InquiriesWS-5-8
Click here for a complete list of operations.
GetByItemReferenceId
Get a single inquiry and result pair by it's ItemReferenceId.
Test
To test the operation using the HTTP POST protocol, click the 'Invoke' button.SOAP 1.1
The following is a sample SOAP 1.1 request and response. The placeholders shown need to be replaced with actual values.
POST /verificationservices/v5/InquiriesWS-5-8.asmx HTTP/1.1
Host: sandbox.api.giact.com
Content-Type: text/xml; charset=utf-8
Content-Length: length
SOAPAction: "http://api.giact.com/verificationservices/v5/GetByItemReferenceId"
<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Header>
<AuthenticationHeader xmlns="http://api.giact.com/verificationservices/v5">
<ApiUsername>string</ApiUsername>
<ApiPassword>string</ApiPassword>
</AuthenticationHeader>
</soap:Header>
<soap:Body>
<GetByItemReferenceId xmlns="http://api.giact.com/verificationservices/v5">
<ItemReferenceId>long</ItemReferenceId>
</GetByItemReferenceId>
</soap:Body>
</soap:Envelope>
HTTP/1.1 200 OK
Content-Type: text/xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Body>
<GetByItemReferenceIdResponse xmlns="http://api.giact.com/verificationservices/v5">
<GetByItemReferenceIdResult>
<Inquiry>
<UniqueId>string</UniqueId>
<Check>
<RoutingNumber>string</RoutingNumber>
<AccountNumber>string</AccountNumber>
<CheckNumber>string</CheckNumber>
<CheckAmount>decimal</CheckAmount>
<AccountType>Checking or Savings or Other</AccountType>
</Check>
<Customer>
<EntityType>UnknownNotApplicable or Person or Business</EntityType>
<NamePrefix>string</NamePrefix>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<NameSuffix>string</NameSuffix>
<BusinessName>string</BusinessName>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<Country>string</Country>
<PhoneNumber>string</PhoneNumber>
<TaxId>string</TaxId>
<DateOfBirth>dateTime</DateOfBirth>
<DlNumber>string</DlNumber>
<DlState>string</DlState>
<EmailAddress>string</EmailAddress>
<CurrentIpAddress>string</CurrentIpAddress>
<Domain>string</Domain>
<MobileConsentRecordId>long</MobileConsentRecordId>
<AltIdType>UsaMilitaryId or UsaStateId or PassportUsa or PassportForeign or UsaResidentAlienId or StudentId or TribalId or DlCanada or DlMexico or OtherIdForeign</AltIdType>
<AltIdIssuer>string</AltIdIssuer>
<AltIdNumber>string</AltIdNumber>
</Customer>
<GVerifyEnabled>boolean</GVerifyEnabled>
<FundsConfirmationEnabled>boolean</FundsConfirmationEnabled>
<GAuthenticateEnabled>boolean</GAuthenticateEnabled>
<VoidedCheckImageEnabled>boolean</VoidedCheckImageEnabled>
<GIdentifyEnabled>boolean</GIdentifyEnabled>
<GIdentifyKbaEnabled>boolean</GIdentifyKbaEnabled>
<GIdentifyEsiEnabled>boolean</GIdentifyEsiEnabled>
<CustomerIdEnabled>boolean</CustomerIdEnabled>
<OfacScanEnabled>boolean</OfacScanEnabled>
<IpAddressInformationEnabled>boolean</IpAddressInformationEnabled>
<DomainWhoisEnabled>boolean</DomainWhoisEnabled>
<MobileVerifyEnabled>boolean</MobileVerifyEnabled>
<MobileIdentifyEnabled>boolean</MobileIdentifyEnabled>
<MobileLocationEnabled>boolean</MobileLocationEnabled>
</Inquiry>
<Result>
<ItemReferenceId>long</ItemReferenceId>
<CreatedDate>dateTime</CreatedDate>
<ErrorMessage>string</ErrorMessage>
<VerificationResponse>Error or PrivateBadChecksList or Declined or RejectItem or AcceptWithRisk or RiskAlert or Pass or PassNdd or NegativeData or NoData</VerificationResponse>
<AccountResponseCode>Null or GS01 or GS02 or GS03 or GS04 or GP01 or RT00 or RT01 or RT02 or RT03 or RT04 or RT05 or _1111 or _2222 or _3333 or _5555 or _7777 or _8888 or _9999 or GN01 or GN05 or ND00 or ND01</AccountResponseCode>
<BankName>string</BankName>
<AccountAddedDate>dateTime</AccountAddedDate>
<AccountLastUpdatedDate>dateTime</AccountLastUpdatedDate>
<AccountClosedDate>dateTime</AccountClosedDate>
<BankAccountType>string</BankAccountType>
<VoidedCheckImage>base64Binary</VoidedCheckImage>
<FundsConfirmationResult>Null or NonParticipatingBank or InvalidAccountNumber or AccountClosed or InsufficientFunds or SufficientFunds</FundsConfirmationResult>
<CustomerResponseCode>Null or CA01 or CA11 or CA21 or CA22 or CA23 or CA24 or CA25 or CA30 or CI01 or CI02 or CI11 or CI21 or CI22 or CI23 or CI24 or CI25 or CI30 or ND02</CustomerResponseCode>
<MatchedPersonData>
<PersonDataRecord xsi:nil="true" />
<PersonDataRecord xsi:nil="true" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage xsi:nil="true" />
<ConsumerAlertMessage xsi:nil="true" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord xsi:nil="true" />
<BusinessDataRecord xsi:nil="true" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData xsi:nil="true" />
<OfacListData xsi:nil="true" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion xsi:nil="true" />
<KnowledgeBasedAuthenticationQuestion xsi:nil="true" />
</GIdentifyKbaResult>
<EmailAddressInformationResult>
<EmailAddressFound>boolean</EmailAddressFound>
<EmailAddressOwnerName>string</EmailAddressOwnerName>
<EmailAddressOwnerCompany>string</EmailAddressOwnerCompany>
<EmailAddressOwnerTitle>string</EmailAddressOwnerTitle>
<EmailAddressOwnerPhoto>base64Binary</EmailAddressOwnerPhoto>
<EmailAddressStatus>string</EmailAddressStatus>
<EmailAddressStatusId>int</EmailAddressStatusId>
