Criteria Notes

• Bank ID
• Agent ID
• Fee Item Name
• Fee Category

  These fee categories are available for selection:

  • Authorization Other

    Fees associated with the authorization of a transaction not captured under the Authorization Transaction category.

  • Authorization Transactions

    Fees associated with the authorization of a transaction.

  • Card Brand Fees

    Acquirer type fees established by the major card brands, such as MC, NABU, VS TIF, and DS Data Usage.

  • Data Capture Other

    Other capture related fees. For example, Level 3.

  • Data Capture Transactions

    Fees associated with closing out terminal, sending batches, or settling online transactions (not funded).

  • Debit Network

    Fees for the network association or issuing bank. The surcharge for calling into the network for processing, PIN based debit only (online debit).

  • Discount

    Base discount fee based on sales activity or card type.

  • EBT

    Fees associated with Electronic Benefits Transfer.

  • Exceptions

    Fees for exception-type of activity, such as chargebacks, adjustments, and retrievals.

  • Interchange

    Fees as defined by major card brands.

  • Individual Plan

    Fees based on card type and/or transaction type, such as sales, cash and credit (returns).

  • MISC Fixed Fees

    Miscellaneous fixed fees, typically for non-transactional time-frame related services, such as training, residency, profile builds, and terminal downloads.

  • MISC Per Item Fees

    Miscellaneous per item fees, typically for front-end products and services, such as call center help, training, residency, profile builds, and terminal downloads.

• Start Month
• Stop Month
• Agent Type

  There are two agent types you can set up for Relationship Profitability:

  Referral Partner/Sales Agent

  You can set up this agent type with unique buy rates and a specified share percentage, or a share percentage based on net income, as well as other pricing options.

  ISO/Sub-ISO

  All pricing for this agent type is treated as expense. Only buy rates can be designated in the agent’s Relationship Profitability Expense Rate Group.