Wire Company Inquiry
Wire Company Inquiry
Wire Company Inquiry is a jXchange service designed to allow a consumer to inquire on the variables related to a company authorized to create wires as part of a financial institution suite of wire services.
Message Flow
In jXchange, the Wire Company Inquiry service uses a typical exchange of
MType
messages to allow a consumer to inquire on the variables related to
a company authorized to create wires as part of a financial institution suite of wire
services.
Primary Request
The consumer forwards the WireCompInqRq_MType
message to the
service provider.
The message contains the following simple elements:
- WireCompId
- WireCompType
The message contains the following complex elements:
Custom_CType
MsgRqHdr_CType
The message contains the following array:
IncXtendElem_AType
Primary Response
The service provider returns the WireCompInqRs_MType
message to the
consumer.
The message contains the following complex elements:
Custom_CType
MsgRsHdr_CType
WireCompInqRec_CType
Wire Company Inquiry Behavior
The Wire Company Inquiry (WireCompInq
) service behavior is as
follows.
The request requires a valid Wire Company Identification element (WireCompId) to be submitted.
The elements the Wire Company Information Record complex
(WireCompInfoRec_CType
) contains include the elements that convey the
financial institution's wire behavioral aspects.
The Wire Company Information Record complex (WireCompInfoRec_CType
) contains
the account identifications (WireAcctIdArray_AType
) and the company employees
(WireEmpArray_AType
) assigned to the wire company.
The Wire Account Identification Record complex (WireAcctIdRec_CType
)
contains the wire company employees (WireAcctIdEmpArray_AType
), which conveys
the employee's permissions as related to the account identification.
The standard Inquiry message tenets are applicable.
Adhere to the tenets related to Fault and Warnings conveyed in the message as related to business faults.
Adhere to the tenets related to Backwards Compatibility.
WireCompInqRq_MType
WireCompInqRq_MType
is a message MType
element.
Contains:
Custom_CType
IncXtendElem_AType
MsgRqHdr_CType
Simple Elements
The following simple elements are contained within this message.
- WireCompId
- The company identification for wire created transactions.
- WireCompType
- The type of wire company. Canonical values are:
- Domst
- Intl
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
IncXtendElemArray_AType
IncXtendElemArray_AType
is an array AType
element. This is an array that
lists x_ elements by name, which are to be included in the response.
Contains:
IncXtendElemInfo_CType
IncXtendElemInfo_CType
IncXtendElemInfo_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- XtendElem
- Included extended elements. The consumer would ask by name for x_ prefix elements to be included in the response.
MsgRqHdr_CType
MsgRqHdr_CType
is a complex CType
element. This is
the default message request 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.
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.
WireCompInqRs_MType
WireCompInqRs_MType
is a message MType
element.
Contains:
Custom_CType
MsgRsHdr_CType
WireCompInqRec_CType
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
MsgRsHdr_CType
MsgRsHdr_CType
is a complex
CType
element. This is the default message response
header.
Contains:
jXchangeHdr_CType
MsgRecInfoArray_AType
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.
WireCompInqRec_CType
WireCompInqRec_CType
is a complex CType
element.
Contains:
WireCompInfoRec_CType
Simple Elements
The following simple elements are contained within this complex.
- AvlBalCalcDesc
- A description of the code that would convey to the service provider the method to use for the calculation of the available balance.
- WireCompId
- The company identification for wire created transactions.
WireCompInfoRec_CType
WireCompInfoRec_CType
is a complex CType
element.
Contains:
Custom_CType
WireAcctIdArray_AType
Simple Elements
The following simple elements are contained within this complex.
- CustId
- The identifier attached to a customer. It includes the OvrrdInstRtId attribute.
- WireBalType
What type of account balance should be used for wire acceptance? Canonical values are:
- Avl
- Col
- Ldgr
- WireCompName
- The name of the company approved for wire activity.
- WireCompType
- The type of wire company. Canonical values are:
- Domst
- Intl
- WireOutgoingDlyLmtAmt
- The amount limitations placed on outgoing wires per day.
- WireOutgoingLmtAmt
- The amount limitation placed on outgoing wires.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
WireAcctIdArray_AType
WireAcctIdArray_AType
is an array AType
element. This
is an array of account identifications permissible for wire activity.
Contains:
WireAcctIdRec_CType
WireAcctIdRec_CType
WireAcctIdRec_CType
is a complex CType
element.
Contains:
AccountId_CType
Custom_CType
WireEmplArray_AType
Simple Elements
The following simple elements are contained within this complex.
- WireActAlwType
- Answers the question: Is wire activity permissible for account
identification? Canonical values are:
- false
- true
- WireBalType
What type of account balance should be used for wire acceptance? Canonical values are:
- Avl
- Col
- Ldgr
- WireDlyAmt
- The amount of wire activity for a business day.
- WireOutgoingDlyLmtAmt
- The amount limitations placed on outgoing wires per day.
- WireOutgoingLmtAmt
- The amount limitation placed on outgoing wires.
AccountId_CType
AccountId_CType
is a complex
CType
element. This element contains the incoming account
identification information and any restrictions.
Simple Elements
The following simple elements are contained within this complex.
