GET web_api/inquiries_v5_9/{id}
Retrieve a previous inquiry's result by its ItemReferenceId value
Request Information
URI Parameters
Name | Description | Type | Additional information |
---|---|---|---|
id |
Use the ItemReferenceId to retrieve the result from the inquiry history log. |
integer |
Required |
Body Parameters
None.
Response Information
Resource Description
The result that was returned for the referenced inquiry will be included in the body formatted as a GiactResult_5_9 object.
GiactResult_5_9Name | Description | Type | Additional information |
---|---|---|---|
ItemReferenceID |
The ItemReferenceId is a GIACT-assigned unique identifier for this inquiry result. If you need to retrieve this result again at a later time then you will need this ID to refer to this item. |
integer |
None. |
CreatedDate |
The recorded DateTime for this inquiry result in Central time zone. |
date |
None. |
ErrorMessages |
ErrorMessages are used to return any validation or permission errors. |
Collection of string |
None. |
UniqueID |
Echo of the UniqueID passed in on the inquiry. |
string |
None. |
VerificationResult |
The value for the VerificationResult field is a summarized response based on the combination of the AccountResponseCode value and the CustomerResponseCode value. |
VerificationResult_5_9 |
None. |
AlertMessages |
For inquiries with the full gIdentify service enabled, the result may have a list of ConsumerAlertMessage objects in the AlertMessages property if alerts were found for the inquiry or consumer record data. |
Collection of AlertMessage |
None. |
AccountVerificationResult |
For Verify inquiries the AccountVerificationResult is returned as an encapsulated result |
AccountVerificationReply |
None. |
AccountAuthenticationResult |
For Authentication inquiries the AccountAuthenticationResult is returned as an encapsulated result |
AccountAuthenticationReply |
None. |
PersonIdentificationResult |
For Identify inquiries supplemented by PersonEntity input data the PersonIdentificationResult is returned as an encapsulated response |
PersonIdentificationReply |
None. |
BusinessIdentificationResult |
For Identify inquiries supplemented by BusinessEntity input data the BusinessIdentificationResult is returned as an encapsulated response |
BusinessIdentificationReply |
None. |
WorldSanctionScanResult |
For World Sanction Scan inquiries supplemented by PersonEntity or BusinessEntity input data the WorldSanctionScanReply is returned as an encapsulated response |
WorldSanctionScanReply |
None. |
ESIResult |
For ESI inquiries the ESIReply is returned as an encapsulated response |
ESIReply |
None. |
IPAddressResult |
For IP Address inquiries the IPAddressReply is returned as an encapsulated response |
IPAddressReply |
None. |
DomainWhoIsResult |
For Domain WhoIs inquiries the DomainWhoIsReply is returned as an encapsulated response |
DomainWhoIsReply |
None. |
MobileResult |
For Mobile inquiries the MobileReply is returned as an encapsulated response |
MobileReply |
None. |
AccountInsightsResult |
For Account Insights inquiries the AccountInsightsReply is returned as an encapsulated response |
AccountInsightsReply |
None. |
IdentityScoreResult |
For Identity Score inquiries the IdentityScoreReply is returned as an encapsulated response |
IdentityScoreReply |
None. |
PhoneVerificationResult |
For Phone Verification inquiries the PhoneVerificationReply is returned as an encapsulated response |
PhoneVerificationReply |
None. |
Response Formats
application/json, text/json
{ "ItemReferenceID": 1, "CreatedDate": "2025-04-28T07:25:54.365489-05:00", "ErrorMessages": [ "sample string 1", "sample string 2" ], "UniqueID": "sample string 3", "VerificationResult": 0, "AlertMessages": [ { "Code": "sample string 1", "Description": "sample string 2" }, { "Code": "sample string 1", "Description": "sample string 2" } ], "AccountVerificationResult": { "ResponseCode": 0, "BankName": "sample string 1", "AccountAddedDate": "2025-04-28T07:25:54.365489-05:00", "AccountLastUpdatedDate": "2025-04-28T07:25:54.365489-05:00", "AccountClosedDate": "2025-04-28T07:25:54.365489-05:00", "BankAccountType": "sample string 2", "FundsConfirmationResult": 0, "AccountAdded": "sample string 3", "AccountLastUpdated": "sample string 4", "AccountClosed": "sample string 5" }, "AccountAuthenticationResult": { "ResponseCode": 0, "AccountOwnerSigner": 0, "VoidedCheckImage": "QEA=", "AccountAlerts": [ { "Code": "sample string 1", "Description": "sample