Customer Profile (M)

This topic describes the following pages:

Customer Profile
Payment Method
Customer Transaction Details

The Customer Profile page contains information about one of your specific customers. Customer Profiles can be accessed for any customer who has made a transaction.

Navigate to the Customer Profile page by following the steps below:

Step 1: Click Customers in the Payments category of the left-hand navigation panel.
Step 2: Locate the specific customer in the Customers Table, and click any information in the table row to open the Customer Profile page.

Partial view of the Customer Profile page, including the Customer Profile Banner and the Customer Profile Box.

Customer Profile Features

Customer Name Banner

The banner at the top of the Customer Profile page shows the customer’s first and last names. Click the REFRESH icon located on the right-hand side of the Customer Name Banner to view any recent changes.

Create a New Payment

To create a new payment, click CHARGE CUSTOMER in the lower left-hand corner of the Customer Profile box to be redirected to the Create Payment page.

Note that the Create Payment feature is not available for all customers.

Customer Profile Box

The lower half of the Customer Profile page contains the Customer Profile Box, which includes tabs on the left-hand side of the box. The tabs consist of information related to aspects of the customer, their subscriptions, and their transactions. The following sections of this page cover descriptions of the contents of each of the tabs:

Customer Profile Tab

The Customer Profile tab contains the following information about the specific customer associated with the transaction:

Customer Profile Details Field Name	Description

Customer Profile Details Field Name	Description
ID	The subscription identification number.
Created	The date that the subscription was created.
First Name	Customer first name.
Middle	Customer middle name.
Last Name	Customer last name.
Address	The street address portion of the customer’s billing address.
Address 2	The second line of the street address portion of the customer’s billing address, if applicable.
City	The city portion of the customer’s billing address.
State	The state portion of the customer’s billing address.
Country	The country portion of the customer’s billing address.
Email	The customer’s email address.
Phone	The customer’s phone number.
Login Name	The customer’s login name.
Login ID	The customer login ID.
Merchant Name	The name of the merchant associated with the customer.
Merchant ID	The merchant identification number.
Company	The company associated with the customer’s transactions.
Custom Description	A description added by the merchant to transactions associated with a specific customer.

Customer Profile Tab Actions

The Customer Profile tab allows you to edit any details about the customer by following the steps below:

Step 1: Click the EDIT icon in the top right hand corner of the box.
Step 2: Type the new information into the Customer Profile field.
Step 3: Click the CHECK MARK icon at the top right-hand corner to save the information or click the X icon to revert to the previously saved details.

Payment Methods Tab

The Payment Methods tab shows information related to any payment methods saved by a customer and allows you to enter new payment methods. The banner at the top of the box displays Total, Active, and Inactive payment methods.

The Payment Methods tab table contains the following information regarding saved payment methods:

Payment Methods Table Column Name	Description

Payment Methods Table Column Name	Description
Token	The identification number associated with the payment token.
Expiration	The credit card expiration date.
Type	The type of credit card.
Number	The credit card number.
Routing Number	The bank routing number.

Payment Methods Tab Actions

The Payment Methods tab supports the following actions:

Access the Payment Method page by clicking on any information in the Payment Methods table.
Add a credit card by following the steps below:
- Step 1: Click ADD CREDIT CARD in the top right-hand corner of the Payment Methods box to open a lightbox on the page.
- Step 2: Type the credit card information into the lightbox fields.
- Step 3: Click SAVE PAYMENT to save your new payment, or click anywhere outside the lightbox to return to the Payment Methods tab without saving.
Add a bank account by following the steps below:
- Step 1: Click ADD BANK ACCOUNT on the top right-hand corner of the Payment Methods box to open a lightbox on the page.
- Step 2: Type the bank account information into the lightbox fields
- Step 3: Click ADD to save the new account or click CANCEL to return to the Payment Methods tab without saving.

Recurring Billing Tab

The Recurring Billing tab shows information related to subscriptions purchased by a specific customer. The banner at the top of the Recurring Billing tab shows the total number of Active and Inactive subscriptions for that customer.