<EmailAddressAdvice>FraudReview or UnclearRisk or LowerFraudRisk or ModerateFraudRisk or DataEntryReview</EmailAddressAdvice>
<EmailAddressCreatedDate>dateTime</EmailAddressCreatedDate>
<FirstSeen>dateTime</FirstSeen>
<LastSeen>dateTime</LastSeen>
<Domain>string</Domain>
<DomainExists>boolean</DomainExists>
<DomainCreatedDate>dateTime</DomainCreatedDate>
<DomainCompany>string</DomainCompany>
<DomainCountry>string</DomainCountry>
<DomainCategory>string</DomainCategory>
<DomainRisk>VeryLow or Low or Moderate or High or VeryHigh</DomainRisk>
<SocialMediaLinks xsi:nil="true" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location xsi:nil="true" />
<UserType>Other or Business or Cafe or Cellular or College or Government or Hosting or Library or Military or Residential or Router or School</UserType>
<NetSpeed>Other or Dialup or CableDsl or Corporate or Cellular</NetSpeed>
<Domain>string</Domain>
<ISP>string</ISP>
<Organization>string</Organization>
<CorporateProxy>boolean</CorporateProxy>
<AnonymousProxy>boolean</AnonymousProxy>
</IpAddressInformationResult>
<DomainRegistry>
<DomainName>string</DomainName>
<CreationDate>dateTime</CreationDate>
<UpdateDate>dateTime</UpdateDate>
<ExpirationDate>dateTime</ExpirationDate>
<Status xsi:nil="true" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers xsi:nil="true" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress xsi:nil="true" />
<RegistrantPhone xsi:nil="true" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress xsi:nil="true" />
<AdminPhone xsi:nil="true" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress xsi:nil="true" />
<TechnicalPhone xsi:nil="true" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation xsi:nil="true" />
</MobileVerifyResult>
<MobileIdentifyResult>
<NameMatch>Null or Exact or High or Conditional or NoMatch or Unknown</NameMatch>
<AddressMatch>Null or Exact or High or Conditional or NoMatch or Unknown</AddressMatch>
<EmailMatch>Null or Exact or High or Conditional or NoMatch or Unknown</EmailMatch>
<MatchSource>Null or MobileNetwork or AlternateData</MatchSource>
</MobileIdentifyResult>
<MobileLocationResult>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</MobileLocationResult>
<PhoneIntelligenceResult>
<LineType>Null or Mobile or LandLine or VOIP or Other</LineType>
<Carrier>string</Carrier>
<IsCommercial>boolean</IsCommercial>
<IsPrepaid>boolean</IsPrepaid>
</PhoneIntelligenceResult>
<AccountAdded>string</AccountAdded>
<AccountLastUpdated>string</AccountLastUpdated>
<AccountClosed>string</AccountClosed>
</Result>
<WebsiteUsername>string</WebsiteUsername>
</GetByItemReferenceIdResult>
</GetByItemReferenceIdResponse>
</soap:Body>
</soap:Envelope>
SOAP 1.2
The following is a sample SOAP 1.2 request and response. The placeholders shown need to be replaced with actual values.
POST /verificationservices/v5/InquiriesWS-5-8.asmx HTTP/1.1
Host: sandbox.api.giact.com
Content-Type: application/soap+xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Header>
<AuthenticationHeader xmlns="http://api.giact.com/verificationservices/v5">
<ApiUsername>string</ApiUsername>
<ApiPassword>string</ApiPassword>
</AuthenticationHeader>
</soap12:Header>
<soap12:Body>
<GetByItemReferenceId xmlns="http://api.giact.com/verificationservices/v5">
<ItemReferenceId>long</ItemReferenceId>
</GetByItemReferenceId>
</soap12:Body>
</soap12:Envelope>
HTTP/1.1 200 OK
Content-Type: application/soap+xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Body>
<GetByItemReferenceIdResponse xmlns="http://api.giact.com/verificationservices/v5">
<GetByItemReferenceIdResult>
<Inquiry>
<UniqueId>string</UniqueId>
<Check>
<RoutingNumber>string</RoutingNumber>
<AccountNumber>string</AccountNumber>
<CheckNumber>string</CheckNumber>
<CheckAmount>decimal</CheckAmount>
<AccountType>Checking or Savings or Other</AccountType>
</Check>
<Customer>
<EntityType>UnknownNotApplicable or Person or Business</EntityType>
<NamePrefix>string</NamePrefix>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<NameSuffix>string</NameSuffix>
<BusinessName>string</BusinessName>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<Country>string</Country>
<PhoneNumber>string</PhoneNumber>
<TaxId>string</TaxId>
<DateOfBirth>dateTime</DateOfBirth>
<DlNumber>string</DlNumber>
<DlState>string</DlState>
<EmailAddress>string</EmailAddress>
<CurrentIpAddress>string</CurrentIpAddress>
<Domain>string</Domain>
<MobileConsentRecordId>long</MobileConsentRecordId>
<AltIdType>UsaMilitaryId or UsaStateId or PassportUsa or PassportForeign or UsaResidentAlienId or StudentId or TribalId or DlCanada or DlMexico or OtherIdForeign</AltIdType>
<AltIdIssuer>string</AltIdIssuer>
<AltIdNumber>string</AltIdNumber>
</Customer>
<GVerifyEnabled>boolean</GVerifyEnabled>
<FundsConfirmationEnabled>boolean</FundsConfirmationEnabled>
<GAuthenticateEnabled>boolean</GAuthenticateEnabled>
<VoidedCheckImageEnabled>boolean</VoidedCheckImageEnabled>
<GIdentifyEnabled>boolean</GIdentifyEnabled>
<GIdentifyKbaEnabled>boolean</GIdentifyKbaEnabled>
<GIdentifyEsiEnabled>boolean</GIdentifyEsiEnabled>
<CustomerIdEnabled>boolean</CustomerIdEnabled>
<OfacScanEnabled>boolean</OfacScanEnabled>
<IpAddressInformationEnabled>boolean</IpAddressInformationEnabled>
