Example
{
"message": "Party with partyReferenceId 1f25c80d-881b-4a96-a024-afd275263740 has not been created.",
"statusId": 4,
"eventReferenceId": "1f25c80d-881b-4a96-a024-afd275263740",
"eventTimeStamp": "2024-03-28T06:36:10.641711-04:00",
"correlationId": "",
"errorsAndNotices": {
"errorFound": true,,
"errors": [
{
"message": "Party with partyReferenceId 1f25c80d-881b-4a96-a024-afd275263740 has not been created. Business name is required if party type is business.",
"propertyName": "businessName",
"reasonCode": "RVFE0001",
"reason": "Cannot be null, empty, or zero"
}
],
"notices": []
}
}
{
"partyStatusId": 1,
"partyEventStatusId": 1,
"partyReferenceId": "fc95c877-2d4f-4144-ad6f-00f5920dff9b",
"message": "Party with PartyReferenceId fc95c877-2d4f-4144-ad6f-00f5920dff9b was created successfully",
"eventTimeStamp": "2025-06-11T12:15:34.1250128-04:00",
"correlationId": "",
"errorsAndNotices": {
"errorFound": false,
"errors": [
{
"message": "",
"propertyName": "",
"reasonCode": "",
"reason": ""
}
],
"notices": [
{
"message": "",
"propertyName": "",
"reasonCode": "",
"reason": ""
}
]
},
"metadata": [
{
"key": "PartyName",
"value": "Test Business LLC"
}
],
"accounts": [
{
"accountType": "Checking",
"accountReferenceId": "a28aee24-537c-4167-a798-c8d7f260d8aa",
"lastFour": "5435",
"netTerms": "",
"creditLimit": ""
}
],
"bankAccountValidation": [
{
"accountReferenceId": "a28aee24-537c-4167-a798-c8d7f260d8aa",
"decision": "Pass",
"description": "",
"accountVerification": {
"provider": "Transcard Primary US",
"bankAccountVerification": "Pass",
"providerDescription": "Open Valid"
},
"ownershipVerification": {
"provider": "Transcard Primary US",
"bankAccountOwnershipVerification": "Pass",
"providerDescription": "Ownership Match"
},
"fraudVerification": {
"transcardFraudScore": "6",
"provider": "Transcard Primary US",
"providerSummary": "GREEN",
"providerDescription": "The account is in a high-confidence score range."
}
}
],
"verificationScore": {
"riskCode": "",
"description": "",
"decision": "Pass",
"details": [
{
"name": "NameOnFile",
"value": "Pass"
},
{
"name": "IDCheck",
"value": "Pass"
},
{
"name": "AddressLine1",
"value": "Pass"
},
{
"name": "AddressLine2",
"value": "Pass"
},
{
"name": "State",
"value": "Pass"
},
{
"name": "Country",
"value": "Pass"
},
{
"name": "ContactName",
"value": "Pass"
},
{
"name": "ContactEmail",
"value": "Pass"
},
{
"name": "ContactTelephoneNumber",
"value": "Pass"
},
{
"name": "ValidationCheck",
"value": "Pass"
},
{
"name": "SanctionCheck",
"value": "Pass"
}
]
}
}
Negative Verification Score Example
{
...
"verificationScore": {
"riskCode": "Not Found",
"description": "Unable to verify.",
"decision": "Fail",
"details": [
{
"name": "NameOnFile",
"value": "Fail"
},
{
"name": "IDCheck",
"value": "Fail"
},
{
"name": "AddressLine1",
"value": "Fail"
},
{
"name": "AddressLine2",
"value": "Fail"
},
{
"name": "State",
"value": "Fail"
},
{
"name": "Country",
"value": "Fail"
},
{
"name": "ContactName",
"value": "Fail"
},
{
"name": "ContactEmail",
"value": "Fail"
},
{
"name": "ContactTelephoneNumber",
"value": "Fail"
},
{
"name": "ValidationCheck",
"value": "Fail"
},
{
"name": "SanctionCheck",
"value": "Fail"
}
]
}
}