string 2" }, { "Code": "sample string 1", "Description": "sample string 2" } ] }, "PersonIdentificationResult": { "ResponseCode": 0, "MatchedPersonIdentityRecords": [ { "PersonName": { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" }, "AlternamePersonNames": [ { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" }, { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" } ], "DateOfBirth": "2025-04-28T07:25:54.365489-05:00", "IDNumber": "sample string 1", "TaxIDRecord": { "IssueState": "sample string 1", "IssueStartYear": 1, "IssueEndYear": 1 }, "AddressRecords": [ { "AddressLine1": "sample string 1", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } } ], "PhoneRecords": [ { "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" } ] }, { "PersonName": { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" }, "AlternamePersonNames": [ { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" }, { "FirstName": "sample string 1", "MiddleName": "sample string 2", "LastName": "sample string 3" } ], "DateOfBirth": "2025-04-28T07:25:54.365489-05:00", "IDNumber": "sample string 1", "TaxIDRecord": { "IssueState": "sample string 1", "IssueStartYear": 1, "IssueEndYear": 1 }, "AddressRecords": [ { "AddressLine1": "sample string 1", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } } ], "PhoneRecords": [ { "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" } ] } ], "KBAResult": [ { "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 } ] } ], "GlobalMatchMessages": [ { "Code": "sample string 1", "Description": "sample string 2" }, { "Code": "sample string 1", "Description": "sample string 2" } ] }, "BusinessIdentificationResult": { "ResponseCode": 0, "MatchedBusinessIdentityRecords": [ { "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", "IncorpRecord": { "State": "sample string 1", "Date": "2025-04-28T07:25:54.365489-05:00" }, "FilingNumber": "sample string 5", "Industries": [ "sample string 1", "sample string 2" ], "Domains": [ "sample string 1", "sample string 2" ], "AddressRecords": [ { "AddressLine1": "sample string 1", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } } ], "PhoneRecords": [ { "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": 6, "BankruptcyCreditorRecordCount": 7, "MiscellaneousDetails": "sample string 8", "BusinessReportKey": "sample string 9" }, { "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", "IncorpRecord": { "State": "sample string 1", "Date": "2025-04-28T07:25:54.365489-05:00" }, "FilingNumber": "sample string 5", "Industries": [ "sample string 1", "sample string 2" ], "Domains": [ "sample string 1", "sample string 2" ], "AddressRecords": [ { "AddressLine1": "sample string 1", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } } ], "PhoneRecords": [ { "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": 6, "BankruptcyCreditorRecordCount": 7, "MiscellaneousDetails": "sample string 8", "BusinessReportKey": "sample string 9" } ], "GlobalMatchMessages": [ { "Code": "sample string 1", "Description": "sample string 2" }, { "Code": "sample string 1", "Description": "sample string 2" } ], "IRSTINValidationStatus": "sample string 1" }, "WorldSanctionScanResult": { "PotentialMatches": [ { "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": "2025-04-28T07:25:54.365489-05:00", "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": "2025-04-28T07:25:54.365489-05:00", "Gender": "sample string 7" } ] }, "ESIResult": { "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": "2025-04-28T07:25:54.365489-05:00", "FirstSeen": "2025-04-28T07:25:54.365489-05:00", "LastSeen": "2025-04-28T07:25:54.365489-05:00", "Domain": "sample string 7", "DomainExists": true, "DomainCreatedDate": "2025-04-28T07:25:54.365489-05:00", "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 }, "IPAddressResult": { "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 }, "DomainWhoIsResult": { "DomainName": "sample string 1", "CreationDate": "2025-04-28T07:25:54.365489-05:00", "UpdateDate": "2025-04-28T07:25:54.365489-05:00", "ExpirationDate": "2025-04-28T07:25:54.365489-05:00", "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } }, "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } }, "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", "AddressLine2": "sample string 2", "City": "sample string 3", "State": "sample string 4", "ZipCode": "sample string 5", "Status": 