<DomainWhoisEnabled>boolean</DomainWhoisEnabled>
<MobileVerifyEnabled>boolean</MobileVerifyEnabled>
<MobileIdentifyEnabled>boolean</MobileIdentifyEnabled>
<MobileLocationEnabled>boolean</MobileLocationEnabled>
</Inquiry>
<Result>
<ItemReferenceId>long</ItemReferenceId>
<CreatedDate>dateTime</CreatedDate>
<ErrorMessage>string</ErrorMessage>
<VerificationResponse>Error or PrivateBadChecksList or Declined or RejectItem or AcceptWithRisk or RiskAlert or Pass or PassNdd or NegativeData or NoData</VerificationResponse>
<AccountResponseCode>Null or GS01 or GS02 or GS03 or GS04 or GP01 or RT00 or RT01 or RT02 or RT03 or RT04 or RT05 or _1111 or _2222 or _3333 or _5555 or _7777 or _8888 or _9999 or GN01 or GN05 or ND00 or ND01</AccountResponseCode>
<BankName>string</BankName>
<AccountAddedDate>dateTime</AccountAddedDate>
<AccountLastUpdatedDate>dateTime</AccountLastUpdatedDate>
<AccountClosedDate>dateTime</AccountClosedDate>
<BankAccountType>string</BankAccountType>
<VoidedCheckImage>base64Binary</VoidedCheckImage>
<FundsConfirmationResult>Null or NonParticipatingBank or InvalidAccountNumber or AccountClosed or InsufficientFunds or SufficientFunds</FundsConfirmationResult>
<CustomerResponseCode>Null or CA01 or CA11 or CA21 or CA22 or CA23 or CA24 or CA25 or CA30 or CI01 or CI02 or CI11 or CI21 or CI22 or CI23 or CI24 or CI25 or CI30 or ND02</CustomerResponseCode>
<MatchedPersonData>
<PersonDataRecord xsi:nil="true" />
<PersonDataRecord xsi:nil="true" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage xsi:nil="true" />
<ConsumerAlertMessage xsi:nil="true" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord xsi:nil="true" />
<BusinessDataRecord xsi:nil="true" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData xsi:nil="true" />
<OfacListData xsi:nil="true" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion xsi:nil="true" />
<KnowledgeBasedAuthenticationQuestion xsi:nil="true" />
</GIdentifyKbaResult>
<EmailAddressInformationResult>
<EmailAddressFound>boolean</EmailAddressFound>
<EmailAddressOwnerName>string</EmailAddressOwnerName>
<EmailAddressOwnerCompany>string</EmailAddressOwnerCompany>
<EmailAddressOwnerTitle>string</EmailAddressOwnerTitle>
<EmailAddressOwnerPhoto>base64Binary</EmailAddressOwnerPhoto>
<EmailAddressStatus>string</EmailAddressStatus>
<EmailAddressStatusId>int</EmailAddressStatusId>
<EmailAddressAdvice>FraudReview or UnclearRisk or LowerFraudRisk or ModerateFraudRisk or DataEntryReview</EmailAddressAdvice>
<EmailAddressCreatedDate>dateTime</EmailAddressCreatedDate>
<FirstSeen>dateTime</FirstSeen>
<LastSeen>dateTime</LastSeen>
<Domain>string</Domain>
<DomainExists>boolean</DomainExists>
<DomainCreatedDate>dateTime</DomainCreatedDate>
<DomainCompany>string</DomainCompany>
<DomainCountry>string</DomainCountry>
<DomainCategory>string</DomainCategory>
<DomainRisk>VeryLow or Low or Moderate or High or VeryHigh</DomainRisk>
<SocialMediaLinks xsi:nil="true" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location xsi:nil="true" />
<UserType>Other or Business or Cafe or Cellular or College or Government or Hosting or Library or Military or Residential or Router or School</UserType>
<NetSpeed>Other or Dialup or CableDsl or Corporate or Cellular</NetSpeed>
<Domain>string</Domain>
<ISP>string</ISP>
<Organization>string</Organization>
<CorporateProxy>boolean</CorporateProxy>
<AnonymousProxy>boolean</AnonymousProxy>
</IpAddressInformationResult>
<DomainRegistry>
<DomainName>string</DomainName>
<CreationDate>dateTime</CreationDate>
<UpdateDate>dateTime</UpdateDate>
<ExpirationDate>dateTime</ExpirationDate>
<Status xsi:nil="true" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers xsi:nil="true" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress xsi:nil="true" />
<RegistrantPhone xsi:nil="true" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress xsi:nil="true" />
<AdminPhone xsi:nil="true" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress xsi:nil="true" />
<TechnicalPhone xsi:nil="true" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation xsi:nil="true" />
</MobileVerifyResult>
<MobileIdentifyResult>
<NameMatch>Null or Exact or High or Conditional or NoMatch or Unknown</NameMatch>
<AddressMatch>Null or Exact or High or Conditional or NoMatch or Unknown</AddressMatch>
<EmailMatch>Null or Exact or High or Conditional or NoMatch or Unknown</EmailMatch>
<MatchSource>Null or MobileNetwork or AlternateData</MatchSource>
</MobileIdentifyResult>
<MobileLocationResult>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</MobileLocationResult>
<PhoneIntelligenceResult>
<LineType>Null or Mobile or LandLine or VOIP or Other</LineType>
<Carrier>string</Carrier>
<IsCommercial>boolean</IsCommercial>
<IsPrepaid>boolean</IsPrepaid>
</PhoneIntelligenceResult>
<AccountAdded>string</AccountAdded>
<AccountLastUpdated>string</AccountLastUpdated>
<AccountClosed>string</AccountClosed>
</Result>
<WebsiteUsername>string</WebsiteUsername>
</GetByItemReferenceIdResult>
</GetByItemReferenceIdResponse>
</soap12:Body>
</soap12:Envelope>
HTTP GET
The following is a sample HTTP GET request and response. The placeholders shown need to be replaced with actual values.
