Credit Card Transaction History Search
Credit Card Transaction History Search
Message Flow
Credit Card Transaction History Search is a jXchange service designed to provide consumers the ability to inquire on the transaction history for a credit card.
In jXchange, the Credit Card Transaction History Search service uses a typical
exchange of MType
message to provide consumers the ability to
inquire on the transaction history for a credit card.
Primary Request
The consumer forwards the CrCardTrnHistSrchRq_MType
message to the service
provider. The message contains the following simple elements:
- CrCardAcctId
- EndDt
- IncCardStmtTrnType
- StartDt
Primary Response
The service provider returns the CrCardTrnHistSrchRs_MType
message to the
consumer. The message contains the following simple elements:
- CrCardAcctId
- EndDt
- IncCardStmtTrnType
- StartDt
Credit Card Transaction History Search Behavior
The Credit Card Transaction Search root request message
(CrCardTrnHistSrchRq_MType
) requires a valid Credit Card Account
Identification (CrCardAcctId). The root request optionally includes
the Include Card Statement Transaction Type (IncCardStmtTrnType),
Start Date (StartDt), and End Date
(EndDt).
The Include Card Statement Transaction Type (IncCardStmtTrnType) has the canonical values false and true. The value IncCardStmtTrnType=true conveys to the service provider to include transactions that have been reported on a statement.
The Transaction History Search Start Date (StartDt) and Transaction History End Date (EndDate) are compared to element EFT Transaction Date (EFTTrnDt). The EFT Transaction Authorization Date (EFTTrnAuthDt) is used for the compare when the EFT Transaction Date (EFTTrnDt) is absent/null.
A consumer request with a Start Date (StartDt) but without an End Date (EndDate) returns all the qualified Transaction History records with a date equal to and greater than the EFT Transaction Date (EFTTrnDt) or EFT Transaction Authorization Date (EFTTrnAuthDt).
A consumer request with an End Date (EndDt) but without a Start Date (StartDt) returns all the qualified Transaction History records with a date equal to and less than the EFT Transaction Date (EFTTrnDt) or EFT Transaction Authorization Date (EFTTrnAuthDt).
A consumer request with a Start Date (StartDt) and an End Date (EndDt) returns all the qualified Transaction History records with a date equal to and greater than the EFT Transaction Date (EFTTrnDt) or EFT Transaction Authorization Date (EFTTrnAuthDt) and a date equal to and less than the EFT Transaction Date (EFTTrnDt) or EFT Transaction Authorization Date (EFTTrnAuthDt).
The Credit Card Transaction Search root response message
(CrCardTrnHistSrchRs_MType
) echoes back the request element and Credit
Card Transaction History Search Array (CrCardTrnHistSrchArray_AType
) ,which
encapsulates the Credit Card Transaction History Search Record complex
(CrCardTrnHistSrchRec_CType
).
The Credit Card Transaction History Search Record complex
(CrCardTrnHistSrchRec_CType
) encapsulates the following:
- Credit Card Authorization Identifier (CrCardAuthId)
- Credit Card Transaction Status Type (CrCardTrnStatType)
- EFT Card Capture Type (EFTCardCapType)
- EFT Description (EFTDesc)
- EFT Merchant Identifier (EFTMerId)
- EFT Merchant State Code (EFTMerStateCode)
- EFT Transaction Amount (EFTTrnAmt)
- EFT Transaction Authorization Amount (EFTTrnAuthAmt)
- EFT Transaction Authorization Date (EFTTrnAuthDt)
- EFT Transaction Code (EFTTrnCode)
- EFT Transaction Date (EFTTrnDt)
- EFT Transaction Description (EFTTrnDesc)
- EFT Transaction Processing Date (EFTTrnProcDt)
- Exception Reason Code (ExcRsnCode)
- Exception Reason Description (ExcRsnDesc)
- Merchant Business Category Description (MerBusCatDesc)
- Merchant City (MerCity)
- Merchant Name (MerName)
- Merchant Postal Code (MerPostalCode)
- Transaction Reference (TrnRef)
CrCardTrnHistSrchRq_MType
CrCardTrnHistSrchRq_MType
is a message MType
element.
