USA Merchant Activation Guide

Bank Requirements

  • DPS customers need to arrange an electronic merchant facility with one of the acquiring banks that DPS has connectivity to. For more information on the banks that are presently supported, please visit the Connectivity page
  • Supported card types are Visa, MasterCard, and Discover.
  • Customers will need to request a "Tear Sheet" this will include all the information that DPS needs to get the connection set up.
  • To accept American Express, JCB or Diners, please speak with your bank. To facilitate the settlement of funds between Payment Express® and your bank, you will need to provide DPS with the following details:
BANK / ACQUIRER BANK NUMBER TERMINAL NUMBER MERCHANT CATEGORY CODE
Bank of the West tick_(1).png tick_(1).png tick_(1).png
Costco tick_(1).png tick_(1).png tick_(1).png
Diners Club tick_(1).png tick_(1).png tick_(1).png
First Horizon National tick_(1).png tick_(1).png tick_(1).png
Key tick_(1).png tick_(1).png tick_(1).png
Regions tick_(1).png tick_(1).png tick_(1).png
Regents Bank tick_(1).png tick_(1).png tick_(1).png
UMB Bank tick_(1).png tick_(1).png tick_(1).png
Union Bank tick_(1).png tick_(1).png tick_(1).png
Wachovia tick_(1).png tick_(1).png tick_(1).png
Whitney Bank tick_(1).png tick_(1).png tick_(1).png
U.S. Bank tick_(1).png tick_(1).png tick_(1).png
American Express tick_(1).png tick_(1).png tick_(1).png




















Note - If you are selling airline tickets you will also need to provide DPS with your merchant number, card acceptor name, card acceptor city and MCC (Merchant Category Code).
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Preauthorization / Completion

Preauthorization / completion is a two stage transactional process which involves validating a credit card in its first phase before completing the transaction. To facilitate this type of transaction, preauthorization / completion or tipping as it is sometimes known as must be enabled at your bank.
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AVS (Address Verification System)

U.S. Bank supports AVS.  If you would like to be enabled for AVS, request this functionality from the acquirer.
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Acquirer Contact Information

ACQUIRER CONTACT DETAILS
U.S Bank 1 800 865 5065
   


WANT TO KNOW MORE
If you require any additional information on credit card processing, or if you would like to discuss specific needs for your business, please complete the form.