GET web_api/funds_confirmation_results?resultsDate={resultsDate}
Get Funds Confirmation Results for a date. If the results date parameter is not included in the request, then the default value is the current date.
Request Information
URI Parameters
| Name | Description | Type | Additional information |
|---|---|---|---|
| resultsDate |
Optional results date |
date |
None. |
Body Parameters
None.
Response Information
Resource Description
Funds Confirmation Results for the date
Collection of GiactSearchResult_5_8| Name | Description | Type | Additional information |
|---|---|---|---|
| Inquiry |
The inquiry object |
GiactInquiry_5_8 |
None. |
| Result |
The result object |
GiactResult_5_8 |
None. |
| WebsiteUsername |
Only included if the inquiry was entered via the GIACT portal website. |
string |
None. |
Response Formats
application/json, text/json
Sample:
[
{
"Inquiry": {
"UniqueId": "sample string 1",
"Check": {
"RoutingNumber": "sample string 1",
"AccountNumber": "sample string 2",
"CheckNumber": "sample string 3",
"CheckAmount": 1.0,
"AccountType": 0
},
"Customer": {
"EntityType": 0,
"NamePrefix": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4",
"NameSuffix": "sample string 5",
"BusinessName": "sample string 6",
"AddressLine1": "sample string 7",
"AddressLine2": "sample string 8",
"City": "sample string 9",
"State": "sample string 10",
"ZipCode": "sample string 11",
"Country": "sample string 12",
"PhoneNumber": "sample string 13",
"TaxId": "sample string 14",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"DlNumber": "sample string 15",
"DlState": "sample string 16",
"EmailAddress": "sample string 17",
"CurrentIpAddress": "sample string 18",
"Domain": "sample string 19",
"MobileConsentRecordId": 1,
"AltIdType": 0,
"AltIdIssuer": "sample string 20",
"AltIdNumber": "sample string 21"
},
"GVerifyEnabled": true,
"FundsConfirmationEnabled": true,
"GAuthenticateEnabled": true,
"VoidedCheckImageEnabled": true,
"GIdentifyEnabled": true,
"GIdentifyKbaEnabled": true,
"GIdentifyEsiEnabled": true,
"CustomerIdEnabled": true,
"OfacScanEnabled": true,
"IpAddressInformationEnabled": true,
"DomainWhoisEnabled": true,
"MobileVerifyEnabled": true,
"MobileIdentifyEnabled": true,
"MobileLocationEnabled": true
},
"Result": {
"ItemReferenceId": 1,
"CreatedDate": "2025-04-27T08:55:49.455206-05:00",
"ErrorMessage": "sample string 3",
"VerificationResponse": 0,
"AccountResponseCode": 0,
"BankName": "sample string 4",
"AccountAddedDate": "2025-04-27T08:55:49.455206-05:00",
"AccountLastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"AccountClosedDate": "2025-04-27T08:55:49.455206-05:00",
"BankAccountType": "sample string 5",
"VoidedCheckImage": "QEA=",
"FundsConfirmationResult": 0,
"CustomerResponseCode": 0,
"MatchedPersonData": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"IdNumber": "sample string 4",
"SsnIssueState": "sample string 5",
"SsnIssueStartYear": "sample string 6",
"SsnIssueEndYear": "sample string 7",
"SsnStatus": "sample string 8",
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
]
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"IdNumber": "sample string 4",
"SsnIssueState": "sample string 5",
"SsnIssueStartYear": "sample string 6",
"SsnIssueEndYear": "sample string 7",
"SsnStatus": "sample string 8",
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
]
}
],
"ConsumerAlertMessages": [
{
"Code": "sample string 1",
"Description": "sample string 2"
},
{
"Code": "sample string 1",
"Description": "sample string 2"
}
],
"MatchedBusinessData": [
{
"NameRecords": [
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
},
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
}
],
"MatchingBusinessContactFound": true,
"FEIN": "sample string 1",
"DunsNumber": "sample string 2",
"CorporationType": "sample string 3",
"RegistrationType": "sample string 4",
"IncorporationState": "sample string 5",
"IncorporationDate": "2025-04-27T08:55:49.455206-05:00",
"FilingNumber": "sample string 6",
"Industries": [
"sample string 1",
"sample string 2"
],
"Domains": [
"sample string 1",
"sample string 2"
],
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
],
"BusinessContacts": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
}
],
"BankruptcySubjectRecordCount": 7,
"BankruptcyCreditorRecordCount": 8,
"MiscellaneousDetails": "sample string 9",
"BusinessReportKey": "sample string 10"
},
{
"NameRecords": [
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
},
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
}
],
"MatchingBusinessContactFound": true,
"FEIN": "sample string 1",
"DunsNumber": "sample string 2",
"CorporationType": "sample string 3",
"RegistrationType": "sample string 4",
"IncorporationState": "sample string 5",
"IncorporationDate": "2025-04-27T08:55:49.455206-05:00",
"FilingNumber": "sample string 6",
"Industries": [
"sample string 1",
"sample string 2"
],
"Domains": [
"sample string 1",
"sample string 2"
],
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
],
"BusinessContacts": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
}
],
"BankruptcySubjectRecordCount": 7,
"BankruptcyCreditorRecordCount": 8,
"MiscellaneousDetails": "sample string 9",
"BusinessReportKey": "sample string 10"
}
],
"OfacListPotentialMatches": [
{
"EntityId": 1,
"Summary": {
"PotentialMatchLevel": 0,
"PotentialMatchDetails": [
"sample string 1",
"sample string 2"
],
"PotentialMatchAka": true
},
"Name": {
"ListItemName": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4"
},
"Title": "sample string 1",
"DataSource": "sample string 2",
"ProgramNames": [
"sample string 1",
"sample string 2"
],
"AlsoKnownAs": [
"sample string 1",
"sample string 2"
],
"Associations": [
"sample string 1",
"sample string 2"
],
"DateOfBirthListings": [
"sample string 1",
"sample string 2"
],
"PlaceOfBirthListings": [
"sample string 1",
"sample string 2"
],
"Nationalities": [
"sample string 1",
"sample string 2"
],
"NationalIds": [
"sample string 1",
"sample string 2"
],
"Citizenships": [
"sample string 1",
"sample string 2"
],
"Passports": [
"sample string 1",
"sample string 2"
],
"Website": "sample string 3",
"TaxIdNumber": "sample string 4",
"EmailAddress": "sample string 5",
"Addresses": [
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
},
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
}
],
"Remarks": "sample string 6",
"LastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"Gender": "sample string 7"
},
{
"EntityId": 1,
"Summary": {
"PotentialMatchLevel": 0,
"PotentialMatchDetails": [
"sample string 1",
"sample string 2"
],
"PotentialMatchAka": true
},
"Name": {
"ListItemName": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4"
},
"Title": "sample string 1",
"DataSource": "sample string 2",
"ProgramNames": [
"sample string 1",
"sample string 2"
],
"AlsoKnownAs": [
"sample string 1",
"sample string 2"
],
"Associations": [
"sample string 1",
"sample string 2"
],
"DateOfBirthListings": [
"sample string 1",
"sample string 2"
],
"PlaceOfBirthListings": [
"sample string 1",
"sample string 2"
],
"Nationalities": [
"sample string 1",
"sample string 2"
],