GET /verificationservices/v5/InquiriesWS-5-8.asmx/GetByItemReferenceId?ItemReferenceId=string HTTP/1.1 Host: sandbox.api.giact.com
HTTP/1.1 200 OK
Content-Type: text/xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<GiactSearchResult_5_8 xmlns="http://api.giact.com/verificationservices/v5">
<Inquiry>
<UniqueId>string</UniqueId>
<Check>
<RoutingNumber>string</RoutingNumber>
<AccountNumber>string</AccountNumber>
<CheckNumber>string</CheckNumber>
<CheckAmount>decimal</CheckAmount>
<AccountType>Checking or Savings or Other</AccountType>
</Check>
<Customer>
<EntityType>UnknownNotApplicable or Person or Business</EntityType>
<NamePrefix>string</NamePrefix>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<NameSuffix>string</NameSuffix>
<BusinessName>string</BusinessName>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<Country>string</Country>
<PhoneNumber>string</PhoneNumber>
<TaxId>string</TaxId>
<DateOfBirth>dateTime</DateOfBirth>
<DlNumber>string</DlNumber>
<DlState>string</DlState>
<EmailAddress>string</EmailAddress>
<CurrentIpAddress>string</CurrentIpAddress>
<Domain>string</Domain>
<MobileConsentRecordId>long</MobileConsentRecordId>
<AltIdType>UsaMilitaryId or UsaStateId or PassportUsa or PassportForeign or UsaResidentAlienId or StudentId or TribalId or DlCanada or DlMexico or OtherIdForeign</AltIdType>
<AltIdIssuer>string</AltIdIssuer>
<AltIdNumber>string</AltIdNumber>
</Customer>
<GVerifyEnabled>boolean</GVerifyEnabled>
<FundsConfirmationEnabled>boolean</FundsConfirmationEnabled>
<GAuthenticateEnabled>boolean</GAuthenticateEnabled>
<VoidedCheckImageEnabled>boolean</VoidedCheckImageEnabled>
<GIdentifyEnabled>boolean</GIdentifyEnabled>
<GIdentifyKbaEnabled>boolean</GIdentifyKbaEnabled>
<GIdentifyEsiEnabled>boolean</GIdentifyEsiEnabled>
<CustomerIdEnabled>boolean</CustomerIdEnabled>
<OfacScanEnabled>boolean</OfacScanEnabled>
<IpAddressInformationEnabled>boolean</IpAddressInformationEnabled>
<DomainWhoisEnabled>boolean</DomainWhoisEnabled>
<MobileVerifyEnabled>boolean</MobileVerifyEnabled>
<MobileIdentifyEnabled>boolean</MobileIdentifyEnabled>
<MobileLocationEnabled>boolean</MobileLocationEnabled>
</Inquiry>
<Result>
<ItemReferenceId>long</ItemReferenceId>
<CreatedDate>dateTime</CreatedDate>
<ErrorMessage>string</ErrorMessage>
<VerificationResponse>Error or PrivateBadChecksList or Declined or RejectItem or AcceptWithRisk or RiskAlert or Pass or PassNdd or NegativeData or NoData</VerificationResponse>
<AccountResponseCode>Null or GS01 or GS02 or GS03 or GS04 or GP01 or RT00 or RT01 or RT02 or RT03 or RT04 or RT05 or _1111 or _2222 or _3333 or _5555 or _7777 or _8888 or _9999 or GN01 or GN05 or ND00 or ND01</AccountResponseCode>
<BankName>string</BankName>
<AccountAddedDate>dateTime</AccountAddedDate>
<AccountLastUpdatedDate>dateTime</AccountLastUpdatedDate>
<AccountClosedDate>dateTime</AccountClosedDate>
<BankAccountType>string</BankAccountType>
<VoidedCheckImage>base64Binary</VoidedCheckImage>
<FundsConfirmationResult>Null or NonParticipatingBank or InvalidAccountNumber or AccountClosed or InsufficientFunds or SufficientFunds</FundsConfirmationResult>
<CustomerResponseCode>Null or CA01 or CA11 or CA21 or CA22 or CA23 or CA24 or CA25 or CA30 or CI01 or CI02 or CI11 or CI21 or CI22 or CI23 or CI24 or CI25 or CI30 or ND02</CustomerResponseCode>
<MatchedPersonData>
<PersonDataRecord>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<DateOfBirth>dateTime</DateOfBirth>
<IdNumber>string</IdNumber>
<SsnIssueState>string</SsnIssueState>
<SsnIssueStartYear>string</SsnIssueStartYear>
<SsnIssueEndYear>string</SsnIssueEndYear>
<SsnStatus>string</SsnStatus>
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</PersonDataRecord>
<PersonDataRecord>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<DateOfBirth>dateTime</DateOfBirth>
<IdNumber>string</IdNumber>
<SsnIssueState>string</SsnIssueState>
<SsnIssueStartYear>string</SsnIssueStartYear>
<SsnIssueEndYear>string</SsnIssueEndYear>
<SsnStatus>string</SsnStatus>
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</PersonDataRecord>
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage>
<Code>string</Code>
<Description>string</Description>
</ConsumerAlertMessage>
<ConsumerAlertMessage>
<Code>string</Code>
<Description>string</Description>
</ConsumerAlertMessage>
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord>
<NameRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<MatchingBusinessContactFound>boolean</MatchingBusinessContactFound>
<FEIN>string</FEIN>
<DunsNumber>string</DunsNumber>
<CorporationType>string</CorporationType>
<RegistrationType>string</RegistrationType>
<IncorporationState>string</IncorporationState>
<IncorporationDate>dateTime</IncorporationDate>
<FilingNumber>string</FilingNumber>
<Industries d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Domains d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessContacts d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BankruptcySubjectRecordCount>int</BankruptcySubjectRecordCount>
<BankruptcyCreditorRecordCount>int</BankruptcyCreditorRecordCount>
<MiscellaneousDetails>string</MiscellaneousDetails>
<BusinessReportKey>string</BusinessReportKey>
</BusinessDataRecord>
<BusinessDataRecord>
<NameRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<MatchingBusinessContactFound>boolean</MatchingBusinessContactFound>
