Wire History Search
Wire History Search
Wire History Search is a jXchange service designed to provide the consumer with the ability to search on wire transactional activity.
Message Flow
In jXchange, the Wire History Search service uses a typical exchange of MType
messages to search on wire
transactional activity.
Primary Request
The third-party consumer forwards the WireHistSrchRq_MType
message to
the service provider.
The message contains the following simple elements:
- EndDt
- HighAmt
- LowAmt
- StartDt
- TrnRcptId
- WireAcctId
- WireCorrelId
- WireISOType
- WireProcState
- WireStat
- WireTrnType
The message contains the following complex elements:
Custom_CType
SrchMsgRqHdr_CType
WireAcctId_CType
Primary Response
The service provider returns the WireHistSrchRs_MType
message to
the third-party consumer.
The message contains the following simple elements:
- EndDt
- HighAmt
- LowAmt
- StartDt
- TrnRcptId
- WireISOType
- WireProcState
- WireStat
- WireTrnType
The message contains the following complex elements:
Custom_CType
SrchMsgRsHdr_CType
WireAcctId_CType
The message contains the following array:
WireHistSrchRecArray_AType
Wire History Search Behavior
Wire History Search root request (WireHistSrchRq_MType
)
optionally includes Wire Account Identifier (WireAcctId_CType
), Transaction
Receipt ID (TrnRcptId), Wire Transaction Type
WireTrnType, Wire ISO Type (WireISOType), Wire
Status (WireStat), Wire Processing State
(WireProcState), Start Date StartDt, End Date
(EndDt), Low Amount (LowAmt), and High Amount
(HighAmt).
The Wire History Search Start Date (StartDt) and Wire History End Date (EndDate) are compared to element Wire Create Time Date (WireCrtTimeDt). A consumer request with a Start Date (StartDt), without an End Date (EndDate) returns all the qualified Wire History records with a date equal to and greater than the Wire Create Time Date (WireCrtTimeDt).
A consumer request with an End Date (EndDt), without a Start Date (StartDt), returns all the qualified Wire History records with a date equal to and less than the Wire Create Time Date (WireCrtTimeDt).
A consumer request with a Start Date (StartDt) and an End Date (EndDt) returns all the qualified Wire History records with a date equal to or greater than the Wire Create Time Date (WireCrtTimeDt) and a date equal to or less than the Wire Create Time Date (WireCrtTimeDt).
The provider returns all the qualified history records when the Wire Transaction Type (WireTrnType) is null/absent. The provider returns all the qualified history records when the Wire ISO Type (WireISOType) is null/absent.
The provider returns all the qualified history records when the Wire Processing State (WireProcState) is null/absent.
A consumer request with a Low Amount (LowAmt), without a High Amount (HighAmt) returns all the qualified Wire History records with an amount equal to and greater than the Wire Amount (WireAmt).
A consumer request with a High Amount (HighAmt), without a Low Amount (LowAmt), returns all the qualified Wire History records with an amount equal to and less than the Wire Amount (WireAmt).
A consumer request with a Low Amount (LowAmt) and a High Amount (HighAmt) returns all the qualified Wire History records with an amount equal to or greater than the Wire Amount (WireAmt) and the amount equal to or less than the Wire Amount (WireAmt).
Wire History Search root response (WireHistSrchRs_MType
) echoes
back the request elements and Wire History Search Record Array
(WireHistSrchRecArray_AType
) which encapsulates Wire History Search Record
complex (WireHistSrchRec_CType
) which encapsulates Wire Transaction Type
WireTrnType Wire ISO Type WireISOType, Wire
Status (WireStat), Wire Status Description
WireStatDesc, Wire Processing State
(WireProcState), Credit Entity Name
CrEntityName, Credit Entity Account ID
(CrEntityAcctId), Debit Entity Name
DrEntityName, Debit Entity Account ID
(DrEntityAcctId), Credit Agent Name
(CrAgentName), Debit Agent Name (DrAgentName),
Wire Amount (WireAmt), Wire Correlation ID
(WireCorrelId), Transaction Receipt
(TrnRcptId), and Wire Create Time/Date
(WireCrtTimeDt).
Adhere to the behavior as related to the search service.
WireHistSrchRq_MType
WireHistSrchRq_MType
is a message
MType
element.
Contains:
Custom_CType
SrchMsgRqHdr_CType
WireAcctId_CType
Simple Elements
The following simple elements are contained within this message.
