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Vindicia Knowledge Center

Transactions

Transactions

A CashBox Transaction represents a request for the transfer of funds sent to Vindicia fraud screening, a ChargeGuard application, or a payment processor. A request includes a Payment Method, Account information (including a Billing Address), one or more Products, an amount, and a currency type. A Transaction is either inbound, from a customer’s account to be deposited into a merchant’s account, or outbound, from a merchant’s account to a customer’s account via ACH or ECP payment methods.

Transactions may be generated manually, using the CashBox API, or automatically by CashBox as part of an AutoBill or Refund. During processing, some Transactions may be cancelled before being submitted to a payment processor (for example, because the CashBox fraud screening score is above a certain threshold), others are used for ChargeGuard processing, and the remainder are forwarded to a payment processor. Each Transaction is maintained in the CashBox system.

A Transaction may be submitted in real-time (for Fraud Screening, Authorization, Validation, or Capture), or batch submitted (for an AutoBill). Transactions can also be sent to ChargeGuard in batch or real-time mode.

Use CashBox to search your Transactions, view details and activities associated with a single Transaction, or view aggregated results using Transaction reports. You may also issue refunds as appropriate or necessary against captured Transactions.

Cashbox Features

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Cashbox Features

For Developers

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For Developers
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