The Recurring Billing tab table contains the following information regarding subscriptions with recurring billing in the default view:

Recurring Billing Table Column Name	Description

Recurring Billing Table Column Name	Description
Customer	The name of the customer.
Status	The status of the subscription: Active or Inactive.
Amount	The scheduled subscription payment in dollars.
Schedule	The billing schedule for the subscription.
Start	The start date for the subscription.
Finish	The date that the subscription will end on.

Recurring Billing Tab Actions

The Recurring Billing tab allows you to add a new subscription payment by following the steps below:

Step 1: Click ADD RECURRING BILLING in the top left-hand corner of the Recurring Billing tab box to open a lightbox on the page.

Step 2: Type the necessary information into the lightbox fields.

Step 3: Click SAVE to save the new subscription payment or click anywhere outside the lightbox to return to the Recurring Billing tab without saving.

Transactions Tab

The Transactions tab shows a table that contains the following information associated with specific transactions made by the customer in the default view:

Transactions Table Column Name	Description

Transactions Table Column Name	Description
Amount	The amount in dollars charged for the recurring payment.
Status	Indicates whether the transaction was captured as a recurring payment by the merchant.
Cardholder	The name of the cardholder.
Payment	The credit card brand and the last four digits of the card number.
Created	The date and time that the transaction was created.
Check boxes	Tick to select specific transactions, or tick the checkbox in the table header to select all transactions.
Arrow Icon	Click on the grey triangle in any row to view additional details for a specific transaction, or click on the grey triangle in the table header to view additional details for all transactions.

Transactions Tab Actions

The Transactions tab supports the following actions:

View additional information on a specific transaction by clicking any row in the Transactions table.
Access specific Transaction Details by clicking any information in a row in the Transactions table.
Issue Refunds, Void Transactions, or Cancel Transactions using the Batch Actions function described in the following steps:
- Step 1: Select the specific transactions from the Transactions table using the Check boxes in the table column on the right hand side of the table.
- Step 2: Navigate to the Batch Actions drop-down and select the grey triangle.
- Step 3: Select REFUNDS, VOID TRANSACTIONS, or CANCEL TRANSACTIONS
- Step 4: Click CONFIRM in the lightbox to process the request, or click CANCEL to return to the Transactions tab.

Customize Tables in the Customer Profile Box

You can customize your view using the options found at the top of the table on both the Recurring Billing and Transactions tabs located in the Customer Profile Box. View the Table Search and Sort Instructions for instructions on customizing, sorting, or searching tables.

Expand the section below to view a complete list of the data that you can display on the Recurring Billing and Transactions tabs found in the Customer Profile Box:

Plan Data

Amount
Schedule
Plan ID
Description
Plan status
Plan name
Schedule
Factor

Subscription Data

Start
Finish
Subscription ID
Date Created
Created by
Date Modified
Modified By
Descriptor
Max. Consecutive Failures
Consecutive Failures
Inactive
Tax

Entity Data

Merchant Entity ID
Login ID
Parameters ID
Type
Address
City
State
Zip
Country
Phone
Fax
Email
Website
EIN
Currency
Status
Custom
TIN Status

Merchant Data

Merchant ID
DBA - Statement Descriptor
MCC
Date Created
Created by
Date Modified
Modified By
Date Boarded
Last Transaction Date
Date Established
Annual Card Sales
Boarding Status
Amex Status
Discover Status
Status

Transaction Data

Amount
Cardholder
Payment
Created
TXN ID
Zip
Currency
Company
Created by
Date Modified
Modifier
Subscription Type
Captured
Description
Order
Tax
Approved
Refunded
Terminal ID
Channel
First Name
Last Name
Address
City
State
Country
Phone
Email

Entity Data

Merchant
Entity
Custom
Entity ID
Parameters ID
Entity Type
Address
Entity City
Entity State
Entity Zip
Entity Country
Entity Phone
Entity Fax
Entity Email
Entity Website
EIN
Entity Currency
Entity Status

Division Data

Division Name

User Data

Login ID

Merchant Data

Merchant ID
Merchant Dba
Merchant MCC
Merchant Created
Merchant Created By
Merchant Date Modified
Merchant Modified By
Merchant Boarded
Merchant Last Txn
Merchant Date Established
Merchant Status

Payment Method (M)

The Payment Method page contains information about a saved payment associated with one of your customers.

To access the Payment Method page, use the following steps:

Step 1: Navigate to the Customers page in the left-hand navigation panel.
Step 2: Click on any customer information in the customers table to open the Customer Profile page.
Step 3: Click on the Payment Methods Tab located in the lower half of the Customer Profile page.
Step 4: Click on any information in the Payment Methods Tab table to open the Payment Method page.

Partial view of the Payment Method page, showing the Payment Method Details and the Subscriptions section.

Payment Method Features

Payment Method Details

The Payment Method Details section contains the following information about one of your customers' payment methods:

Payment Method Detail Entry Name	Description

Payment Method Detail Entry Name	Description
ID	The identification number assigned to the payment token.
Updated Date	The date that the payment method was last updated.
Number	The credit card number associated with the payment method.
Name	The name on the credit card.
Token	The tokenized identification number associated with the credit card.
Type	The type of credit card associated with the payment method.
Expiration	The credit card expiration date.
Description	An optional description of the payment method.
Custom Description	An optional description of the payment method.

Payment Method Page Actions

Edit Payment Method information by following the steps below:

Step 1: Click the edit icon in the upper right-hand corner of the page.
Step 2: Enter information in the editable fields in the Payment Method Details section.
Step 3: Click the CHECK MARK icon in the upper right-hand corner of the page to save your edits, or discard changes by clicking the X icon.

Subscriptions

If a Recurring Payment is associated with the payment method, then details of the recurring transactions will appear in the Subscriptions section of the Payment Method page.

Customer Transaction Details (M)

The Customer Transaction Details page contains information about a specific transaction made by your customer and allows you to perform actions including generating receipts or issuing a refund.

Navigate to the Customer Transaction Details page by following the steps below:

Step 1: Click Customers in the Payments category in the left-hand navigation panel.
Step 2: Scroll down to the Customers table and click on any information in a row to open the Customer Profile page.
Step 3: Click the Transactions Tab in the lower left portion of the page, and then click on any information in a row of the Transactions Table to open the Customer Transaction Details page.

Partial view of the Customer Transaction Details page, showing the Transaction Details Panel and the Transaction Details Box.

Customer Transaction Details Features

Transaction Details Panel

The Transaction Details Panel is located at the top of the page and contains an overview of information about the transaction. Below the overview, you can find Action Buttons that allow you to issue a refund, copy the transaction, or generate a receipt.

The Transaction Details Panel displays the following information:

Transaction Details Panel Field Name	Description

Transaction Details Panel Field Name	Description
ID number	The ID number associated with the transaction.
Transaction Type	The type of transaction: Sale, Refund, or Authorization.
Status	The transaction status.
Amount	The dollar amount of the transaction.
Credit Card	Information about the credit card associated with the transaction, including the type and last four digits of the card.
Created	The date and time that the transaction was performed.
Refresh	Refresh the transaction to view any new updates by clicking the REFRESH icon at the top right hand corner of the page.

Transaction Details Panel Actions

The Transaction Details Panel supports the following actions: issue a refund, copy transaction details, and generate a receipt.

Issue a refund by following the steps below:

Step 1: Click REFUND to open the Refund lightbox on the page.
Step 2: Enter the amount to be refunded to the customer.
Step 3: Click REFUND to process the transaction refund, or click CANCEL to return to the Transaction Details page.

Copy and save transaction details by following the steps below:

Step 1: Click COPY TRANSACTION to open the Copy Transaction lightbox on the page.
Step 2: Click SAVE to save the transaction data, or click CANCEL to return to the Transaction Details page.

Generate and save a transaction receipt by clicking RECEIPT to open the Transaction Receipt page.

Customer Details Box

The Customer Details box contains details about the customer and the specific transaction and is located below the Transaction Details panel.

Click on the tabs at the top of the Customer Details box to view information about a specific topic. The following sections of this page cover descriptions of the contents of each of the tabs.

Customer Tab

The Customer tab contains the following information about the customer associated with the transaction:

Customer Tab Field Name	Description

Customer Tab Field Name	Description
First Name	The customer’s first name as it appears on the credit card.
Last Name	The customer’s last name as it appears on the credit card.
Company	The company associated with the customer.
Phone	The phone number associated with the customer.
Email	The email address associated with the customer.
Address	The street address portion of the customer’s billing address.
Address 2	Additional street address information associated with the customer’s billing address.
City	The city portion of the customer’s billing address.
State	The state portion of the customer’s billing address.
Zip	The zip portion of the customer’s billing address.
Customer Discretionary Field 1	A description entered by the merchant.
Customer Discretionary Field 2	A description entered by the merchant.
Customer Discretionary Field 3	A description entered by the merchant.

Transaction Tab

The Transaction tab contains the following details about the transaction:

Transaction Tab Field Name	Description

Transaction Tab Field Name	Description
ID	The transaction ID number.
Created	The date that the transaction was created.
Captured	The date that the transaction was captured on.
Type	The type of transaction: sale or refund.
Tax	The dollar amount of tax charged on the transaction.
Surcharge	An additional charge, in dollars.
Total Requested	The total dollar amount requested in the transaction.
Batch	The batch ID number.
Created By	The name of the person or entity that created the transaction.
Created From IP	The IP address associated with the entity that created the transaction.
Client IP	The IP address associated with the terminal that initiated the transaction.
MID	The Merchant Identification number associated with the transaction.
Terminal ID	The Terminal Identification number associated with the terminal that initiated the transaction.
Channel	The payment channel associated with the merchant terminal.
Description	A description entered by the merchant.
Order Number	The order number associated with the transaction.
Subscription ID	An identification number associated with a recurring transaction.
Related Transaction	Other transactions that occurred between you and the customer associated with this transaction.
Authorization Code	The alphanumeric code that indicates whether the transaction was authorized.
Token	The tokenized identification number associated with the credit card.
First TXN ID	The transaction ID associated with the first transaction between the merchant and this customer.
Card On File Type	The type of card stored as a payment method by the merchant.

Payment Details Tab

The Payment Details tab contains the following information about the credit card associated with the transaction:

Payment Details Tab Field Name	Description

Payment Details Tab Field Name	Description
Last 4	The last four digits of the credit card associated with the transaction.
Card Type	Tye type of credit card associated with the transaction.
Type	The type of transaction: Swiped or Non-swiped.
Signature	Indicates whether the transaction required a signature.
Issuing Bank	The name of the bank associated with the credit card.
BIN	The Bank Identification Number associated with the credit card.
BIN Type	The type of card being used.
BIN Country	The country location of the issuing bank.

Fees Tab

The Fees tab displays the Gross, Fees Paid, and Net dollar amounts at the top of the Fees tab box.

Click the black triangle next to Merchant Fees to display a table with the following information:

Fees Table Column Name	Description

Fees Table Column Name	Description
Amount	The dollar amount of the individual fee.
Transaction Status	The status of the transaction: Captured, Failed.
Fees Paid	Any fees subtracted from the total amount.
Transaction Net	The transaction amount remaining after all fees are subtracted.

Transaction Stream Tab

The Transaction Stream tab displays any transaction streams that occurred with the transaction. A transaction stream is a sequence of transactions associated with a purchase, refund, or other credit card activity. The Transaction Stream tab displays the following information in a table:

Transaction Stream Field Name	Description

Transaction Stream Field Name	Description
ID	The alphanumeric ID associated with the transaction stream.
Type	The type of transaction stream.
Date	The date that the transaction stream started.
Card	The last four digits of the card associated with the transaction stream.
Status	The status of the transaction stream.
Amount	The dollar amount of the transaction stream.

Items Tab

The Items tab contains a table with information about the following items associated with the transaction:

Items Table Column Name	Description

Items Table Column Name	Description
ID	The transaction ID number.
Date	The date and time of the transaction.
Item	An item is a line item that is associated with a particular transaction. It allows you to describe the cost, quantity and other details of each line in the Transaction.
Quantity	The number of items.
Price	The total price of the items in a dollar amount.
Discount	Any discounted price associated with the items in a dollar amount.
Total	The total dollar amount of the items in the disputed transaction.

Notes Tab

The Notes tab displays any Transaction Notes and allows you to add or edit notes found in the table on this tab. The Notes table displays the following information:

Notes Table Column Name	Description

Notes Table Column Name	Description
Created	The transaction ID number.
Created By	The user that created the note.
Type	The type of note.
Public	Indicates whether the note is public.
Source	The source of the note.
Note	The contents of the note.

Notes Tab Actions

The Notes tab supports the following actions: add a new note, delete a note.

To add a new note, click the ADD NOTE button in the top right-hand corner of the tab to open the Create Note lightbox on the page. Enter the note information and click SAVE to add your note, or discard your changes and return to the previous page by clicking CANCEL.

To delete a note, click the THREE DOTS icon in the table row to open the Delete lightbox. Click CONFIRM to delete the note, or return to the previous page without deleting the note by clicking CANCEL. Note that once a note is deleted, it cannot be restored.

Alerts and Risks Box

The Alerts and Risks Box contains details about any risks or alerts associated with the transaction and is located at below the Customer Details box.

Click on the tabs at the top of the Alerts and Risks box to view information about a specific topic. The following sections of this page cover descriptions of the contents of each of the tabs.

Alerts Tab

The Alerts tab contains a table with the following information about any alerts and their associated messages generated during the transaction:

Alerts Table Column Name	Description

Alerts Table Column Name	Description
Created	The date and time that the alert was created on.
Type	The type of alert generated.
Code	A code related to the type of alert.
Message	The reason for the alert.

Risk Factors Tab

The Risk Factors tab contains a table of any transactions that are held for risk factors, and includes the following information:

Risk Factors Table Column Name	Description

Risk Factors Table Column Name	Description
Transaction	The ID associated with the transaction.
Created	The date that the transaction occurred.
Type	The type of risk.
Score	The risk score.

Holds Tab

The Holds tab displays information about any holds placed on the transaction, including the following details:

Holds Table Column Name	Description

Holds Table Column Name	Description
Login	The login information for the user associated with the transaction.
Transaction	The ID associated with the transaction.
Date Released	The date that the hold was released.
Date Reviewed	The date that the hold was reviewed.
Action	Any actions associated with the hold.
Decision	Any decisions associated with the hold.

Disputes Tab

If a dispute is associated with the transaction, information about the dispute will be displayed in the Disputes tab. For more information about disputes, see the Disputes page.

Related Transactions Tab

The Related Transactions tab contains a table with the following information about any related transactions between you and your customers:

Related Transactions Column Name	Description

Related Transactions Column Name	Description
ID	The transcription identification number.
Type	The type of transaction: Sale, Authorization, Capture, or Refund.
Date	The date and time of the transaction.
Status	The current status of the transaction: Captured or Approved.
Amount	The dollar amount of the transaction.

Related Transactions Tab Actions

View additional information about any transaction in the Related Transactions table by clicking any information in the table row to redirect to the Transaction Details page for that item.

Customer Transactions Box

The Customer Transactions box, located at the bottom of the page, displays any additional transactions made by the customer, and includes the following information:

Customer Transactions Column Name	Description

Customer Transactions Column Name	Description
ID	The transcription identification number.
Type	The type of transaction.
Date	The date of the transaction.
Card	The type and last four digits of the credit card associated with the transaction.
Status	The status of the transaction: Captured, Held, Denied.
Amount	The dollar amount of the transaction.

Customer Transactions Actions

View additional information about any transaction in the Customer Transactions table by clicking any information in the table row to redirect to the Transaction Details page for that item.