"NationalIds": [
"sample string 1",
"sample string 2"
],
"Citizenships": [
"sample string 1",
"sample string 2"
],
"Passports": [
"sample string 1",
"sample string 2"
],
"Website": "sample string 3",
"TaxIdNumber": "sample string 4",
"EmailAddress": "sample string 5",
"Addresses": [
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
},
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
}
],
"Remarks": "sample string 6",
"LastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"Gender": "sample string 7"
}
],
"GIdentifyKbaResult": [
{
"Question": "sample string 1",
"PossibleAnswers": [
{
"Answer": "sample string 1",
"IsCorrect": true
},
{
"Answer": "sample string 1",
"IsCorrect": true
}
]
},
{
"Question": "sample string 1",
"PossibleAnswers": [
{
"Answer": "sample string 1",
"IsCorrect": true
},
{
"Answer": "sample string 1",
"IsCorrect": true
}
]
}
],
"EmailAddressInformationResult": {
"EmailAddressFound": true,
"EmailAddressOwnerName": "sample string 2",
"EmailAddressOwnerCompany": "sample string 3",
"EmailAddressOwnerTitle": "sample string 4",
"EmailAddressOwnerPhoto": "QEA=",
"EmailAddressStatus": "sample string 5",
"EmailAddressStatusId": 6,
"EmailAddressAdvice": 0,
"EmailAddressCreatedDate": "2025-04-27T08:55:49.455206-05:00",
"FirstSeen": "2025-04-27T08:55:49.455206-05:00",
"LastSeen": "2025-04-27T08:55:49.455206-05:00",
"Domain": "sample string 7",
"DomainExists": true,
"DomainCreatedDate": "2025-04-27T08:55:49.455206-05:00",
"DomainCompany": "sample string 9",
"DomainCountry": "sample string 10",
"DomainCategory": "sample string 11",
"DomainRisk": 0,
"SocialMediaLinks": [
"sample string 1",
"sample string 2"
],
"SourceIndustry": "sample string 12",
"Fraud": 0,
"IsNotDeliverable": true
},
"IpAddressInformationResult": {
"Location": {
"Latitude": 1.1,
"Longitude": 2.1,
"City": "sample string 3",
"StateRegion": "sample string 4",
"ZipPostalCode": "sample string 5",
"Country": "sample string 6",
"AccuracyRadius": 1,
"Distance": 1,
"ZipCodeMatch": true,
"CityMatch": true,
"StateMatch": true,
"CountryMatch": true
},
"UserType": 0,
"NetSpeed": 0,
"Domain": "sample string 1",
"ISP": "sample string 2",
"Organization": "sample string 3",
"CorporateProxy": true,
"AnonymousProxy": true
},
"DomainRegistry": {
"DomainName": "sample string 1",
"CreationDate": "2025-04-27T08:55:49.455206-05:00",
"UpdateDate": "2025-04-27T08:55:49.455206-05:00",
"ExpirationDate": "2025-04-27T08:55:49.455206-05:00",
"Status": [
"sample string 1",
"sample string 2"
],
"RegistrarName": "sample string 2",
"RegistrarWhoisServer": "sample string 3",
"NameServers": [
"sample string 1",
"sample string 2"
],
"RegistrantName": "sample string 4",
"RegistrantOrganization": "sample string 5",
"RegistrantAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"RegistrantPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"RegistrantEmailAddress": "sample string 6",
"AdminName": "sample string 7",
"AdminOrganization": "sample string 8",
"AdminAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"AdminPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"AdminEmailAddress": "sample string 9",
"TechnicalName": "sample string 10",
"TechnicalOrganization": "sample string 11",
"TechnicalAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"TechnicalPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"TechnicalEmailAddress": "sample string 12"
},
"MobileVerifyResult": {
"NumberMatch": true,
"NumberType": 0,
"IsParticipatingMobileNetwork": true,
"StatusInformation": {
"IdentityAge": 0,
"CurrentMNO": 0,
"AccountStatus": 0,
"AccountPaymentType": 0,
"AccountOwnerType": 0,
"AccountUserType": 0,
"StatusEvents": [
{
"EventType": 0,
"EventDate": "2025-04-27T08:55:49.4635066-05:00"
},
{
"EventType": 0,
"EventDate": "2025-04-27T08:55:49.4635066-05:00"
}
]
}
},
"MobileIdentifyResult": {
"NameMatch": 0,
"AddressMatch": 0,
"EmailMatch": 0,
"MatchSource": 0
},
"MobileLocationResult": {
"Latitude": 1.1,
"Longitude": 2.1,
"City": "sample string 3",
"StateRegion": "sample string 4",
"ZipPostalCode": "sample string 5",
"Country": "sample string 6",
"AccuracyRadius": 1,
"Distance": 1,
"ZipCodeMatch": true,
"CityMatch": true,
"StateMatch": true,
"CountryMatch": true
},
"PhoneIntelligenceResult": {
"LineType": 0,
"Carrier": "sample string 1",
"IsCommercial": true,
"IsPrepaid": true
},
"AccountAdded": "sample string 6",
"AccountLastUpdated": "sample string 7",
"AccountClosed": "sample string 8"
},
"WebsiteUsername": "sample string 1"
},
{
"Inquiry": {
"UniqueId": "sample string 1",
"Check": {
"RoutingNumber": "sample string 1",
"AccountNumber": "sample string 2",
"CheckNumber": "sample string 3",
"CheckAmount": 1.0,
"AccountType": 0
},
"Customer": {
"EntityType": 0,
"NamePrefix": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4",
"NameSuffix": "sample string 5",
"BusinessName": "sample string 6",
"AddressLine1": "sample string 7",
"AddressLine2": "sample string 8",
"City": "sample string 9",
"State": "sample string 10",
"ZipCode": "sample string 11",
"Country": "sample string 12",
"PhoneNumber": "sample string 13",
"TaxId": "sample string 14",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"DlNumber": "sample string 15",
"DlState": "sample string 16",
"EmailAddress": "sample string 17",
"CurrentIpAddress": "sample string 18",
"Domain": "sample string 19",
"MobileConsentRecordId": 1,
"AltIdType": 0,
"AltIdIssuer": "sample string 20",
"AltIdNumber": "sample string 21"
},
"GVerifyEnabled": true,
"FundsConfirmationEnabled": true,
"GAuthenticateEnabled": true,
"VoidedCheckImageEnabled": true,
"GIdentifyEnabled": true,
"GIdentifyKbaEnabled": true,
"GIdentifyEsiEnabled": true,
"CustomerIdEnabled": true,
"OfacScanEnabled": true,
"IpAddressInformationEnabled": true,
"DomainWhoisEnabled": true,
"MobileVerifyEnabled": true,
"MobileIdentifyEnabled": true,
"MobileLocationEnabled": true
},
"Result": {
"ItemReferenceId": 1,
"CreatedDate": "2025-04-27T08:55:49.455206-05:00",
"ErrorMessage": "sample string 3",
"VerificationResponse": 0,
"AccountResponseCode": 0,
"BankName": "sample string 4",
"AccountAddedDate": "2025-04-27T08:55:49.455206-05:00",
"AccountLastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"AccountClosedDate": "2025-04-27T08:55:49.455206-05:00",
"BankAccountType": "sample string 5",
"VoidedCheckImage": "QEA=",
"FundsConfirmationResult": 0,
"CustomerResponseCode": 0,
"MatchedPersonData": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"IdNumber": "sample string 4",
"SsnIssueState": "sample string 5",
"SsnIssueStartYear": "sample string 6",
"SsnIssueEndYear": "sample string 7",
"SsnStatus": "sample string 8",
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
]
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"DateOfBirth": "2025-04-27T08:55:49.455206-05:00",
"IdNumber": "sample string 4",
"SsnIssueState": "sample string 5",
"SsnIssueStartYear": "sample string 6",
"SsnIssueEndYear": "sample string 7",
"SsnStatus": "sample string 8",
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"Status": 0,
"DateReported": "2025-04-27T08:55:49.455206-05:00",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