0, "DateReported": "2025-04-28T07:25:54.365489-05:00", "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" } }, "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" }, "MobileResult": { "VerificationResult": { "NumberMatch": true, "NumberType": 0, "IsParticipatingMobileNetwork": true, "StatusInformation": { "IdentityAge": 0, "CurrentMNO": 0, "AccountStatus": 0, "AccountPaymentType": 0, "AccountOwnerType": 0, "AccountUserType": 0, "StatusEvents": [ { "EventType": 0, "EventDate": "2025-04-28T07:25:54.365489-05:00" }, { "EventType": 0, "EventDate": "2025-04-28T07:25:54.365489-05:00" } ] } }, "IdentificationResult": { "NameMatch": 0, "AddressMatch": 0, "EmailMatch": 0, "MatchSource": 0 } }, "AccountInsightsResult": { "FirstSeenDate": "2025-04-28T07:25:54.365489-05:00", "LastSeenDate": "2025-04-28T07:25:54.365489-05:00", "Popularity": 1, "Velocity": 2, "TotalTimesSeenLast7Days": 3, "TotalTimesSeenLast14Days": 4, "TotalTimesSeenLast30Days": 5, "TotalTimesSeenLast90Days": 6, "TotalTimesSeenLast365Days": 7, "UniqueNameCount": 8, "AverageDaysBetweenTransaction": 9, "Recency": 10, "TotalActiveDays": 11, "TotalTimesSeenLastDay": 12, "TotalTimesSeenLast5Minutes": 13, "TotalTimesSeenLast60Minutes": 14, "TotalTimesSeenLast360Minutes": 15 }, "IdentityScoreResult": { "Score": 1, "FraudInsightMessages": [ { "Code": "sample string 1", "Description": "sample string 2" }, { "Code": "sample string 1", "Description": "sample string 2" } ], "MaxPossibleScore": 2 }, "PhoneVerificationResult": { "PhoneNumber": "sample string 1", "Name": "sample string 2", "City": "sample string 3", "Region": "sample string 4", "Carrier": "sample string 5", "LineType": "sample string 6", "IsPhoneNumberValid": true, "IsPhoneNumberActive": true, "RecentAbuse": true, "VOIP": true, "Prepaid": true } }
application/xml, text/xml
<GiactResult_5_9 xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://api.giact.com/verificationservices/v5_9/services"> <AccountAuthenticationResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:AccountAlerts> <d2p1:AlertMessage> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:AlertMessage> <d2p1:AlertMessage> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:AlertMessage> </d2p1:AccountAlerts> <d2p1:AccountOwnerSigner>Unknown</d2p1:AccountOwnerSigner> <d2p1:ResponseCode>Null</d2p1:ResponseCode> <d2p1:VoidedCheckImage>QEA=</d2p1:VoidedCheckImage> </AccountAuthenticationResult> <AccountInsightsResult> <AverageDaysBetweenTransaction>9</AverageDaysBetweenTransaction> <FirstSeenDate>2025-04-28T07:25:54.365489-05:00</FirstSeenDate> <LastSeenDate>2025-04-28T07:25:54.365489-05:00</LastSeenDate> <Popularity>1</Popularity> <Recency>10</Recency> <TotalActiveDays>11</TotalActiveDays> <TotalTimesSeenLast14Days>4</TotalTimesSeenLast14Days> <TotalTimesSeenLast30Days>5</TotalTimesSeenLast30Days> <TotalTimesSeenLast360Minutes>15</TotalTimesSeenLast360Minutes> <TotalTimesSeenLast365Days>7</TotalTimesSeenLast365Days> <TotalTimesSeenLast5Minutes>13</TotalTimesSeenLast5Minutes> <TotalTimesSeenLast60Minutes>14</TotalTimesSeenLast60Minutes> <TotalTimesSeenLast7Days>3</TotalTimesSeenLast7Days> <TotalTimesSeenLast90Days>6</TotalTimesSeenLast90Days> <TotalTimesSeenLastDay>12</TotalTimesSeenLastDay> <UniqueNameCount>8</UniqueNameCount> <Velocity>2</Velocity> </AccountInsightsResult> <AccountVerificationResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:AccountAdded>sample string 3</d2p1:AccountAdded> <d2p1:AccountAddedDate>2025-04-28T07:25:54.365489-05:00</d2p1:AccountAddedDate> <d2p1:AccountClosed>sample string 5</d2p1:AccountClosed> <d2p1:AccountClosedDate>2025-04-28T07:25:54.365489-05:00</d2p1:AccountClosedDate> <d2p1:AccountLastUpdated>sample string 4</d2p1:AccountLastUpdated> <d2p1:AccountLastUpdatedDate>2025-04-28T07:25:54.365489-05:00</d2p1:AccountLastUpdatedDate> <d2p1:BankAccountType>sample string 2</d2p1:BankAccountType> <d2p1:BankName>sample string 1</d2p1:BankName> <d2p1:FundsConfirmationResult>Null</d2p1:FundsConfirmationResult> <d2p1:ResponseCode>Null</d2p1:ResponseCode> </AccountVerificationResult> <AlertMessages xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:AlertMessage> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:AlertMessage> <d2p1:AlertMessage> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:AlertMessage> </AlertMessages> <BusinessIdentificationResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:GlobalMatchMessages xmlns:d3p1="http://schemas.datacontract.org/2004/07/VerificationServicesApi.V5_9.Result"> <d3p1:GlobalMatchMessage> <d3p1:Code>sample string 