Contains:
Custom_CType
SrchMsgRqHdr_CType
Simple Elements
The following simple elements are contained within this message.
- CrCardAcctId
- The number or character that identifies an account record.
- EndDt
- The date that designates the ending point for date selections.
- IncCardStmtTrnType
- Answers the question: Include the card transactions that have been
reported on a statement? Canonical values are:
- false
- true
- StartDt
- The date that designates the starting point for date selections.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
SrchMsgRqHdr_CType
SrchMsgRqHdr_CType
is a complex
CType
element. This is a
standard request message header.
Contains:
AuthenUsrCred_CType
jXchangeHdr_CType
Simple Elements
The following simple elements are contained within this complex.
- AuthenProdCred
- Authentication of the Consumer Product Credentials in the form of a WS Security element that contains a single SAML V2.0 Assertion.
- Cursor
- The state information that allows the next call to understand where it left off when returning multiple records and allowing a subsequent call to retrieve more records.
- MaxRec
- The maximum number of records when multiple records are returned.
AuthenUsrCred_CType
AuthenUsrCred_CType
is a complex CType
element. This element represents authentication of the end-user credentials in
the form of a WS Security element that contains a single SAML V2.0
Assertion.
Simple Elements
The following simple elements are contained within this complex.
- Security
- Defines the wsse:Security SOAP header element per section 4.
jXchangeHdr_CType
jXchangeHdr_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- AuditUsrId
- The user ID that the consumer would like written in the audit as performing the requested service. It varies, but it could be the same as the user ID. It is not used to authenticate. It is used to audit the Soap Header Fault.
- AuditWsId
- The workstation ID that the consumer would like written in the audit as performing the requested service for the Soap Header Fault. It varies, but it could be the same as the user ID.
- AuthenUsrId
- The user ID which the consumer would like the service provider to
authenticate with for the Soap Header Fault. It is a user ID that the provider
understands.
This element deprecates in accordance with XSD contract tenets. Effective date: 2017–01–01. The new complex element for user authentication credentials was added to both the Search Message Request Header
SrchMsgRqHdr_CType
and the Message Request HeaderMsgRqHdr_CType
. AuthenUsrId is ignored by the service providers when the authentication user credentialsAuthenUsrCred_CType
package is delivered. The expectation is that the password credentials and the user name token are provided in the authentication user credential complex element in accordance with the standards established by WS-Security. - BusCorrelId
- The correlation identification as related to business functions and activities.
- ConsumerName
- The name of the service consumer (business name) for the Soap Header Fault.
- ConsumerProd
- The name of the product which is consuming the service (business product name) for the Soap Header Fault.
- InstEnv
- An identification provided by the consumer that defines the
environment in which the institution is operating. Canonical values are:
- Prod
- InstRtId
- The identification of the entity of the submitted message. A
financial institution entity uses the routing transit or nine-digit number
assigned to financial institutions for routing as assigned by the American
Bankers Association. Any leading zeros must be provided for a complete routing
and transit number. A non-financial institution entity should use a mutually
agreed upon identification that must contain at least one non-integer character.
The canonical value is JHA.
The element is required in all message requests.
- jXLogTrackingId
- An identification provided by jXchange to be able to trace the request and response of a message from the third-party gateway, internal gateway, and service provider for the Soap Header Fault.
- JxVer
- Contains the version jXchange is running for the Soap Header Fault.
- ValidConsmName
- The consumer name that can be validated by enterprise governance. The canonical values are managed in a consumer/product enterprise table. The canonical value is: JHA.
- ValidConsmProd
- The consumer product name that can be validated by enterprise governance. The canonical values are managed in a consumer/product enterprise table.
