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Invoice details
- 05 Mar 2024
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Invoice details
- Updated on 05 Mar 2024
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| SKU (Note, you may not see all these SKUs in your invoices. It all depends on your specific contract. Please check your contract to know if / how you are billed for these SKUs) | Description | Comments | Product name on price list (with link to product description) |
|---|---|---|---|
| SYNC_AC_HIST_PLD | Number of calls made to fetch transaction history using Plaid | ||
| SYNC_AC_VER_AUTH_PLD | Number of calls made to verify an account using Plaid | Synctera External Account Verification - Authentication | |
| SYNC_AC_VER_BALANCE_PLD | Number of balance refreshes that you initiated with plaid | Synctera External Account Verification - Balance | |
| SYNC_ACH_INCOMING_RETURN | Number of ACH returns that came in | This refers to any ACH that your customer initiated on your application, which got returned | Synctera ACH |
| SYNC_ACH_NEXT_DAY | Outgoing ACH that was marked as false for is_same_day flag | Synctera ACH | |
| SYNC_ACH_OUTGOING_NEXT_DAY | Outgoing ACH that was marked as false for is_same_day flag | Synctera ACH | |
| SYNC_ACH_OUTGOING_RETURN | Number of incoming ACH that are being returned | This refers to any ACH that your customer initiated from another application, which is being returned | Synctera ACH |
| SYNC_ACH_OUTGOING_SAME_DAY | Outgoing ACH that was marked as true for is_same_day flag | Synctera ACH | |
| SYNC_CARD_BALANCE_INQUIRY_MASTERCARD_CONSUMER | Number of ATM balance inquiries on a Mastercard Consumer program | You will be billed for fees associated wtih balance inquiries | |
| SYNC_CARD_CHARGEBACK | Number of disputes initiated through Synctera | You will be charged per dispute case raised, regardless of the outcome. | Synctera Card - Chargebacks |
| SYNC_CARD_CREATE | Number of physical cards issued for the particular card product/design | You will be billed a $-amount per phyiscal card depending on the design/features of that card | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_INTERCHANGE_MASTERCARD_COMMERCIAL_DEBIT | Total amount of interchange (revenue) on a Mastercard commercial debit program | You will be paid your share of the interchange revenue based on your contract with Synctera | |
| SYNC_CARD_INTERCHANGE_MASTERCARD_CONSUMER_DEBIT | Total amount of interchange on a Mastercard consumer debit program | You will be paid your share of the interchange revenue based on your contract with Synctera | |
| SYNC_CARD_INTERCHANGE_ONLY | Total amount of interchange on a Mastercard consumer or commercial debit program that came through network settlement only (for example interchange adjustments) | You will be paid your share of the interchange revenue based on your contract with Synctera | |
| SYNC_Shipping_Daily Return Charge | Number of returned cards - return processing fee / per day | You will be billed a fee for the card fulfillment vendor's work for processing a return - the charge is per day, i.e. if a return had to be processed that day, this fee is charged. | Synctera Card - Fees - Card Fulfillment |
| SYNC_Shipping_Not deliverable as addressed | Number of returned cards - return fee | You will be billed a fee for the physical return of cards that could not be delivered as addressed. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_UPS_NEXT_DAY_AIR_SAVER | Number of physical cards shipped with UPS Next Day Air Saver | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_UPS_OVERNIGHT | Number of physical cards shipped with UPS overnight (UPS next day) | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_UPS_SECOND_DAY | Number of physical cards shipped with UPS Second Business Day (2 business days) | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_UPS_TWO_DAY | Number of physical cards shipped with UPS Second Business Day (2 business days) | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_UPS_WORLDWIDE_SAVER | Number of physical cards shipped with UPS Worldwide Saver | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_EXPRESS | Number of physical cards shipped with USPS Express | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_EXPRESS_INTERNATIONAL | Number of physical cards shipped with USPS Express International | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_INTERNATIONAL | Number of physical cards shipped with USPS International | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_INTERNATIONAL_SAME_DAY | Number of physical cards shipped with USPS International same day | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_NEXT_BUSINESS_DAY_AM | Number of physical cards shipped with USPS Next Business Day AM | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_PRIORITY | Number of physical cards shipped with USPS Priority | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_PRIORITY_INTERNATIONAL | Number of physical cards shipped with USPS Priority International | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SHIP_USPS_STANDARD | Number of physical cards shipped with USPS standard shipping (5-7 business days) | You will be billed a fee per card shipped for the selected shipping method. | Synctera Card - Fees - Card Fulfillment |
| SYNC_CARD_SPEND_MASTERCARD_COMMERCIAL_DEBIT | Total amount of transactions processed on a Mastercard commercial debit program | You will be billed per processed transaction (successful or failed/declined) | |
| SYNC_CARD_SPEND_MASTERCARD_CONSUMER_DEBIT | Total amount of transactions processed on a Mastercard consumer debit program | You will be billed per processed transaction (successful or failed/declined) | |
| SYNC_CARD_SWITCH_MASTERCARD_COMMERCIAL_DEBIT | Total amount of network switch fees for transactions on a Mastercard commercial debit program | You will be billed network swich fees for transactions that get routed over the secondary network (Pulse) | |
| SYNC_CARD_SWITCH_MASTERCARD_CONSUMER_DEBIT | Total amount of network switch fees for transactions on a Mastercard consumer debit program | You will be billed network swich fees for transactions that get routed over the secondary network (Pulse) | |
| SYNC_CARD_SWITCH_ONLY | Total amount of network switch fees for transactions on a Mastercard consumer or commercial debit program that came through network settlement only (for example switch fees for declined transactions) | You will be billed network swich fees for transactions that get routed over the secondary network (Pulse) | |
| SYNC_CARD_TRANSACTIONS_MASTERCARD_COMMERCIAL_DEBIT | Total number of transactions processed on a Mastercard commercial debit program | You will be billed per processed transaction (successful or failed/declined). A “Processed Transaction” is a purchase or return transaction, inclusive of any associated authorization, settlement, approval, decline, refund, balance inquiry, chargeback and reversal processed in a month. | Synctera Debit Card - Commercial |
| SYNC_CARD_TXN_ENHANCE_MX | This is an old SKU. You may not see this, depending on when your contract was signed | Synctera Transaction Data Enhancement | |
| SYNC_CHECK_DEPOSIT_PENDING | Number of calls made to submit a check using remote deposit capture, and the check is yet to be processed | You will be billed irrespective of the status of the captured image | Synctera Remote Check Deposit |
| SYNC_CHECK_DEPOSIT_REJECTED | Number of calls made to submit a check using remote deposit capture, and the check is rejected | You will be billed irrespective of the status of the captured image | Synctera Remote Check Deposit |
| SYNC_CHECK_DEPOSIT_SUBMITTED | Number of calls made to submit a check using remote deposit capture | You will be billed irrespective of the status of the captured image | Synctera Remote Check Deposit |
| SYNC_CHECK_DEPOSIT | Number of calls made to submit a check using remote deposit capture | You will be billed irrespective of the status of the captured image | Synctera Remote Check Deposit |
| SYNC_EXTERNAL_CARD_TRANSACTIONS_OCT | Number of settled/succesful push-to-card (OCT) transactions | You will be billed a fixed $-amount based on the number of successful and failed (cancelled/declined) transactions | Synctera Instant Push to Card |
| SYNC_EXTERNAL_CARD_TRANSACTIONS_OCT_FAILED | Number of failed (cancelled/declined) push-to-card (OCT) transactions | You will be billed a fixed $-amount based on the number of successful and failed (cancelled/declined) transactions | Synctera Instant Push to Card |
| SYNC_EXTERNAL_CARD_TRANSACTIONS_AFT | Number of settled/succesful pull-from-card (AFT) transactions | You will be billed a fixed $-amount based on the number of successful and failed (cancelled/declined) transactions | Synctera Instant Account Funding |
