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The following table describes the capabilities we offer merchants and partners when they sign up with us.
| Account Capability | ID Prefix | Description |
|---|---|---|
| Data Services | DAA | Ability to retrieve all deposits, transactions, disputes, and fees that affect a merchant's bank account(s). Account(s): data_services settlement_reporting See: Settlement Reporting |
| Dispute Management | DIA | Ability to retrieve dispute information across the full lifecycle, including chargebacks, reversals, and retrieval requests that were processed by us. Account(s): dispute_management See: Disputes Management |
| File Processing | FPA | Ability for merchants or partners to bulk-upload files with large volumes of transactions. Account(s): file_processing See: File Processing |
| Fund Management | FMA | (Partner Solution) Ability to move funds from a merchant’s Funds Management Account (FMA) within our system to their business bank account or debit card. Account(s): fund_management See: Funds Management |
| Merchant Management | MMA | (Partner Solution) Ability to create and manage merchants, from handling the initial validation process to maintaining a merchant’s account data after onboarding. Account(s): my_merchants See: Merchant Creation and Management |
| Risk Assessment | RAA | Ability to assess the degree of risk in proceeding with a course of action with regard to a transaction in progress. Account(s): risk_assessment EOS_RiskAssessment See: Fraud Filter, Decision Manager, Exemption Optimization Service |
| Transaction Processing | TRA | Ability to create and manage transactions. This includes authorizing, capturing, reversing, and adjusting card and non-card transactions. It also includes related activities such as Dynamic Currency Conversion (DCC), 3D Secure (3DS), and batch closing. Account(s): transaction_processing dcc dcc_rate PayByLink See: Dynamic Currency Conversion, Pay by Link, Transaction Management |
| Tokenization | TKA | Ability to securely store and manage payment methods in any region and across any channel. Includes both card-not-present and card-present transactions. A token is produced that can be stored and used on the customer’s system in place of sensitive card information to process transactions. Account(s): tokenization See: Card Storage |