accounts_aid_search_vmss_terminate_merchant_post
curl --request POST \
--url https://api.dintero.com/v1/accounts/{aid}/compliance-search/vmss/terminate \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"merchant": {
"DBAName": "Snap Photoshop Ltd",
"address": {
"city": "St Albans",
"countryOrRegion": "NO",
"streetAddress": "80 Wood Street",
"stateOrProvince": "CA",
"zipOrPostalCode": "SA82GF"
},
"category": "1",
"principals": [
{
"name": "Bill Smith",
"SSN": "<string>",
"principalID": "07043453",
"passportNumber": "07043453",
"businessPhoneNumber": "+861071111222",
"driverLicenseNumber": "07043453",
"businessEmailAddress": "billsmith@snapphoto.com",
"residentIDOrNationalID": "07043453"
}
],
"cardAcceptorIDs": [
"12345678910111"
],
"contractEndDate": "2019-11-14",
"contractStartDate": "2019-11-01",
"tradeOverInternet": false,
"businessPhoneNumbers": [
"+861071111222"
],
"incorportationStatus": "3",
"primaryListingReason": "29-Bankruptcy/Liquidation/Insolvency",
"tradeInternationally": true,
"merchantCategoryCodes": [
"5411"
],
"taxID": "GB123456789",
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu"
],
"financialAccts": [
{
"intBankAccountNumber": "NO8330001234567",
"financialAccountNumber": "8090765400",
"financialInstitutionID": "101010"
}
],
"businessEmailAddress": "billsmith@snapphoto.com",
"paymentFacilitatorBID": "10000108",
"secondaryListingReason": "34-Merchant Identity Theft",
"acquirerAssignedMerchantID": "36654773",
"businessRegistrationNumber": "452349600005",
"paymentFacilitatorCountryOrRegion": "NO"
}
}
'{
"addResponse": {
"acquirerBID": "10048640",
"acquirerCountryOrRegion": "NO",
"acquirerName": "Dintero",
"action": "Add",
"terminatedRefID": "61e8aa42-d252-4e74-9dcc-85134f37a181",
"terminatedRecord": {
"DBAName": "Snap Photoshop Ltd",
"address": {
"city": "St Albans",
"countryOrRegion": "NO",
"streetAddress": "80 Wood Street",
"stateOrProvince": "CA",
"zipOrPostalCode": "SA82GF"
},
"category": "1",
"principals": [
{
"name": "Bill Smith",
"SSN": "<string>",
"principalID": "07043453",
"passportNumber": "07043453",
"businessPhoneNumber": "+861071111222",
"driverLicenseNumber": "07043453",
"businessEmailAddress": "billsmith@snapphoto.com",
"residentIDOrNationalID": "07043453"
}
],
"cardAcceptorIDs": [
"12345678910111"
],
"contractEndDate": "2019-11-14",
"contractStartDate": "2019-11-01",
"tradeOverInternet": false,
"businessPhoneNumbers": [
"+861071111222"
],
"incorportationStatus": "3",
"primaryListingReason": "29-Bankruptcy/Liquidation/Insolvency",
"tradeInternationally": true,
"merchantCategoryCodes": [
"5411"
],
"taxID": "GB123456789",
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu"
],
"financialAccts": [
{
"intBankAccountNumber": "NO8330001234567",
"financialAccountNumber": "8090765400",
"financialInstitutionID": "101010"
}
],
"businessEmailAddress": "billsmith@snapphoto.com",
"paymentFacilitatorBID": "10000108",
"secondaryListingReason": "34-Merchant Identity Theft",
"acquirerAssignedMerchantID": "36654773",
"businessRegistrationNumber": "452349600005",
"paymentFacilitatorCountryOrRegion": "NO"
}
},
"status": {
"statusDescription": "Success",
"statusCode": "API000"
}
}account-fraud-search
Add a terminated merchant to VMSS
Add a terminated to Visa Merchant Screening Service
scopes:
- write:accounts:/vmss
POST
https://api.dintero.com/v1
/
accounts
/
{aid}
/
compliance-search
/
vmss
/
terminate
accounts_aid_search_vmss_terminate_merchant_post
curl --request POST \
--url https://api.dintero.com/v1/accounts/{aid}/compliance-search/vmss/terminate \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"merchant": {
