Risk Edit Report - Merchant

This report enables you to view any risk edits that have been turned on for a merchant. This report can be used by a client risk team to monitor portfolio utilization of the available risk edits. Availability of this report depends on user entitlements.

A four-digit number assigned by TSYS Acquiring Solutions to identify the banks that a client has set up for processing.

A six-digit number identifying the association connected to the merchant. Associations are used to provide additional structure and detail for back-end reporting.

The 16-digit merchant number used in routing chargebacks and retrievals. On the Work In Progress page, the Merchant ID associated with Work In Progress record. When generating reports for front-end only merchants, this is the merchant number (non-Vital).

The merchant's DBA (Doing Business As) name. When entering or editing this name, the field accepts alphabetic characters (upper and lower case), numeric characters, spaces, and these special characters only:

. , : ; " ' < ( ) + ! @ # $ % ? & * - _ = / > ¢

This is part of the Credits Without Offsetting Sales program. It enables the merchant to choose how to utilize the new risk option. This field is maintainable if V-option VMM91B0041 is on. Valid values include:

N: Merchant does not participate (DEFAULT)
1: Credit W/O Sale
2: Credit > Sale
3: CR=Sales/TTL CR>TTL Sales
4: CR<Sales/TTL CR>TTL Sales
5: Option 1 & 2
6: Option 1,2,3,& 4

A value in this field indicates that the merchant is participating in Credit Without Offsetting Sale Threshold (CWOS), and the dollar value for the merchant that will override the CWOS Threshold set for the associated BIN on the BIN Setup page.

CWOS is a component of TSYS Risk Detector that allows clients to reject credits that exceed a threshold for an offsetting sale.

Note: You can only enter a CWOS Threshold value for a merchant if its associated BIN has a CWOS Threshold value set on the BIN Setup page

CWOS is a component of TSYS Risk Detector that allows clients to reject credits that exceed a threshold for an offsetting sale.

Possible values for this field are:

(Blank): This indicates the merchant's threshold is based on the CWOS Threshold value for the associated BIN on the BIN Setup page. If the CWOS Threshold field is blank for both the merchant and the associated BIN, it indicates the merchant is not participating in CWOS. If the CWOS Threshold field for the associated BIN is blank, the CWOS Threshold field for the merchant is unavailable.
00000: This indicates all credit transactions are checked for an offsetting sale.
00001-99999: This indicates only credit transactions greater than the dollar value entered here (that is, between $0 and $99999) are checked for an offsetting sale.

The Debit Return Threshold value for the merchant, if the BIN is participating in the Selective Debit Reject (SDR) program.

Possible values are:

(Blank): This indicates the merchant's threshold value is based on the SDR BIN threshold value for the associated BIN on the BIN Setup page.
Note: If the Debit Return Threshold and EBT Return Threshold fields for the associated BIN are blank, the SDR fields for the merchant are rendered unavailable; this indicates that the merchant is not participating in SDR.
00000: This indicates all debit returns are not allowed. Attempts for returns will be rejected at the time of authorization.
00001-99999: This indicates the dollar amount up to which debit returns are allowed.

The EBT Return Threshold value for the merchant, if the BIN is participating in the Selective Debit Reject (SDR) program.

Possible values are:

(Blank): This indicates the merchant's threshold value is based on the SDR BIN threshold value for the associated BIN on the BIN Setup page.
Note: If the Debit Return Threshold and EBT Return Threshold fields for the associated BIN are blank, the SDR fields for the merchant are rendered unavailable; this indicates that the merchant is not participating in SDR.
00000: This indicates all EBT returns are not allowed. Attempts for returns will be rejected at the time of authorization.
00001-99999: This indicates the dollar amount up to which EBT returns are allowed.

Indicates whether (Y) or not (N) the merchant is configured to bypass excessive credit checks for the merchant during entry run processing. This is set on the Merchant Account page using the Bypass Flag Excessive Credits check box.

This indicates whether (Y) or not (N) participation in the Excessive Deposits Program is bypassed for the merchant. The selection also controls access to the Excessive Deposit Threshold Amount field for the merchant. Possible values:

Y: Indicates that participation in the Excessive Deposits Program is bypassed for the merchant, in which case, the Excessive Deposit Amount Threshold settings for the merchant will not be maintainable.
N (default): Indicates that the merchant is participating in the Excessive Deposits Program, in which case, the Excessive Deposit Amount Threshold settings for the merchant will be maintainable, but must be at least a value of 0.00.

The merchant's industry sector. In some Express pages and reports, indicates whether the merchant is front-end only (FEO), back-end only (BEO), or full service (FS).

Identifies whether the terminal record is Open or Closed in Express.

The date the terminal was boarded in Express, in the format mm/dd/yyyy.

The maximum sale amount allowed per transaction. This must be a valid amount between 0 and 999999999.99.

The maximum amount allowed per credit transaction. This must be a valid amount between 0 and 999999999.99.

The amount by which the credits are allowed to exceed sales in a batch. This must be a valid amount between 0 and 999999999.99.

The maximum dollar amount of credits allowed in a batch. This must be a valid amount between 0 and 999999999.99.

The maximum number of credit transactions allowed in a batch. This must be a valid value between 0 and 999999999.

This field must contain a valid value between 0.00 and 999999999.99. The value determines the transaction amount equal to and above which offline-approved force post transactions will be rejected.

Note: This field cannot contain a negative value.

This field indicates whether force post edits must apply to the merchant’s transactions. Possible values:

Y (check box selected): Force post edits must be bypassed for this merchant’s transactions.
N (check box cleared): Force post edits must apply to this merchant’s transactions (this is the default).

This field allows you to set a threshold amount for excessive deposits for the merchant. If the dollar amount of the entire batch is over the specified threshold, the entire batch will be rejected.

Valid values are between 0.00 (the default) and 999999999.99 (999,999,999.99).

The field may be left blank, unless the Bypass Flag Excessive Debit for the merchant is not selected (N), in which case the value must be 0.00 or greater.