<FEIN>string</FEIN>
<DunsNumber>string</DunsNumber>
<CorporationType>string</CorporationType>
<RegistrationType>string</RegistrationType>
<IncorporationState>string</IncorporationState>
<IncorporationDate>dateTime</IncorporationDate>
<FilingNumber>string</FilingNumber>
<Industries d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Domains d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessContacts d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BankruptcySubjectRecordCount>int</BankruptcySubjectRecordCount>
<BankruptcyCreditorRecordCount>int</BankruptcyCreditorRecordCount>
<MiscellaneousDetails>string</MiscellaneousDetails>
<BusinessReportKey>string</BusinessReportKey>
</BusinessDataRecord>
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData>
<EntityId>int</EntityId>
<Summary d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Name d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Title>string</Title>
<DataSource>string</DataSource>
<ProgramNames d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AlsoKnownAs d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Associations d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<DateOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PlaceOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Nationalities d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<NationalIds d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Citizenships d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Passports d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Website>string</Website>
<TaxIdNumber>string</TaxIdNumber>
<EmailAddress>string</EmailAddress>
<Addresses d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Remarks>string</Remarks>
<LastUpdatedDate>dateTime</LastUpdatedDate>
<Gender>string</Gender>
</OfacListData>
<OfacListData>
<EntityId>int</EntityId>
<Summary d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Name d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Title>string</Title>
<DataSource>string</DataSource>
<ProgramNames d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AlsoKnownAs d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Associations d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<DateOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PlaceOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Nationalities d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<NationalIds d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Citizenships d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Passports d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Website>string</Website>
<TaxIdNumber>string</TaxIdNumber>
<EmailAddress>string</EmailAddress>
<Addresses d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Remarks>string</Remarks>
<LastUpdatedDate>dateTime</LastUpdatedDate>
<Gender>string</Gender>
</OfacListData>
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion>
<Question>string</Question>
<PossibleAnswers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</KnowledgeBasedAuthenticationQuestion>
<KnowledgeBasedAuthenticationQuestion>
<Question>string</Question>
<PossibleAnswers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</KnowledgeBasedAuthenticationQuestion>
</GIdentifyKbaResult>
<EmailAddressInformationResult>
<EmailAddressFound>boolean</EmailAddressFound>
<EmailAddressOwnerName>string</EmailAddressOwnerName>
<EmailAddressOwnerCompany>string</EmailAddressOwnerCompany>
<EmailAddressOwnerTitle>string</EmailAddressOwnerTitle>
<EmailAddressOwnerPhoto>base64Binary</EmailAddressOwnerPhoto>
<EmailAddressStatus>string</EmailAddressStatus>
<EmailAddressStatusId>int</EmailAddressStatusId>
<EmailAddressAdvice>FraudReview or UnclearRisk or LowerFraudRisk or ModerateFraudRisk or DataEntryReview</EmailAddressAdvice>
<EmailAddressCreatedDate>dateTime</EmailAddressCreatedDate>
<FirstSeen>dateTime</FirstSeen>
<LastSeen>dateTime</LastSeen>
<Domain>string</Domain>
<DomainExists>boolean</DomainExists>
<DomainCreatedDate>dateTime</DomainCreatedDate>
<DomainCompany>string</DomainCompany>
<DomainCountry>string</DomainCountry>
<DomainCategory>string</DomainCategory>
<DomainRisk>VeryLow or Low or Moderate or High or VeryHigh</DomainRisk>
<SocialMediaLinks>
<string>string</string>
<string>string</string>
</SocialMediaLinks>
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</Location>
<UserType>Other or Business or Cafe or Cellular or College or Government or Hosting or Library or Military or Residential or Router or School</UserType>
<NetSpeed>Other or Dialup or CableDsl or Corporate or Cellular</NetSpeed>
<Domain>string</Domain>
<ISP>string</ISP>
<Organization>string</Organization>
<CorporateProxy>boolean</CorporateProxy>
<AnonymousProxy>boolean</AnonymousProxy>
</IpAddressInformationResult>
<DomainRegistry>
<DomainName>string</DomainName>
<CreationDate>dateTime</CreationDate>
<UpdateDate>dateTime</UpdateDate>
<ExpirationDate>dateTime</ExpirationDate>
<Status>
<string>string</string>
<string>string</string>
</Status>
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers>
<string>string</string>
<string>string</string>
</NameServers>
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</RegistrantAddress>
<RegistrantPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</RegistrantPhone>