]
}
],
"ConsumerAlertMessages": [
{
"Code": "sample string 1",
"Description": "sample string 2"
},
{
"Code": "sample string 1",
"Description": "sample string 2"
}
],
"MatchedBusinessData": [
{
"NameRecords": [
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
},
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
}
],
"MatchingBusinessContactFound": true,
"FEIN": "sample string 1",
"DunsNumber": "sample string 2",
"CorporationType": "sample string 3",
"RegistrationType": "sample string 4",
"IncorporationState": "sample string 5",
"IncorporationDate": "2025-04-27T08:55:49.455206-05:00",
"FilingNumber": "sample string 6",
"Industries": [
"sample string 1",
"sample string 2"
],
"Domains": [
"sample string 1",
"sample string 2"
],
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
],
"BusinessContacts": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
}
],
"BankruptcySubjectRecordCount": 7,
"BankruptcyCreditorRecordCount": 8,
"MiscellaneousDetails": "sample string 9",
"BusinessReportKey": "sample string 10"
},
{
"NameRecords": [
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
},
{
"BusinessName": "sample string 1",
"BusinessType": "sample string 2"
}
],
"MatchingBusinessContactFound": true,
"FEIN": "sample string 1",
"DunsNumber": "sample string 2",
"CorporationType": "sample string 3",
"RegistrationType": "sample string 4",
"IncorporationState": "sample string 5",
"IncorporationDate": "2025-04-27T08:55:49.455206-05:00",
"FilingNumber": "sample string 6",
"Industries": [
"sample string 1",
"sample string 2"
],
"Domains": [
"sample string 1",
"sample string 2"
],
"AddressRecords": [
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
{
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
}
],
"PhoneNumbers": [
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
{
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
}
],
"BusinessContacts": [
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
},
{
"FirstName": "sample string 1",
"MiddleName": "sample string 2",
"LastName": "sample string 3",
"Title": "sample string 4"
}
],
"BankruptcySubjectRecordCount": 7,
"BankruptcyCreditorRecordCount": 8,
"MiscellaneousDetails": "sample string 9",
"BusinessReportKey": "sample string 10"
}
],
"OfacListPotentialMatches": [
{
"EntityId": 1,
"Summary": {
"PotentialMatchLevel": 0,
"PotentialMatchDetails": [
"sample string 1",
"sample string 2"
],
"PotentialMatchAka": true
},
"Name": {
"ListItemName": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4"
},
"Title": "sample string 1",
"DataSource": "sample string 2",
"ProgramNames": [
"sample string 1",
"sample string 2"
],
"AlsoKnownAs": [
"sample string 1",
"sample string 2"
],
"Associations": [
"sample string 1",
"sample string 2"
],
"DateOfBirthListings": [
"sample string 1",
"sample string 2"
],
"PlaceOfBirthListings": [
"sample string 1",
"sample string 2"
],
"Nationalities": [
"sample string 1",
"sample string 2"
],
"NationalIds": [
"sample string 1",
"sample string 2"
],
"Citizenships": [
"sample string 1",
"sample string 2"
],
"Passports": [
"sample string 1",
"sample string 2"
],
"Website": "sample string 3",
"TaxIdNumber": "sample string 4",
"EmailAddress": "sample string 5",
"Addresses": [
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
},
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
}
],
"Remarks": "sample string 6",
"LastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"Gender": "sample string 7"
},
{
"EntityId": 1,
"Summary": {
"PotentialMatchLevel": 0,
"PotentialMatchDetails": [
"sample string 1",
"sample string 2"
],
"PotentialMatchAka": true
},
"Name": {
"ListItemName": "sample string 1",
"FirstName": "sample string 2",
"MiddleName": "sample string 3",
"LastName": "sample string 4"
},
"Title": "sample string 1",
"DataSource": "sample string 2",
"ProgramNames": [
"sample string 1",
"sample string 2"
],
"AlsoKnownAs": [
"sample string 1",
"sample string 2"
],
"Associations": [
"sample string 1",
"sample string 2"
],
"DateOfBirthListings": [
"sample string 1",
"sample string 2"
],
"PlaceOfBirthListings": [
"sample string 1",
"sample string 2"
],
"Nationalities": [
"sample string 1",
"sample string 2"
],
"NationalIds": [
"sample string 1",
"sample string 2"
],
"Citizenships": [
"sample string 1",
"sample string 2"
],
"Passports": [
"sample string 1",
"sample string 2"
],
"Website": "sample string 3",
"TaxIdNumber": "sample string 4",
"EmailAddress": "sample string 5",
"Addresses": [
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
},
{
"Address": "sample string 1",
"CityStatePost": "sample string 2",
"Country": "sample string 3",
"Remarks": "sample string 4"
}
],
"Remarks": "sample string 6",
"LastUpdatedDate": "2025-04-27T08:55:49.455206-05:00",
"Gender": "sample string 7"
}
],
"GIdentifyKbaResult": [
{
"Question": "sample string 1",
"PossibleAnswers": [
{
"Answer": "sample string 1",
"IsCorrect": true
},
{
"Answer": "sample string 1",
"IsCorrect": true
}
]
},
{
"Question": "sample string 1",
"PossibleAnswers": [
{
"Answer": "sample string 1",
"IsCorrect": true
},
{
"Answer": "sample string 1",
"IsCorrect": true
}
]
}
],
"EmailAddressInformationResult": {
"EmailAddressFound": true,
"EmailAddressOwnerName": "sample string 2",
"EmailAddressOwnerCompany": "sample string 3",
"EmailAddressOwnerTitle": "sample string 4",
"EmailAddressOwnerPhoto": "QEA=",
"EmailAddressStatus": "sample string 5",
"EmailAddressStatusId": 6,
"EmailAddressAdvice": 0,
"EmailAddressCreatedDate": "2025-04-27T08:55:49.455206-05:00",
"FirstSeen": "2025-04-27T08:55:49.455206-05:00",
"LastSeen": "2025-04-27T08:55:49.455206-05:00",
"Domain": "sample string 7",
"DomainExists": true,
"DomainCreatedDate": "2025-04-27T08:55:49.455206-05:00",
"DomainCompany": "sample string 9",
"DomainCountry": "sample string 10",
"DomainCategory": "sample string 11",
"DomainRisk": 0,
"SocialMediaLinks": [
"sample string 1",
"sample string 2"
],
"SourceIndustry": "sample string 12",
"Fraud": 0,
"IsNotDeliverable": true
},
"IpAddressInformationResult": {
"Location": {
"Latitude": 1.1,
"Longitude": 2.1,
"City": "sample string 3",
"StateRegion": "sample string 4",
"ZipPostalCode": "sample string 5",
"Country": "sample string 6",
"AccuracyRadius": 1,
"Distance": 1,
"ZipCodeMatch": true,
"CityMatch": true,
"StateMatch": true,
"CountryMatch": true
},
"UserType": 0,
"NetSpeed": 0,
"Domain": "sample string 1",
"ISP": "sample string 2",
"Organization": "sample string 3",
"CorporateProxy": true,
"AnonymousProxy": true
},
"DomainRegistry": {
"DomainName": "sample string 1",
"CreationDate": "2025-04-27T08:55:49.455206-05:00",
"UpdateDate": "2025-04-27T08:55:49.455206-05:00",
"ExpirationDate": "2025-04-27T08:55:49.455206-05:00",
"Status": [
"sample string 1",
"sample string 2"
],
"RegistrarName": "sample string 2",
"RegistrarWhoisServer": "sample string 3",
"NameServers": [
"sample string 1",
"sample string 2"
],
"RegistrantName": "sample string 4",
"RegistrantOrganization": "sample string 5",
"RegistrantAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"RegistrantPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"RegistrantEmailAddress": "sample string 6",