- WorkflowCorrelId
- The correlation identification as related to workflow functions and activities.
jXchangeHdr_CType Deprecation Details
- AuthenUsrId
- The user ID which the consumer would like the service provider to
authenticate with for the Soap Header Fault. It is a user ID that the provider
understands.
This element deprecates in accordance with XSD contract tenets. Effective date: 2017–01–01. The new complex element for user authentication credentials was added to both the Search Message Request Header
SrchMsgRqHdr_CType
and the Message Request HeaderMsgRqHdr_CType
. AuthenUsrId is ignored by the service providers when the authentication user credentialsAuthenUsrCred_CType
package is delivered. The expectation is that the password credentials and the user name token are provided in the authentication user credential complex element in accordance with the standards established by WS-Security.
CrCardTrnHistSrchRs_MType
CrCardTrnHistSrchRs_MType
is a message MType
element.
Contains:
CrCardTrnHistSrchArray_AType
Custom_CType
SrchMsgRsHdr_CType
Simple Elements
The following simple elements are contained within this message.
- CrCardAcctId
- The number or character that identifies an account record.
- EndDt
- The date that designates the ending point for date selections.
- IncCardStmtTrnType
- Answers the question: Include the card transactions that have been
reported on a statement? Canonical values are:
- false
- true
- StartDt
- The date that designates the starting point for date selections.
CrCardTrnHistSrchArray_AType
CrCardTrnHistSrchArray_AType
is an
array AType
element. This is an
array of responses for account history and credit card transaction history search.
Contains:
CrCardTrnHistSrchRec_CType
CrCardTrnHistSrchRec_CType
CrCardTrnHistSrchRec_CType
is a complex CType
element.
Contains:
Custom_CType
Simple Elements
The following simple elements are contained within this complex.
- AliasCrCardId
- The number or character that identifies an account record.
- CrCardAuthId
- The credit card identifier provided for transaction authorization.
- CrCardTrnStatType
- The status of the credit card transactions. Canonical values are:
- Auth
- Post (default)
- EFTCardCapType
- Answers the question: What process was used to capture the EFT card
data? Canonical values are:
- BarCode
- CertMagRead
- ChipRead
- ElecMer
- Keyed
- MagRead
- OCR
- Trak
- UnCertChipRead
- EftDesc
- A free-format description that further defines pertinent information about the transactions. Often associated with electronic transaction types.
- EFTMerId
- The identification given to EFT card merchant transaction processors.
- EFTMerStateCode
- The two-character alpha code which represents a state. For example, MO.
- EFTTrnAmt
- The actual amount of the transaction accepted by the provider.
- EFTTrnAuthAmt
- The amount for which an EFT transaction was authorized.
- EFTTrnAuthDt
- The date an EFT transaction was authorized.
- EFTTrnCode
- The code that defines the type of EFT transaction.
- EFTTrnDesc
- The description of the code that defines the type of EFT transaction.
- EFTTrnDt
- The date of the transaction.
- EFTTrnProcDt
- The date the transaction application provider processed the transaction.
- ExcRsnCode
- The code that describes the reason for the exception.
- ExcRsnDesc
- The description of the code that describes the reason for the exception.
- MerBusCatDesc
- The business category description as related to a merchant.
- MerCity
- The city name.
- MerName
- The name of the merchant that processed the POS transaction.
- MerPostalCode
- The postal code or ZIP code.
- TrnRef
- An application's transactional reference that provides guidance as to the source.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
SrchMsgRsHdr_CType
SrchMsgRsHdr_CType
is a complex
CType
element. It searches
specific message response headers.
Contains:
jXchangeHdr_CType
MsgRecInfoArray_AType
Simple Elements
The following simple elements are contained within this complex.
- Cursor
- The state information that allows the next call to understand where it left off when returning multiple records and allowing a subsequent call to retrieve more records.
- MoreRec
- Indicates if there are more records that could be returned.
