InquiriesWS-5-8 Web Service

InquiriesWS-5-8

Click here for a complete list of operations.

SearchAllInquiries

Search all inquiries.

Test

The test form is only available for requests from the local machine.

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/SearchAllInquiries"

<?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>
    <SearchAllInquiries xmlns="http://api.giact.com/verificationservices/v5">
      <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>
      <Start>dateTime</Start>
      <End>dateTime</End>
    </SearchAllInquiries>
  </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>
    <SearchAllInquiriesResponse xmlns="http://api.giact.com/verificationservices/v5">
      <SearchAllInquiriesResult>
        <GiactSearchResult_5_8>
          <Inquiry>
            <UniqueId>string</UniqueId>
            <Check xsi:nil="true" />
            <Customer xsi:nil="true" />
            <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 xsi:nil="true" />
            <ConsumerAlertMessages xsi:nil="true" />
            <MatchedBusinessData xsi:nil="true" />
            <OfacListPotentialMatches xsi:nil="true" />
            <GIdentifyKbaResult xsi:nil="true" />
            <EmailAddressInformationResult xsi:nil="true" />
            <IpAddressInformationResult xsi:nil="true" />
            <DomainRegistry xsi:nil="true" />
            <MobileVerifyResult xsi:nil="true" />
            <MobileIdentifyResult xsi:nil="true" />
            <MobileLocationResult xsi:nil="true" />
            <PhoneIntelligenceResult xsi:nil="true" />
            <AccountAdded>string</AccountAdded>
            <AccountLastUpdated>string</AccountLastUpdated>
            <AccountClosed>string</AccountClosed>
          </Result>
          <WebsiteUsername>string</WebsiteUsername>
        </GiactSearchResult_5_8>
        <GiactSearchResult_5_8>
          <Inquiry>
            <UniqueId>string</UniqueId>
            <Check xsi:nil="true" />
            <Customer xsi:nil="true" />
            <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 xsi:nil="true" />
            <ConsumerAlertMessages xsi:nil="true" />
            <MatchedBusinessData xsi:nil="true" />
            <OfacListPotentialMatches xsi:nil="true" />
            <GIdentifyKbaResult xsi:nil="true" />
            <EmailAddressInformationResult xsi:nil="true" />
            <IpAddressInformationResult xsi:nil="true" />
            <DomainRegistry xsi:nil="true" />
            <MobileVerifyResult xsi:nil="true" />
            <MobileIdentifyResult xsi:nil="true" />
            <MobileLocationResult xsi:nil="true" />
            <PhoneIntelligenceResult xsi:nil="true" />
            <AccountAdded>string</AccountAdded>
            <AccountLastUpdated>string</AccountLastUpdated>
            <AccountClosed>string</AccountClosed>
          </Result>
          <WebsiteUsername>string</WebsiteUsername>
        </GiactSearchResult_5_8>
      </SearchAllInquiriesResult>
    </SearchAllInquiriesResponse>
  </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>
    <SearchAllInquiries xmlns="http://api.giact.com/verificationservices/v5">
      <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>
      <Start>dateTime</Start>
      <End>dateTime</End>
    </SearchAllInquiries>
  </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>
    <SearchAllInquiriesResponse xmlns="http://api.giact.com/verificationservices/v5">
      <SearchAllInquiriesResult>
        <GiactSearchResult_5_8>
          <Inquiry>
            <UniqueId>string</UniqueId>
            <Check xsi:nil="true" />
            <Customer xsi:nil="true" />
            <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 xsi:nil="true" />
            <ConsumerAlertMessages xsi:nil="true" />
            <MatchedBusinessData xsi:nil="true" />
            <OfacListPotentialMatches xsi:nil="true" />
            <GIdentifyKbaResult xsi:nil="true" />
            <EmailAddressInformationResult xsi:nil="true" />
            <IpAddressInformationResult xsi:nil="true" />
            <DomainRegistry xsi:nil="true" />
            <MobileVerifyResult xsi:nil="true" />
            <MobileIdentifyResult xsi:nil="true" />
            <MobileLocationResult xsi:nil="true" />
            <PhoneIntelligenceResult xsi:nil="true" />
            <AccountAdded>string</AccountAdded>
            <AccountLastUpdated>string</AccountLastUpdated>
            <AccountClosed>string</AccountClosed>
          </Result>
          <WebsiteUsername>string</WebsiteUsername>
        </GiactSearchResult_5_8>
        <GiactSearchResult_5_8>
          <Inquiry>
            <UniqueId>string</UniqueId>
            <Check xsi:nil="true" />
            <Customer xsi:nil="true" />
            <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 xsi:nil="true" />
            <ConsumerAlertMessages xsi:nil="true" />
            <MatchedBusinessData xsi:nil="true" />
            <OfacListPotentialMatches xsi:nil="true" />
            <GIdentifyKbaResult xsi:nil="true" />
            <EmailAddressInformationResult xsi:nil="true" />
            <IpAddressInformationResult xsi:nil="true" />
            <DomainRegistry xsi:nil="true" />
            <MobileVerifyResult xsi:nil="true" />
            <MobileIdentifyResult xsi:nil="true" />
            <MobileLocationResult xsi:nil="true" />
            <PhoneIntelligenceResult xsi:nil="true" />
            <AccountAdded>string</AccountAdded>
            <AccountLastUpdated>string</AccountLastUpdated>
            <AccountClosed>string</AccountClosed>
          </Result>
          <WebsiteUsername>string</WebsiteUsername>
        </GiactSearchResult_5_8>
      </SearchAllInquiriesResult>
    </SearchAllInquiriesResponse>
  </soap12:Body>
</soap12:Envelope>