"AdminName": "sample string 7",
"AdminOrganization": "sample string 8",
"AdminAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"AdminPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"AdminEmailAddress": "sample string 9",
"TechnicalName": "sample string 10",
"TechnicalOrganization": "sample string 11",
"TechnicalAddress": {
"AddressLine1": "sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7",
"AddressLine2": "sample string 2",
"City": "sample string 3",
"State": "sample string 4",
"ZipCode": "sample string 5",
"ParsedAddressLine1": {
"StreetNumber": "sample string 1",
"PreDirectional": "sample string 2",
"StreetName": "sample string 3",
"StreetSuffix": "sample string 4",
"PostDirectional": "sample string 5",
"UnitType": "sample string 6",
"UnitIdentifier": "sample string 7"
}
},
"TechnicalPhone": {
"Classification": 0,
"NumberType": 0,
"AreaCode": "sample string 1",
"Exchange": "sample string 2",
"Suffix": "sample string 3",
"PhoneNumber": "sample string 4"
},
"TechnicalEmailAddress": "sample string 12"
},
"MobileVerifyResult": {
"NumberMatch": true,
"NumberType": 0,
"IsParticipatingMobileNetwork": true,
"StatusInformation": {
"IdentityAge": 0,
"CurrentMNO": 0,
"AccountStatus": 0,
"AccountPaymentType": 0,
"AccountOwnerType": 0,
"AccountUserType": 0,
"StatusEvents": [
{
"EventType": 0,
"EventDate": "2025-04-27T08:55:49.4635066-05:00"
},
{
"EventType": 0,
"EventDate": "2025-04-27T08:55:49.4635066-05:00"
}
]
}
},
"MobileIdentifyResult": {
"NameMatch": 0,
"AddressMatch": 0,
"EmailMatch": 0,
"MatchSource": 0
},
"MobileLocationResult": {
"Latitude": 1.1,
"Longitude": 2.1,
"City": "sample string 3",
"StateRegion": "sample string 4",
"ZipPostalCode": "sample string 5",
"Country": "sample string 6",
"AccuracyRadius": 1,
"Distance": 1,
"ZipCodeMatch": true,
"CityMatch": true,
"StateMatch": true,
"CountryMatch": true
},
"PhoneIntelligenceResult": {
"LineType": 0,
"Carrier": "sample string 1",
"IsCommercial": true,
"IsPrepaid": true
},
"AccountAdded": "sample string 6",
"AccountLastUpdated": "sample string 7",
"AccountClosed": "sample string 8"
},
"WebsiteUsername": "sample string 1"
}
]
application/xml, text/xml
Sample:
<ArrayOfGiactSearchResult_5_8 xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://api.giact.com/verificationservices/v5">
<GiactSearchResult_5_8>
<Inquiry>
<Check>
<AccountNumber>sample string 2</AccountNumber>
<AccountType>Checking</AccountType>
<CheckAmount>1</CheckAmount>
<CheckNumber>sample string 3</CheckNumber>
<RoutingNumber>sample string 1</RoutingNumber>
</Check>
<Customer>
<AddressLine1>sample string 7</AddressLine1>
<AddressLine2>sample string 8</AddressLine2>
<AltIdIssuer>sample string 20</AltIdIssuer>
<AltIdNumber>sample string 21</AltIdNumber>
<AltIdType>UsaMilitaryId</AltIdType>
<BusinessName>sample string 6</BusinessName>
<City>sample string 9</City>
<Country>sample string 12</Country>
<CurrentIpAddress>sample string 18</CurrentIpAddress>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<DlNumber>sample string 15</DlNumber>
<DlState>sample string 16</DlState>
<Domain>sample string 19</Domain>
<EmailAddress>sample string 17</EmailAddress>
<EntityType>UnknownNotApplicable</EntityType>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<MiddleName>sample string 3</MiddleName>
<MobileConsentRecordId>1</MobileConsentRecordId>
<NamePrefix>sample string 1</NamePrefix>
<NameSuffix>sample string 5</NameSuffix>
<PhoneNumber>sample string 13</PhoneNumber>
<State>sample string 10</State>
<TaxId>sample string 14</TaxId>
<ZipCode>sample string 11</ZipCode>
</Customer>
<CustomerIdEnabled>true</CustomerIdEnabled>
<DomainWhoisEnabled>true</DomainWhoisEnabled>
<FundsConfirmationEnabled>true</FundsConfirmationEnabled>
<GAuthenticateEnabled>true</GAuthenticateEnabled>
<GIdentifyEnabled>true</GIdentifyEnabled>
<GIdentifyEsiEnabled>true</GIdentifyEsiEnabled>
<GIdentifyKbaEnabled>true</GIdentifyKbaEnabled>
<GVerifyEnabled>true</GVerifyEnabled>
<IpAddressInformationEnabled>true</IpAddressInformationEnabled>
<MobileIdentifyEnabled>true</MobileIdentifyEnabled>
<MobileLocationEnabled>true</MobileLocationEnabled>
<MobileVerifyEnabled>true</MobileVerifyEnabled>
<OfacScanEnabled>true</OfacScanEnabled>
<UniqueId>sample string 1</UniqueId>
<VoidedCheckImageEnabled>true</VoidedCheckImageEnabled>
</Inquiry>
<Result>
<AccountAdded>sample string 6</AccountAdded>
<AccountAddedDate>2025-04-27T08:55:49.455206-05:00</AccountAddedDate>
<AccountClosed>sample string 8</AccountClosed>
<AccountClosedDate>2025-04-27T08:55:49.455206-05:00</AccountClosedDate>
<AccountLastUpdated>sample string 7</AccountLastUpdated>
<AccountLastUpdatedDate>2025-04-27T08:55:49.455206-05:00</AccountLastUpdatedDate>
<AccountResponseCode>Null</AccountResponseCode>
<BankAccountType>sample string 5</BankAccountType>
<BankName>sample string 4</BankName>
<ConsumerAlertMessages>
<ConsumerAlertMessage>
<Code>sample string 1</Code>
<Description>sample string 2</Description>
</ConsumerAlertMessage>
<ConsumerAlertMessage>
<Code>sample string 1</Code>
<Description>sample string 2</Description>
</ConsumerAlertMessage>
</ConsumerAlertMessages>
<CreatedDate>2025-04-27T08:55:49.455206-05:00</CreatedDate>
<CustomerResponseCode>Null</CustomerResponseCode>
<DomainRegistry>
<AdminAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</AdminAddress>
<AdminEmailAddress>sample string 9</AdminEmailAddress>
<AdminName>sample string 7</AdminName>
<AdminOrganization>sample string 8</AdminOrganization>
<AdminPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</AdminPhone>
<CreationDate>2025-04-27T08:55:49.455206-05:00</CreationDate>
<DomainName>sample string 1</DomainName>
<ExpirationDate>2025-04-27T08:55:49.455206-05:00</ExpirationDate>
<NameServers xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</NameServers>
<RegistrantAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</RegistrantAddress>
<RegistrantEmailAddress>sample string 6</RegistrantEmailAddress>
<RegistrantName>sample string 4</RegistrantName>
<RegistrantOrganization>sample string 5</RegistrantOrganization>
<RegistrantPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</RegistrantPhone>
<RegistrarName>sample string 2</RegistrarName>
<RegistrarWhoisServer>sample string 3</RegistrarWhoisServer>
<Status xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</Status>
<TechnicalAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</TechnicalAddress>
<TechnicalEmailAddress>sample string 12</TechnicalEmailAddress>
<TechnicalName>sample string 10</TechnicalName>
<TechnicalOrganization>sample string 11</TechnicalOrganization>
<TechnicalPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</TechnicalPhone>
<UpdateDate>2025-04-27T08:55:49.455206-05:00</UpdateDate>
</DomainRegistry>
<EmailAddressInformationResult>
<Domain>sample string 7</Domain>
<DomainCategory>sample string 11</DomainCategory>
<DomainCompany>sample string 9</DomainCompany>
<DomainCountry>sample string 10</DomainCountry>
<DomainCreatedDate>2025-04-27T08:55:49.455206-05:00</DomainCreatedDate>
<DomainExists>true</DomainExists>
