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Wire Investigation Addition

Enterprise SOAP API > API by Reference > Core Services > Wire Investigation Addition

Wire Investigation Addition

Wire Investigation Addition is a jXchange service designed to allow consumers to create wire investigations.

Message Flow

In jXchange, the Wire Investigation Addition service uses a typical exchange of MType messages to allow consumers to create wire investigations.

Primary Request

The service provider returns the WireInvstgAddRq_MType message to the consumer.

The message contains the following simple elements:

  • IMAD
  • RqFinInstRtId
  • RqMsgId
  • RsFinInstRtId
  • RsMsgId
  • WireRqInvstgCode
  • WireInvstgSubRqCode
  • WireRqInfoCode

The message contains the following complex elements:

  • Custom_CType
  • MsgRqHdr_CType
  • WireInitOrigInfo_CType
  • WireIntrOrigInfo_CType
  • WireSvcPrvdInfo_CType

The message contains the following arrays:

  • ErrOvrRdInfoArray_AType
  • WireInvstgRqArray_AType

Primary Response

The consumer forwards the WireInvstgAddRs_MType message to the service provider.

The message contains the following simple element:

  • RsStat

The message contains the following complex elements:

  • Custom_CType
  • MsgRsHdr_CType

Wire Investigation Addition Behavior

The Wire Investigation Addition (WireInvstgAddRq) service behavior is as follows.

Wire Investigation Addition root request (WireInvstgAddRq_MType) requires IMAD, Wire Request Investigation Code (WireRqInvstgCode), Requesting Financial Institution ID (RqFinInstRtId), Responding Financial Institution ID (RsFinInstRtId), Wire Requested Investigation Code (WireRqInvstgCode), Wire Initiated Original Investigation complex (WireInitOrigInfo_CType), Wire Interbank Original Information complex (WireIntrOrigInfo_CType), and Wire Investigation Requested Array (WireInvstgRqArray_AType).

Wire Investigation Addition root request (WireInvstgAddRq_MType) optionally includes Requested Message Identifier (RqMsgId), Responding Message Identifier (RsMsgId), Wire Service Provider Information complex (WireSvcPrvdInfo_CType), and Wire Sub Requesting Investigation Code (WireSubRqInvstgCode).

Wire Initiated Original Information complex (WireInitOrigInfo_CType) requires IMAD, Message Code (MsgCode), Wire Created Time / Date (WireCrtTimeDt), UETR, Payment Due Date (PmtDueDt), and Payment Due Time / Date (PmtDueTimeDt).

Wire Initiated Original Information complex (WireInitOrigInfo_CType) optionally includes Payment Id (PmtId), Instruction ID (InstrId), Reference ID (RefId), and Instruction Amount (InstrAmt).

Wire Intrabank Original Information complex (WireIntrOrigInfo_CType) requires IMAD, Message Code (MsgCode), Wire Created Time / Date (WireCrtTimeDt), and UETR.

Wire Intrabank Original Information complex (WireIntrOrigInfo_CType) optionally includes Instruction ID (InstrId), Reference ID (RefId), Instruction Transaction Id (InstrTrnId), Wire Amount (WireAmt), and Wire Settlement Date (WireSttlDt).

Wire Information Request Array (WireInvstgRqArray_AType) encapsulates Wire Information Request Record complex (WireInvstgRqRec_CType), which includes Wire Information Requested Code (WireInvstgRqCode) and Wire Information Requested Remarks (WireInvstgRqRmk).

Wire Investigation Addition root response (WireInvstgAddRs_MType) includes Response Status (RsStat).

WireInvstgAddRq_MType

WireInvstgAddRq_MType is a message MType element.

Contains:

  • Custom_CType
  • ErrOvrRdInfoArray_AType
  • MsgRqHdr_CType
  • WireInitOrigInfo_CType
  • WireIntrOrigInfo_CType
  • WireInvstgRqArray_AType
  • WireRqInfoCode
  • WireSvcPrvdInfo_CType

Simple Elements

The following simple elements are contained within this message:

IMAD
The Message Accountability Data, referred to as MAD, which uniquely identifies each FedWire® message during processing and transmission.
RqFinInstRtId
The financial institution's routing and transit identification. The JHANull and Rstr elements are optional.
RqMsgId
An identification provided by the logging consumer product that defines the message. The JHANull and Rstr elements are optional.
RsFinInstRtId
The financial institution's routing and transit identification. The JHANull and Rstr elements are optional.
RsMsgId
An identification provided by the logging consumer product that defines the message. The JHANull and Rstr elements are optional.
WireSubRqInvstgCode
Identifies the subreason for the investigation request.
WireRqInfoCode
Identifies the type of information being requested.
WireInvstgRqCode
Identifies the reason for the investigation request.