Canonical values are:
- false
- true
- SentRec
- The number of records sent in the response.
- TotRec
- Indicates the total records the request selected, which could be
larger than
MaxRec.
jXchangeHdr_CType
jXchangeHdr_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- AuditUsrId
- The user ID that the consumer would like written in the audit as performing the requested service. It varies, but it could be the same as the user ID. It is not used to authenticate. It is used to audit the Soap Header Fault.
- AuditWsId
- The workstation ID that the consumer would like written in the audit as performing the requested service for the Soap Header Fault. It varies, but it could be the same as the user ID.
- AuthenUsrId
- The user ID which the consumer would like the service provider to
authenticate with for the Soap Header Fault. It is a user ID that the provider
understands.
This element deprecates in accordance with XSD contract tenets. Effective date: 2017–01–01. The new complex element for user authentication credentials was added to both the Search Message Request Header
SrchMsgRqHdr_CType
and the Message Request HeaderMsgRqHdr_CType
. AuthenUsrId is ignored by the service providers when the authentication user credentialsAuthenUsrCred_CType
package is delivered. The expectation is that the password credentials and the user name token are provided in the authentication user credential complex element in accordance with the standards established by WS-Security. - BusCorrelId
- The correlation identification as related to business functions and activities.
- ConsumerName
- The name of the service consumer (business name) for the Soap Header Fault.
- ConsumerProd
- The name of the product which is consuming the service (business product name) for the Soap Header Fault.
- InstEnv
- An identification provided by the consumer that defines the
environment in which the institution is operating. Canonical values are:
- Prod
- InstRtId
- The identification of the entity of the submitted message. A
financial institution entity uses the routing transit or nine-digit number
assigned to financial institutions for routing as assigned by the American
Bankers Association. Any leading zeros must be provided for a complete routing
and transit number. A non-financial institution entity should use a mutually
agreed upon identification that must contain at least one non-integer character.
The canonical value is JHA.
The element is required in all message requests.
- jXLogTrackingId
- An identification provided by jXchange to be able to trace the request and response of a message from the third-party gateway, internal gateway, and service provider for the Soap Header Fault.
- JxVer
- Contains the version jXchange is running for the Soap Header Fault.
- ValidConsmName
- The consumer name that can be validated by enterprise governance. The canonical values are managed in a consumer/product enterprise table. The canonical value is: JHA.
- ValidConsmProd
- The consumer product name that can be validated by enterprise governance. The canonical values are managed in a consumer/product enterprise table.
- WorkflowCorrelId
- The correlation identification as related to workflow functions and activities.
jXchangeHdr_CType Deprecation Details
- AuthenUsrId
- The user ID which the consumer would like the service provider to
authenticate with for the Soap Header Fault. It is a user ID that the provider
understands.
This element deprecates in accordance with XSD contract tenets. Effective date: 2017–01–01. The new complex element for user authentication credentials was added to both the Search Message Request Header
SrchMsgRqHdr_CType
and the Message Request HeaderMsgRqHdr_CType
. AuthenUsrId is ignored by the service providers when the authentication user credentialsAuthenUsrCred_CType
package is delivered. The expectation is that the password credentials and the user name token are provided in the authentication user credential complex element in accordance with the standards established by WS-Security.
MsgRecInfoArray_AType
MsgRecInfoArray_AType
is an array
AType
element. This is an array of messages that can be
returned in a response.
Contains:
MsgRec_CType
MsgRec_CType
MsgRec_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- ErrCat
- The Soap Header Fault error category.
- ErrCode
- The error code.
- ErrDesc
- The Soap Header Fault error description.
- ErrElem
- The Soap Header Fault when an error or fault occurs. This optional element contains the element which is causing the error condition.
- ErrElemVal
- The Soap Header Fault when an error or fault occurs. This optional element contains the value of the element which is causing the error condition.
- ErrLoc
- The Soap Header Fault error location. This is typically the program that generated the error condition.