<DomainRisk>VeryLow</DomainRisk>
<EmailAddressAdvice>FraudReview</EmailAddressAdvice>
<EmailAddressCreatedDate>2025-04-27T08:55:49.455206-05:00</EmailAddressCreatedDate>
<EmailAddressFound>true</EmailAddressFound>
<EmailAddressOwnerCompany>sample string 3</EmailAddressOwnerCompany>
<EmailAddressOwnerName>sample string 2</EmailAddressOwnerName>
<EmailAddressOwnerPhoto>QEA=</EmailAddressOwnerPhoto>
<EmailAddressOwnerTitle>sample string 4</EmailAddressOwnerTitle>
<EmailAddressStatus>sample string 5</EmailAddressStatus>
<EmailAddressStatusId>6</EmailAddressStatusId>
<FirstSeen>2025-04-27T08:55:49.455206-05:00</FirstSeen>
<Fraud>CardNotPresentFraud</Fraud>
<IsNotDeliverable>true</IsNotDeliverable>
<LastSeen>2025-04-27T08:55:49.455206-05:00</LastSeen>
<SocialMediaLinks xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</SocialMediaLinks>
<SourceIndustry>sample string 12</SourceIndustry>
</EmailAddressInformationResult>
<ErrorMessage>sample string 3</ErrorMessage>
<FundsConfirmationResult>Null</FundsConfirmationResult>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion>
<PossibleAnswers>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
</PossibleAnswers>
<Question>sample string 1</Question>
</KnowledgeBasedAuthenticationQuestion>
<KnowledgeBasedAuthenticationQuestion>
<PossibleAnswers>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
</PossibleAnswers>
<Question>sample string 1</Question>
</KnowledgeBasedAuthenticationQuestion>
</GIdentifyKbaResult>
<IpAddressInformationResult>
<AnonymousProxy>true</AnonymousProxy>
<CorporateProxy>true</CorporateProxy>
<Domain>sample string 1</Domain>
<ISP>sample string 2</ISP>
<Location>
<AccuracyRadius>1</AccuracyRadius>
<City>sample string 3</City>
<CityMatch>true</CityMatch>
<Country>sample string 6</Country>
<CountryMatch>true</CountryMatch>
<Distance>1</Distance>
<Latitude>1.1</Latitude>
<Longitude>2.1</Longitude>
<StateMatch>true</StateMatch>
<StateRegion>sample string 4</StateRegion>
<ZipCodeMatch>true</ZipCodeMatch>
<ZipPostalCode>sample string 5</ZipPostalCode>
</Location>
<NetSpeed>Other</NetSpeed>
<Organization>sample string 3</Organization>
<UserType>Other</UserType>
</IpAddressInformationResult>
<ItemReferenceId>1</ItemReferenceId>
<MatchedBusinessData>
<BusinessDataRecord>
<AddressRecords>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
</AddressRecords>
<BankruptcyCreditorRecordCount>8</BankruptcyCreditorRecordCount>
<BankruptcySubjectRecordCount>7</BankruptcySubjectRecordCount>
<BusinessContacts>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
</BusinessContacts>
<BusinessReportKey>sample string 10</BusinessReportKey>
<CorporationType>sample string 3</CorporationType>
<Domains xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Domains>
<DunsNumber>sample string 2</DunsNumber>
<FEIN>sample string 1</FEIN>
<FilingNumber>sample string 6</FilingNumber>
<IncorporationDate>2025-04-27T08:55:49.455206-05:00</IncorporationDate>
<IncorporationState>sample string 5</IncorporationState>
<Industries xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Industries>
<MatchingBusinessContactFound>true</MatchingBusinessContactFound>
<MiscellaneousDetails>sample string 9</MiscellaneousDetails>
<NameRecords>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
</NameRecords>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<RegistrationType>sample string 4</RegistrationType>
</BusinessDataRecord>
<BusinessDataRecord>
<AddressRecords>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
</AddressRecords>
<BankruptcyCreditorRecordCount>8</BankruptcyCreditorRecordCount>
<BankruptcySubjectRecordCount>7</BankruptcySubjectRecordCount>
<BusinessContacts>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
</BusinessContacts>
<BusinessReportKey>sample string 10</BusinessReportKey>
<CorporationType>sample string 3</CorporationType>
<Domains xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Domains>
<DunsNumber>sample string 2</DunsNumber>
<FEIN>sample string 1</FEIN>
<FilingNumber>sample string 6</FilingNumber>
<IncorporationDate>2025-04-27T08:55:49.455206-05:00</IncorporationDate>
<IncorporationState>sample string 5</IncorporationState>
<Industries xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Industries>
<MatchingBusinessContactFound>true</MatchingBusinessContactFound>
<MiscellaneousDetails>sample string 9</MiscellaneousDetails>
<NameRecords>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
</NameRecords>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<RegistrationType>sample string 4</RegistrationType>
</BusinessDataRecord>
</MatchedBusinessData>
<MatchedPersonData>
<PersonDataRecord>
<AddressRecords>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
</AddressRecords>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<FirstName>sample string 1</FirstName>
<IdNumber>sample string 4</IdNumber>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<SsnIssueEndYear>sample string 7</SsnIssueEndYear>
<SsnIssueStartYear>sample string 6</SsnIssueStartYear>
<SsnIssueState>sample string 5</SsnIssueState>
<SsnStatus>sample string 8</SsnStatus>
</PersonDataRecord>
<PersonDataRecord>
<AddressRecords>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
</AddressRecords>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<FirstName>sample string 1</FirstName>
<IdNumber>sample string 4</IdNumber>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<SsnIssueEndYear>sample string 7</SsnIssueEndYear>
<SsnIssueStartYear>sample string 6</SsnIssueStartYear>
<SsnIssueState>sample string 5</SsnIssueState>
<SsnStatus>sample string 8</SsnStatus>
</PersonDataRecord>
</MatchedPersonData>
<MobileIdentifyResult>
<AddressMatch>Null</AddressMatch>
<EmailMatch>Null</EmailMatch>
<MatchSource>Null</MatchSource>
<NameMatch>Null</NameMatch>
</MobileIdentifyResult>
<MobileLocationResult>
<AccuracyRadius>1</AccuracyRadius>
<City>sample string 3</City>
<CityMatch>true</CityMatch>
<Country>sample string 6</Country>
<CountryMatch>true</CountryMatch>
<Distance>1</Distance>
<Latitude>1.1</Latitude>
<Longitude>2.1</Longitude>
<StateMatch>true</StateMatch>
<StateRegion>sample string 4</StateRegion>
<ZipCodeMatch>true</ZipCodeMatch>
<ZipPostalCode>sample string 5</ZipPostalCode>
</MobileLocationResult>
<MobileVerifyResult>
<IsParticipatingMobileNetwork>true</IsParticipatingMobileNetwork>
<NumberMatch>true</NumberMatch>
<NumberType>Null</NumberType>
<StatusInformation>
<AccountOwnerType>Null</AccountOwnerType>
<AccountPaymentType>Null</AccountPaymentType>
<AccountStatus>Null</AccountStatus>
<AccountUserType>Null</AccountUserType>
<CurrentMNO>Null</CurrentMNO>
<IdentityAge>Null</IdentityAge>
<StatusEvents>
<GiactMobileStatusEvent>
<EventDate>2025-04-27T08:55:49.4635066-05:00</EventDate>
<EventType>Null</EventType>
</GiactMobileStatusEvent>
<GiactMobileStatusEvent>
<EventDate>2025-04-27T08:55:49.4635066-05:00</EventDate>
<EventType>Null</EventType>
</GiactMobileStatusEvent>
</StatusEvents>
</StatusInformation>
</MobileVerifyResult>
<OfacListPotentialMatches>
<OfacListData>
<Addresses>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
</Addresses>