Custom_CType

Custom_CType is a complex CType element.

This element is optional.

ErrOvrRdInfoArray_AType

ErrOvrRdInfoArray_AType is an array AType element. This is an array of overrides for faults.

Contains:

  • ErrOvrRd_CType
ErrOvrRd_CType

ErrOvrRd_CType is a complex CType element. This element is used to override errors created in a previous request. This element is optional.

Simple Elements

The following simple elements are contained within this complex.

BusSvcType
The business service type used to convey certain Add and Mod message handling. The canonical value is NoValidate.
ErrCode
The error code.

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 Header MsgRqHdr_CType. AuthenUsrId is ignored by the service providers when the authentication user credentials AuthenUsrCred_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 Header MsgRqHdr_CType. AuthenUsrId is ignored by the service providers when the authentication user credentials AuthenUsrCred_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.

WireIntrOrigInfo_CType

WireIntrOrigInfo_CType is a complex CType element.

Contains:

  • Custom_CType
Simple Elements

The following simple elements are contained within this complex:

CurrType
The alphanumeric ISO 4217 currency code.
IMAD
The Message Accountability Data, referred to as MAD, which uniquely identifies each FedWire® message during processing and transmission.
InstrId
The instruction identification is a point-to-point reference that can be used between the instructing party and the instructed party to refer to the individual instruction.
InstrTrnId
Unique identification, as assigned by the first instructing agent, to unambiguously identify the transaction that is passed on, unchanged, throughout the entire interbank chain.
MsgCode
The type of message.
RefId
The wire reference identification provided to a transaction.
UETR
A universally unique identifier to provide an end-to-end reference.
WireAmt
The transactional amount of the wire transfer.
WireCrtTimeDt
The time and date the wire transaction was created.
WireSttlDt
The date the wire transaction was settled.
Custom_CType

Custom_CType is a complex CType element.

This element is optional.

WireInitOrigInfo_CType

WireInitOrigInfo_CType is a complex CType element.

Contains:

  • Custom_CType
Simple Elements

The following simple elements are contained within this complex:

RefId
The wire reference identification provided to a transaction.
IMAD
The Message Accountability Data, referred to as MAD, which uniquely identifies each FedWire® message during processing and transmission.
InstrAmt
The transactional amount of the wire transfer.
InstrId
The instruction identification is a point-to-point reference that can be used between the instructing party and the instructed party to refer to the individual instruction.
MsgCode
The type of message.
PmtDueDt
The date established for a scheduled payment.
PmtDueTimeDt
The time and date the wire transaction was due. Expressed in ISO 8601 time format and should contain either Zulu time or local time and the UTC offset.
PmtId
The identification of a payment.
UETR
A universally unique identifier to provide an end-to-end reference.
WireCrtTimeDt
The time and date the wire transaction was created.
Custom_CType

Custom_CType is a complex CType element.

This element is optional.

WireInvstgRqArray_AType

WireInvstgRqArray_AType is an array AType element. This element is an array of investigations being requested for a wire.

Contains:

  • WireInvstgRqRec_CType
WireInvstgRqRec_CType

WireInvstgRqRec_CType is a complex CType element.

Contains:

  • Custom_CType
Simple Elements

The following simple elements are contained within this complex:

WireInvstgRqCode
Identifies the reason for the investigation request.
WireInvstgRqRmk
Application or user remarks free-form text.
WireSubRqInvstgCode
Identifies the subreason for the investigation request.
Custom_CType

Custom_CType is a complex CType element.

This element is optional.

WireSvcPrvdInfo_CType

WireSvcPrvdInfo_CType is a complex CType element.

Contains:

  • Custom_CType
  • WireSchedRecArray_CType
Simple Elements

The following simple elements are contained within this complex.

