Owners 
Type: Form
Description: Provides access to general information about business owners and results of background verification for primary owner.
Items:
|
Save
|
Saves all changes on the form. |
|
|
Close
|
Closes the form without saving any changes. |
|
Primary Owner |
|
Includes general information about primary owner.
|
| ¦_ |
Copy From
|
Allows to copy the information from a specific location. |
| ¦_ |
contact-info
|
Allows to copy the information for the primary owner from the "contact info". |
| ¦_ |
business-info
|
Allows to copy the information for the primary owner from the "business info". |
|
First Name
|
Business owner's first name. References: BusinessOwner.firstName |
|
|
Last Name
|
Business owner's last name. References: BusinessOwner.lastName |
|
|
Email
|
Business owner's e-mail. References: BusinessOwner.email |
|
|
Social Security
|
Business owner's social security number. References: BusinessOwner.socialSecurity |
|
|
Phone
|
Business owner's phone number. References: BusinessOwner.phone |
|
|
Birth Date
|
Business owner's birth date. References: BusinessOwner.birthDate |
|
|
Driver License
|
Business owner's driver's license number. References: BusinessOwner.driverLicense |
|
|
Driver License Country
|
Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode |
|
|
Driver License State
|
State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState |
|
|
Street1
|
Street (line 1) associated with business owner's address. Street (line 1) associated with business owner's address. References: BusinessOwner.street1 |
|
|
Street2
|
Street (line 2) associated with business owner's address. References: BusinessOwner.street2 |
|
|
City
|
City associated with business owner's address. References: BusinessOwner.city |
|
|
Country
|
Country code associated with business owner's address. References: BusinessOwner.countryCode |
|
|
State
|
State associated with business owner's address. References: BusinessOwner.state |
|
|
ZIP Code
|
ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode |
|
Secondary Owner |
|
Includes general information about secondary owner.
|
| ¦_ |
First Name
|
Business owner's first name. References: BusinessOwner.firstName |
| ¦_ |
Last Name
|
Business owner's last name. References: BusinessOwner.lastName |
| ¦_ |
Email
|
Business owner's e-mail. References: BusinessOwner.email |
| ¦_ |
Social Security
|
Business owner's social security number. References: BusinessOwner.socialSecurity |
| ¦_ |
Phone
|
Business owner's phone number. References: BusinessOwner.phone |
| ¦_ |
Birth Date
|
Business owner's birth date. References: BusinessOwner.birthDate |
| ¦_ |
Driver License
|
Business owner's driver's license number. References: BusinessOwner.driverLicense |
| ¦_ |
Driver License Country
|
Code of the country where the driver license was provided to the business owner. References: BusinessOwner.driverLicenseCountryCode |
| ¦_ |
Driver License State
|
State where business owner's driver license was issued. References: BusinessOwner.driverLicenseState |
| ¦_ |
Street1
|
Street (line 1) associated with business owner's address. Street (line 1) associated with business owner's address. References: BusinessOwner.street1 |
| ¦_ |
Street2
|
Street (line 2) associated with business owner's address. References: BusinessOwner.street2 |
| ¦_ |
City
|
City associated with business owner's address. References: BusinessOwner.city |
| ¦_ |
Country
|
Country code associated with business owner's address. References: BusinessOwner.countryCode |
| ¦_ |
State
|
State associated with business owner's address. References: BusinessOwner.state |
| ¦_ |
ZIP Code
|
ZIP/postal code associated with business owner's address. References: BusinessOwner.zipCode |
Background Verification Result for Owner |
|
Includes information about results based on background verification that was conducted for primary owner.
|
Overall Score |
|
Includes information about estimation score based on background verification results on the whole that can be used to evaluate risk of dealing with this Merchant.
|
| ¦_ |
Score
|
Overall background verification score (10X, where X is an integer value from 0 to 5, and 50 is the highest score with the lowest risk involved). References: BackgroundVerificationResult.score |
| ¦_ |
Description
|
Description of the overall background verification score. References: BackgroundVerificationResult.scoreDescription |
Name-Address-SSN Association |
|
Includes information whether name, address and social security number of the business owner were verified as corresponding to each other.
|
| ¦_ |
Code
|
The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationCode |
| ¦_ |
Description
|
The value indicating whether the social security number matches the address that has been indicated for this person. References: BackgroundVerificationResult.nameAddressSsnAssociationDescription |
Name-Address-Tax ID Association |
|
Includes information whether name, address and tax ID of the particular business were verified as corresponding to each other.
|
| ¦_ |
Code
|
A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationCode |
| ¦_ |
Description
|
A value indicating whether the tax ID matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressTaxIdAssociationDescription |
Name-Address-Phone Association |
|
Includes information whether name, address and phone number of the particular business were verified as corresponding to each other.
|
| ¦_ |
Code
|
A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationCode |
| ¦_ |
Description
|
A value indicating whether the phone number matches the address that has been indicated for this company. References: BackgroundVerificationResult.nameAddressPhoneAssociationDescription |
Data Verification |
|
Includes information whether it was possible to verify the data supplied by the Merchant.
|
| ¦_ |
Name
|
Indicates whether it has been possible to verify that the specified name really belongs to the person under consideration. References: BackgroundVerificationResult.isNameVerified |
| ¦_ |
Phone
|
Indicates whether it has been possible to verify that the specified phone number is really the phone number of the person or company. References: BackgroundVerificationResult.isPhoneVerified |
| ¦_ |
SSN
|
Indicates whether it has been possible to verify that the specified social security number is the real social security number of the person. References: BackgroundVerificationResult.isSsnVerified |
| ¦_ |
Tax ID
|
Indicates whether it has been possible to verify that the specified tax ID is the real tax ID of the company. References: BackgroundVerificationResult.isTaxIdVerified |
| ¦_ |
Dob
|
Indicates whether it has been possible to verify that the specified date of birth is really the date of birth of the person. References: BackgroundVerificationResult.isDobVerified |
| ¦_ |
Street
|
Indicates whether it has been possible to verify that the specified street name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStreetVerified |
| ¦_ |
City
|
Indicates whether it has been possible to verify that the specified city name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isCityVerified |
| ¦_ |
State
|
Indicates whether it has been possible to verify that the specified state name is really where the person resides (or where the company is located). References: BackgroundVerificationResult.isStateVerified |
| ¦_ |
ZIP Code
|
Indicates whether it has been possible to verify that the specified ZIP/postal code is the real actual ZIP/postal code of the place where the person resides (or the company is located). References: BackgroundVerificationResult.isZipVerified |
| ¦_ |
Last Update
|
The date when profile was updated the last time. References: BackgroundVerificationResult.lastUpdateDate |
Business-Owner Association |
|
Includes information whether the relationship between principal owner and the company was verified.
|
| ¦_ |
Score
|
The score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScore |
| ¦_ |
Description
|
Description of the score characterizing the relationship\association between the principal owner and the company. References: BackgroundVerificationResult.associationScoreDescription |
Background Check Decision Notes |
|
Includes comments related to decision on company's background verification and underwriting.
|
| ¦_ |
Code
|
The code of the risk indicator. References: RiskIndicator.code |
| ¦_ |
Description
|
Risk indicator description. References: RiskIndicator.description |
Copyright ©
SeaPay. All Rights Reserved.
All Logos and Trademarks used or mentioned on this page are copyrighted property of their respective owners and are used for display purposes only.