<AlsoKnownAs xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</AlsoKnownAs>
<Associations xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Associations>
<Citizenships xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Citizenships>
<DataSource>sample string 2</DataSource>
<DateOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</DateOfBirthListings>
<EmailAddress>sample string 5</EmailAddress>
<EntityId>1</EntityId>
<Gender>sample string 7</Gender>
<LastUpdatedDate>2025-04-27T08:55:49.455206-05:00</LastUpdatedDate>
<Name>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<ListItemName>sample string 1</ListItemName>
<MiddleName>sample string 3</MiddleName>
</Name>
<NationalIds xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</NationalIds>
<Nationalities xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Nationalities>
<Passports xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Passports>
<PlaceOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</PlaceOfBirthListings>
<ProgramNames xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</ProgramNames>
<Remarks>sample string 6</Remarks>
<Summary>
<PotentialMatchAka>true</PotentialMatchAka>
<PotentialMatchDetails xmlns:d7p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d7p1:string>sample string 1</d7p1:string>
<d7p1:string>sample string 2</d7p1:string>
</PotentialMatchDetails>
<PotentialMatchLevel>Null</PotentialMatchLevel>
</Summary>
<TaxIdNumber>sample string 4</TaxIdNumber>
<Title>sample string 1</Title>
<Website>sample string 3</Website>
</OfacListData>
<OfacListData>
<Addresses>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
</Addresses>
<AlsoKnownAs xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</AlsoKnownAs>
<Associations xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Associations>
<Citizenships xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Citizenships>
<DataSource>sample string 2</DataSource>
<DateOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</DateOfBirthListings>
<EmailAddress>sample string 5</EmailAddress>
<EntityId>1</EntityId>
<Gender>sample string 7</Gender>
<LastUpdatedDate>2025-04-27T08:55:49.455206-05:00</LastUpdatedDate>
<Name>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<ListItemName>sample string 1</ListItemName>
<MiddleName>sample string 3</MiddleName>
</Name>
<NationalIds xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</NationalIds>
<Nationalities xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Nationalities>
<Passports xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Passports>
<PlaceOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</PlaceOfBirthListings>
<ProgramNames xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</ProgramNames>
<Remarks>sample string 6</Remarks>
<Summary>
<PotentialMatchAka>true</PotentialMatchAka>
<PotentialMatchDetails xmlns:d7p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d7p1:string>sample string 1</d7p1:string>
<d7p1:string>sample string 2</d7p1:string>
</PotentialMatchDetails>
<PotentialMatchLevel>Null</PotentialMatchLevel>
</Summary>
<TaxIdNumber>sample string 4</TaxIdNumber>
<Title>sample string 1</Title>
<Website>sample string 3</Website>
</OfacListData>
</OfacListPotentialMatches>
<PhoneIntelligenceResult>
<Carrier>sample string 1</Carrier>
<IsCommercial>true</IsCommercial>
<IsPrepaid>true</IsPrepaid>
<LineType>Null</LineType>
</PhoneIntelligenceResult>
<VerificationResponse>Error</VerificationResponse>
<VoidedCheckImage>QEA=</VoidedCheckImage>
</Result>
<WebsiteUsername>sample string 1</WebsiteUsername>
</GiactSearchResult_5_8>
<GiactSearchResult_5_8>
<Inquiry>
<Check>
<AccountNumber>sample string 2</AccountNumber>
<AccountType>Checking</AccountType>
<CheckAmount>1</CheckAmount>
<CheckNumber>sample string 3</CheckNumber>
<RoutingNumber>sample string 1</RoutingNumber>
</Check>
<Customer>
<AddressLine1>sample string 7</AddressLine1>
<AddressLine2>sample string 8</AddressLine2>
<AltIdIssuer>sample string 20</AltIdIssuer>
<AltIdNumber>sample string 21</AltIdNumber>
<AltIdType>UsaMilitaryId</AltIdType>
<BusinessName>sample string 6</BusinessName>
<City>sample string 9</City>
<Country>sample string 12</Country>
<CurrentIpAddress>sample string 18</CurrentIpAddress>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<DlNumber>sample string 15</DlNumber>
<DlState>sample string 16</DlState>
<Domain>sample string 19</Domain>
<EmailAddress>sample string 17</EmailAddress>
<EntityType>UnknownNotApplicable</EntityType>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<MiddleName>sample string 3</MiddleName>
<MobileConsentRecordId>1</MobileConsentRecordId>
<NamePrefix>sample string 1</NamePrefix>
<NameSuffix>sample string 5</NameSuffix>
<PhoneNumber>sample string 13</PhoneNumber>
<State>sample string 10</State>
<TaxId>sample string 14</TaxId>
<ZipCode>sample string 11</ZipCode>
</Customer>
<CustomerIdEnabled>true</CustomerIdEnabled>
<DomainWhoisEnabled>true</DomainWhoisEnabled>
<FundsConfirmationEnabled>true</FundsConfirmationEnabled>
<GAuthenticateEnabled>true</GAuthenticateEnabled>
<GIdentifyEnabled>true</GIdentifyEnabled>
<GIdentifyEsiEnabled>true</GIdentifyEsiEnabled>
<GIdentifyKbaEnabled>true</GIdentifyKbaEnabled>
<GVerifyEnabled>true</GVerifyEnabled>
<IpAddressInformationEnabled>true</IpAddressInformationEnabled>
<MobileIdentifyEnabled>true</MobileIdentifyEnabled>
<MobileLocationEnabled>true</MobileLocationEnabled>
<MobileVerifyEnabled>true</MobileVerifyEnabled>
<OfacScanEnabled>true</OfacScanEnabled>
<UniqueId>sample string 1</UniqueId>
<VoidedCheckImageEnabled>true</VoidedCheckImageEnabled>
</Inquiry>
<Result>
<AccountAdded>sample string 6</AccountAdded>
<AccountAddedDate>2025-04-27T08:55:49.455206-05:00</AccountAddedDate>
<AccountClosed>sample string 8</AccountClosed>
<AccountClosedDate>2025-04-27T08:55:49.455206-05:00</AccountClosedDate>
<AccountLastUpdated>sample string 7</AccountLastUpdated>
<AccountLastUpdatedDate>2025-04-27T08:55:49.455206-05:00</AccountLastUpdatedDate>
<AccountResponseCode>Null</AccountResponseCode>
<BankAccountType>sample string 5</BankAccountType>
<BankName>sample string 4</BankName>
<ConsumerAlertMessages>
<ConsumerAlertMessage>
<Code>sample string 1</Code>
<Description>sample string 2</Description>
</ConsumerAlertMessage>
<ConsumerAlertMessage>
<Code>sample string 1</Code>
<Description>sample string 2</Description>
</ConsumerAlertMessage>
</ConsumerAlertMessages>
<CreatedDate>2025-04-27T08:55:49.455206-05:00</CreatedDate>
<CustomerResponseCode>Null</CustomerResponseCode>
<DomainRegistry>
<AdminAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</AdminAddress>
<AdminEmailAddress>sample string 9</AdminEmailAddress>
<AdminName>sample string 7</AdminName>
<AdminOrganization>sample string 8</AdminOrganization>
<AdminPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</AdminPhone>
<CreationDate>2025-04-27T08:55:49.455206-05:00</CreationDate>
<DomainName>sample string 1</DomainName>
<ExpirationDate>2025-04-27T08:55:49.455206-05:00</ExpirationDate>
<NameServers xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</NameServers>
<RegistrantAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</RegistrantAddress>
<RegistrantEmailAddress>sample string 6</RegistrantEmailAddress>
<RegistrantName>sample string 4</RegistrantName>
<RegistrantOrganization>sample string 5</RegistrantOrganization>
<RegistrantPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</RegistrantPhone>
<RegistrarName>sample string 2</RegistrarName>
<RegistrarWhoisServer>sample string 3</RegistrarWhoisServer>
<Status xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</Status>
<TechnicalAddress>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</TechnicalAddress>
<TechnicalEmailAddress>sample string 12</TechnicalEmailAddress>
<TechnicalName>sample string 10</TechnicalName>
<TechnicalOrganization>sample string 11</TechnicalOrganization>
<TechnicalPhone>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</TechnicalPhone>
<UpdateDate>2025-04-27T08:55:49.455206-05:00</UpdateDate>
</DomainRegistry>
<EmailAddressInformationResult>
<Domain>sample string 7</Domain>
<DomainCategory>sample string 11</DomainCategory>
<DomainCompany>sample string 9</DomainCompany>
<DomainCountry>sample string 10</DomainCountry>
<DomainCreatedDate>2025-04-27T08:55:49.455206-05:00</DomainCreatedDate>
<DomainExists>true</DomainExists>
<DomainRisk>VeryLow</DomainRisk>
<EmailAddressAdvice>FraudReview</EmailAddressAdvice>
<EmailAddressCreatedDate>2025-04-27T08:55:49.455206-05:00</EmailAddressCreatedDate>
<EmailAddressFound>true</EmailAddressFound>
<EmailAddressOwnerCompany>sample string 3</EmailAddressOwnerCompany>
<EmailAddressOwnerName>sample string 2</EmailAddressOwnerName>
<EmailAddressOwnerPhoto>QEA=</EmailAddressOwnerPhoto>
<EmailAddressOwnerTitle>sample string 4</EmailAddressOwnerTitle>
<EmailAddressStatus>sample string 5</EmailAddressStatus>
<EmailAddressStatusId>6</EmailAddressStatusId>
<FirstSeen>2025-04-27T08:55:49.455206-05:00</FirstSeen>
<Fraud>CardNotPresentFraud</Fraud>
<IsNotDeliverable>true</IsNotDeliverable>
<LastSeen>2025-04-27T08:55:49.455206-05:00</LastSeen>
<SocialMediaLinks xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d5p1:string>sample string 1</d5p1:string>
<d5p1:string>sample string 2</d5p1:string>
</SocialMediaLinks>
<SourceIndustry>sample string 12</SourceIndustry>
</EmailAddressInformationResult>
<ErrorMessage>sample string 3</ErrorMessage>
<FundsConfirmationResult>Null</FundsConfirmationResult>
<GIdentifyKbaResult>
<KnowledgeBasedAuthenticationQuestion>
<PossibleAnswers>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
</PossibleAnswers>
<Question>sample string 1</Question>
</KnowledgeBasedAuthenticationQuestion>
<KnowledgeBasedAuthenticationQuestion>
<PossibleAnswers>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
<KnowledgeBasedAuthenticationAnswer>
<Answer>sample string 1</Answer>
<IsCorrect>true</IsCorrect>
</KnowledgeBasedAuthenticationAnswer>
</PossibleAnswers>
<Question>sample string 1</Question>
</KnowledgeBasedAuthenticationQuestion>
</GIdentifyKbaResult>
<IpAddressInformationResult>
<AnonymousProxy>true</AnonymousProxy>
<CorporateProxy>true</CorporateProxy>
<Domain>sample string 1</Domain>
<ISP>sample string 2</ISP>
<Location>
<AccuracyRadius>1</AccuracyRadius>
<City>sample string 3</City>
<CityMatch>true</CityMatch>
<Country>sample string 6</Country>
<CountryMatch>true</CountryMatch>
<Distance>1</Distance>
<Latitude>1.1</Latitude>
<Longitude>2.1</Longitude>
<StateMatch>true</StateMatch>
<StateRegion>sample string 4</StateRegion>
<ZipCodeMatch>true</ZipCodeMatch>
<ZipPostalCode>sample string 5</ZipPostalCode>
</Location>
<NetSpeed>Other</NetSpeed>
<Organization>sample string 3</Organization>
<UserType>Other</UserType>
</IpAddressInformationResult>
<ItemReferenceId>1</ItemReferenceId>
<MatchedBusinessData>
<BusinessDataRecord>
<AddressRecords>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
</AddressRecords>
<BankruptcyCreditorRecordCount>8</BankruptcyCreditorRecordCount>
<BankruptcySubjectRecordCount>7</BankruptcySubjectRecordCount>
<BusinessContacts>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
</BusinessContacts>
<BusinessReportKey>sample string 10</BusinessReportKey>
<CorporationType>sample string 3</CorporationType>
<Domains xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Domains>
<DunsNumber>sample string 2</DunsNumber>
<FEIN>sample string 1</FEIN>
<FilingNumber>sample string 6</FilingNumber>
<IncorporationDate>2025-04-27T08:55:49.455206-05:00</IncorporationDate>
<IncorporationState>sample string 5</IncorporationState>
<Industries xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Industries>
<MatchingBusinessContactFound>true</MatchingBusinessContactFound>
<MiscellaneousDetails>sample string 9</MiscellaneousDetails>
<NameRecords>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
</NameRecords>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<RegistrationType>sample string 4</RegistrationType>
</BusinessDataRecord>
<BusinessDataRecord>
<AddressRecords>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
<BusinessAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<ZipCode>sample string 5</ZipCode>
</BusinessAddressRecord>
</AddressRecords>
<BankruptcyCreditorRecordCount>8</BankruptcyCreditorRecordCount>
<BankruptcySubjectRecordCount>7</BankruptcySubjectRecordCount>
<BusinessContacts>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
<BusinessContactRecord>
<FirstName>sample string 1</FirstName>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<Title>sample string 4</Title>
</BusinessContactRecord>
</BusinessContacts>
<BusinessReportKey>sample string 10</BusinessReportKey>
<CorporationType>sample string 3</CorporationType>
<Domains xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Domains>
<DunsNumber>sample string 2</DunsNumber>
<FEIN>sample string 1</FEIN>
<FilingNumber>sample string 6</FilingNumber>
<IncorporationDate>2025-04-27T08:55:49.455206-05:00</IncorporationDate>
<IncorporationState>sample string 5</IncorporationState>
<Industries xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Industries>
<MatchingBusinessContactFound>true</MatchingBusinessContactFound>
<MiscellaneousDetails>sample string 9</MiscellaneousDetails>
<NameRecords>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
<BusinessNameRecord>
<BusinessName>sample string 1</BusinessName>
<BusinessType>sample string 2</BusinessType>
</BusinessNameRecord>
</NameRecords>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<RegistrationType>sample string 4</RegistrationType>
</BusinessDataRecord>
</MatchedBusinessData>
<MatchedPersonData>
<PersonDataRecord>
<AddressRecords>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
</AddressRecords>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<FirstName>sample string 1</FirstName>
<IdNumber>sample string 4</IdNumber>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<SsnIssueEndYear>sample string 7</SsnIssueEndYear>
<SsnIssueStartYear>sample string 6</SsnIssueStartYear>
<SsnIssueState>sample string 5</SsnIssueState>
<SsnStatus>sample string 8</SsnStatus>
</PersonDataRecord>
<PersonDataRecord>