- EndDt
- The date that designates the ending point for date selections.
- HighAmt
- The value that designates an ending point for amount selections. Optional filter designating the amount to be used as the highest search criteria.
- LowAmt
- The value that designates a starting point for amount selections. Optional filter designating the amount to be used as the lowest search criteria.
- StartDt
- The date that designates the starting point for date selections.
- TrnRcptId
- The receipt provided for a successful transaction entry.
- WireCorrelId
- The client assigned correlation identification for wire activities.
- WireISOType
- Identifies the type of ISO wire. Canonical values are:
- CustXfer
- DrwdwnReply
- DrwdwnRq
- FinInstXfer
- WireProcState
- Identifies the state of the process for a wire. Canonical values are:
- Cmplt
- Pend
- WireStat
- Identifies the status of the wire transaction.
- WireTrnType
- Identifies the wire transactional activity. Canonical values
are:
- Both
- Incoming
- Outgoing
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.
WireAcctId_CType
WireAcctId_CType
is a complex CType
element. This element contains
the incoming wire account identification information.
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.
- BrCode
- The branch code.
- GLCostCtr
- The GL cost center provided for bank use in reporting the account to a specific GL cost center.
- GLProdCode
- The GL product code provided for bank use in reporting the account to a specific GL product code.
- 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
WireHistSrchRs_MType
WireHistSrchRs_MType
is a message
MType
element.
Contains:
Custom_CType
SrchMsgRsHdr_CType
WireAcctId_CType
WireHistSrchRecArray_AType
Simple Elements
The following simple elements are contained within this message.
- EndDt
- The date that designates the ending point for date selections.
- HighAmt
- The value that designates an ending point for amount selections. Optional filter designating the amount to be used as the highest search criteria.
- LowAmt
- The value that designates a starting point for amount selections. Optional filter designating the amount to be used as the lowest search criteria.
- StartDt
- The date that designates the starting point for date selections.
- TrnRcptId
- The receipt provided for a successful transaction entry.
- WireISOType
- Identifies the type of ISO wire. Canonical values are:
- CustXfer
- DrwdwnReply
- DrwdwnRq
- FinInstXfer
- WireProcState
- Identifies the state of the process for a wire. Canonical values are:
- Cmplt
- Pend
- WireStat
- Identifies the status of the wire transaction.
- WireTrnType
- Identifies the wire transactional activity. Canonical values
are:
- Both
- Incoming
- Outgoing
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.
WireAcctId_CType
WireAcctId_CType
is a complex CType
element. This element contains
the incoming wire account identification information.
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.
- BrCode
- The branch code.
- GLCostCtr
- The GL cost center provided for bank use in reporting the account to a specific GL cost center.
- GLProdCode
- The GL product code provided for bank use in reporting the account to a specific GL product code.
- 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
WireHistSrchRecArray_AType
WireHistSrchRecArray_AType
is an array
AType
element. This is an array of responses for wire history search.
Contains:
WireHistSrchRec_CType
WireHistSrchRec_CType
WireHistSrchRec_CType
is a complex CType
element.
Simple Elements
The following simple elements are contained within this complex.
- CrAgentName
- The depository financial institution name. The
SrchType
attribute is optional. - CrEntityAcctId
- The number or character that identifies an account record.
- CrEntityName
- The common name. This element is the full text line name like John Doe.
- DrAgentName
- The depository financial institution name. The
SrchType
attribute is optional. - DrEntityAcctId
- The number or character that identifies an account record.
- DrEntityName
- The common name. This element is the full text line name like John Doe.
- TrnRcptId
- The receipt provided for a successful transaction entry.
- WireAmt
- The transactional amount of the wire transfer.
- WireCorrelId
- The client assigned correlation identification for wire activities.
- WireCrtTimeDt
- The time and date the wire transaction was created.
- WireISOType
- Identifies the type of ISO wire. Canonical values are:
- CustXfer
- DrwdwnReply
- DrwdwnRq
- FinInstXfer
- WireProcState
- Identifies the state of the process for a wire. Canonical values are:
- Cmplt
- Pend
- WireStatDesc
- The description that identifies the status of the wire transaction.
- WireStat
- Identifies the status of the wire transaction.
- WireStat
- Identifies the status of the wire transaction.
- WireTrnType
- Identifies the wire transactional activity. Canonical values
are:
- Both
- Incoming
- Outgoing