InquiriesWS-5-8
Click here for a complete list of operations.
SearchByWebsiteUsername
Search all inquiries by Giact Website Username and DateTime range.
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/SearchByWebsiteUsername"
<?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>
<SearchByWebsiteUsername xmlns="http://api.giact.com/verificationservices/v5">
<WebsiteUsername>string</WebsiteUsername>
<Start>dateTime</Start>
<End>dateTime</End>
</SearchByWebsiteUsername>
</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>
<SearchByWebsiteUsernameResponse xmlns="http://api.giact.com/verificationservices/v5">
<SearchByWebsiteUsernameResult>
<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>
</SearchByWebsiteUsernameResult>
</SearchByWebsiteUsernameResponse>
</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>
<SearchByWebsiteUsername xmlns="http://api.giact.com/verificationservices/v5">
<WebsiteUsername>string</WebsiteUsername>
<Start>dateTime</Start>
<End>dateTime</End>
</SearchByWebsiteUsername>
</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>
<SearchByWebsiteUsernameResponse xmlns="http://api.giact.com/verificationservices/v5">
<SearchByWebsiteUsernameResult>
<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>
</SearchByWebsiteUsernameResult>
</SearchByWebsiteUsernameResponse>
</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/SearchByWebsiteUsername?WebsiteUsername=string&Start=string&End=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"?>
<ArrayOfGiactSearchResult_5_8 xmlns="http://api.giact.com/verificationservices/v5">
<GiactSearchResult_5_8>
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PersonDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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>
<GiactSearchResult_5_8>
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PersonDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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>
</ArrayOfGiactSearchResult_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/SearchByWebsiteUsername HTTP/1.1 Host: sandbox.api.giact.com Content-Type: application/x-www-form-urlencoded Content-Length: length WebsiteUsername=string&Start=string&End=string
HTTP/1.1 200 OK
Content-Type: text/xml; charset=utf-8
Content-Length: length
<?xml version="1.0" encoding="utf-8"?>
<ArrayOfGiactSearchResult_5_8 xmlns="http://api.giact.com/verificationservices/v5">
<GiactSearchResult_5_8>
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PersonDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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>
<GiactSearchResult_5_8>
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<PersonDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedPersonData>
<ConsumerAlertMessages>
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<ConsumerAlertMessage d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</ConsumerAlertMessages>
<MatchedBusinessData>
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<BusinessDataRecord d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</MatchedBusinessData>
<OfacListPotentialMatches>
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<OfacListData d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</OfacListPotentialMatches>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<KnowledgeBasedAuthenticationQuestion d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<SourceIndustry>string</SourceIndustry>
<Fraud>CardNotPresentFraud or Chargeback or FirstPartyFraud or FirstPaymentDefault or IdentityTheft or SyntheticId or Other</Fraud>
<IsNotDeliverable>boolean</IsNotDeliverable>
</EmailAddressInformationResult>
<IpAddressInformationResult>
<Location d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<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 d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrarName>string</RegistrarName>
<RegistrarWhoisServer>string</RegistrarWhoisServer>
<NameServers d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantName>string</RegistrantName>
<RegistrantOrganization>string</RegistrantOrganization>
<RegistrantAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<RegistrantEmailAddress>string</RegistrantEmailAddress>
<AdminName>string</AdminName>
<AdminOrganization>string</AdminOrganization>
<AdminAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<AdminEmailAddress>string</AdminEmailAddress>
<TechnicalName>string</TechnicalName>
<TechnicalOrganization>string</TechnicalOrganization>
<TechnicalAddress d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalPhone d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
<TechnicalEmailAddress>string</TechnicalEmailAddress>
</DomainRegistry>
<MobileVerifyResult>
<NumberMatch>boolean</NumberMatch>
<NumberType>Null or Mobile or LandLine or VOIP or Other</NumberType>
<IsParticipatingMobileNetwork>boolean</IsParticipatingMobileNetwork>
<StatusInformation d5p1:nil="true" xmlns:d5p1="http://www.w3.org/2001/XMLSchema-instance" />
</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>
</ArrayOfGiactSearchResult_5_8>