Integration Partner - Client Introduction Form

Integration Partner - Client Introduction Form
Integration Partner:
Integration Partner Contact Details
Contact name:
Work telephone:
General e-mail:
Technical e-mail:
Client Name:
Number of Tills & ATM
(cardholder present only):
MID Requirements of your client
Please enter your Merchant ID Number(s) , given to you by your acquiring bank, for e-Commerce and/or Mail /
Telephone Order (if applicable). Enter the 3 digit currency code in the boxes below that you wish to trade and
settle in.
Please confirm whether your MID is being
used for Gaming authorisations (SIC:
7995)
YES
NO
Can you confirm which country your MID
is registered to?
Merchant
ID Number
MID Type
Trade In
Settle In
Acquiring
Bank
Please tick the Value Added Services your client requires
Fraud Prevention
Real Time Fraud Screening
3-D Secure
Age and Identity Verification
Bin Range Restriction
Ceiling Limits
Recurring Transactions
Credit / Debit Card Continuous Authority
Direct Debit Continuous Authority
Tokenization Solutions
Payment Tokenization (Pre-Registered Card)
Card Tokenization
Card Types
Maestro
MasterCard Debit
MasterCard
Visa Electron
Visa Delta
Visa
Solo
Additional Card Types
American Express
Diners(e-commerce only)
Corporate Purchasing Cards
Laser
Cardholder Present Services
Batch, Reversals, and Velocity are all
required for CP processing.
Batch Processing
Reversals
Velocity Limit Zero
Other Services
Chargeback Management
Dynamic Currency Conversion
e-Vouchers
Online cash transactions
Split Shipment
PayPass Online
Direct Debit & Direct Credits
YES, I require the Direct Debit Service
YES, I require the Direct Credit Service
Originator ID No:
(OIN)
Sponsoring Bank:
OIN type:
AUDDIS
AUDDIS PAPERLESS
Please supply one e-mail address in
which the electronic notification(s) should
be sent:
To ensure that you receive electronic notification of failed DD setups, please make sure you have completed section
6 of the BACSTEL IP form from your sponsoring bank.
DataCash Reporting System
Please supply details of the person who will administer DataCash Reporting Accounts for your organisation.
IP Address to access Reporting:
Existing Group Name:
(optional)
Username:
Forename:
Surname:
E-mail Address:
Telephone Number:
Website:
Description of products/services being sold / provided
Additional Information
Your comments:
Confirmation
I hereby declare the above information to be true and
complete
Please enter your name here:
DataCash Ltd. 71 Kingsway, London, WC2B 6ST, United Kingdom
T. +44 (0)870 7274 761 F. +44 (0)870 7274 781 E. [email protected] W. www.datacash.com