1</d3p1:Code> <d3p1:Description>sample string 2</d3p1:Description> </d3p1:GlobalMatchMessage> <d3p1:GlobalMatchMessage> <d3p1:Code>sample string 1</d3p1:Code> <d3p1:Description>sample string 2</d3p1:Description> </d3p1:GlobalMatchMessage> </d2p1:GlobalMatchMessages> <d2p1:IRSTINValidationStatus>sample string 1</d2p1:IRSTINValidationStatus> <d2p1:MatchedBusinessIdentityRecords> <d2p1:BusinessIdentityRecord> <d2p1:AddressRecords> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> </d2p1:AddressRecords> <d2p1:BankruptcyCreditorRecordCount>7</d2p1:BankruptcyCreditorRecordCount> <d2p1:BankruptcySubjectRecordCount>6</d2p1:BankruptcySubjectRecordCount> <d2p1:BusinessContacts> <d2p1:BusinessContactRecord> <d2p1:FirstName>sample string 1</d2p1:FirstName> <d2p1:LastName>sample string 3</d2p1:LastName> <d2p1:MiddleName>sample string 2</d2p1:MiddleName> <d2p1:Title>sample string 4</d2p1:Title> </d2p1:BusinessContactRecord> <d2p1:BusinessContactRecord> <d2p1:FirstName>sample string 1</d2p1:FirstName> <d2p1:LastName>sample string 3</d2p1:LastName> <d2p1:MiddleName>sample string 2</d2p1:MiddleName> <d2p1:Title>sample string 4</d2p1:Title> </d2p1:BusinessContactRecord> </d2p1:BusinessContacts> <d2p1:BusinessReportKey>sample string 9</d2p1:BusinessReportKey> <d2p1:CorporationType>sample string 3</d2p1:CorporationType> <d2p1:Domains xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Domains> <d2p1:DunsNumber>sample string 2</d2p1:DunsNumber> <d2p1:FEIN>sample string 1</d2p1:FEIN> <d2p1:FilingNumber>sample string 5</d2p1:FilingNumber> <d2p1:IncorpRecord> <d2p1:Date>2025-04-28T07:25:54.365489-05:00</d2p1:Date> <d2p1:State>sample string 1</d2p1:State> </d2p1:IncorpRecord> <d2p1:Industries xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Industries> <d2p1:MatchingBusinessContactFound>true</d2p1:MatchingBusinessContactFound> <d2p1:MiscellaneousDetails>sample string 8</d2p1:MiscellaneousDetails> <d2p1:NameRecords> <d2p1:BusinessNameRecord> <d2p1:BusinessName>sample string 1</d2p1:BusinessName> <d2p1:BusinessType>sample string 2</d2p1:BusinessType> </d2p1:BusinessNameRecord> <d2p1:BusinessNameRecord> <d2p1:BusinessName>sample string 1</d2p1:BusinessName> <d2p1:BusinessType>sample string 2</d2p1:BusinessType> </d2p1:BusinessNameRecord> </d2p1:NameRecords> <d2p1:PhoneRecords> <PhoneRecord> <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> </PhoneRecord> <PhoneRecord> <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> </PhoneRecord> </d2p1:PhoneRecords> <d2p1:RegistrationType>sample string 4</d2p1:RegistrationType> </d2p1:BusinessIdentityRecord> <d2p1:BusinessIdentityRecord> <d2p1:AddressRecords> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> </d2p1:AddressRecords> <d2p1:BankruptcyCreditorRecordCount>7</d2p1:BankruptcyCreditorRecordCount> <d2p1:BankruptcySubjectRecordCount>6</d2p1:BankruptcySubjectRecordCount> <d2p1:BusinessContacts> <d2p1:BusinessContactRecord> <d2p1:FirstName>sample string 1</d2p1:FirstName> <d2p1:LastName>sample string 3</d2p1:LastName> <d2p1:MiddleName>sample string 2</d2p1:MiddleName> <d2p1:Title>sample string 4</d2p1:Title> </d2p1:BusinessContactRecord> <d2p1:BusinessContactRecord> <d2p1:FirstName>sample string 1</d2p1:FirstName> <d2p1:LastName>sample string 3</d2p1:LastName> <d2p1:MiddleName>sample string 2</d2p1:MiddleName> <d2p1:Title>sample string 4</d2p1:Title> </d2p1:BusinessContactRecord> </d2p1:BusinessContacts> <d2p1:BusinessReportKey>sample string 9</d2p1:BusinessReportKey> <d2p1:CorporationType>sample string 3</d2p1:CorporationType> <d2p1:Domains xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Domains> <d2p1:DunsNumber>sample string 2</d2p1:DunsNumber> <d2p1:FEIN>sample string 1</d2p1:FEIN> <d2p1:FilingNumber>sample string 5</d2p1:FilingNumber> <d2p1:IncorpRecord> <d2p1:Date>2025-04-28T07:25:54.365489-05:00</d2p1:Date> <d2p1:State>sample string 1</d2p1:State> </d2p1:IncorpRecord> <d2p1:Industries xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Industries> <d2p1:MatchingBusinessContactFound>true</d2p1:MatchingBusinessContactFound> <d2p1:MiscellaneousDetails>sample string 8</d2p1:MiscellaneousDetails> <d2p1:NameRecords> <d2p1:BusinessNameRecord> <d2p1:BusinessName>sample string 1</d2p1:BusinessName> <d2p1:BusinessType>sample string 2</d2p1:BusinessType> </d2p1:BusinessNameRecord> <d2p1:BusinessNameRecord> <d2p1:BusinessName>sample string 1</d2p1:BusinessName> <d2p1:BusinessType>sample string 