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</AdminAddress>
<AdminPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</AdminPhone>
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</TechnicalAddress>
<TechnicalPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</TechnicalPhone>
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation>
<IdentityAge>Null or LessThanWeek or From8To30Days or From31To90Days or From91To180Days or From181To365Days or From1To2Years or From2To4Years or From4To6Years or GreaterThan6Years or Unknown or LessThanOneDay or LessThanTwoDays or ThreeDaysToOneWeek or From91To365Days or GreaterThanOneYear</IdentityAge>
<CurrentMNO>Null or ASM or ATT or BST or SPR or TMU or VZW or VMU or USC</CurrentMNO>
<AccountStatus>Null or Unknown or Deactivated or Suspended or Absent or Active</AccountStatus>
<AccountPaymentType>Null or Unknown or Prepaid or Hybrid or Postpaid</AccountPaymentType>
<AccountOwnerType>Null or Unknown or Member or Manager or Owner</AccountOwnerType>
<AccountUserType>Null or Unknown or Wholesale or Personal or Employee or Business or Government</AccountUserType>
<StatusEvents d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</StatusInformation>
</MobileVerifyResult>
<MobileIdentifyResult>
<NameMatch>Null or Exact or High or Conditional or NoMatch or Unknown</NameMatch>
<AddressMatch>Null or Exact or High or Conditional or NoMatch or Unknown</AddressMatch>
<EmailMatch>Null or Exact or High or Conditional or NoMatch or Unknown</EmailMatch>
<MatchSource>Null or MobileNetwork or AlternateData</MatchSource>
</MobileIdentifyResult>
<MobileLocationResult>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</MobileLocationResult>
<PhoneIntelligenceResult>
<LineType>Null or Mobile or LandLine or VOIP or Other</LineType>
<Carrier>string</Carrier>
<IsCommercial>boolean</IsCommercial>
<IsPrepaid>boolean</IsPrepaid>
</PhoneIntelligenceResult>
<AccountAdded>string</AccountAdded>
<AccountLastUpdated>string</AccountLastUpdated>
<AccountClosed>string</AccountClosed>
</Result>
<WebsiteUsername>string</WebsiteUsername>
</GiactSearchResult_5_8>
HTTP POST
The following is a sample HTTP POST request and response. The placeholders shown need to be replaced with actual values.
POST /verificationservices/v5/InquiriesWS-5-8.asmx/GetByItemReferenceId HTTP/1.1 Host: sandbox.api.giact.com Content-Type: application/x-www-form-urlencoded Content-Length: length ItemReferenceId=string
HTTP/1.1 200 OK
Content-Type: text/xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<GiactSearchResult_5_8 xmlns="http://api.giact.com/verificationservices/v5">
<Inquiry>
<UniqueId>string</UniqueId>
<Check>
<RoutingNumber>string</RoutingNumber>
<AccountNumber>string</AccountNumber>
<CheckNumber>string</CheckNumber>
<CheckAmount>decimal</CheckAmount>
<AccountType>Checking or Savings or Other</AccountType>
</Check>
<Customer>
<EntityType>UnknownNotApplicable or Person or Business</EntityType>
<NamePrefix>string</NamePrefix>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<NameSuffix>string</NameSuffix>
<BusinessName>string</BusinessName>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<Country>string</Country>
<PhoneNumber>string</PhoneNumber>
<TaxId>string</TaxId>
<DateOfBirth>dateTime</DateOfBirth>
<DlNumber>string</DlNumber>
<DlState>string</DlState>
<EmailAddress>string</EmailAddress>
<CurrentIpAddress>string</CurrentIpAddress>
<Domain>string</Domain>
<MobileConsentRecordId>long</MobileConsentRecordId>
<AltIdType>UsaMilitaryId or UsaStateId or PassportUsa or PassportForeign or UsaResidentAlienId or StudentId or TribalId or DlCanada or DlMexico or OtherIdForeign</AltIdType>
<AltIdIssuer>string</AltIdIssuer>
<AltIdNumber>string</AltIdNumber>
</Customer>
<GVerifyEnabled>boolean</GVerifyEnabled>
<FundsConfirmationEnabled>boolean</FundsConfirmationEnabled>
<GAuthenticateEnabled>boolean</GAuthenticateEnabled>
<VoidedCheckImageEnabled>boolean</VoidedCheckImageEnabled>
<GIdentifyEnabled>boolean</GIdentifyEnabled>
<GIdentifyKbaEnabled>boolean</GIdentifyKbaEnabled>
<GIdentifyEsiEnabled>boolean</GIdentifyEsiEnabled>
<CustomerIdEnabled>boolean</CustomerIdEnabled>
<OfacScanEnabled>boolean</OfacScanEnabled>
<IpAddressInformationEnabled>boolean</IpAddressInformationEnabled>
<DomainWhoisEnabled>boolean</DomainWhoisEnabled>
<MobileVerifyEnabled>boolean</MobileVerifyEnabled>
<MobileIdentifyEnabled>boolean</MobileIdentifyEnabled>
<MobileLocationEnabled>boolean</MobileLocationEnabled>
</Inquiry>
<Result>
<ItemReferenceId>long</ItemReferenceId>
<CreatedDate>dateTime</CreatedDate>
<ErrorMessage>string</ErrorMessage>
<VerificationResponse>Error or PrivateBadChecksList or Declined or RejectItem or AcceptWithRisk or RiskAlert or Pass or PassNdd or NegativeData or NoData</VerificationResponse>
<AccountResponseCode>Null or GS01 or GS02 or GS03 or GS04 or GP01 or RT00 or RT01 or RT02 or RT03 or RT04 or RT05 or _1111 or _2222 or _3333 or _5555 or _7777 or _8888 or _9999 or GN01 or GN05 or ND00 or ND01</AccountResponseCode>
<BankName>string</BankName>
<AccountAddedDate>dateTime</AccountAddedDate>
<AccountLastUpdatedDate>dateTime</AccountLastUpdatedDate>
<AccountClosedDate>dateTime</AccountClosedDate>
<BankAccountType>string</BankAccountType>
<VoidedCheckImage>base64Binary</VoidedCheckImage>
<FundsConfirmationResult>Null or NonParticipatingBank or InvalidAccountNumber or AccountClosed or InsufficientFunds or SufficientFunds</FundsConfirmationResult>
