage | Implementation Stage- Schedule kick-off call | |
Implementation | Turn on Data feed | Payrix data team to turn on the file transfer from Payrix to Parafin. This is the merchant demographic, sales and bank account files for Prafin to perform Merchant level loan offers. To turn the merchant on add this group/ORF MCA_ALL and this group will trigger the data feeds to be sent |
Receive Merchant offer XLS | Receive Merchant offer XLS - Receive back Exls from Parafin with the merchant offer and URL for email blast | |
Parafin/ Partner portal set up | Parafin/ Partner portal set up - Reach out to Parafin to set up the partner portal | |
Finalize Partner dashboard | Finalize Partner dashboard - Set up the Parafin portal for the partner dashboard and QA the data and get final partner approval | |
Add Parafin Partner ID | A field to enter the Parafin Partner ID, found in the Parafin Dashboard. | |
Widget set up & customization | Widget set up & customization - Widget set up & config color/ fonts/ white label - This is done in the Parafin portal, once completed you will receive a token for the partner to embed the widget in their SaaS platform radio_button_unc | |
Partner set up Email blast | This is a partner task. The email is set up to allow partners to email clients potential finance offers. The partner gets a list from parafin with the merchant offer and a URL for the offer. The partner takes the URL from the offer sheet and enters it into their email system. This will generate offer for merchants and allow the to server the offer Via email/ This should be tested and all confirmed that all offers/ contacts are loaded into the partner Email engine. | |
Partner creates email copy | Partner creates the email blast for merchants, this must follow the guidelines that are in the Parafin marketing tool kit located in the partner portal radio_button_unchecke | |
Set up cadence campaign calls with the partner to monitor initial product launch | Set up cadence campaign calls with the partner to monitor initial product launch | |
Launched | Monitor product performance over the first 2 weeks | A post-launch task to monitor the Referrer’s progress and completion of the integration to ensure ongoing success. |
Provide additional marketing material/ tool kit | A post-launch task, if applicable, to send the Referrer any additional marketing materials to further promote their Embedded Finance offering to their Merchants. | |
Have a nice day | A final post-launch message identifying that the integration has been successfully completed. |
You can customize your view using the options found at the top of the table. View the Table Search and Sort Instructions for customizing, sorting, or searching tables.
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Click the links in the Referrer Profile to access any of the following pages: