MAF API Specifications


Introduction

We created a complete and detailed description of the Platform MAF API. Here you can find all parameters with descriptions.

The MAF includes the below profile details:


Hosts

  • Test:
  • Live:

Security / Authentication

All requests must be sent over SSL (Secure Socket Layer).

The memberId and checksum are in need to authenticate every request against a particular terminal. And the POST parameters are used to send the authentication data.


Authentication Profile

This reference list provides all the parameters related to authentication.

Parameter Description Format Required
merchantId Merchant’s unique ID – assigned by N10
[0-9]
Yes
checksum Cryptographic hash generated by MD5 as follows. All the processes has different combination of parameters to generate hash (all values separated by pipe). Kindly refer sample given in tutorial for each case AN255
[a-zA-Z0-9]
Yes
random Any random generated number with ten digits N10
[0-9]
Yes
mode It is used to indicate the mode of merchant application form.
  • CREATE : This is the initial step while creating the new application form.
  • MODIFY : Modification of specific request parameters in merchant application form after creation.
  • UPDATE : Updation of entire request parameters in merchant application form after creation.
  • INQUIRY : To Inquire about Application form.
A6
[CREATE|UPDATE |MODIFY|INQUIRY]
Yes

Company Profile

This reference list provides all the parameters related to company profile.

Parameter Description Format Required
merchantName Name of the Company AN255
[a-zA-Z0-9]{space}
Yes
locationAddress Company's address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=]{space}
Yes
merchantCity Company's city name A255
[a-zA-Z]{space}
No
merchantCountry Company's country name AN255
"AN100[a-zA-Z0-9][|]{space}"
Yes
merchantStreet Company's street name AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
merchantZipCode Company's zip code A9
[a-zA-Z0-9-s]{4,9}
No
companyphonecc1 Company's country code. It depends on Country name N3
[0-9+]
Yes
companyTelephoneNO Company's contact number N15
[0-9+]
Yes
companyFax Company's fax number N20
[0-9+]
cond
merchantState Company's state A50
[a-zA-Z]{space}
No
merchant_addressproof Used to indicate Company's addressproof A20
(UtilityBill|License)
Yes
merchant_addressId Used to indicate Company's addressid. It depends on addressproof AN150
[a-zA-Z0-9]{space}
Yes
companyEmailAddress Company's email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes

countryOfRegistration Name of country where company is registered AN255
[a-zA-Z0-9][|]{space}
Yes
companyRegistrationNumber Company’s registration number AN15
[a-zA-Z0-9][,]
Yes
company_Date_Registration Company’s date of registration in DD/MM/YYYY format N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
vatIdentification The VAT (Value Added Tax)Identification number of company AN15
[a-zA-Z0-9] {space}[,]
No
Fedraltaxid Company's Fedral Tax ID AN15
[a-zA-Z0-9] {space}[,]
No
companyTypeOfBusiness Company's business types
Default value for companyTypeOfBusiness is: Corporation
A23
(Corporation | LimitedLiabilityCompany | SoleProprietor
| Partnership | NotforProfit)
Yes
corporateName Corporate/Business name of company AN255
[a-zA-Z0-9]{space}[,]
Yes
corporateAddress Company's corporate/business address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space}
Yes
corporateStreet Company's street name AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
corporateCity Company's corporate/business city name A255
[a-zA-Z]
No
corporateState Company's corporate/business state name A255
[a-zA-Z]
No
corporateCountry Company's corporate/business country name AN255
[a-zA-Z0-9][|] {space}
Yes
corporateZipCode Company's corporate/business postal code A9
[a-zA-Z0-9-s]{4,9}
No
corporate_addressproof Company's corporate/business addressproof A20
(UtilityBill|License)
No
corporate_addressId Company's corporate/business addressid. It depends on addressproof AN150
[a-zA-Z0-9]{space}
No
registeredCorporateName If company is Europian, then provide registered name of company AN255
[a-zA-Z0-9][,]{space}
No
registeredDirectors If company is Europian, then provide registered directors's name AN255
[a-zA-Z0-9][,]{space}
No
registeredDirectorsAddress If company is Europian, then provide registered address of company AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
registeredDirectorsStreet If company is Europian, then provide company's registered street name AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
registeredDirectorsCountry If company is Europian, then provide company's registered country name AN255
[a-zA-Z0-9][|]{space}
No
registeredDirectorsCity If company is Europian, then provide company's registered city name A255
[a-zA-Z]{space}
No
registeredDirectorsState If company is Europian, then provide company's registered state name A255
[a-zA-Z]{space}
No
registeredDirectorsPostalcode If company is Europian, then provide compny's postal code A9
[a-zA-Z0-9-s]{4,9}
No
registered_directors_addressproof If company is Europian, then provide compny's addressproof A20
(UtilityBill|License)
No
registered_directors_addressId If company is Europian, then provide compny's addressid. It depends on addressproof AN150
[a-zA-Z0-9]{space}
No
EURegistrationNumber If company is Europian, then provide company's registration number AN15
[a-zA-Z0-9][,]{space}
No
companyLengthOfTimeInBusiness Used to indicate start up date of company N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
startup_business Used to indicate company is in startup business A1
Y|N
Yes
companyNumberOfEmployees Used to indicate number of employees working in company N20
[0-9]
Yes
companyCapitalResources Company's capital resources amount N10
[0-9]
Yes
company_turnoverlastyear_unit Used to indicate type of currency in which company last year turnover was measured. USD, JPY, EUR, GBP, PEN, CAD, INR, AUD A3
(USD | EUR | GBP | JPY | PEN | CAD | AUD | INR)
Conditional
companyTurnoverLastYear Company's last year turnover amount N10
[0-9]
Yes
company_currencylastyear Used to indicate type of currency in which company capital resources was measured USD, JPY, EUR, GBP, PEN, CAD, INR, AUD A3
(USD | EUR | GBP | JPY | PEN | CAD | AUD | INR)
Conditional
contactName General contact person's name AN255
[a-zA-Z0-9][,]{space}
No
contactEmailAddress General contact person’s email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
contactname_telnocc1 Country code for general contact person N3
[0-9+]
No
contactnamePhoneNumber General contact person's contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
contact_designation General contact person’s designation AN255
[a-zA-Z0-9]{space}[,]
No
skypeIMaddress General contact person's Skype IM address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
technicalContactName Technical contact person's name AN255
[a-zA-Z0-9]{space}[,]
No
technical_designation Technical contact person's designation AN255
[a-zA-Z0-9][,]{space}
No
technicalEmailAddress Technical contact person's email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
technicalphonecc1 Country code for technical contact person N3
[0-9+]
No
technical_telephonenumber Technical contact person's contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
billingContactName Financial contact person's name AN255
[a-zA-Z0-9][,]{space}
No
billing_designation Financial contact person's designation AN255
[a-zA-Z0-9][,]{space}
No
billingEmailAddress Financial contact person's email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
financialphonecc1 Country code for financial contact person N3
[0-9+]
No
financial_telephonenumber Financial contact person's contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
cbk_contactperson Contact person name for chargeback AN255
[a-zA-Z0-9]{space}[,]
No
cbk_email Contact person email for chargeback AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
cbk_phonecc chargeback contact person's country code. It depends on Country name N3
[0-9+]
No
cbk_telephonenumber chargeback contact person's contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
cbk_designation chargeback contact person's designation AN255
[a-zA-Z0-9][,]{space}
No
pci_contactperson Contact person name of payment card industry AN255
[a-zA-Z0-9]{space}[,]
No
pci_email Contact person email for payment card industry AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
pci_phonecc country code of payment card industry's contact person. It depends on Country name N3
[0-9+]
No
pci_telephonenumber contact number of contact person for payment card industry N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
pci_designation designation of contact person for payment card industry AN255
[a-zA-Z0-9][,]{space}
No
iscompany_insured Used to indicate if company is insured. Y- Company is insured. N- Company is not insured. A1
Y|N
Yes
insured_companyname Used to indicate name of the insurance company. AN255
[a-zA-Z0-9][,]{space}
Conditional
insured_amount Used to indicate insured amount. N12
[0-9]
Conditional
insured_currency Used to indicate currency for insured amount A10
[a-zA-Z]
Conditional
main_business_partner Used to indicate naem of main business partner. AN255
[a-zA-Z0-9]{space}[,]
No
companyBankruptcy Used to indicate bankruptcy for company. Y- Company filed for bankruptcy. N- Company did not filed for bankruptcy. Default value for companyBankruptcy is N. A1
Y|N
Yes
companyBankruptcydate Used to indicate if company filed for bankruptcy then provide date on which company bankrupted in dd/mm/yyyy format N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
license_required Used to indicate company required a license or not. Y- Company requires license. N- Company does not requires license. Default value for license_required is N. A1
Y|N
Yes
license_Permission If company required a license then provide details that company have license permission or not. Y-Company have license permission. N-Company does not have license permission. Default value for license_Permission is N. A1
Y|N
Conditional
legalProceeding Used to indicate company involvement in legal proceedings. Y- Company Involved in legal proceedings. N- Company not involved in legal proceedings. Default value for legalProceeding is N. A1
Y|N
Yes
loans Used to indicate Income sources of the Company from loans. Y- Income sources of the Company is from loans. N- Income sources of the Company is not from loans. A1
Y|N
No
income_economic_activity Used to indicate Income sources of the Company from economic activity. Y- Income sources of the Company is from economic activity. N- Income sources of the Company is not from economic activity. A1
Y|N
Conditional
interest_income Used to indicate Income sources of the Company from Dividends/Interest. Y- Income sources of the Company is from Dividends/Interest. N- Income sources of the Company is not from Dividends/Interest. A1
Y|N
Conditional
investments Used to indicate Income sources of the Company from investments. Y- Income sources of the Company is from investments. N- Income sources of the Company is not from investments. A1
Y|N
Conditional
income_sources_other Used to indicate if income sources of the Company is from other medium. Y- Income sources of the Company is from other medium. N- Income sources of the Company is not from other medium. A1
Y|N
No
income_sources_other_yes Used to indicate income sources of the Company from other medium AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional

Ownership Profile

The details about the recipient and location of an order are hold by the shipping address object.

Parameter Description Format Required
numOfShareholders Used to indicate Number of Shareholders N2
[0-9]
Yes
numOfCorporateShareholders Used to indicate Number of CorporateShareholders N2
[0-9]
Yes
numOfDirectors Used to indicate Number of Directors N2
[0-9]
Yes
numOfAuthrisedSignatory Used to indicate Number of AuthrisedSignatory N2
[0-9]
Yes
shareholderprofile1_owned Used to indicate percentage of shares owned by shareholder one N3
[0-9]
Yes
shareholderprofile1_title Individual shareholder’s title. If Individual shareholder owned some percentage of shares then user can select title for Individual shareholder. A6
(MR | MRS | MS | MISS | MASTER | DR)
Yes
shareholderprofile1 Individual shareholder’s name. If Individual shareholder owned some percentage of shares then user can fill name for Individual shareholder. A255
[a-zA-Z]{space}
Yes
shareholderprofile1_lastname Individual shareholder’s last name. If Individual shareholder owned some percentage of shares then user can fill last name for Individual shareholder. A255
[a-zA-Z]{space}
Yes
shareholderprofile1_State Individual shareholder’s state. If Individual shareholder owned some percentage of shares then user can fill state name for Individual shareholder A50
[a-zA-Z]{space}
No
shareholderprofile1_address Individual shareholder’s address. If Individual shareholder owned some percentage of shares then user can fill address for Individual shareholder. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space}
Yes
shareholderprofile1_street Individual shareholder’s street. If Individual shareholder owned some percentage of shares then user can fill street for Individual shareholder. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
shareholderprofile1_zip Individual shareholder’s postal code. If Individual shareholder owned some percentage of shares then user can fill postal code for Individual shareholder. AN9
[a-zA-Z-s]{4,9}
No
shareholderprofile1_city Individual shareholder’s city name. If Individual shareholder owned some percentage of shares then user can fill city name for Individual shareholder. A255
[a-zA-Z]{space}
No
shareholderprofile1_country Individual shareholder’s country name. If Individual shareholder owned some percentage of shares then user can fill country name for Individual shareholder. AN100
[a-zA-Z0-9][|]{space}
Yes
shareholderprofile1_addressproof Individual shareholder’s addressproof. If Individual shareholder owned some percentage of shares then user can fill addressproof for Individual shareholder. A20
(UtilityBill|License)
No
shareholderprofile1_addressId Individual shareholder’s addressid. It depends on addressproof. If Individual shareholder owned some percentage of shares then user can fill addressid for Individual shareholder. AN50
[a-zA-Z0-9]{space}
No
shareholderprofile1_telnocc1 Individual shareholder’s country code. If Individual shareholder owned some percentage of shares then user can fill country code for Individual shareholder. N3
[0-9+]
Yes
shareholderprofile1_telephonenumber Individual shareholder’s contact number. If Individual shareholder owned some percentage of shares then user can fill contact number for Individual shareholder. N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Yes
shareholderprofile1_emailaddress Individual shareholder’s email address. If Individual shareholder owned some percentage of shares then user can fill email address for Individual shareholder. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
shareholderprofile1_dateofbirth Individual shareholder’s date of birth. If Individual shareholder owned some percentage of shares then user can fill date of birth for Individual shareholder. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
shareholderprofile1_identificationtypeselect Individual shareholder’s type of identification. If Individual shareholder owned some percentage of shares then user can fill type of identification for Individual shareholder. Default value for shareholderprofile1_identificationtypeselect is Passport. A13
(Passport | DriverLicense | NationalID)
Yes
shareholderprofile1_identificationtype Individual shareholder’s identification number. If Individual shareholder owned some percentage of shares then user can fill identification number for Individual shareholder. AN30
[a-zA-Z0-9]{space}[,]
Yes
shareholderprofile1_nationality Individual shareholder’s nationality. If Individual shareholder owned some percentage of shares then user can fill nationality for Individual shareholder. AN30
[a-zA-Z0-9]{space}
No
shareholderprofile1PassportIssueDate Individual shareholder’s passport issue date. If Individual shareholder owned some percentage of shares then user can fill passport issue date for Individual shareholder. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
shareholderprofile1_Passportexpirydate Individual shareholder’s passport expiry date. If Individual shareholder owned some percentage of shares then user can fill passport expiry date for Individual shareholder. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
shareholderprofile1_politicallyexposed Used to indicate if Individual shareholder is politically exposed. Y- Individual shareholder is politically exposed. N- Individual shareholder is not politically exposed. A1
Y|N
No
shareholderprofile1_criminalrecord Used to indicate if Individual shareholder exist criminal record.. Y- Individual shareholder exist criminal record.. N- Individual shareholder not exist criminal record.. A1
Y|N
No
shareholderprofile2_owned Used to indicate percentage of shares owned by Individual Shareholder Profile 2 N3
[0-9]
Conditional
shareholderprofile2_title Individual Shareholder Profile 2 title. If Individual Shareholder Profile 2 has owned some percentage of shares then user can select title for Individual Shareholder Profile 2. A6
(MR | MRS | MS | MISS | MASTER | DR)
Conditional
shareholderprofile2 Individual Shareholder Profile 2 first name. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill first name for Individual Shareholder Profile 2. A255
[a-zA-Z]{space}
Conditional
shareholderprofile2_lastname Individual Shareholder Profile 2 last name. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill last name for Individual Shareholder Profile 2. A255
[a-zA-Z]{space}
Conditional
shareholderprofile2_State Individual Shareholder Profile 2 state. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill state for Individual Shareholder Profile 2. A50
[a-zA-Z]{space}
Yes
shareholderprofile2_address Individual Shareholder Profile 2 address. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill address for Individual Shareholder Profile 2. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space}
Conditional
shareholderprofile2_zip Individual Shareholder Profile 2 zip/postal code. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill zip/postal code for Individual Shareholder Profile 2. AN9
[a-zA-Z-s]{4,9}
Conditional
shareholderprofile2_city Individual Shareholder Profile 2 city. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill city for Individual Shareholder Profile 2. A255
[a-zA-Z]{space}
Conditional
shareholderprofile2_street Individual Shareholder Profile 2 city. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill street for Individual Shareholder Profile 2. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
shareholderprofile2_country Individual Shareholder Profile 2 country. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill country for Individual Shareholder Profile 2. AN255
[a-zA-Z0-9]{space}
Conditional
shareholderprofile2_telnocc1 Individual Shareholder Profile 2 phoneCC. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill phoneCC for Individual Shareholder Profile 2. N3
[0-9+]
Conditional
shareholderprofile2_telephonenumber Individual Shareholder Profile 2 Phone No. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill Phone No for Individual Shareholder Profile 2. N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Conditional
shareholderprofile2_emailaddress Individual Shareholder Profile 2 email address. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill email address for Individual Shareholder Profile 2. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
shareholderprofile2_dateofbirth Individual Shareholder Profile 2 date of birth. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill date of birth for Individual Shareholder Profile 2. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile2_identificationtypeselect Individual Shareholder Profile 2 Identification Type. If Individual Shareholder Profile 2 has owned some percentage of shares then user can select Identification Type for Individual Shareholder Profile 2. A13
(Passport | DriverLicense | NationalID)
Conditional
shareholderprofile2_identificationtype Individual Shareholder Profile 2 Identification ID. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill Identification ID for Individual Shareholder Profile 2. AN30
[a-zA-Z0-9.,/:;’”|\/)({}[]*&^%$@!]{space}
Conditional
shareholderprofile2_nationality Individual Shareholder Profile 2 nationality. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill nationality for Individual Shareholder Profile 2. AN30
[a-zA-Z0-9]{space}
Conditional
shareholderprofile2_Passportexpirydate Individual Shareholder Profile 2 passport expiry date. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill passport expiry date for Individual Shareholder Profile 2. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile2PassportIssueDate Individual Shareholder Profile 2 passport issue date. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill passport issue date for Individual Shareholder Profile 2. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile2_addressproof Individual Shareholder Profile 2 addressproof. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill addressproof for Individual Shareholder Profile 2. A20
(UtilityBill|License)
Conditional
shareholderprofile2_addressId Individual Shareholder Profile 2 addressid. It depends on addressproof. If Individual Shareholder Profile 2 has owned some percentage of shares then user can fill addressid for Individual Shareholder Profile 2. AN50
[a-zA-Z0-9]{space}
Conditional
shareholderprofile2_politicallyexposed Used to indicate if Individual Shareholder Profile 2 is politically exposed. Y- Individual shareholder Profile 2 is politically exposed. N- Individual shareholder Profile 2 is not politically exposed. A1
Y|N
Conditional
shareholderprofile1_criminalrecord Used to indicate if Individual Shareholder Profile 2 exist criminal record.. Y- Individual shareholder Profile 2 exist criminal record.. N- Individual shareholder Profile 2 not exist criminal record.. A1
Y|N
Conditional
shareholderprofile3_owned Used to indicate percentage of shares owned by Individual Shareholder Profile 3 N3
[0-9]
Conditional
shareholderprofile3_title Individual Shareholder Profile 3 title. If Individual Shareholder Profile 3 has owned some percentage of shares then user can select title for Individual Shareholder Profile 3. A6
(MR | MRS | MS | MISS | MASTER | DR)
Conditional
shareholderprofile3 Individual Shareholder Profile 3 first name. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill first name for Individual Shareholder Profile 3. A255
[a-zA-Z]{space}
Conditional
shareholderprofile3_lastname Individual Shareholder Profile 3 last name. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill last name for Individual Shareholder Profile 3. A255
[a-zA-Z]{space}
Conditional
shareholderprofile3_State Individual Shareholder Profile 3 state. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill state for Individual Shareholder Profile 3. A50
[a-zA-Z]{space}
No
shareholderprofile3_address Individual Shareholder Profile 3 address. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill address for Individual Shareholder Profile 3. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}{space}
Conditional
shareholderprofile3_zip Individual Shareholder Profile 3 zip/postal code. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill zip/postal code for Individual Shareholder Profile 3. AN9
[a-zA-Z-s]{4,9}
No
shareholderprofile3_city Individual Shareholder Profile 3 city. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill city for Individual Shareholder Profile 3. A255
[a-zA-Z]{space}[,]
Conditional
shareholderprofile3_country Individual Shareholder Profile 3 country. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill country for Individual Shareholder Profile 3. AN100
[a-zA-Z0-9]{space}
Conditional
shareholderprofile3_telnocc1 Individual Shareholder Profile 3 phoneCC. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill phoneCC for Individual Shareholder Profile 3. N3
[0-9+]
Conditional
shareholderprofile3_telephonenumber Individual Shareholder Profile 3 Phone No. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill Phone No for Individual Shareholder Profile 3. N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Conditional
shareholderprofile3_emailaddress Individual Shareholder Profile 3 email address. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill email address for Individual Shareholder Profile 3. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
shareholderprofile3_dateofbirth Individual Shareholder Profile 3 date of birth. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill date of birth for Individual Shareholder Profile 3. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile3_identificationtypeselect Individual Shareholder Profile 3 Identification Type. If Individual Shareholder Profile 3 has owned some percentage of shares then user can select Identification Type for Individual Shareholder Profile 3. A13
(Passport | DriverLicense | NationalID)
Conditional
shareholderprofile3_identificationtype Individual Shareholder Profile 3 Identification ID. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill Identification ID for Individual Shareholder Profile 3. AN30
[a-zA-Z0-9.,/:;’”|\/)({}[]*&^%$@!]{space}
Conditional
shareholderprofile3_nationality Individual Shareholder Profile 3 nationality. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill nationality for Individual Shareholder Profile 3. AN30
[a-zA-Z0-9]{space}[|]
Conditional
shareholderprofile3_Passportexpirydate Individual Shareholder Profile 3 passport expiry date. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill passport expiry date for Individual Shareholder Profile 3. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile3_street Individual Shareholder Profile 3 street. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill street for Individual Shareholder Profile 3 AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
shareholderprofile3PassportIssueDate Individual Shareholder Profile 3 PassportIssueDate. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill PassportIssueDate for Individual Shareholder Profile 3 N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
shareholderprofile3_addressproof Individual Shareholder Profile 3 address proof. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill address proof for Individual Shareholder Profile 3 A20
(UtilityBill|License)
Conditional
shareholderprofile3_addressId Individual Shareholder Profile 3 addressId. If Individual Shareholder Profile 3 has owned some percentage of shares then user can fill addressId for Individual Shareholder Profile 3 AN50
[a-zA-Z0-9]{space}
Conditional
shareholderprofile3_politicallyexposed Used to indicate if Individual shareholder Profile 3 is politically exposed. Y- Individual shareholder Profile 3 is politically exposed. N- Individual shareholder Profile 3 is not politically exposed. A1
Y|N
Conditional
shareholderprofile3_criminalrecord Used to indicate if Individual shareholder Profile 3 exist criminal record.. Y- Individual shareholder Profile 3 exist criminal record.. N- Individual shareholder Profile 3 not exist criminal record.. A1
Y|N
Conditional
corporateshareholder1_Name Corporate Shareholder Profile 1 first name A255
[a-zA-Z]{space}
No
corporateshareholder1_RegNumber Corporate Shareholder Profile 1 registration number AN30
[a-zA-Z0-9]{space}
No
corporateshareholder1_Address Corporate Shareholder Profile 1 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
corporateshareholder1_City Corporate Shareholder Profile 1 city name AN255
[a-zA-Z] {space}
No
corporateshareholder1_State Corporate Shareholder Profile 1 state name A50
[a-zA-Z0-9] {space}
No
corporateshareholder1_ZipCode Corporate Shareholder Profile 1 postal code AN9
[a-zA-Z0-9-s]{4,9}
No
corporateshareholder1_Country Corporate Shareholder Profile 1 country name AN100
[a-zA-Z0-9][|]{space}
No
corporateshareholder1_Street Corporate Shareholder Profile 1 Street name AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
corporateshareholder1_addressproof Corporate Shareholder Profile 1 addressproof A30
(UtilityBill|License)
No
corporateshareholder1_addressId Corporate Shareholder Profile 1 addressid. AN30
[a-zA-Z0-9]{space}
No
corporateshareholder1_identificationtypeselect Used to indicate corporate Shareholder Profile 1 identificationtype. A50
(Passport|DriverLicense|NationalID)
No
corporateshareholder1_identificationtype Used to indicate corporate Shareholder Profile 1 identificationid.It is depend on identificationtype AN30
[a-zA-Z0-9]{space}
No
corporateshareholder1_owned Used to indicate percentage of shares owned by corporate Shareholder Profile 1 N3
[0-9]
No
corporateshareholder2_Name Corporate Shareholder Profile 2 first name A255
[a-zA-Z]+$
No
corporateshareholder2_RegNumber Corporate Shareholder Profile 2 registration number AN30
[a-zA-Z0-9]
No
corporateshareholder2_Address Corporate Shareholder Profile 2 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
corporateshareholder2_City Corporate Shareholder Profile 2 city name AN255
[a-zA-Z0-9]{space}
No
corporateshareholder2_State Corporate Shareholder Profile 2 state name A50
[a-zA-Z]{space}
No
corporateshareholder2_ZipCode Corporate Shareholder Profile 2 postal code AN9
[a-zA-Z0-9-s]{4,9}
No
corporateshareholder2_Country Corporate Shareholder Profile 2 country name AN100
[a-zA-Z0-9][|]{space}
No
corporateshareholder2_Street Corporate Shareholder Profile 2 street name. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
corporateshareholder2_addressproof Corporate Shareholder Profile 2 addressproof. A30
(UtilityBill|License)
No
corporateshareholder2_addressId Corporate Shareholder Profile 2 addressid. It depends on addressproof. AN30
[a-zA-Z0-9]{space}
No
corporateshareholder2_identificationtypeselect Used to indicate corporate Shareholder Profile 2 identificationtype. A50
(Passport|DriverLicense|NationalID)
No
corporateshareholder2_identificationtype Used to indicate corporate Shareholder Profile 2 identificationid.It is depend on identificationtype AN30
[a-zA-Z0-9]{space}
No
corporateshareholder2_owned Used to indicate percentage of shares owned by corporate Shareholder Profile 2 N3
[0-9]
No
corporateshareholder3_Name Corporate Shareholder Profile 3 first name A255
[a-zA-Z]{space}
No
corporateshareholder3_RegNumber Corporate Shareholder Profile 3 registration number AN15
[a-zA-Z0-9]{space}
No
corporateshareholder3_Address Corporate Shareholder Profile 3 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
corporateshareholder3_City Corporate Shareholder Profile 3 city name AN255
[a-zA-Z]{space}
No
corporateshareholder3_State Corporate Shareholder Profile 3 state name A50
[a-zA-Z]+$
No
corporateshareholder3_ZipCode Corporate Shareholder Profile 3 postal code AN9
[a-zA-Z-s]{4,9}
No
corporateshareholder3_Country Corporate Shareholder Profile 3 country name AN100
[a-zA-Z0-9][|]{space}
No
corporateshareholder3_Street Corporate Shareholder Profile 3 Street name AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
corporateshareholder3_addressproof Corporate Shareholder Profile 3 address proof A30
(UtilityBill|License)
No
corporateshareholder3_addressId Corporate Shareholder Profile 3 address id. It depends on addressproof. AN30
[a-zA-Z0-9]{space}
No
corporateshareholder3_identificationtypeselect Used to indicate corporate Shareholder Profile 3 identificationtype. A50
(Passport|DriverLicense|NationalID)
No
corporateshareholder3_identificationtype Used to indicate corporate Shareholder Profile 3 identificationid.It is depend on identificationtype AN30
[a-zA-Z0-9]{space}
No
corporateshareholder3_owned Used to indicate percentage of shares owned by corporate Shareholder Profile 3 N3
[0-9]
No
directorsprofile_title Directors Profile 1 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Yes
directorsprofile Directors Profile 1 first name A255
[a-zA-Z]{space}
Yes
directorsprofile_lastname Directors Profile 1 last name A255
[a-zA-Z]{space}
Yes
directorsprofile_State Directors Profile 1 state name A50
[a-zA-Z] {space}[,]
No
directorsprofile_address Directors Profile 1 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
directorsprofile_zip Directors Profile 1 zip/postal code AN9
[a-zA-Z0-9-s]{4,9}
Conditional
directorsprofile_city Directors Profile 1 city name A255
[a-zA-Z]{space}
No
directorsprofile_country Directors Profile 1 country name AN100
[a-zA-Z0-9][|]{space}
Yes
directorsprofile_telnocc1 Directors Profile 1 PhoneCC N3
[0-9+]
Yes
directorsprofile_telephonenumber Directors Profile 1 Phone No N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Yes
directorsprofile_emailaddress Directors Profile 1 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
directorsprofile_dateofbirth Directors Profile 1 date of birth. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
directorsprofile_identificationtypeselect Directors Profile 1 type of identity. A13
(Passport | DriverLicense | NationalID)
Yes
directorsprofile_identificationtype Directors Profile 1 identification number. AN30
[a-zA-Z0-9]{space}[,]
Yes
directorsprofile_nationality Directors Profile 1 nationality AN30
[a-zA-Z0-9]{space}[,]
No
directorsprofile_Passportexpirydate Directors Profile 1 passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile_street Directors Profile 1 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
directorsprofilePassportissuedate Directors Profile 1 passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile_addressproof Directors Profile 1 addressproof A30
(UtilityBill|License)
No
directorsprofile_addressId Directors Profile 1 addressId AN50
[a-zA-Z0-9]{space}
No
directorsprofile_politicallyexposed Used to indicate if Directors Profile 1 is politically exposed. Y- Individual Directors Profile 1 is politically exposed. N- Individual Directors Profile 1 is not politically exposed. A1
Y|N
No
directorsprofile_criminalrecord Used to indicate if Directors Profile 1 exist criminal record.. Y- Individual Directors Profile 1 exist criminal record.. N- Individual Directors Profile 1 not exist criminal record.. A1
Y|N
No
directorsprofile_owned Used to indicate percentage of shares owned by Directors Profile 1 N3
[0-9]
No
directorsprofile2_title Directors Profile 2 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Yes
directorsprofile2 Directors Profile 2 first name A255
[a-zA-Z]{space}
Yes
directorsprofile2_lastname Directors Profile 2 last name A255
[a-zA-Z]{space}
Yes
directorsprofile2_State Second director’s state name A50
[a-zA-Z]{space}[,]
No
directorsprofile2_address Directors Profile 2 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
directorsprofile2_zip Directors Profile 2 zip/postal code AN9
[a-zA-Z0-9-s]{4,9}
Conditional
directorsprofile2_city Directors Profile 2 city name A255
[a-zA-Z]{space}
No
directorsprofile2_country Directors Profile 2 country name AN100
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
directorsprofile2_telnocc1 Directors Profile 2 PhoneCC N3
[0-9,+]
Yes
directorsprofile2_telephonenumber Directors Profile 2 Phone No N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Yes
directorsprofile2_emailaddress Directors Profile 2 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
directorsprofile2_dateofbirth Directors Profile 2 date of birth. N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
directorsprofile2_identificationtypeselect Directors Profile 2 Identification Type. A13
(Passport | DriverLicense | NationalID)
Yes
directorsprofile2_identificationtype Directors Profile 2 identification ID. AN30
[a-zA-Z0-9]{space}
Yes
directorsprofile2_nationality Directors Profile 2 nationality AN30
[a-zA-Z0-9]{space}[|]
No
directorsprofile2_Passportexpirydate Directors Profile 2 passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile2_street Directors Profile 2 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
directorsprofile2Passportissuedate Directors Profile 2 passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile2_addressproof Directors Profile 2 addressproof A30
(UtilityBill|License)
No
directorsprofile2_addressId Directors Profile 2 addressId AN50
[a-zA-Z0-9]{space}
No
directorsprofile2_politicallyexposed Used to indicate if Directors Profile 2 is politically exposed. Y- Individual Directors Profile 2 is politically exposed. N- Individual Directors Profile 2 is not politically exposed. A1
Y|N
No
directorsprofile2_criminalrecord Used to indicate if Directors Profile 2 exist criminal record.. Y- Individual Directors Profile 2 exist criminal record.. N- Individual Directors Profile 2 not exist criminal record.. A1
Y|N
No
directorsprofile2_owned Used to indicate percentage of shares owned by Directors Profile 2 N3
[0-9]
No
directorsprofile3_title Directors Profile 3 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Yes
directorsprofile3 Directors Profile 3 first name A255
[a-zA-Z]{space}[,]
Yes
directorsprofile3_lastname Directors Profile 3 last name A255
[a-zA-Z]{space}[,]
Yes
directorsprofile3_State Directors Profile 3 state name A50
[a-zA-Z]{space}[,]
No
directorsprofile3_address Directors Profile 3 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
directorsprofile3_zip Directors Profile 3 postal code AN9
[a-zA-Z0-9-s]{4,9}
Conditional
directorsprofile3_city Directors Profile 3 city name A255
[a-zA-Z]{space}[,]
No
directorsprofile3_country Directors Profile 3 country name AN255
[a-zA-Z0-9][|]{space}
Yes
directorsprofile3_telnocc1 Directors Profile 3 country code N3
[0-9]
Yes
directorsprofile3_telephonenumber Directors Profile 3 contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Yes
directorsprofile3_emailaddress Directors Profile 3 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
directorsprofile3_dateofbirth Directors Profile 3 date of birth N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
directorsprofile3_identificationtypeselect Directors Profile 3 type of identification A13
(Passport | DriverLicense | NationalID)
Yes
directorsprofile3_identificationtype Directors Profile 3 identification number AN30
[a-zA-Z0-9]{space}[,]
Yes
directorsprofile3_nationality Directors Profile 3 nationality AN30
[a-zA-Z0-9]{space}[|]
No
directorsprofile3_Passportexpirydate Directors Profile 3 passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile3_street Directors Profile 3 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
directorsprofile3Passportissuedate Directors Profile 3 passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
directorsprofile3_addressproof Directors Profile 3 addressproof A30
(UtilityBill|License)
No
directorsprofile3_addressId Directors Profile 3 addressId AN50
[a-zA-Z0-9]{space}
No
directorsprofile3_politicallyexposed Used to indicate if Directors Profile 3 is politically exposed. Y- Individual Directors Profile 3 is politically exposed. N- Individual Directors Profile 3 is not politically exposed. A1
Y|N
No
directorsprofile3_criminalrecord Used to indicate if Directors Profile 3 exist criminal record.. Y- Individual Directors Profile 3 exist criminal record.. N- Individual Directors Profile 3 not exist criminal record.. A1
Y|N
No
directorsprofile3_owned Used to indicate percentage of shares owned by Directors Profile 3 N3
[0-9]
No
authorizedsignatoryprofile_title Authorize Signatory Profile 1 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Yes
authorizedsignatoryprofile Authorize Signatory Profile 1 first name A255
[a-zA-Z]{space}
Yes
authorizedsignatoryprofile_lastname Authorize Signatory Profile 1 last name A255
[a-zA-Z]{space}
Yes
authorizedsignatoryprofile_State Authorize Signatory Profile 1 state name A50
[a-zA-Z][,]{space}
No
authorizedsignatoryprofile_address Authorize Signatory Profile 1 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
authorizedsignatoryprofile_zip Authorize Signatory Profile 1 postal code AN9
[a-zA-Z0-9-s]{4,9}
Conditional
authorizedsignatoryprofile_city Authorize Signatory Profile 1 city name A255
[a-zA-Z]{space}
No
authorizedsignatoryprofile_country Authorize Signatory Profile 1 country name AN100
[a-zA-Z0-9][|]{space}
Yes
authorizedsignatoryprofile_telnocc1 Authorize Signatory Profile 1 country code N3
[0-9,+]
Yes
authorizedsignatoryprofile_telephonenumber Authorize Signatory Profile 1 contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Yes
authorizedsignatoryprofile_emailaddress Authorize Signatory Profile 1 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
authorizedsignatoryprofile_dateofbirth Authorize Signatory Profile 1 date of birth N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
authorizedsignatoryprofile_identificationtypeselect. Authorize Signatory Profile 1 type of identification.Default value for authorizedsignatoryprofile_identificationtypeselect is Passport. A13
(Passport | DriverLicense | NationalID)
Yes
authorizedsignatoryprofile_identificationtype Authorize Signatory Profile 1 identification number AN30
[a-zA-Z0-9]{space}[,]
Yes
authorizedsignatoryprofile_nationality Authorize Signatory Profile 1 nationality AN30
[a-zA-Z0-9]{space}[|]
No
authorizedsignatoryprofile_Passportexpirydate Authorize Signatory Profile 1 passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile1_designation Authorize Signatory Profile 1 designation A255
[a-zA-Z]{space}
Yes
authorizedsignatoryprofile_street Authorize Signatory Profile 1 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Yes
authorizedsignatoryprofilePassportissuedate Authorize Signatory Profile 1 Passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile1_addressproof Authorize Signatory Profile 1 address proof. A20
(UtilityBill|License)
No
authorizedsignatoryprofile1_addressId Authorize Signatory Profile 1 address proof. AN50
[a-zA-Z0-9]{space}
No
authorizedsignatoryprofile1_politicallyexposed Used to indicate if Authorize Signatory Profile 1 is politically exposed. Y- Individual Authorize Signatory Profile 1 is politically exposed. N- Individual Authorize Signatory Profile 1 is not politically exposed. A1
Y|N
No
authorizedsignatoryprofile1_criminalrecord Used to indicate if Authorize Signatory Profile 1 exist criminal record.. Y- Individual Authorize Signatory Profile 1 exist criminal record.. N- Individual Authorize Signatory Profile 1 not exist criminal record.. A1
Y|N
No
authorizedsignatoryprofile1_owned Used to indicate percentage of shares owned by Authorize Signatory Profile 1 N3
[0-9]
No
authorizedsignatoryprofile2_title Authorize Signatory Profile 2 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Conditional
authorizedsignatoryprofile2 Authorize Signatory Profile 2 first name A255
[a-zA-Z]{space}
Conditional
authorizedsignatoryprofile2_lastname Authorize Signatory Profile 2 last name A255
[a-zA-Z]{space}
Conditional
authorizedsignatoryprofile2_State Authorize Signatory Profile 2 state name A50
[a-zA-Z]{space}[,]
No
authorizedsignatoryprofile2_address Authorize Signatory Profile 2 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
authorizedsignatoryprofile2_zip Authorize Signatory Profile 2 postal code AN9
[a-zA-Z0-9-s]{4,9}
No
authorizedsignatoryprofile2_city Authorize Signatory Profile 2 city name A255
[a-zA-Z]{space}
No
authorizedsignatoryprofile2_country Authorize Signatory Profile 2 country name AN100
[a-zA-Z0-9][|]{space}
Conditional
authorizedsignatoryprofile2_telnocc1 Authorize Signatory Profile 2 country code N3
[0-9]
Conditional
authorizedsignatoryprofile2_telephonenumber Authorize Signatory Profile 2 contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Conditional
authorizedsignatoryprofile2_emailaddress Authorize Signatory Profile 2 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
authorizedsignatoryprofile2_dateofbirth Authorize Signatory Profile 2 date of birth N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
authorizedsignatoryprofile2_identificationtypeselect Authorize Signatory Profile 2 type of identification. Default value for authorizedsignatoryprofile2_identificationtypeselect is Passport. A13
(Passport | DriverLicense | NationalID)
Conditional
authorizedsignatoryprofile2_identificationtype Authorize Signatory Profile 2 identification number AN30
[a-zA-Z0-9]{space}[,]
Conditional
authorizedsignatoryprofile2_nationality Authorize Signatory Profile 2 nationality AN30
[a-zA-Z0-9]{space}[|]
No
authorizedsignatoryprofile2_Passportexpirydate Second authorized signatory’s passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile2_designation Authorize Signatory Profile 2 designation A255
[a-zA-Z]{space}
No
authorizedsignatoryprofile2_street Authorize Signatory Profile 2 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
authorizedsignatoryprofile2Passportissuedate Authorize Signatory Profile 2 Passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile2_addressproof Authorize Signatory Profile 2 address proof. A20
(UtilityBill|License)
No
authorizedsignatoryprofile2_addressId Authorize Signatory Profile 2 address proof. AN50
[a-zA-Z0-9]{space}
No
authorizedsignatoryprofile2_politicallyexposed Used to indicate if Authorize Signatory Profile 2 is politically exposed. Y- Individual Authorize Signatory Profile 2 is politically exposed. N- Individual Authorize Signatory Profile 2 is not politically exposed. A1
Y|N
No
authorizedsignatoryprofile2_criminalrecord Used to indicate if Authorize Signatory Profile 2 exist criminal record.. Y- Individual Authorize Signatory Profile 2 exist criminal record.. N- Individual Authorize Signatory Profile 2 not exist criminal record.. A1
Y|N
No
authorizedsignatoryprofile2_owned Used to indicate percentage of shares owned by Authorize Signatory Profile 2 N3
[0-9]
No
authorizedsignatoryprofile3_title Authorize Signatory Profile 3 title A6
(MR | MRS | MS | MISS | MASTER | DR)
Conditional
authorizedsignatoryprofile3 Authorize Signatory Profile 3 first name A255
[a-zA-Z]{space}
Conditional
authorizedsignatoryprofile3_lastname Authorize Signatory Profile 3 last name A255
[a-zA-Z]{space}
Conditional
authorizedsignatoryprofile3_State Authorize Signatory Profile 3 state name A50
[a-zA-Z][,]{space}
No
authorizedsignatoryprofile3_address Authorize Signatory Profile 3 address AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Yes
authorizedsignatoryprofile3_zip Authorize Signatory Profile 3 postal code AN9
[a-zA-Z0-9-s]{4,9}
Conditional
authorizedsignatoryprofile3_city Authorize Signatory Profile 3 city name A255
[a-zA-Z][,]{space}
No
authorizedsignatoryprofile3_country Authorize Signatory Profile 3 country name AN100
[a-zA-Z0-9][|]{space}
Conditional
authorizedsignatoryprofile3_telnocc1 Authorize Signatory Profile 3 country code N3
[0-9,+]
Conditional
authorizedsignatoryprofile3_telephonenumber Authorize Signatory Profile 3 contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Conditional
authorizedsignatoryprofile3_emailaddress Authorize Signatory Profile 3 email address AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
authorizedsignatoryprofile3_dateofbirth Authorize Signatory Profile 3 date of birth N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Yes
authorizedsignatoryprofile3_identificationtypeselect Authorize Signatory Profile 3 type of identification. Default value for authorizedsignatoryprofile3_identificationtypeselect is Passport. A13
(Passport | DriverLicense | NationalID)
Conditional
authorizedsignatoryprofile3_identificationtype Authorize Signatory Profile 3 identification number AN30
[a-zA-Z0-9]{space}[,]
Conditional
authorizedsignatoryprofile3_nationality Authorize Signatory Profile 3 nationality AN30
[a-zA-Z0-9]{space}[|]
No
authorizedsignatoryprofile3_Passportexpirydate Authorize Signatory Profile 3 passport expiry date N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile3_designation Authorize Signatory Profile 3 designation A255
[a-zA-Z]{space}
No
authorizedsignatoryprofile3_street Authorize Signatory Profile 3 street. AN100
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
authorizedsignatoryprofile3Passportissuedate Authorize Signatory Profile 3 Passport issue date. N30
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
authorizedsignatoryprofile3_addressproof Authorize Signatory Profile 3 address proof. A20
(UtilityBill|License)
No
authorizedsignatoryprofile3_addressId Authorize Signatory Profile 3 address proof. AN50
[a-zA-Z0-9]{space}
No
authorizedsignatoryprofile3_politicallyexposed Used to indicate if Authorize Signatory Profile 3 is politically exposed. Y- Individual Authorize Signatory Profile 3 is politically exposed. N- Individual Authorize Signatory Profile 3 is not politically exposed. A1
Y|N
No
authorizedsignatoryprofile3_criminalrecord Used to indicate if Authorize Signatory Profile 3 exist criminal record. Y- Individual Authorize Signatory Profile 3 exist criminal record. N- Individual Authorize Signatory Profile 3 not exist criminal record. A1
Y|N
No
authorizedsignatoryprofile3_owned Used to indicate percentage of shares owned by Authorize Signatory Profile 3 N3
[0-9]
No

Business Profile

Business Profile contains website and business details related to company

threeD_secure_compulsory
Parameter Description Format Required
Urls Used to indicate, URL of Redirect Page where the Merchant to be redirected after processing. E.g. www.abc.com AN30
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3})
Yes
Descriptor Business descriptor’s name AN100
[a-zA-Z0-9]{space}[,]
Yes
Ipaddress IP (Internate Protocol) address of system AN50
(?:(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?)\\.){3}(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?)
Yes
loginId Merchant’s username credential AN50
[a-zA-Z0-9][,./?><”:’;}{][+_)(*&^%$#@!=-|\]{space}
No
passWord Merchant’s password credential AN50
[a-zA-Z0-9][,./?><”:’;}{][+_)(*&^%$#@!=-|\]{space}
No
methodofacceptance_moto Transactions processed through MOTO(Mail Or Telephone Order). Total of MOTO, Internet and Swipe must not be greater than 100%. N3
[0-9]
Yes
methodofacceptance_internet Transactions processed through Internet. Total of MOTO, Internet and Swipe must not be greater than 100%. N3
[0-9]
Yes
methodofacceptance_swipe Transactions processed through Swipe. Total of MOTO, Internet and Swipe must not be greater than 100%. N3
[0-9]
Yes
Averageticket Used to indicate average size of sales by credit card. Average ticket must be less than or equal to Highest ticket. N30
[0-9]
Yes
Highestticket Used to indicate highest size of sales by credit card. Highest ticket must be greater than or equal to Average ticket. N30
[0-9]
Yes
Lowestticket Used to indicate lowest size of sales by credit card. Lowest ticket must be less than or equal to Average ticket. N30
[0-9]
Yes
foreigntransactions_us Percentage of transaction done with US. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
foreigntransactions_uk Percentage of transaction done with Uk. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
foreigntransactions_Europe Percentage of transaction done with Europe. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
foreigntransactions_Asia Percentage of transaction done with Asia. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
foreigntransactions_cis Percentage of transaction done with CIS. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
foreigntransactions_Canada Percentage of transaction done with Canada. Total of all foreign transaction should not be greater than 100%.. N3
[0-9]
Conditional
foreigntransactions_RestoftheWorld Percentage of transaction done with rest of the world. Total of all foreign transaction should not be greater than 100%. N3
[0-9]
Conditional
cardtypesaccepted_visa Transactions done through VISA card. Deafualt value for cardtypesaccepted_visa is N. A1
(Y|N)
Conditional
cardtypesaccepted_mastercard Transactions done through Master Card. Deafualt value for cardtypesaccepted_mastercard is N. A1
(Y|N)
Conditional
cardtypesaccepted_americanexpress Transactions done through American Express. Deafualt value for cardtypesaccepted_americanexpress is N. A1
(Y|N)
Conditional
cardtypesaccepted_discover Transactions done through Discover card. Deafualt value for cardtypesaccepted_discover is N. A1
(Y|N)
Conditional
cardtypesaccepted_diners Transactions done through Diners card. Deafualt value for cardtypesaccepted_diners is N. A1
(Y|N)
Conditional
cardtypesaccepted_jcb Transactions done through JCB card. Deafualt value for cardtypesaccepted_jcb is N. A1
(Y|N)
Conditional
cardtypesaccepted_other Transactions done through rest of card. Deafualt value for cardtypesaccepted_other is N. A1
(Y|N)
Conditional
cardtypesaccepted_other_yes Name of card through which transaction done. Deafualt value for cardtypesaccepted_other_yes is N. AN100
[a-zA-Z0-9]{space}
Conditional
Descriptionofproducts Description of products/ services sold(include length of service and pricing) N3
[a-zA-Z0-9][,./?><’;”:][}{=-)(*&^%$#@!+_]{space}
Yes
product_sold_currencies Used to indicate currency in which product/service sold. AN100
[(a-zA-Z0-9)]
No
Recurringservices Used to indicate companyprovides recurring service or not. Default value for Recurringservices is N. A1
(Y|N)
Yes
Recurringservicesyes Used to indicate that company provides recurring service or not. Default value for Recurringservices is N. AN30
[a-zA-Z0-9][/.,<>?;’”:[]}{|\+_=-)(*&^%$#@!]{space}
Conditional
Isacallcenterused Used to indicate that company provides call center service or not. Default value for Is a Call Center used is N. A1
(Y|N)
Yes
Isacallcenterusedyes If company provides call center service then provide details about it AN100
[a-zA-Z0-9] /.,<>?;’”:[]}{|\+_=-)(*&^%$#@!]{space}
Conditional
callcenter_phone Contact number of call center. N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
callcenter_email Email address of call center. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No

callcenter_website website of call cnter. AN30
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3})
No
callcenter_address Address of callcenter AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
Isafulfillmenthouseused Used to indicate that Is a Fulfillment House used or not. Default value for Is a Fulfillment House used is N. A1
(Y|N)
Yes
isafulfillmenthouseused_yes If fulfillment house used then provide details about it. AN100
[a-zA-Z0-9]{space}
Conditional
price_displayed Used to indicate that the price of the product properly displayed or not. Default value for price_displayed is N. A1
(Y|N)
No
companyIdentifiable Used to indicate that the company is identifiable at all time to the card holder or not. Default value for companyIdentifiable is N. A1
(Y|N)
No
clearlyPresented Used to indicate that the company address or contact information clearly presented on website or not. Default value for clearlyPresented is N. A1
(Y|N)
No
trackingNumber Used to indicate that the company provides tracking number of sent goods or not. Default value for trackingNumber is N. A1
(Y|N)
No
transaction_currency Used to indicate that the transaction currency clearly presented to the cardholder or not. Default value for transaction_currency is N. A1
(Y|N)
No
cardholder_asked Used to indicate that the company asked for address, telephone number and email address of cardholder or not. Default value for cardholder_asked is N. A1
(Y|N)
No
dynamic_descriptors Used to indicate that the company is using dynamic descrioptors or not. Default value for dynamic_descriptors is N. A1
(Y|N)
No
shopping_cart Used to indicate that the cardholder has shopping cart or not. Default value for shopping_cart is N. A1
(Y|N)
No
shopping_cart_details If cardholder having shopping cart then provide shopping cart details. AN100
[a-zA-Z0-9][/.,?><’;”:][}{\|+_=-)(*&^%$#@!]{space}
Conditional
pricing_policies_website Used to indicate that the company defined shipping and pricing policies clearly on website or not. Default value for pricing_policies_website is N. A1
(Y|N)
No
pricing_policies_website_yes If pricing policies is yes then provide details. AN100
[a-zA-Z0-9][/.,?><’;”:][}{\|+_=-)(*&^%$#@!]{space}
Conditional
fulfillment_timeframe Used to indicate that the company informed cardholder about the delivery timeframe or not. Default value for fulfillment_timeframe is N. A1
(Y|N)
No
goods_policy Used to indicate that the company provides return of goods policy or not. Default value for goods_policy is N. A1
(Y|N)
No
countries_blocked Used to indicate that the company provides shipping exclusion or not. Default value for countries_blocked is N. A1
(Y|N)
No
countries_blocked_details If company provides shipping exclusion then provide details of Shipping exclusion. AN100
[a-zA-Z0-9][/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
warehouseLocation If warehouse, provide warehouse location AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
inHouseLocation If inhouse, provide warehouse location AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
contactPerson Contact person name for inhouse AN50
[a-zA-Z0-9]{space}[,]
No
shippingContactemail Contact person email for shipping. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
otherLocation Used to indicate that if other please specify the ware house location AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
mainSuppliers Used to indicate that Main suppliers come from AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
shipmentAssured Used to indicate that the company provide assurance of shipment or not. Default value for shipmentAssured is N. A1
(Y|N)
No
Copyright Used to indicate that the company content is copyrighted or not. Default value for Copyright is N. A1
(Y|N)
No
sourceContent Used to indicate the source of content AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
kyc_processes Used to indicate the KYC procedure for customer identification. Default value for kyc_processes is N. A1
(Y|N)
No
Securitypolicy Used to indicate that the company provides data security policy to cardholder on website or not. Default value for Securitypolicy is N. A1
(Y|N)
No
Confidentialitypolicy Used to indicate that the company provides confidentiality policy to cardholder or not. Deafult value for Confidentialitypolicy is N. A1
(Y|N)
No
Applicablejurisdictions Used to indicate that the company informed cardholder on his reponsibilities under the applicable jurisdictions or not. Default value for Applicablejurisdictions is N. A1
(Y|N)
No
privacy_anonymity_dataprotection Used to indicate that the company provides any appropriate privacy/ anonymity/ data protection policy for customers or not. Default value for privacy_anonymity_dataprotection is N. A1
(Y|N)
No
product_requires Used to indicate that is product requires age check or not. Default value for product_requires is N. A1
(Y|N)
No
domainsOwned Used to indicate that the company owned domains or not. Default value for domainsOwned is N. A1
(Y|N)
No
domainsOwned_no If domainsOwned is yes then provide details. A1
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
sslSecured Used to indicate that the Site/Payment Page is SSL Secured or not. Deafult value for sslSecured is N. A1
(Y|N)
No
affiliate_programs Used to indicate that the company operate affiliate programs or not. Default value for affiliate_programs us N. A1
(Y|N)
No
affiliate_programs_details If the company operate affiliate programs then provide details of it. Default value for affiliate_programs_details is N. A1
(Y|N)
Conditional
listfraudtools Used to indicate if fraud tools is used to handle fraud matters. A1
(Y|N)
No
listfraudtools_yes If listfraudtools is yes then provide details. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
App_Services Used to indicate that the company providing application services to customer(do customer need to register on website) or not. Default value for App_Services is N. A1
(Y|N)
No
customer_support Used to indicate that the company provides customer support service or not. Default value for customer_support is N. A1
(Y|N)
Yes
customersupport_email Customer support’s email ID AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
custsupportwork_hours Working hours for suppoting customer AN50
[a-zA-Z0-9]{space}[,]
Conditional
technical_contact Customer support’s contact number N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
Conditional
Timeframe Timeframe for answering customer’s request AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
Livechat Used to indicate that the company providing live chat service to their customers or not. Default value for Livechat is N. A1
(Y|N)
No
MCC_Ctegory Used to indicate product or services belong to MCC (Merchant Category Code) category or not. Default value for MCC_Ctegory is N. A1
(Y|N)
No
merchantCode Select MCC code for specific product and service AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
Coolingoffperiod Used to indicate the period of returning goods AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
customers_identification Used to indicate how customer identification is verified. Y- customer identification is verified. N- customer identification is not verified. A1
(Y/N)
No
customers_identification_yes If customer identification is yes then provide details. AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
directMail Company doing marketing using direct mail. Default value for directMail is N. A1
Y/N
No
yellowPages Company doing marketing using yellow pages. Default value for yellowPages is N. A1
Y/N
No
radioTv Company doing marketing using radio. Default value for radioTv is N. A1
Y/N
No
Internet Company doing marketing using internet. Default value for Internet is N. A1
Y/N
No
Networking Company doing marketing using networking. Default value for Networking is N. A1
Y/N
No
outboundTelemarketing Company doing marketing using outboundTelemarketing. Default value for outboundTelemarketing is N. A1
Y/N
No
billingModel Used to indicate the type of billing model (recurring or one time). Default value for billingModel is One time. AN50
(recurring|one_time)
No
billingTimeFrame Billing timeframe while recurring. Default value for billingTimeFrame is Daily. A8
(daily|weekly|monthly|quaterly|yearly)
Conditional
recurringAmount Recurrinng amount while using recurring billing model. N50
(d*.?d*[0-9]+d*$)|^([0-9]+d*.d*)
Conditional
automaticRecurring Used to indicate that the company provides confirmation of payment details after 6 months of automatic recurring payment or not. Default value for automaticRecurring is N. A1
(Y|N)
No
multipleMembership Used to indicate that the company provides multiple membership for same card or not. Default value for multipleMembership is N. A1
(Y|N)
No
freeMembership Used to indicate that the company provides free membership trials or not. Default value for freeMembership is N. A1
(Y|N)
No
creditCardRequired Used to indicate that the company requires credit card for doing free trials or not. Default value for creditCardRequired is N. A1
(Y|N)
No
automaticallyBilled Used to indicate that the cardholder automatically build after trial period or not. Default value for automaticallyBilled is N. A1
(Y|N)
No
preAuthorization Used to indicate that the credit card preauthorization required or not. Default value for preauthorization is N.. A1
(Y|N)
No
visa_cardlogos Used to indicate if visa card logo is clearly displayed in website. Y- visa card logo is clearly displayed in website. N- visa card logo is not clearly displayed in website. A1
(Y|N)
No
master_cardlogos Used to indicate if master card logo is clearly displayed in website. Y- master card logo is clearly displayed in website. N- master card logo is not clearly displayed in website. A1
(Y|N)
No
threeD_secure_compulsory Used to indicate if 3D secure is Compulsory in purchase process. Y- 3D secure is Compulsory purchase in process. N- 3D secure is not Compulsory purchase in process. A1
(Y|N)
No
agency_employed Used to indicate if collection agency has been employed or an affirmation been made in lieu of an oath in the last 5 year. Y- collection agency has been employed or an affirmation been made in lieu of an oath in the last 5 year. N- collection agency has not been employed or an affirmation has not been made in lieu of an oath in the last 5 year. A1
(Y/N)
No
agency_employed_yes If customer identification is yes then provide details. AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
payment_type_yes If billingModel is other then provide details. AN100
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
webhost_company_name Used to indicate Webhosting provider company name. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
webhost_phone Webhosting provider company's phonenumber. N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
webhost_email Webhosting provider company's email address. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
webhost_website Webhosting provider company's website. AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3})
No
webhost_address Webhosting provider company's address. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
payment_company_name Used to indicate payment provider company name. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
payment_phone payment provider company's phonenumber. N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
payment_email payment provider company's email address. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
payment_website payment provider company's website. AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3})
No
payment_address payment provider company's address. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
shoppingcart_company_name Used to indicate shopping cart provider company name. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
shoppingcart_phone shopping cart provider company's phonenumber. N50
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
shoppingcart_email shopping cart provider company's email address. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
No
shoppingcart_website shopping cart provider company's website. AN255
([a-zA-Z]{3,5}((\\.){1}|(\\W){1}\/\/)[a-zA-Z\\S]{0,4}[a-zA-Z\\S]*(\\.)[a-zA-Z]{2,5}(\\.?)[A-Za-z]{0,3})
No
shoppingcart_address shopping cart provider company's address. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
seasonal_fluctuating Used to indicate if any Fluctuating is present. Y- Fluctuating is present. N- Fluctuating is not present. A1
(Y/N)
No
seasonal_fluctuating_yes If fluctuating is yes then provide details. AN30
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
paymenttype_credit Percentage of payment type accepted with credit card. Total of all Payment Type Accepted should not be greater than 100%. N3
[0-9]
Conditional
paymenttype_debit Percentage of payment type accepted with debit card. Total of all Payment Type Accepted should not be greater than 100%. N3
[0-9]
Conditional
paymenttype_netbanking Percentage of payment type accepted with netbanking. Total of all Payment Type Accepted should not be greater than 100%. N3
[0-9]
Conditional
paymenttype_wallet Percentage of payment type accepted with eWallet. Total of all Payment Type Accepted should not be greater than 100%. N3
[0-9]
Conditional
paymenttype_alternate Percentage of payment type accepted with alternate payment. Total of all Payment Type Accepted should not be greater than 100%. N3
[0-9]
Conditional
payment_delivery Used to indicate when does the payment take place. A50
(upon_purchase|with_download|on_delivery|payment_delivery_other)
No
payment_delivery_otheryes If payment delivery is other then provide details. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
goods_delivery Used to indicate delivery time for goods/service AN30
(over_internet|1_5days|6_13days|14days)
No
one_time_percentage Percentage of channel type accepted with one_time. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
moto_percentage Percentage of channel type accepted with moto. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
recurring_percentage Percentage of channel type accepted with recurring. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
threedsecure_percentage Percentage of channel type accepted with threedsecure. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
internet_percentage Percentage of channel type accepted with internet. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
swipe_percentage Percentage of channel type accepted with swipe. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
terminal_type_otheryes Percentage of channel type accepted with other. Total of all channel type accepted should not be greater than 100%. N3
[0-9]
Conditional
cardvolume_visa Percentage of card type accepted with visa. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_mastercard Percentage of card type accepted with mastercard. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_americanexpress Percentage of card type accepted with americanexpress. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_dinner Percentage of card type accepted with dinner. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_discover Percentage of card type accepted with discover. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_jcb Percentage of card type accepted with jcb. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_rupay Percentage of card type accepted with rupay. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
cardvolume_other Used to indicate Percentage of card type accepted is other. Total of all card type accepted should not be greater than 100%. N3
[0-9]
No
orderconfirmation_post Used to indicate if order confirmation is send to the cardholder by post after purchase. Y- order confirmation is send to the cardholder by post after purchase. N- order confirmation is not send to the cardholder by post after purchase. A1
(Y/N)
No
orderconfirmation_email Used to indicate if order confirmation is send to the cardholder by email after purchase. Y- order confirmation is send to the cardholder by email after purchase. N- order confirmation is not send to the cardholder by email after purchase. A1
(Y/N)
No
orderconfirmation_sms Used to indicate if order confirmation is send to the cardholder by sms after purchase. Y- order confirmation is send to the cardholder by sms after purchase. N- order confirmation is not send to the cardholder by sms after purchase. A1
(Y/N)
No
orderconfirmation_other Used to indicate if order confirmation is send to the cardholder by other medium after purchase. Y- order confirmation is send to the cardholder by other medium after purchase. N- order confirmation is not send to the cardholder by other medium after purchase. A1
(Y/N)
No
orderconfirmation_other_yes If order confirmation is send to the cardholder by other medium after purchase then provide details. AN255
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
Conditional
physicalgoods_delivered Used to indicate if Goods being delivered and sold is physical goods. Y- Goods being delivered and sold is physical goods. N- Goods being delivered and sold is not a physical goods. A1
(Y/N)
No
viainternetgoods_delivered Used to indicate if Goods being delivered and sold is digital content via internet. Y- Goods being delivered and sold is digital content via internet. N- Goods being delivered and sold is not digital content via internet. A1
(Y/N)
No
is_website_live Used to indicate if website is live or not. Y- website is live. N- website is not live. A1
(Y/N)
No
test_link If website is live then provide details. AN255
[A-Za-z0-9._%'-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}
Conditional
businessProfileSaved Used to indicate if business Profile is Saved or not. Y- business Profile is Saved. N- business Profile is not Saved. A1
(Y/N)
No
shopsystem_plugin Used to indicate Shopsystem / Plug-in for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
direct_debit_sepa Used to indicate Processing SEPA Direct Debit (EE) for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
creditor_id Used to indicate creditor id for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
alternative_payments Used to indicate Processing Alternative Payments for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
risk_management Used to indicate risk management for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
payment_engine Used to indicate payment engine/elastic engine for technical solution. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No

Bank Profile

This reference list provides all the parameters related to company profile.

Parameter Description Format Required
currency_products_USD Products sold in USD currency. Default value for currency_products_USD is N. A1
(Y|N)
No
currency_products_EUR Products sold in EUR currency. Default value for currency_products_EUR is N. A1
(Y|N)
No
currency_products_GBP Products sold in GBP currency. Default value for currency_products_GBP is N. A1
(Y|N)
No
currency_products_JPY Products sold in JPY currency. Default value for currency_products_JPY is N. A1
(Y|N)
No
currency_products_PEN Products sold in PEN currency. Default value for currency_products_PEN is N. A1
(Y|N)
No
currency_products_HKD Products sold in HKD currency. Default value for currency_products_HKD is N. A1
(Y|N)
No
currency_products_AUD Products sold in AUD currency. Default value for currency_products_AUD is N. A1
(Y|N)
No
currency_products_CAD Products sold in CAD currency. Default value for currency_products_CAD is N. A1
(Y|N)
No
currency_products_DKK Products sold in DKK currency. Default value for currency_products_DKK is N. A1
(Y|N)
No
currency_products_SEK Products sold in SEK currency. Default value for currency_products_SEK is N. A1
(Y|N)
No
currency_products_NOK Products sold in NOK currency. Default value for currency_products_NOK is N. A1
(Y|N)
No
currency_payments_INR Payment to be transferred in bank account in INR currency. Default value for currency_payments _INR is N. A1
(Y|N)
No
currency_payments_USD Payment to be transferred in bank account in USD currency. Default value for currency_payments _USD is N. A1
(Y|N)
No
currency_payments_EUR Payment to be transferred in bank account in EUR currency. Default value for currency_payments _EUR is N. A1
(Y|N)
No
currency_payments_GBP Payment to be transferred in bank account in GBP currency. Default value for currency_payments _GBP is N. A1
(Y|N)
No
currency_payments_JPY Payment to be transferred in bank account in JPY currency. Default value for currency_payments _JPY is N. A1
(Y|N)
No
currency_payments_PEN Payment to be transferred in bank account in PEN currency. Default value for currency_payments _PEN is N. A1
(Y|N)
No
currency_products_AUD Payment to be transferred in bank account in AUD currency. Default value for currency_payments _AUD is N. A1
(Y|N)
No
currency_payments_CAD Payment to be transferred in bank account in CAD currency. Default value for currency_payments _CAD is N. A1
(Y|N)
No
currency_payments_DKK Payment to be transferred in bank account in DKK currency. Default value for currency_payments _DKK is N. A1
(Y|N)
No
currency_payments_SEK Payment to be transferred in bank account in SEK currency. Default value for currency_payments _SEK is N. A1
(Y|N)
No
currency_payments_NOK Payment to be transferred in bank account in NOK currency. Default value for currency_payments _NOK is N. A1
(Y|N)
No
currency_payments_HKD Payment to be transferred in bank account in HKD currency. Default value for currency_payments _HKD is N. A1
(Y|N)
No
currency_payments_AUD Payment to be transferred in bank account in AUD currency. Default value for currency_payments _AUD is N. A1
(Y|N)
No
bank_account_currencies Currency in which payment to be transferred in merchant's bank account. AN50
[a-zA-Z0-9] [/.,?><’;”:][}{=-+_=-)(*&^%$#@!|\]{space}
No
bankinfo_bic The BIC (Bank Identifier Code) number of the merchant's bank account. AN100
[a-zA-Z0-9]{space}
No
bankinfo_bank_name Merchant’s bank name. AN100
[a-zA-Z0-9]{space}
No
currency Bank account currency. AN3
[a-zA-Z0-9]{space}[,]
No
bankinfo_contactperson Merchant’s bank contact person. AN3
[a-zA-Z0-9]{space}[,]
No
bankinfo_bankaddress Merchant’s bank address. AN255
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
bankinfo_bankphonenumber Merchant’s contact number. N15
[+]?([0-9]*[.s-()]|[0-9]+){1,24}
No
bankinfo_accountnumber Account number associated with the bank account. AN30
[a-zA-Z0-9]{space}[,]
No
bankinfo_IBAN The IBAN (International Bank Account Number) associated with the bank account. AN30
[a-zA-Z0-9]{space}[,]
No
bankinfo_aba_routingcode Merchant’s ABA routing number specifically used in america to identify financial institution. AN30
[a-zA-Z0-9]{space}[,]
No
bankinfo_accountholder Bank account holder name. AN30
[a-zA-Z0-9]{space}[,]
No
bankinfo_currency Bank account currency. AN3
[a-zA-Z0-9]{space}[,]
No
Aquirer An aquirer is a bank or financial institution that processes credit or debit card payments on behalf of a merchant. AN255
[a-zA-Z0-9]{space}[,]
Yes
Reasonaquirer Reasons for doing payment transactions. AN255
[a-zA-Z0-9]{space}[,]
Yes
customer_trans_data Used to indicate what kind of customer and transaction data is stored. AN255
[a-zA-Z0-9]{space}[,]
Yes
salesvolume_lastmonth Last month sales volume. N30
[0-9]
No
salesvolume_2monthsago sales volume before 2 months. N30
[0-9]
No
salesvolume_3monthsago sales volume before 3 months. N30
[0-9]
No
salesvolume_4monthsago sales volume before 4 months. N30
[0-9]
No
salesvolume_5monthsago sales volume before 5 months. N30
[0-9]
No
salesvolume_6monthsago sales volume before 6 months. N30
[0-9]
No
salesvolume_12monthsago sales volume before 12 months. N30
[0-9]
No
salesvolume_year2 sales volume before 2 year. N30
[0-9]
No
salesvolume_year3 sales volume before 3 year. N30
[0-9]
No
numberoftransactions_lastmonth Number of transactions done in last month. N30
[0-9]
No
numberoftransactions_2monthsago Number of transactions done before 2 months. N30
[0-9]
No
numberoftransactions_3monthsago Number of transactions done before 3 months. N30
[0-9]
No
numberoftransactions_4monthsago Number of transactions done before 4 months. N30
[0-9]
No
numberoftransactions_5monthsago Number of transactions done before 5 months. N30
[0-9]
No
numberoftransactions_6monthsago Number of transactions before 6 months. N30
[0-9]
No
numberoftransactions_12monthsago Number of transactions before 12 months. N30
[0-9]
No
numberoftransactions_year2 Number of transactions before 2 year. N30
[0-9]
No
numberoftransactions_year3 Number of transactions before 3 year. N30
[0-9]
No
chargebackvolume_lastmonth Last month chargeback volume. N30
[0-9]
No
chargebackvolume_2monthsago chargeback volume before 2 months. N30
[0-9]
No
chargebackvolume_3monthsago chargeback volume before 3 months. N30
[0-9]
No
chargebackvolume_4monthsago chargeback volume before 4 months. N30
[0-9]
No
chargebackvolume_5monthsago chargeback volume before 5 months. N30
[0-9]
No
chargebackvolume_6monthsago chargeback volume before 6 months. N30
[0-9]
No
chargebackvolume_12monthsago chargeback volume before 12 months. N30
[0-9]
No
chargebackvolume_year2 chargeback volume before 2 year. N30
[0-9]
No
chargebackvolume_year3 chargeback volume before 3 year. N30
[0-9]
No
numberofchargebacks_lastmonth Number of chargebacks done in last month. N30
[0-9]
No
numberofchargebacks_2monthsago Number of chargebacks done before 2 months. N30
[0-9]
No
numberofchargebacks_3monthsago Number of chargebacks done before 3 months. N30
[0-9]
No
numberofchargebacks_4monthsago Number of chargebacks done before 4 months. N30
[0-9]
No
numberofchargebacks_5monthsago Number of chargebacks done before 5 months. N30
[0-9]
No
numberofchargebacks_6monthsago Number of chargebacks done before 6 months. N30
[0-9]
No
numberofchargebacks_12monthsago Number of chargebacks done before 12 months. N30
[0-9]
No
numberofchargebacks_year2 Number of chargebacks done before 2 year. N30
[0-9]
No
numberofchargebacks_year3 Number of chargebacks done before 3 year. N30
[0-9]
No
numberofrefunds_lastmonth Number of refunds done in last month N30
[0-9]
No
numberofrefunds_2monthsago Number of refunds done before 2 month N30
[0-9]
No
numberofrefunds_3monthsago Number of refunds done before 3 month N30
[0-9]
No
numberofrefunds_4monthsago Number of refunds done before 4 month N30
[0-9]
No
numberofrefunds_5monthsago Number of refunds done before 5 month N30
[0-9]
No
numberofrefunds_6monthsago Number of refunds done before 6 month N30
[0-9]
No
numberofrefunds_12monthsago Number of refunds done before 12 month N30
[0-9]
No
numberofrefunds_year2 Number of refunds done before 2 year N30
[0-9]
No
numberofrefunds_year3 Number of refunds done before 3 year N30
[0-9]
No
refundratio_lastmonth Last month refund ratio. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_2monthsago refund ratio before 2 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_3monthsago refund ratio before 3 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_4monthsago refund ratio before 4 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_5monthsago refund ratio before 5 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_6monthsago refund ratio before 6 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_12monthsago refund ratio before 12 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_year2 refund ratio before 2 year. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundratio_year3 refund ratio before 3 year. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_lastmonth Last month chargeback ratio. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_2monthsago chargeback ratio before 2 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_3monthsago chargeback ratio before 3 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_4monthsago chargeback ratio before 4 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_5monthsago chargeback ratio before 5 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_6monthsago chargeback ratio before 6 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_12monthsago chargeback ratio before 12 Months. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_year2 chargeback ratio before 2 year. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
chargebackratio_year3 chargeback ratio before 3 year. AN30
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
refundsvolume_lastmonth Last month refunds volume. N30
[0-9]
No
refundsvolume_2monthsago refunds volume before 2 months. N30
[0-9]
No
refundsvolume_3monthsago refunds volume before 3 months. N30
[0-9]
No
refundsvolume_4monthsago refunds volume before 4 months. N30
[0-9]
No
refundsvolume_5monthsago refunds volume before 5 months. N30
[0-9]
No
refundsvolume_6monthsago refunds volume before 6 months. N30
[0-9]
No
refundsvolume_12monthsago refunds volume before 12 months. N30
[0-9]
No
refundsvolume_year2 refunds volume before 2 year. N30
[0-9]
No
refundsvolume_year3 refunds volume before 3 year. N30
[0-9]
No

