General page
The General page displays general information for a participant.
General preference page fields
The page has the fields that are shown in the following list. Required fields are indicated with an asterisk.
- Name *
- The name of the participant.
- Status *
- The status of the participant. A participant can be only active or inactive. The following participants
cannot be inactive:
- A participant that is a failed bank.
- A participant (A) that provides a relationship to any other active participant (B) version after the effective date of participant A.
- Customer type
- The customer type that is assigned to the participant. This field can be used for institution type codes. The customer types that are used by this property are defined by using the customer types page.
- Operator type
- The operator type for the participant. Only the following values are allowed.
- Not an Operator
- ACH Operator
- Gateway Operator
- Private Sector Operator
- Account class
- Defines the accounting status that pertains to settlement for the participant. The class codes are specific to the settlement process of the financial institution, if applicable.
- Failed bank
- Indicates whether the participant is a failed bank. If a parent and child relationship exists between two participants, the failed bank indicator of the child participant must match the failed bank indicator of its parent participant. An inactive participant cannot be a failed bank.
- In good standing
- Indicates whether this participant is considered to be in good standing or not.
- In standing since *
- The date that the good standing status was last updated for this participant.
- VIP
- Indicates whether this participant is a VIP participant or not.
- Start of FI relationship
- The date that a financial institution (FI) relationship with this participant was started.
- Additional info
- Any additional information about the participant.
- High risk customer
- Indicates whether this participant is a high risk customer or not.
- Prefunded
- Indicates whether this participant is prefunded. When a transaction for a prefunded participant is created, the funds must be reserved before the transaction is sent. When this field is yes, the Risk prefunded user exit is called to monitor the activity of this participant. By default, the user exit is not called.