EPASS Pay Address Requirements

What is required for address compliance for EPASS Pay?

For Cash customers (EPASS Pay Cash Customer is checked on the customer):

    Required fields for pinpad sale: none 

    Required fields for card on file sale: none

    Required fields for pinpad pre-auth: zip/postal code

    Required fields for pinpad keyed Sale: Full name

    Required fields for pinpad Keyed pre-auth: Full name plus zip/postal code

    Required fields for form keyed Credit Card: Full name plus zip/postal code

    Required fields for form keyed ACH: Full name only

For non-cash customers (EPASS Pay Cash Customer is un-checked on the customer):

    All Credit card, debit/interact card and pre-auth charge – EPASS Pay sends L3 requests to the processor, so Full Name, City, State and Zip/postal Code are all required.

ACH charge: ACH is non-L3 request, so only Full Name is required