2</d2p1:BusinessType> </d2p1:BusinessNameRecord> </d2p1:NameRecords> <d2p1:PhoneRecords> <PhoneRecord> <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> </PhoneRecord> <PhoneRecord> <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> </PhoneRecord> </d2p1:PhoneRecords> <d2p1:RegistrationType>sample string 4</d2p1:RegistrationType> </d2p1:BusinessIdentityRecord> </d2p1:MatchedBusinessIdentityRecords> <d2p1:ResponseCode>Null</d2p1:ResponseCode> </BusinessIdentificationResult> <CreatedDate>2025-04-28T07:25:54.365489-05:00</CreatedDate> <DomainWhoIsResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:AdminAddress> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </d2p1:AdminAddress> <d2p1:AdminEmailAddress>sample string 9</d2p1:AdminEmailAddress> <d2p1:AdminName>sample string 7</d2p1:AdminName> <d2p1:AdminOrganization>sample string 8</d2p1:AdminOrganization> <d2p1: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> </d2p1:AdminPhone> <d2p1:CreationDate>2025-04-28T07:25:54.365489-05:00</d2p1:CreationDate> <d2p1:DomainName>sample string 1</d2p1:DomainName> <d2p1:ExpirationDate>2025-04-28T07:25:54.365489-05:00</d2p1:ExpirationDate> <d2p1:NameServers xmlns:d3p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d3p1:string>sample string 1</d3p1:string> <d3p1:string>sample string 2</d3p1:string> </d2p1:NameServers> <d2p1:RegistrantAddress> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </d2p1:RegistrantAddress> <d2p1:RegistrantEmailAddress>sample string 6</d2p1:RegistrantEmailAddress> <d2p1:RegistrantName>sample string 4</d2p1:RegistrantName> <d2p1:RegistrantOrganization>sample string 5</d2p1:RegistrantOrganization> <d2p1: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> </d2p1:RegistrantPhone> <d2p1:RegistrarName>sample string 2</d2p1:RegistrarName> <d2p1:RegistrarWhoisServer>sample string 3</d2p1:RegistrarWhoisServer> <d2p1:Status xmlns:d3p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d3p1:string>sample string 1</d3p1:string> <d3p1:string>sample string 2</d3p1:string> </d2p1:Status> <d2p1:TechnicalAddress> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1> <d2p1:PostDirectional>sample string 5</d2p1:PostDirectional> <d2p1:PreDirectional>sample string 2</d2p1:PreDirectional> <d2p1:StreetName>sample string 3</d2p1:StreetName> <d2p1:StreetNumber>sample string 1</d2p1:StreetNumber> <d2p1:StreetSuffix>sample string 4</d2p1:StreetSuffix> <d2p1:UnitIdentifier>sample string 7</d2p1:UnitIdentifier> <d2p1:UnitType>sample string 6</d2p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </d2p1:TechnicalAddress> <d2p1:TechnicalEmailAddress>sample string 12</d2p1:TechnicalEmailAddress> <d2p1:TechnicalName>sample string 10</d2p1:TechnicalName> <d2p1:TechnicalOrganization>sample string 11</d2p1:TechnicalOrganization> <d2p1: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> </d2p1:TechnicalPhone> <d2p1:UpdateDate>2025-04-28T07:25:54.365489-05:00</d2p1:UpdateDate> </DomainWhoIsResult> <ESIResult> <Domain>sample string 7</Domain> <DomainCategory>sample string 11</DomainCategory> <DomainCompany>sample string 9</DomainCompany> <DomainCountry>sample string 10</DomainCountry> <DomainCreatedDate>2025-04-28T07:25:54.365489-05:00</DomainCreatedDate> <DomainExists>true</DomainExists> <DomainRisk>VeryLow</DomainRisk> <EmailAddressAdvice>FraudReview</EmailAddressAdvice> <EmailAddressCreatedDate>2025-04-28T07:25:54.365489-05:00</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>2025-04-28T07:25:54.365489-05:00</FirstSeen> <Fraud>CardNotPresentFraud</Fraud> <IsNotDeliverable>true</IsNotDeliverable> <LastSeen>2025-04-28T07:25:54.365489-05:00</LastSeen> <SocialMediaLinks xmlns:d3p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d3p1:string>sample string 1</d3p1:string> <d3p1:string>sample string 2</d3p1:string> </SocialMediaLinks> <SourceIndustry>sample string 12</SourceIndustry> </ESIResult> <ErrorMessages xmlns:d2p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d2p1:string>sample string 1</d2p1:string> <d2p1:string>sample string 2</d2p1:string> </ErrorMessages> <IPAddressResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:AnonymousProxy>true</d2p1:AnonymousProxy> <d2p1:CorporateProxy>true</d2p1:CorporateProxy> <d2p1:Domain>sample string 1</d2p1:Domain> <d2p1:ISP>sample string 2</d2p1:ISP> <d2p1:Location> <d2p1:AccuracyRadius>1</d2p1:AccuracyRadius> <d2p1:City>sample string 3</d2p1:City> <d2p1:CityMatch>true</d2p1:CityMatch> <d2p1:Country>sample string 