Cardholder Profile

This reference list provides all the parameters related to card holder.

Parameter Description Format Required
compliance_swapp Used to indicate that the company using software or gateway application or not. Default value for compliance_swapp is N. A1
(Y|N)
No
compliance_thirdpartyappform If using software or gateway application then provide the name of what third party software company/vendor did you purchase your Application form AN30
[a-zA-Z0-9]{space}
Conditional
compliance_thirdpartysoft If using software or gateway application then provide name of third party software AN30
[a-zA-Z0-9]{space}
Conditional
compliance_version If using software or gateway application then provide version of compliance gateway AN50
(?:(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?).){3}(?:25[0-5]|2[0-4][0-9]|[01]?[0-9][0-9]?)
Conditional
compliance_companiesorgateways If using software or gateway application then provide transaction through web hosting companies or gateways. Default value for compliance_companiesorgateways is N. A1
(Y|N)
Conditional
compliance_companiesorgateways_yes If Compliance companies or gateways is yes then fill the name of gateway AN100
[(a-zA-Z0-9)]
Conditional
compliance_electronically Used to indicate receive, pass, transmit or store the full cardholder number is done electronically or not. Default value for compliance_electronically is N. A1
(Y|N)
No
compliance_carddatastored Used to indicate the option in which company stores card data. Merchant, third party only, both merchant & third party. Default value for compliance_carddatastored is N. A1
(Y|N)
Conditional
compliance_pcidsscompliant Used to indicate company has PCI/DSS (Payment Card Industry/Data Security Standard) compliance or not. Default value for compliance_pcidsscompliant is N. A1
(Y|N)
No
compliance_pcidsscompliant_yes If pci dss compliant is yes then provide details. AN100
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
Conditional
compliance_qualifiedsecurityassessor Qualified Security Assessor’s name AN30
[a-zA-Z0-9]{space}
No
compliance_dateofcompliance The Date on which compliance is done AN50 (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) No
compliance_dateoflastscan The Date on which last compliance is done (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) No
compliance_datacompromise Used to indicate compny experienced account data compromise condition or not A1
(Y|N)
No
compliance_datacompromise_yes If compny experienced account data compromise condition then provide details about it N100
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
Conditional
siteinspection_merchant Select type of merchant. Rents or owns. Default value for siteinspection_merchant is N. A1
(Y|N)
No
siteinspection_landlord If type of merchant is rent then provide siteinspection landlord information AN50
[a-zA-Z0-9]{space}[,]
Conditional
siteinspection_buildingtype Type of buildings is among this buldind types:- shopping ctr, office bldg, industrial bldg, residence. Default value for siteinspection_buildingtype is OfficeBldg. A1
(ShoppingCtr|OfficeBldg|IndustrialBldg|Residence)
No
siteinspection_areazoned Area zoned type is among this areas:- commercial, industrial, residential. Default value for siteinspection_areazoned is Commercial. A1
(Commercial|Industrial|Residential)
No
siteinspection_squarefootage Square footage area is among this areas:- 0-500, 501-2500, 2501-5000, 5001-10000+. Default value for siteinspection_squarefootage is 0-500. A1
(0-500|501-2500|2501-5000|5001-10000+)
No
siteinspection_operatebusiness Used to indicate merchant have the appropriate facilities, equipment, inventory, personnel and license/permit to operate their business. Default value for siteinspection_operatebusiness is N. A1
(Y|N)
No
siteinspection_principal1 First principal’s signature AN100
[a-zA-Z0-9] [,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
siteinspection_principal1_date The date on which first principal sign the form (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) No
siteinspection_principal2 Second principal’s signature AN100
[a-zA-Z0-9] [,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
No
siteinspection_principal2_date The date on which second principal sign the form (([0123][0-9])\/([01][0-9])\/([0-9]{2,4})) No
compliance_cispcompliant Used to indicate if compny is CISP (Cardholder Information Security Program) compliant or not A1
(Y|N)
No
compliance_cispcompliant_yes If compny is CISP (Cardholder Information Security Program) compliant then provide details about it AN100
[a-zA-Z0-9][,./?><’;:”][\{}|=-+_)(*&^%$#@!]{space}
Conditional

ExtraDetails Profile

This reference list provides all the parameters related to ExtraDetails Profile.

Parameter Description Format Required
ownersince Used to indicate that the company owner since(Date) N50
(([0123][0-9])\/([01][0-9])\/([0-9]{2,4}))
No
socialsecurity Used to indicate that the company provides Social Security or not N50
[a-zA-Z0-9]{space}
No
company_formparticipation Used to indicate that Form of participation in company AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
financialobligation Used to indicate that the financial obligation to pay money to customers. AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
workingexperience Used to indicate that working experience of company in this sphere. AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
company_financialreport Used to indicate that does company should submit financial report in its registration on business activities. AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
company_financialreportyes If company needs to submit financial report in its registration on business activities then provide details about it. AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
financialreport_institution Specify institution name for submitting financial reports. AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
financialreport_available Used to indicate that the company's financial report are publically available or not. A1
(Y|N)
No
financialreport_availableyes If the company's financial report are publically available then provide more details about it AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
compliance_punitivesanction Is the company has been under punitive sanction/restriction for non compliance of requirement that regulate mention activity of company or not A1
(Y|N)
No
compliance_punitivesanctionyes If company has been under punitive sanction/restriction for non compliance of requirement that regulate mention activity of company then provide more details about it AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
deedofagreement Used to indicate that the company ever been adjudiscated bankrupt or party to a deed of arrangement or not A1
(Y|N)
No
deedofagreementyes If the company ever been adjudiscated bankrupt or party to a deed of arrangement then provide more details about it AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
goodsinsuranceoffered Used to indicate that the company offers insurance for goods being sent or not A1
(Y|N)
No
fulfillment_productemail Used to indicate that the company send an email recipt to card holder or not, When the product has been fulfilled. A1
(Y|N)
No
fulfillment_productemailyes If the company send an email recipt to card holder, when the product has been fulfilled then provide more details about it. AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
shiping_deliveryMethod Used to indicate the company's shipping and delivery methods AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
transactionmonitoringprocess Used to indicate the company's Transaction Monitoring Process AN50
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
No
operationallicense Verification of bank account owner,If applicable a certified copy of an operational license. A1
(Y|N)
No
blacklistedAccountClosed Used to indicate the company is ever been blacklisted or had an account closed by master card/visa or ACH proceesor or not. A1
(Y|N)
No
blacklistedaccountclosedyes If the company is ever been blacklisted or had an account closed by master card/visa or ACH proceesor then provide moew details about it. AN200
[a-zA-Z0-9][`!@#$%^&*()_+=] {space}
Conditional
supervisorregularcontrole Used to indicate that the company is a subject of its supervisor regular control or not. A1
(Y|N)
No
extraDetailsProfileSaved Used to indicate if extra details profile is saved or not. A1
(Y|N)
No

Response Parameters

Parameter Description Format Required
applicationId It is necessary to identify the MAF request later. The value appears in the ID field of a merchant application. N10
[0-9]
Yes
applicationSaved applicationSaved indicates Merchant Application Form saved or not A2
[Y/N]
Yes
appliedToModify It indicates that whether the merchant has permission to modify the Merchant application or not A2
[Y/N]
Yes
maf_Status Status of the MAF application (Successfully submitted/Failed to submit) AN32
[A-Za-z]*
Yes
memberId Merchant’s unique ID assigned by to authenticate a transaction request N13
[0-9]{10}
Yes
notificationMessage It indicates the error message or validation message of the Merchant application A50
[a-zA-Z\\p{Space}\\,]+
Conditional
status Status of the MAF application and KYC application AN127
[a-zA-Z0-9\\p{Space}\\,]+[a-zA-Z0-9\\p{Space}\\,]+
Yes
user It indicates the category of the user that is Merchant AN10
[A-Za-z]{10}
Yes
result.code The unique response code that indicates the response status of the request. See the Response codes for more detailed information AN11
[0-9\.]{2,11}
Yes
result.description Response description of the response code A1
(Y|N)
No
Copyright © . All Rights Reserved