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Guide

NMI Features

Complete guide to NMI features: virtual terminal, Customer Vault, recurring billing, reporting, fraud tools, and white-label options.

Updated June 2025

Virtual Terminal

Browser-based interface for card-not-present transactions. Supports sales, auths, captures, voids, refunds. No hardware needed. Accessible via NMI Login.

Customer Vault

PCI-compliant token storage. Replaces card numbers with tokens for recurring billing and card-on-file, reducing PCI scope.

Recurring Billing

Automated billing through Customer Vault with custom intervals. Failed charges logged with decline reasons.

Reporting

Settlement summaries, chargeback tracking, decline analysis. Filter by date, card brand, batch, user. Export CSV.

Fraud Prevention (iSpyFraud)

Real-time fraud detection: AVS, CVV, velocity limits, IP geolocation, BIN blocking, custom rules.

White-Label

Full rebranding for ISOs: custom domain, logo, colors, UI. See NMI Gateway.

Developer API

RESTful API, Collect.js tokenization, SDKs (PHP, .NET, Java, mobile), webhooks. See Integrations.

Level 2/3 Data

Enhanced fields for B2B/government transactions to qualify for lower interchange.

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