<CustomerResponseCode>Null or CA01 or CA11 or CA21 or CA22 or CA23 or CA24 or CA25 or CA30 or CI01 or CI02 or CI11 or CI21 or CI22 or CI23 or CI24 or CI25 or CI30 or ND02</CustomerResponseCode>
<MatchedPersonData>
<PersonDataRecord>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<DateOfBirth>dateTime</DateOfBirth>
<IdNumber>string</IdNumber>
<SsnIssueState>string</SsnIssueState>
<SsnIssueStartYear>string</SsnIssueStartYear>
<SsnIssueEndYear>string</SsnIssueEndYear>
<SsnStatus>string</SsnStatus>
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</PersonDataRecord>
<PersonDataRecord>
<FirstName>string</FirstName>
<MiddleName>string</MiddleName>
<LastName>string</LastName>
<DateOfBirth>dateTime</DateOfBirth>
<IdNumber>string</IdNumber>
<SsnIssueState>string</SsnIssueState>
<SsnIssueStartYear>string</SsnIssueStartYear>
<SsnIssueEndYear>string</SsnIssueEndYear>
<SsnStatus>string</SsnStatus>
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</PersonDataRecord>
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage>
<Code>string</Code>
<Description>string</Description>
</ConsumerAlertMessage>
<ConsumerAlertMessage>
<Code>string</Code>
<Description>string</Description>
</ConsumerAlertMessage>
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord>
<NameRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<MatchingBusinessContactFound>boolean</MatchingBusinessContactFound>
<FEIN>string</FEIN>
<DunsNumber>string</DunsNumber>
<CorporationType>string</CorporationType>
<RegistrationType>string</RegistrationType>
<IncorporationState>string</IncorporationState>
<IncorporationDate>dateTime</IncorporationDate>
<FilingNumber>string</FilingNumber>
<Industries d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Domains d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessContacts d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BankruptcySubjectRecordCount>int</BankruptcySubjectRecordCount>
<BankruptcyCreditorRecordCount>int</BankruptcyCreditorRecordCount>
<MiscellaneousDetails>string</MiscellaneousDetails>
<BusinessReportKey>string</BusinessReportKey>
</BusinessDataRecord>
<BusinessDataRecord>
<NameRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<MatchingBusinessContactFound>boolean</MatchingBusinessContactFound>
<FEIN>string</FEIN>
<DunsNumber>string</DunsNumber>
<CorporationType>string</CorporationType>
<RegistrationType>string</RegistrationType>
<IncorporationState>string</IncorporationState>
<IncorporationDate>dateTime</IncorporationDate>
<FilingNumber>string</FilingNumber>
<Industries d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Domains d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AddressRecords d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PhoneNumbers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessContacts d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BankruptcySubjectRecordCount>int</BankruptcySubjectRecordCount>
<BankruptcyCreditorRecordCount>int</BankruptcyCreditorRecordCount>
<MiscellaneousDetails>string</MiscellaneousDetails>
<BusinessReportKey>string</BusinessReportKey>
</BusinessDataRecord>
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData>
<EntityId>int</EntityId>
<Summary d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Name d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Title>string</Title>
<DataSource>string</DataSource>
<ProgramNames d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AlsoKnownAs d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Associations d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<DateOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PlaceOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Nationalities d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<NationalIds d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Citizenships d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Passports d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Website>string</Website>
<TaxIdNumber>string</TaxIdNumber>
<EmailAddress>string</EmailAddress>
<Addresses d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Remarks>string</Remarks>
<LastUpdatedDate>dateTime</LastUpdatedDate>
<Gender>string</Gender>
</OfacListData>
<OfacListData>
<EntityId>int</EntityId>
<Summary d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Name d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Title>string</Title>
<DataSource>string</DataSource>
<ProgramNames d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AlsoKnownAs d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Associations d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<DateOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PlaceOfBirthListings d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Nationalities d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<NationalIds d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Citizenships d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Passports d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Website>string</Website>
<TaxIdNumber>string</TaxIdNumber>
<EmailAddress>string</EmailAddress>
<Addresses d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<Remarks>string</Remarks>
<LastUpdatedDate>dateTime</LastUpdatedDate>