6</d2p1:Country> <d2p1:CountryMatch>true</d2p1:CountryMatch> <d2p1:Distance>1</d2p1:Distance> <d2p1:Latitude>1.1</d2p1:Latitude> <d2p1:Longitude>2.1</d2p1:Longitude> <d2p1:StateMatch>true</d2p1:StateMatch> <d2p1:StateRegion>sample string 4</d2p1:StateRegion> <d2p1:ZipCodeMatch>true</d2p1:ZipCodeMatch> <d2p1:ZipPostalCode>sample string 5</d2p1:ZipPostalCode> </d2p1:Location> <d2p1:NetSpeed>Other</d2p1:NetSpeed> <d2p1:Organization>sample string 3</d2p1:Organization> <d2p1:UserType>Other</d2p1:UserType> </IPAddressResult> <IdentityScoreResult xmlns:d2p1="http://schemas.datacontract.org/2004/07/VerificationServicesApi.V5_9.Result"> <d2p1:FraudInsightMessages> <d2p1:FraudInsight> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:FraudInsight> <d2p1:FraudInsight> <d2p1:Code>sample string 1</d2p1:Code> <d2p1:Description>sample string 2</d2p1:Description> </d2p1:FraudInsight> </d2p1:FraudInsightMessages> <d2p1:MaxPossibleScore>2</d2p1:MaxPossibleScore> <d2p1:Score>1</d2p1:Score> </IdentityScoreResult> <ItemReferenceID>1</ItemReferenceID> <MobileResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:IdentificationResult> <d2p1:AddressMatch>Null</d2p1:AddressMatch> <d2p1:EmailMatch>Null</d2p1:EmailMatch> <d2p1:MatchSource>Null</d2p1:MatchSource> <d2p1:NameMatch>Null</d2p1:NameMatch> </d2p1:IdentificationResult> <d2p1:VerificationResult> <d2p1:IsParticipatingMobileNetwork>true</d2p1:IsParticipatingMobileNetwork> <d2p1:NumberMatch>true</d2p1:NumberMatch> <d2p1:NumberType>Null</d2p1:NumberType> <d2p1:StatusInformation> <d2p1:AccountOwnerType>Null</d2p1:AccountOwnerType> <d2p1:AccountPaymentType>Null</d2p1:AccountPaymentType> <d2p1:AccountStatus>Null</d2p1:AccountStatus> <d2p1:AccountUserType>Null</d2p1:AccountUserType> <d2p1:CurrentMNO>Null</d2p1:CurrentMNO> <d2p1:IdentityAge>Null</d2p1:IdentityAge> <d2p1:StatusEvents> <d2p1:GiactMobileStatusEvent> <d2p1:EventDate>2025-04-28T07:25:54.365489-05:00</d2p1:EventDate> <d2p1:EventType>Null</d2p1:EventType> </d2p1:GiactMobileStatusEvent> <d2p1:GiactMobileStatusEvent> <d2p1:EventDate>2025-04-28T07:25:54.365489-05:00</d2p1:EventDate> <d2p1:EventType>Null</d2p1:EventType> </d2p1:GiactMobileStatusEvent> </d2p1:StatusEvents> </d2p1:StatusInformation> </d2p1:VerificationResult> </MobileResult> <PersonIdentificationResult> <GlobalMatchMessages xmlns:d3p1="http://schemas.datacontract.org/2004/07/VerificationServicesApi.V5_9.Result"> <d3p1:GlobalMatchMessage> <d3p1:Code>sample string 1</d3p1:Code> <d3p1:Description>sample string 2</d3p1:Description> </d3p1:GlobalMatchMessage> <d3p1:GlobalMatchMessage> <d3p1:Code>sample string 1</d3p1:Code> <d3p1:Description>sample string 2</d3p1:Description> </d3p1:GlobalMatchMessage> </GlobalMatchMessages> <KBAResult xmlns:d3p1="http://api.giact.com/verificationservices/v5"> <d3p1:KnowledgeBasedAuthenticationQuestion> <d3p1:PossibleAnswers> <d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:Answer>sample string 1</d3p1:Answer> <d3p1:IsCorrect>true</d3p1:IsCorrect> </d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:Answer>sample string 1</d3p1:Answer> <d3p1:IsCorrect>true</d3p1:IsCorrect> </d3p1:KnowledgeBasedAuthenticationAnswer> </d3p1:PossibleAnswers> <d3p1:Question>sample string 1</d3p1:Question> </d3p1:KnowledgeBasedAuthenticationQuestion> <d3p1:KnowledgeBasedAuthenticationQuestion> <d3p1:PossibleAnswers> <d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:Answer>sample string 1</d3p1:Answer> <d3p1:IsCorrect>true</d3p1:IsCorrect> </d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:KnowledgeBasedAuthenticationAnswer> <d3p1:Answer>sample string 1</d3p1:Answer> <d3p1:IsCorrect>true</d3p1:IsCorrect> </d3p1:KnowledgeBasedAuthenticationAnswer> </d3p1:PossibleAnswers> <d3p1:Question>sample string 1</d3p1:Question> </d3p1:KnowledgeBasedAuthenticationQuestion> </KBAResult> <MatchedPersonIdentityRecords> <PersonIdentityRecord> <AddressRecords> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1 xmlns:d7p1="http://api.giact.com/verificationservices/v5"> <d7p1:PostDirectional>sample string 5</d7p1:PostDirectional> <d7p1:PreDirectional>sample string 2</d7p1:PreDirectional> <d7p1:StreetName>sample string 3</d7p1:StreetName> <d7p1:StreetNumber>sample string 1</d7p1:StreetNumber> <d7p1:StreetSuffix>sample string 4</d7p1:StreetSuffix> <d7p1:UnitIdentifier>sample string 7</d7p1:UnitIdentifier> <d7p1:UnitType>sample string 6</d7p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1 xmlns:d7p1="http://api.giact.com/verificationservices/v5"> <d7p1:PostDirectional>sample string 5</d7p1:PostDirectional> <d7p1:PreDirectional>sample