"DBAName": "Snap Photoshop Ltd",
"address": {
"city": "St Albans",
"countryOrRegion": "NO",
"streetAddress": "80 Wood Street",
"stateOrProvince": "CA",
"zipOrPostalCode": "SA82GF"
},
"category": "1",
"principals": [
{
"name": "Bill Smith",
"SSN": "<string>",
"principalID": "07043453",
"passportNumber": "07043453",
"businessPhoneNumber": "+861071111222",
"driverLicenseNumber": "07043453",
"businessEmailAddress": "billsmith@snapphoto.com",
"residentIDOrNationalID": "07043453"
}
],
"cardAcceptorIDs": [
"12345678910111"
],
"contractEndDate": "2019-11-14",
"contractStartDate": "2019-11-01",
"tradeOverInternet": false,
"businessPhoneNumbers": [
"+861071111222"
],
"incorportationStatus": "3",
"primaryListingReason": "29-Bankruptcy/Liquidation/Insolvency",
"tradeInternationally": true,
"merchantCategoryCodes": [
"5411"
],
"taxID": "GB123456789",
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu"
],
"financialAccts": [
{
"intBankAccountNumber": "NO8330001234567",
"financialAccountNumber": "8090765400",
"financialInstitutionID": "101010"
}
],
"businessEmailAddress": "billsmith@snapphoto.com",
"paymentFacilitatorBID": "10000108",
"secondaryListingReason": "34-Merchant Identity Theft",
"acquirerAssignedMerchantID": "36654773",
"businessRegistrationNumber": "452349600005",
"paymentFacilitatorCountryOrRegion": "NO"
}
}
'{
"addResponse": {
"acquirerBID": "10048640",
"acquirerCountryOrRegion": "NO",
"acquirerName": "Dintero",
"action": "Add",
"terminatedRefID": "61e8aa42-d252-4e74-9dcc-85134f37a181",
"terminatedRecord": {
"DBAName": "Snap Photoshop Ltd",
"address": {
"city": "St Albans",
"countryOrRegion": "NO",
"streetAddress": "80 Wood Street",
"stateOrProvince": "CA",
"zipOrPostalCode": "SA82GF"
},
"category": "1",
"principals": [
{
"name": "Bill Smith",
"SSN": "<string>",
"principalID": "07043453",
"passportNumber": "07043453",
"businessPhoneNumber": "+861071111222",
"driverLicenseNumber": "07043453",
"businessEmailAddress": "billsmith@snapphoto.com",
"residentIDOrNationalID": "07043453"
}
],
"cardAcceptorIDs": [
"12345678910111"
],
"contractEndDate": "2019-11-14",
"contractStartDate": "2019-11-01",
"tradeOverInternet": false,
"businessPhoneNumbers": [
"+861071111222"
],
"incorportationStatus": "3",
"primaryListingReason": "29-Bankruptcy/Liquidation/Insolvency",
"tradeInternationally": true,
"merchantCategoryCodes": [
"5411"
],
"taxID": "GB123456789",
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu"
],
"financialAccts": [
{
"intBankAccountNumber": "NO8330001234567",
"financialAccountNumber": "8090765400",
"financialInstitutionID": "101010"
}
],
"businessEmailAddress": "billsmith@snapphoto.com",
"paymentFacilitatorBID": "10000108",
"secondaryListingReason": "34-Merchant Identity Theft",
"acquirerAssignedMerchantID": "36654773",
"businessRegistrationNumber": "452349600005",
"paymentFacilitatorCountryOrRegion": "NO"
}
},
"status": {
"statusDescription": "Success",
"statusCode": "API000"
}
}Documentation Index
Fetch the complete documentation index at: https://docs.dintero.com/llms.txt
Use this file to discover all available pages before exploring further.
Authorizations
Bearer authentication (token authentication) should be used for accessing the API.
Use Get Token to get an access token for client credentials. Pass the token in the request header:
Authorization: Bearer {access_token}where the access_token is JSON Web Tokens (JWT).
Path Parameters
An id that uniquely identifies the account.
Required string length:
9Body
application/json
Show child attributes
Show child attributes
Last modified on May 29, 2026
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