AvlBalCalcCode
A code that conveys to the service provider the method to use for the calculation of the available balance.
BrCode
The branch code.
FornWireType
The element identifying if a wire is foreign or domestic. Canonical values are:
  • false
  • true
  • blank
FraudRefId
A unique identification provided by the fraud risk application when a request for review is submitted.
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.
InPersonWireType
The element identifying if wire was initiated in person. Canonical values are:
  • true
  • false
IntnetFinInstId
The identification assigned to a consumer for the financial institution internet product.
OffCode
The code that designates the financial institution officer.
RemitSubjRuleType
Is the wire subject to the remittance rule? Canonical values are:
  • true
  • false
TaxId
The tax identifier. It includes the OvrrdInstRtId, MaskVal, Rstr, and SrchType attributes.
TmpltAlwIntnetCashUsr
Answers the question: Is the template allowed to be used by the internet cash user? Canonical values are:
  • true
  • false
WireAcctId
The account identification related to wires.
WireAcctType
The number or character that categorizes the AcctId.
WireAnlysCode
The code that identifies the behavior for Account Analysis activity for the transaction.
WireCompEmplId
The identification given to a company's employee.
WireCompEmplName
The employer name.
WireCompId
The company identification for wire created transactions.
WireCompVerifId
The verification identification associated with a wire user identification for wire business activity permission.
WireCompVerifName
The employer name.
WireCorrelId
The client assigned correlation identification for wire activities.
WireFeeAmt
The fee amount associated with a transaction.
WireNotType

Identifies the behavior for wire notification for a transaction. Canonical values are:

  • Email
  • Fax
  • None
  • Prt
  • EmailFax
  • EmailPrt
WireSrc
Identifies the source entry of the wire transaction. Canonical values are:
  • DirectLine
  • FIClerk
  • Intnet
WireSrcDestCode
The code that describes the source and/or destination of a wire for delivery of the wire.
WireSrcDestDesc
The description of the code that describes the source and/or destination of a wire for delivery of the wire
WireStat
Identifies the status of the wire transaction.
WireTmpltCode
The code that represent the type of wire template.
WireTempltRef
An application's transactional reference that provides guidance as to the source.
WireTmpltCrt

Answers the question: Should a wire template be created for the wire transaction? Canonical values are:

  • false
  • true
  • TempltOnly

The default value is False.

WireTmpltDesc
The readable description assigned to a wire template.
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.

WireSchedRecArray_AType

WireSchedRecArray_AType is an array AType element. This is an array of responses for wire schedules.

Contains:

  • WireSchedRec_CType
WireSchedRec_CType

WireSchedRec_CType is a complex CType element.

Simple Elements

The following simple elements are contained within this complex.

Amt
The amount or quantity.
IntnetFinInstId
The identification assigned to a consumer for the financial institution internet product.
SemiDay1
The day of the month for first semi-monthly payment.
SemiDay2
The day of month for second semi-monthly payment.
WireInitDt
The date a wire entry was initiated.
WireInitTime
The time a wire entry was initiated.
WireSchedDayOfMonth
The day of the month for transfer transaction. This day is only required if the transfer date is the 29th of the month.
WireSchedDayOfWeekOccur
The day of week occurrence. Canonical values are:
  • First
  • Secd
  • Third
  • Fourth
  • Last
WireSchedDayOfWeek
The day of the week. Canonical values are:
  • Mon
  • Tues
  • Wed
  • Thur
  • Fri
  • Sat
  • Sun
WireSchedExpDt
The expiration date of the transfer request.
WireSchedFirstDt
The first date to start a future transfer request.
WireSchedFreq
The frequency of the transfer.
WireSchedFreqUnits
The units of frequency for the transfer request. Canonical values are:
  • BiWeekSkipFirst
  • BiWeekSkipLast
  • Days
  • Indefinite
  • Months
  • NA
  • SemiMonthly
  • WeekSkipFirst
  • WeekSkipLast
  • Years
WireSchedId
An identifier provided for the reoccurring schedule.
WireSchedNextDt
The next scheduled transfer date.
WireSchedStat
Identifies the status of the future transfer schedule. Canonical values are:
  • Active
  • Expired
  • Suspended

WireInvstgAddRs_MType

WireInvstgAddRs_MType is a message MType element.

Contains:

  • Custom_CType
  • MsgRsHdr_CType

Simple Elements

The following simple elements are contained within this message:

RsStat

The status of the response. Canonical values are:

  • fail
  • success

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 Header MsgRqHdr_CType. AuthenUsrId is ignored by the service providers when the authentication user credentials AuthenUsrCred_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 Header MsgRqHdr_CType. AuthenUsrId is ignored by the service providers when the authentication user credentials AuthenUsrCred_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.

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Last updated Wed Feb 5 2025