{ "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": "" } ] }, //Fields below this line are optional and can be omitted, depending on what activities occured "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", //Over all decision, aggregrate of the verification sections "description": "", "accountVerification": { "provider": "Transcard Primary US", "bankAccountVerification": "Pass", "providerDescription": "Open Valid" //The account is both open and valid }, "ownershipVerification": { "provider": "Transcard Primary US", "bankAccountOwnershipVerification": "Pass", "providerDescription": "Ownership Match" //The supplied party matches account ownership }, "fraudVerification": { "transcardFraudScore": "6", "provider": "Transcard Primary US", "providerSummary": "GREEN", "providerDescription": "The account is in a high-confidence score range." //Passed with very good score } } ], "verificationScore": { //Positive output example "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" } ] } }
{ ... "verificationScore": { //Negative output example "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" } ] } }