v1
latestSwagger 2.02026-07-1463854.0 KBAdd Terminated Merchant
Used by Acquirers to add a terminated a merchant in the MATCH system. Merchant information, and up to five principal owners per merchant, can be provided by an acquiring bank as part of the listing.
Used by Acquirers to add a terminated a merchant in the MATCH system. Merchant information, and up to five principal owners per merchant, can be provided by an acquiring bank as part of the listing.
post/fraud/merchant/v3/add-merchant
Request body
Example request
{
"AddMerchantRequest": {
"Merchant": {
"Address": {
"City": "DALLAS",
"Country": "USA",
"CountrySubdivision": "IL",
"Line1": "42 ELM AVENUE",
"Line2": "SUITE 201",
"PostalCode": "66579"
},
"AltPhoneNumber": "6367558968",
"CATFlag": "Y",
"Comments": "Added for reasons of fraud",
"CountrySubdivisionTaxId": "*****",
"DateClosed": "10/12/2014",
"DateOpened": "12/31/2013",
"DoingBusinessAsName": "BAIT R US",
"MerchantCategory": "0742",
"MerchantId": "@random-string[14]@",
"Name": "THE BAIT SHOP",
"NationalTaxId": "*****",
"PhoneNumber": "6367558963",
"Principal": {
"Address": {
"City": "DALLAS",
"Country": "USA",
"CountrySubdivision": "IL",
"Line1": "42 ELM AVENUE",
"Line2": "SUITE 201",
"PostalCode": "66579"
},
"AltPhoneNumber": "3165557625",
"DriversLicense": {
"Country": "USA",
"CountrySubdivision": "IL",
"Number": "M15698025"
},
"FirstName": "DAVID",
"LastName": "SMITH",
"MiddleInitial": "P",
"NationalId": "541022104",
"PhoneNumber": "3165557625",
"SearchCriteria": {
"Country": [
"USA"
],
"MinPossibleMatchCount": "3",
"Region": [
"A"
],
"SearchAll": "N"
}
},
"ReasonCode": "13",
"ServiceProvDBA": "XYZ FINANCIAL SERVICE",
"ServiceProvLegal": "XYZ FINANCIAL SERVICE INCORPORATED",
"Url": [
"www.testmerchant.com "
]
}
}
}Response
The add terminated merchant response object.
Example response
{
"AddMerchantResponse": {
"MerchantReferenceNumber": "19962015072000000",
"Name": "XYZTEST XYZTECHMERCHANT"
}
}