string 2</d7p1:PreDirectional> <d7p1:StreetName>sample string 3</d7p1:StreetName> <d7p1:StreetNumber>sample string 1</d7p1:StreetNumber> <d7p1:StreetSuffix>sample string 4</d7p1:StreetSuffix> <d7p1:UnitIdentifier>sample string 7</d7p1:UnitIdentifier> <d7p1:UnitType>sample string 6</d7p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> </AddressRecords> <AlternamePersonNames> <PersonNameRecord> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonNameRecord> <PersonNameRecord> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonNameRecord> </AlternamePersonNames> <DateOfBirth>2025-04-28T07:25:54.365489-05:00</DateOfBirth> <IDNumber>sample string 1</IDNumber> <PersonName> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonName> <PhoneRecords> <PhoneRecord> <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> </PhoneRecord> <PhoneRecord> <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> </PhoneRecord> </PhoneRecords> <TaxIDRecord> <IssueEndYear>1</IssueEndYear> <IssueStartYear>1</IssueStartYear> <IssueState>sample string 1</IssueState> </TaxIDRecord> </PersonIdentityRecord> <PersonIdentityRecord> <AddressRecords> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1 xmlns:d7p1="http://api.giact.com/verificationservices/v5"> <d7p1:PostDirectional>sample string 5</d7p1:PostDirectional> <d7p1:PreDirectional>sample string 2</d7p1:PreDirectional> <d7p1:StreetName>sample string 3</d7p1:StreetName> <d7p1:StreetNumber>sample string 1</d7p1:StreetNumber> <d7p1:StreetSuffix>sample string 4</d7p1:StreetSuffix> <d7p1:UnitIdentifier>sample string 7</d7p1:UnitIdentifier> <d7p1:UnitType>sample string 6</d7p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> <AddressRecord> <AddressLine1>sample string 1</AddressLine1> <AddressLine2>sample string 2</AddressLine2> <City>sample string 3</City> <DateReported>2025-04-28T07:25:54.365489-05:00</DateReported> <ParsedAddressLine1 xmlns:d7p1="http://api.giact.com/verificationservices/v5"> <d7p1:PostDirectional>sample string 5</d7p1:PostDirectional> <d7p1:PreDirectional>sample string 2</d7p1:PreDirectional> <d7p1:StreetName>sample string 3</d7p1:StreetName> <d7p1:StreetNumber>sample string 1</d7p1:StreetNumber> <d7p1:StreetSuffix>sample string 4</d7p1:StreetSuffix> <d7p1:UnitIdentifier>sample string 7</d7p1:UnitIdentifier> <d7p1:UnitType>sample string 6</d7p1:UnitType> </ParsedAddressLine1> <State>sample string 4</State> <Status>Current</Status> <ZipCode>sample string 5</ZipCode> </AddressRecord> </AddressRecords> <AlternamePersonNames> <PersonNameRecord> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonNameRecord> <PersonNameRecord> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonNameRecord> </AlternamePersonNames> <DateOfBirth>2025-04-28T07:25:54.365489-05:00</DateOfBirth> <IDNumber>sample string 1</IDNumber> <PersonName> <FirstName>sample string 1</FirstName> <LastName>sample string 3</LastName> <MiddleName>sample string 2</MiddleName> </PersonName> <PhoneRecords> <PhoneRecord> <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> </PhoneRecord> <PhoneRecord> <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> </PhoneRecord> </PhoneRecords> <TaxIDRecord> <IssueEndYear>1</IssueEndYear> <IssueStartYear>1</IssueStartYear> <IssueState>sample string 1</IssueState> </TaxIDRecord> </PersonIdentityRecord> </MatchedPersonIdentityRecords> <ResponseCode>Null</ResponseCode> </PersonIdentificationResult> <PhoneVerificationResult> <Carrier>sample string 5</Carrier> <City>sample string 3</City> <IsPhoneNumberActive>true</IsPhoneNumberActive> <IsPhoneNumberValid>true</IsPhoneNumberValid> <LineType>sample string 6</LineType> <Name>sample string 2</Name> <PhoneNumber>sample string 1</PhoneNumber> <Prepaid>true</Prepaid> <RecentAbuse>true</RecentAbuse> <Region>sample string 4</Region> <VOIP>true</VOIP> </PhoneVerificationResult> <UniqueID>sample string 3</UniqueID> <VerificationResult>Error</VerificationResult> <WorldSanctionScanResult xmlns:d2p1="http://api.giact.com/verificationservices/v5"> <d2p1:PotentialMatches> <d2p1:OfacListData> <d2p1:Addresses> <d2p1:OfacListAddress> <d2p1:Address>sample string 1</d2p1:Address> <d2p1:CityStatePost>sample string 2</d2p1:CityStatePost> <d2p1:Country>sample string 3</d2p1:Country> <d2p1:Remarks>sample string 4</d2p1:Remarks> </d2p1:OfacListAddress> <d2p1:OfacListAddress> <d2p1:Address>sample string 1</d2p1:Address> <d2p1:CityStatePost>sample string 2</d2p1:CityStatePost> <d2p1:Country>sample string 