Prospective Integrated Partners Questionnaire

Prospective Integrated Partners Questionnaire

• Onboarding:

• 1. Will there be companies that have a management structure?
  • Yes, there may be companies that have sub-entities under them.
  • No, there will only be one company created per application.
• 2. How will you be authenticating with CSI?
  • All companies will use the integrators auth token for authentication.
  • Each company will have their own auth token.
• 3. Will the customer be navigating to CSI’s user interface?
  • Yes, the client will go to CSI’s user interface.
  • No, this will be a completely embedded solution.
• 4. Is there any branding needed?
  • Yes
  • No, CSI branding is fine.

• Funding Accounts:

• 1. How many Funding Accounts will a company have?
  • 1
  • 1+
• 2. Who will be the source of truth for the check starting number?
  • CSI will be provided a check starting number and iterate up after every transaction.
  • The integrator will pass a check number with every transaction.
• 3. Will CSI auto-debit funds from the customers funding account?
  • Yes
  • No
• 4. How will funding occur?
  • One funding request per batch.
  • One funding request per day per bank account.

• Vendor Management:

• 1. Who is the source of truth for vendors? (Such as payment method, address fields, etc.)
  • CSI
  • Integrator
• 2. Will vendors be on the parent company or child company?
  • Parent
  • Child

• Payments:

• 1. How many transactions will be in a batch?
  • 1 transaction per batch
  • More than 1
  • More than 100
• 2. Will unknown vendors be received on a transaction?
  • No. CSI will be aware of the vendor before they are in a payment transaction with CSI.
  • Yes, we may send a vendor in a payment that CSI is unaware of.
• 3. If a transaction fails, what should CSI do?
  • Fail the entire batch.
  • Split the batch into an errored transaction and proceed to pay the successful transaction.
• 4. What Payment Methods will be used? (multi-select)
  • ACH
  • Virtual Card
  • Check

• Webhooks:

• 1. Does your system support receiving webhooks and updating data?
  • Yes
  • No
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