| SYNC_EXTERNAL_CARD_TRANSACTIONS_AFT_FAILED | Number of failed (cancelled/declined) pull-from-card (AFT) transactions | You will be billed a fixed $-amount based on the number of successful and failed (cancelled/declined) transactions | Synctera Instant Account Funding |
| SYNC_EXTERNAL_CARD_INTERCHANGE | Total interchange fee amount for push-to-card (OCT) and pull-from-card (AFT) transactions. | You will be billed for interchange fees charged by the network (passthrough). | Synctera Instant Push to Card Synctera Instant Account Funding |
| SYNC_EXTERNAL_CARD_NETWORK_FEE | Total network fee amount for push-to-card (OCT) and pull-from-card (AFT) transactions. | You will be billed for network fees (passthrough). | Synctera Instant Push to Card Synctera Instant Account Funding |
| SYNC_EXTERNAL_CARD_PROCESSOR_FEE | Total $-volume of settled/successful push-to-card (OCT) and pull-from-card (AFT) transactions | You will be billed for payment processor BIN fee - 2bps on all volume (successful transactions) | Synctera Instant Push to Card Synctera Instant Account Funding |
| SYNC_EXTERNAL_CARD_3DS | Number of 3DS authentication requests for pull-from-card (AFT) transactions | You will be billed for 3DS authentication requests for consumer pull-from-card (AFT) transactions. Note that this may not occur for all pull transactions. | Synctera Instant Account Funding |
| SYNC_FRAUD | Number of calls made to the fraud monitoring system | We bill for every call made to fraud monitoring system. For transactions that have offset entries on settlement files, Eg. Wires,, both sides of the transactions are sent for Fraud monitoring. There are reference data calls that we make to the fraud monitoring system to store metadata about customer / accounts. These calls are made every time the customer / account details are changed. We do not monitor fraud on Just_In_Time Funding because those are internal transactions where both sides are generated by the system. The number of calls made to fraud monitoring also depends on whether the account has a linked account or not. | Synctera Fraud |
| SYNC_KYB | Number of calls made to verify business | This includes both sucessful and failed verifications. | Synctera KYB (Know Your Business) |
| SYNC_KYB_COMPLIANCE | Number of businesses that are being monitored for ongoing KYB compliance monitoring | You will be billed every month for each business that is registered for ongoing monitoring. | Synctera KYB Compliance and Risk Monitoring |
| SYNC_KYC_BASIC | Number of calls made to verify an individual customer | This is an old SKU. You may not see this, depending on when your contract was signed | This is an old SKU. Not used anymore |
| SYNC_KYC_DOC_VER | Number of calls made to verify document. You will be billed per each document that was verified | Synctera KYC Document Verification | |
| SYNC_KYC_PLUS | Number of calls made to verify an individual customer | This includes both sucessful and failed verifications. | Synctera KYC (Know Your Customer) - Plus |
| SYNC_KYC_WL_BASIC | Number of calls made to check if a customer was on watchlist | This is an old SKU. You may not see this, depending on when your contract was signed | This is an old SKU. |
| SYNC_KYC_WL_PLUS | Number of calls made to check if a customer was on watchlist | This includes both sucessful and failed verifications. Depending on your contract you may be billed for each customer registered for monitoring, once per year. | Synctera KYC Watchlist Monitoring - Plus |
| SYNC_LEDGER | The is the number of accounts with any of the following status - ACTIVE_OR_DISBURSED, SUSPENDED, RESTRICTED, IN_CLOSING,ACTIVATED_NOT_DISBURSED at any point in the month | Synctera Ledger | |
| SYNC_MARKETING_INCENTIVE | Marketing incentive | An agreement between the FinTech and the Bank for the Bank to pay out monthly to the FinTech. | |
| SYNC_MARKETING_INCENTIVE_RETAINED | Retained Marketing Incentive | ||
| SYNC_PLATFORM_FEE | Recurring fee for platform access | Flat fee that is charged for a general use of the platform independently of any usage based fees. | |
| SYNC_REBATE | Rebate | Rebate given to the Fintech | |
| SYNC_SETUP_FEE | One-time setup fee | Charged as per agreement to set up the Fintechs operation on the platform |
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