3</d2p1:Country> <d2p1:Remarks>sample string 4</d2p1:Remarks> </d2p1:OfacListAddress> </d2p1:Addresses> <d2p1:AlsoKnownAs xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:AlsoKnownAs> <d2p1:Associations xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Associations> <d2p1:Citizenships xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Citizenships> <d2p1:DataSource>sample string 2</d2p1:DataSource> <d2p1:DateOfBirthListings xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:DateOfBirthListings> <d2p1:EmailAddress>sample string 5</d2p1:EmailAddress> <d2p1:EntityId>1</d2p1:EntityId> <d2p1:Gender>sample string 7</d2p1:Gender> <d2p1:LastUpdatedDate>2025-04-28T07:25:54.365489-05:00</d2p1:LastUpdatedDate> <d2p1:Name> <d2p1:FirstName>sample string 2</d2p1:FirstName> <d2p1:LastName>sample string 4</d2p1:LastName> <d2p1:ListItemName>sample string 1</d2p1:ListItemName> <d2p1:MiddleName>sample string 3</d2p1:MiddleName> </d2p1:Name> <d2p1:NationalIds xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:NationalIds> <d2p1:Nationalities xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Nationalities> <d2p1:Passports xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Passports> <d2p1:PlaceOfBirthListings xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:PlaceOfBirthListings> <d2p1:ProgramNames xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:ProgramNames> <d2p1:Remarks>sample string 6</d2p1:Remarks> <d2p1:Summary> <d2p1:PotentialMatchAka>true</d2p1:PotentialMatchAka> <d2p1:PotentialMatchDetails xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d6p1:string>sample string 1</d6p1:string> <d6p1:string>sample string 2</d6p1:string> </d2p1:PotentialMatchDetails> <d2p1:PotentialMatchLevel>Null</d2p1:PotentialMatchLevel> </d2p1:Summary> <d2p1:TaxIdNumber>sample string 4</d2p1:TaxIdNumber> <d2p1:Title>sample string 1</d2p1:Title> <d2p1:Website>sample string 3</d2p1:Website> </d2p1:OfacListData> <d2p1:OfacListData> <d2p1:Addresses> <d2p1:OfacListAddress> <d2p1:Address>sample string 1</d2p1:Address> <d2p1:CityStatePost>sample string 2</d2p1:CityStatePost> <d2p1:Country>sample string 3</d2p1:Country> <d2p1:Remarks>sample string 4</d2p1:Remarks> </d2p1:OfacListAddress> <d2p1:OfacListAddress> <d2p1:Address>sample string 1</d2p1:Address> <d2p1:CityStatePost>sample string 2</d2p1:CityStatePost> <d2p1:Country>sample string 3</d2p1:Country> <d2p1:Remarks>sample string 4</d2p1:Remarks> </d2p1:OfacListAddress> </d2p1:Addresses> <d2p1:AlsoKnownAs xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:AlsoKnownAs> <d2p1:Associations xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Associations> <d2p1:Citizenships xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Citizenships> <d2p1:DataSource>sample string 2</d2p1:DataSource> <d2p1:DateOfBirthListings xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:DateOfBirthListings> <d2p1:EmailAddress>sample string 5</d2p1:EmailAddress> <d2p1:EntityId>1</d2p1:EntityId> <d2p1:Gender>sample string 7</d2p1:Gender> <d2p1:LastUpdatedDate>2025-04-28T07:25:54.365489-05:00</d2p1:LastUpdatedDate> <d2p1:Name> <d2p1:FirstName>sample string 2</d2p1:FirstName> <d2p1:LastName>sample string 4</d2p1:LastName> <d2p1:ListItemName>sample string 1</d2p1:ListItemName> <d2p1:MiddleName>sample string 3</d2p1:MiddleName> </d2p1:Name> <d2p1:NationalIds xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:NationalIds> <d2p1:Nationalities xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Nationalities> <d2p1:Passports xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:Passports> <d2p1:PlaceOfBirthListings xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:PlaceOfBirthListings> <d2p1:ProgramNames xmlns:d5p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d5p1:string>sample string 1</d5p1:string> <d5p1:string>sample string 2</d5p1:string> </d2p1:ProgramNames> <d2p1:Remarks>sample string 6</d2p1:Remarks> <d2p1:Summary> <d2p1:PotentialMatchAka>true</d2p1:PotentialMatchAka> <d2p1:PotentialMatchDetails xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays"> <d6p1:string>sample string 1</d6p1:string> <d6p1:string>sample string 2</d6p1:string> </d2p1:PotentialMatchDetails> <d2p1:PotentialMatchLevel>Null</d2p1:PotentialMatchLevel> </d2p1:Summary> <d2p1:TaxIdNumber>sample string 4</d2p1:TaxIdNumber> <d2p1:Title>sample string 1</d2p1:Title> <d2p1:Website>sample string 3</d2p1:Website> </d2p1:OfacListData> </d2p1:PotentialMatches> </WorldSanctionScanResult> </GiactResult_5_9>