<Gender>string</Gender>
</OfacListData>
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion>
<Question>string</Question>
<PossibleAnswers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</KnowledgeBasedAuthenticationQuestion>
<KnowledgeBasedAuthenticationQuestion>
<Question>string</Question>
<PossibleAnswers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</KnowledgeBasedAuthenticationQuestion>
</GIdentifyKbaResult>
<EmailAddressInformationResult>
<EmailAddressFound>boolean</EmailAddressFound>
<EmailAddressOwnerName>string</EmailAddressOwnerName>
<EmailAddressOwnerCompany>string</EmailAddressOwnerCompany>
<EmailAddressOwnerTitle>string</EmailAddressOwnerTitle>
<EmailAddressOwnerPhoto>base64Binary</EmailAddressOwnerPhoto>
<EmailAddressStatus>string</EmailAddressStatus>
<EmailAddressStatusId>int</EmailAddressStatusId>
<EmailAddressAdvice>FraudReview or UnclearRisk or LowerFraudRisk or ModerateFraudRisk or DataEntryReview</EmailAddressAdvice>
<EmailAddressCreatedDate>dateTime</EmailAddressCreatedDate>
<FirstSeen>dateTime</FirstSeen>
<LastSeen>dateTime</LastSeen>
<Domain>string</Domain>
<DomainExists>boolean</DomainExists>
<DomainCreatedDate>dateTime</DomainCreatedDate>
<DomainCompany>string</DomainCompany>
<DomainCountry>string</DomainCountry>
<DomainCategory>string</DomainCategory>
<DomainRisk>VeryLow or Low or Moderate or High or VeryHigh</DomainRisk>
<SocialMediaLinks>
<string>string</string>
<string>string</string>
</SocialMediaLinks>
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</Location>
<UserType>Other or Business or Cafe or Cellular or College or Government or Hosting or Library or Military or Residential or Router or School</UserType>
<NetSpeed>Other or Dialup or CableDsl or Corporate or Cellular</NetSpeed>
<Domain>string</Domain>
<ISP>string</ISP>
<Organization>string</Organization>
<CorporateProxy>boolean</CorporateProxy>
<AnonymousProxy>boolean</AnonymousProxy>
</IpAddressInformationResult>
<DomainRegistry>
<DomainName>string</DomainName>
<CreationDate>dateTime</CreationDate>
<UpdateDate>dateTime</UpdateDate>
<ExpirationDate>dateTime</ExpirationDate>
<Status>
<string>string</string>
<string>string</string>
</Status>
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers>
<string>string</string>
<string>string</string>
</NameServers>
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</RegistrantAddress>
<RegistrantPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</RegistrantPhone>
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</AdminAddress>
<AdminPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</AdminPhone>
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress>
<AddressLine1>string</AddressLine1>
<AddressLine2>string</AddressLine2>
<City>string</City>
<State>string</State>
<ZipCode>string</ZipCode>
<ParsedAddressLine1 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</TechnicalAddress>
<TechnicalPhone>
<Classification>Personal or Business or ResidentialBusiness or Government or Other</Classification>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<AreaCode>string</AreaCode>
<Exchange>string</Exchange>
<Suffix>string</Suffix>
<PhoneNumber>string</PhoneNumber>
</TechnicalPhone>
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation>
<IdentityAge>Null or LessThanWeek or From8To30Days or From31To90Days or From91To180Days or From181To365Days or From1To2Years or From2To4Years or From4To6Years or GreaterThan6Years or Unknown or LessThanOneDay or LessThanTwoDays or ThreeDaysToOneWeek or From91To365Days or GreaterThanOneYear</IdentityAge>
<CurrentMNO>Null or ASM or ATT or BST or SPR or TMU or VZW or VMU or USC</CurrentMNO>
<AccountStatus>Null or Unknown or Deactivated or Suspended or Absent or Active</AccountStatus>
<AccountPaymentType>Null or Unknown or Prepaid or Hybrid or Postpaid</AccountPaymentType>
<AccountOwnerType>Null or Unknown or Member or Manager or Owner</AccountOwnerType>
<AccountUserType>Null or Unknown or Wholesale or Personal or Employee or Business or Government</AccountUserType>
<StatusEvents d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</StatusInformation>
</MobileVerifyResult>
<MobileIdentifyResult>
<NameMatch>Null or Exact or High or Conditional or NoMatch or Unknown</NameMatch>
<AddressMatch>Null or Exact or High or Conditional or NoMatch or Unknown</AddressMatch>
<EmailMatch>Null or Exact or High or Conditional or NoMatch or Unknown</EmailMatch>
<MatchSource>Null or MobileNetwork or AlternateData</MatchSource>
</MobileIdentifyResult>
<MobileLocationResult>
<Latitude>double</Latitude>
<Longitude>double</Longitude>
<City>string</City>
<StateRegion>string</StateRegion>
<ZipPostalCode>string</ZipPostalCode>
<Country>string</Country>
<AccuracyRadius>int</AccuracyRadius>
<Distance>int</Distance>
<ZipCodeMatch>boolean</ZipCodeMatch>
<CityMatch>boolean</CityMatch>
<StateMatch>boolean</StateMatch>
<CountryMatch>boolean</CountryMatch>
</MobileLocationResult>
<PhoneIntelligenceResult>
<LineType>Null or Mobile or LandLine or VOIP or Other</LineType>
<Carrier>string</Carrier>
<IsCommercial>boolean</IsCommercial>
<IsPrepaid>boolean</IsPrepaid>
</PhoneIntelligenceResult>
<AccountAdded>string</AccountAdded>
<AccountLastUpdated>string</AccountLastUpdated>
<AccountClosed>string</AccountClosed>
</Result>
<WebsiteUsername>string</WebsiteUsername>
</GiactSearchResult_5_8>