<AddressRecords>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
<ResidentialAddressRecord>
<AddressLine1>sample string 1 sample string 2 sample string 3 sample string 4 sample string 5 sample string 6 sample string 7</AddressLine1>
<AddressLine2>sample string 2</AddressLine2>
<City>sample string 3</City>
<DateReported>2025-04-27T08:55:49.455206-05:00</DateReported>
<ParsedAddressLine1>
<PostDirectional>sample string 5</PostDirectional>
<PreDirectional>sample string 2</PreDirectional>
<StreetName>sample string 3</StreetName>
<StreetNumber>sample string 1</StreetNumber>
<StreetSuffix>sample string 4</StreetSuffix>
<UnitIdentifier>sample string 7</UnitIdentifier>
<UnitType>sample string 6</UnitType>
</ParsedAddressLine1>
<State>sample string 4</State>
<Status>Current</Status>
<ZipCode>sample string 5</ZipCode>
</ResidentialAddressRecord>
</AddressRecords>
<DateOfBirth>2025-04-27T08:55:49.455206-05:00</DateOfBirth>
<FirstName>sample string 1</FirstName>
<IdNumber>sample string 4</IdNumber>
<LastName>sample string 3</LastName>
<MiddleName>sample string 2</MiddleName>
<PhoneNumbers>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
<PhoneNumberInformation>
<AreaCode>sample string 1</AreaCode>
<Classification>Personal</Classification>
<Exchange>sample string 2</Exchange>
<NumberType>Null</NumberType>
<PhoneNumber>sample string 4</PhoneNumber>
<Suffix>sample string 3</Suffix>
</PhoneNumberInformation>
</PhoneNumbers>
<SsnIssueEndYear>sample string 7</SsnIssueEndYear>
<SsnIssueStartYear>sample string 6</SsnIssueStartYear>
<SsnIssueState>sample string 5</SsnIssueState>
<SsnStatus>sample string 8</SsnStatus>
</PersonDataRecord>
</MatchedPersonData>
<MobileIdentifyResult>
<AddressMatch>Null</AddressMatch>
<EmailMatch>Null</EmailMatch>
<MatchSource>Null</MatchSource>
<NameMatch>Null</NameMatch>
</MobileIdentifyResult>
<MobileLocationResult>
<AccuracyRadius>1</AccuracyRadius>
<City>sample string 3</City>
<CityMatch>true</CityMatch>
<Country>sample string 6</Country>
<CountryMatch>true</CountryMatch>
<Distance>1</Distance>
<Latitude>1.1</Latitude>
<Longitude>2.1</Longitude>
<StateMatch>true</StateMatch>
<StateRegion>sample string 4</StateRegion>
<ZipCodeMatch>true</ZipCodeMatch>
<ZipPostalCode>sample string 5</ZipPostalCode>
</MobileLocationResult>
<MobileVerifyResult>
<IsParticipatingMobileNetwork>true</IsParticipatingMobileNetwork>
<NumberMatch>true</NumberMatch>
<NumberType>Null</NumberType>
<StatusInformation>
<AccountOwnerType>Null</AccountOwnerType>
<AccountPaymentType>Null</AccountPaymentType>
<AccountStatus>Null</AccountStatus>
<AccountUserType>Null</AccountUserType>
<CurrentMNO>Null</CurrentMNO>
<IdentityAge>Null</IdentityAge>
<StatusEvents>
<GiactMobileStatusEvent>
<EventDate>2025-04-27T08:55:49.4635066-05:00</EventDate>
<EventType>Null</EventType>
</GiactMobileStatusEvent>
<GiactMobileStatusEvent>
<EventDate>2025-04-27T08:55:49.4635066-05:00</EventDate>
<EventType>Null</EventType>
</GiactMobileStatusEvent>
</StatusEvents>
</StatusInformation>
</MobileVerifyResult>
<OfacListPotentialMatches>
<OfacListData>
<Addresses>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
</Addresses>
<AlsoKnownAs xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</AlsoKnownAs>
<Associations xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Associations>
<Citizenships xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Citizenships>
<DataSource>sample string 2</DataSource>
<DateOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</DateOfBirthListings>
<EmailAddress>sample string 5</EmailAddress>
<EntityId>1</EntityId>
<Gender>sample string 7</Gender>
<LastUpdatedDate>2025-04-27T08:55:49.455206-05:00</LastUpdatedDate>
<Name>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<ListItemName>sample string 1</ListItemName>
<MiddleName>sample string 3</MiddleName>
</Name>
<NationalIds xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</NationalIds>
<Nationalities xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Nationalities>
<Passports xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Passports>
<PlaceOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</PlaceOfBirthListings>
<ProgramNames xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</ProgramNames>
<Remarks>sample string 6</Remarks>
<Summary>
<PotentialMatchAka>true</PotentialMatchAka>
<PotentialMatchDetails xmlns:d7p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d7p1:string>sample string 1</d7p1:string>
<d7p1:string>sample string 2</d7p1:string>
</PotentialMatchDetails>
<PotentialMatchLevel>Null</PotentialMatchLevel>
</Summary>
<TaxIdNumber>sample string 4</TaxIdNumber>
<Title>sample string 1</Title>
<Website>sample string 3</Website>
</OfacListData>
<OfacListData>
<Addresses>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
<OfacListAddress>
<Address>sample string 1</Address>
<CityStatePost>sample string 2</CityStatePost>
<Country>sample string 3</Country>
<Remarks>sample string 4</Remarks>
</OfacListAddress>
</Addresses>
<AlsoKnownAs xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</AlsoKnownAs>
<Associations xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Associations>
<Citizenships xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Citizenships>
<DataSource>sample string 2</DataSource>
<DateOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</DateOfBirthListings>
<EmailAddress>sample string 5</EmailAddress>
<EntityId>1</EntityId>
<Gender>sample string 7</Gender>
<LastUpdatedDate>2025-04-27T08:55:49.455206-05:00</LastUpdatedDate>
<Name>
<FirstName>sample string 2</FirstName>
<LastName>sample string 4</LastName>
<ListItemName>sample string 1</ListItemName>
<MiddleName>sample string 3</MiddleName>
</Name>
<NationalIds xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</NationalIds>
<Nationalities xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Nationalities>
<Passports xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</Passports>
<PlaceOfBirthListings xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</PlaceOfBirthListings>
<ProgramNames xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:string>sample string 1</d6p1:string>
<d6p1:string>sample string 2</d6p1:string>
</ProgramNames>
<Remarks>sample string 6</Remarks>
<Summary>
<PotentialMatchAka>true</PotentialMatchAka>
<PotentialMatchDetails xmlns:d7p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d7p1:string>sample string 1</d7p1:string>
<d7p1:string>sample string 2</d7p1:string>
</PotentialMatchDetails>
<PotentialMatchLevel>Null</PotentialMatchLevel>
</Summary>
<TaxIdNumber>sample string 4</TaxIdNumber>
<Title>sample string 1</Title>
<Website>sample string 3</Website>
</OfacListData>
</OfacListPotentialMatches>
<PhoneIntelligenceResult>
<Carrier>sample string 1</Carrier>
<IsCommercial>true</IsCommercial>
<IsPrepaid>true</IsPrepaid>
<LineType>Null</LineType>
</PhoneIntelligenceResult>
<VerificationResponse>Error</VerificationResponse>
<VoidedCheckImage>QEA=</VoidedCheckImage>
</Result>
<WebsiteUsername>sample string 1</WebsiteUsername>
</GiactSearchResult_5_8>
</ArrayOfGiactSearchResult_5_8>