Applicability: University of Washington
Guidance Title: OMS Guidance - Becoming a Merchant
PDF Version: OMS-guidance.pdf
Purpose
This process provides direction on how to become a University Merchant for accepting payment cards. The procedures and guidelines in this document are in support of Payment Card Industry Data Security Standards (PCI-DSS) and Administrative Policy Statement (APS) 35.1
Scope
This process applies to any University merchant wishing to accept payment cards.
Becoming A Merchant
To accept payment cards, a University entity must first apply with the Office of Merchant Services (OMS) for an Elavon Merchant ID (MID) at the OMS – Becoming a Merchant website. Prior to applying, a prospective merchant must review PCI DSS rules and familiarize themselves with the Merchant Responsibility requirements at the OMS – Policy and Procedure website.
The prospective University merchant should have the following information collected prior to applying:
- A Doing Business As (DBA) name for your merchant – See Appendix: DBA Naming Convention at the end of this document
- Name and contact information for the primary person that OMS will work with on all topics related to accepting payment cards, such as inventory, merchant issues, reconciliation, and OMS assessments
- Name and contact information for the business owner if different from the primary contact. The business owner assumes all responsibility for ensuring OMS policies, procedures and standards are followed.
- The phone number, email address and physical address of the merchant. This information will be provided on all customer receipts.
- Description of the business purpose for accepting payment cards.
- The budget number and FAS revenue code for the prospective merchant.
- Any fees, costs, or revenue related to payment card activity will be collected or credited to these codes.
- If the purpose of the merchant is to facilitate the collection of donations, a gift budget must be used and requires review and approval from Advancement Operations – please contact Gift Services at 5-9860 or email giftdata@uw.edu
- To identify your FAS revenue code, look up the revenue & source code list and use the account code that is closest to the primary source of revenue. Contact the Financial Reporting Group via email (accountg@uw.edu) for questions about how best to record revenue.
- A list of products and services that will be offered including:
- The estimated average dollar amount per sale
- The estimated highest dollar amount per sale
- The estimated number of highest dollar sales the prospective merchant will have annually
- The estimated dollar amount of average monthly sales
- The estimated dollar amount annual sales
- Hours of operation
- Months of operation if seasonal
- Method of payment acceptance. Due to payment card requirements, you may have to open separate MIDS for each form of payment acceptance.
- E-commerce
- Card Present
- Mail or Telephone
- For e-commerce, your request to be a merchant will be forwarded to our e-commerce team to begin our TouchNet evaluation process.
- For all prospective merchants accepting payment cards in-person (Point of Sale or Self-service Kiosk) or in card-not-present situations (mail, donation form, or phone), a P2PE payment card terminal must be used.
- See Payment card acceptance procedure on the Merchant Services website for more information on terminals and payment methods.
Appendix: DBA Naming Convention
In order to maintain consistency, a merchant will use the following convention when creating a DBA name:
- Maximum of 25 characters including spaces
- Numbers, spaces, hyphens, and capital letters only
- Begin your DBA with a location identifier from the following list
- UWMC Locations:
- UWMC
- UWP
- UWNC (UW Neighborhood Clinic)
- HMC
- NWHMC (Northwest Hospital Medical Center)
- UWB (UW Bothell)
- UWT (UW Tacoma)
- All other locations on Campus
- UW
- UWMC Locations:
Examples:
- UWMC PLAZA CAFE
- UWMC TRIANGLE GARAGE
- UWB COFFEE SHOP
- UW GATEHOUSE 2-1
- UW SOM SURGERY
- UW SOD (School of Dentistry)
Links
Administrative Information
Version: 1.1
Superseded Standards: None
Date Established: Jul 24, 2019
Date Effective: Apr 4, 2022
Next Review Date: Apr 4, 2023
Approved by: Kevin Doar – Director, Office of Merchant Services
Contact: Office of Merchant Services – pcihelp@uw.edu