- AcctId
- The number or character that identifies an account record.
- AcctType
- The number or character that categorizes the AcctId.
- Rstr
- The level of restrictions that can exist at a parent and/or child
node. Canonical values are:
- Hid
- NoAccess
- NoAccessPart
- ReadOnly
- ReadOnlyPart
- ReadWrite
- ReadWritePart
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
WireEmplArray_AType
WireEmplArray_AType
is an array AType
element. This is an array of
employees permissible for wire activity.
Contains:
WireEmplRec_CType
WireEmplRec_CType
WireEmplRec_CType
is a complex CType
element.
Contains:
Custom_CType
EmplEmailArray_AType
referencesEmailArray_AType
EmplName
referencesPersonName_CType
EmplPhoneArray
referencesPhoneArray_AType
RmkArray
referencesRmk_AType
WireAlwActArray_Atype
Simple Elements
The following simple elements are contained within this complex.
- EmplId
- The identification given to a company's employee.
- EmplTitle
- The title an employee holds in a corporation or business.
- WireActAlwType
- Answers the question: Is wire activity permissible for account
identification? Canonical values are:
- false
- true
- WireDlyAmt
- The amount of wire activity for a business day.
- WireDualCtrlAmt
- The wire amount that would trigger dual control requirement.
- WireDualCtrlReqType
- Does wire activity require dual control? Canonical values are:
- true
- false
- WireOutgoingDlyLmtAmt
- The amount limitations placed on outgoing wires per day.
- WireOutgoingLmtAmt
- The amount limitation placed on outgoing wires.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
EmplEmailArray
EmailArray_AType
is an array AType
element. This is an array used to define email contact
information.
EmplEmailArray
references EmailArray_AType
.Contains:
EmailInfo_CType
EmailInfo_CType
EmailInfo_Ctype
is a complex
CType
element. This element is optional.
Simple Elements
The following simple elements are contained within this complex.
- EmailAddr
- Email address.
- EmailType
- Email type. Examples: Home, Work, Statement, Notice. Canonical
values are:
- Prim
- Secd
- OLB
EmailType is a hybrid open enumeration.
EmplName
PersonName_CType
is a complex CType
element. It contains name information. This complex is optional.
EmplName
references
PersonName_CType
.Contains:
X_PersonName
Simple Elements
The following simple elements are contained within this complex.
- ComName
- The common name. This is the full text line name like John Doe.
- FirstName
- The first name.
- LastName
- The last name.
- MiddleName
- The middle name.
X_PersonName_CType
x_PersonName_CType
is a complex CType
element.
Simple Elements
The following simple elements are contained within this complex.
- AbbName
- An abbreviated individual's or entity's name.
- LegalName
- Used by entities like trusts, or businesses in the case where
an individual is doing business as a company, or when the legal name is
different than the
ComName
. - NameSuffix
- The name suffix. For examples, Jr. or MD.
- SalName
- A full text line name which is used in mailings. For example, Mr. and Mrs. John Doe.
- TitlePrefix
- The title prefix. Examples: Mr. or Mrs.
EmplPhoneArray
PhoneArray_AType
is an array AType
element. This array contains one or more PhoneInfo_CType
complexes to define phone contact information. This array is
optional.
EmplPhoneArray
references PhoneArray_AType
Contains:
PhoneInfo_CType
PhoneInfo_CType
PhoneInfo_CType
is a complex CType
element. It contains basic phone contact information. This complex is optional.
MobPhoneInfo_CType
Simple Elements
The following simple elements are contained within this complex.
- ConEndTime
- The Greenwich Mean time when contact availability ends.
- ConStartTime
- The Greenwich Mean time when contact availability starts.
- PhoneExt
- The phone extension.
- PhoneNumDsp
- Phone Number Display, based on format codes which may include
special formatting. Examples include:
- (XXX)XXX-XXXX
- XXX-XXX-XXXX
- XXX/XXX/XXXX
- XXX.XXX.XXXX
- XXX-XXX-XXXXXX
- XXXXX-XXX-XXX-XXXX
- PhoneNum
- The phone number.
- PhoneTime
- Best phone usage time, day, or evening.
- PhoneType
- Phone type examples are: home, work, fax, cell. Canonical values
are:
- Home
- SecdHome
- Bus
- SecdBus
- HomeCell
- BusCell
- PersonalCell
- HomeFax
- BusFax
- SecdBusCell
PhoneType is a hybrid open enumeration.
RmkArray
Rmk_AType
is an array
AType
element. This is an array of application or user
remarks in free form text.
RmkArray
references Rmk_AType
Contains:
RmkInfo_CType
RmkInfo_CType
RmkInfo_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- Rmk
- Application or user remarks free-form text.
WireAlwActArray_AType
WireAlwActArray_AType
is an array AType
element. This is an array of
processes allowable for wire activity.
Contains:
WireAlwActRec_CType
WireAlwActRec_CType
WireAlwActRec_CType
is a complex CType
element.
Custom_CType
Simple Elements
The following simple elements are contained within this complex.
- WireAlwActType
- The allowable processes for wires. Canonical values are:
- CrtIntnet
- CrtOneTime
- CrtTmplt
- EditOneTime
- EditTmplt
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.