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Wire Investigation Search

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

Wire Investigation Search

Wire Investigation Search is a jXchange service that allows the consumer to search wire investigations.

Message Flow

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

Primary Request

The consumer forwards the WireInvstgSrchRq_MType message to the service provider.

The message contains the following simple elements:

  • HighAmt
  • IMAD
  • LowAmt
  • OMAD
  • RqFinInstRtId
  • RsFinInstRtId
  • WireCrtEndDt
  • WireCrtStartDt
  • WireISOType
  • WireRqInvstgCode
  • WireRsInvstgStat
  • WireRsStatType
  • WireTrnRoleType
  • WireTrnType

The message contains the following complex elements:

  • Custom_CType
  • SrchMsgRqHdr_CType

Primary Response

The service provider returns the WireInvstgSrchRs_MType message to the consumer.

The message contains the following simple elements:

  • HighAmt
  • IMAD
  • LowAmt
  • OMAD
  • RqFinInstRtId
  • RsFinInstRtId
  • WireCrtEndDt
  • WireCrtStartDt
  • WireISOType
  • WireRqInvstgCode
  • WireRsInvstgStat
  • WireRsStatType
  • WireTrnRoleType
  • WireTrnType

The message contains the following complex elements:

  • Custom_CType
  • SrchMsgRsHdr_CType
  • WireInvstgSrchRecArray_AType

Wire Investigation Search Behavior

The Wire Investigation Search (WireInvstgSrch) service behavior is as follows.

The Wire Investigation Search root request (WireInvstgSrchRq_MType) optionally includes the filters Wire Transaction Role Type (WireTrnRoleType), Wire Transaction Type (WireTrnType), Wire ISO Type (WireISOType), IMAD (IMAD), OMAD (OMAD), Requesting Financial Institution Routing ID (RqFinInstRtId), Responding Financial Institution Routing ID (RsFinInstRtId), Wire Requesting Investigation Code (WireRqInvstgCode), Wire Responding Investigation Status (WireRsInvstgStat), Wire Responding Status Type, Wire Create Start Date (WireCrtStartDt), Wire Create End Date (WireCrtEndDt), Low Amount (LowAmt), and High Amount (HighAmt). The Wire Investigation Search root Response (WireInvstgSrchRs_MType) returns echo back request filters.

The Wire Investigation Search record array (WireInvstgSrchRecArray_AType) encapsulates Wire Investigation Search Record complex (WireInvstgSrch_CType), Wire Investigation Search Record complex (WireInvstgSrchRec_CType) encapsulates Wire Transaction Role Type (WireTrnRoleType), Wire Transaction Type (WireTrnType), IMAD (IMAD), OMAD (OMAD), Requesting Financial Institution Routing ID (RqFinInstRtId), Responding Financial Institution Routing ID (RsFinInstRtId), Wire Requesting Investigation Code (WireRqInvstgCode), Wire Sub Request Investigation Code (WireSubRqInvstgCode), Wire Responding Investigation Status (WireRsInvstgStat), Wire Responding Status Type (WireRsStatType), Wire Creation Time / Date (WireCrtTimeDt), Wire Amount (WireAmt), Wire ISO Type (WireISOType), Request Message ID (RqMsgId), Response Message ID (RsMsgId) Wire Correlation ID (WireCorrelId), and Transaction Receipt ID (TrnRcptId).

WireInvstgSrchRq_MType

WireInvstgSrchRq_MType is a message MType element.

Contains:

  • Custom_CType
  • SrchMsgRqHdr_CType

Simple Elements

The following simple elements are contained within this message:

HighAmt
The value that designates an ending point for amount selections. Optional filter designating the amount to be used as the highest search criteria.
IMAD
The Message Accountability Data, referred to as MAD, which uniquely identifies each FedWire® message during processing and transmission.
LowAmt
The value that designates a starting point for amount selections. Optional filter designating the amount to be used as the lowest search criteria.
OMAD
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.
RsFinInstRtId
The financial institution's routing and transit identification. The JHANull and Rstr elements are optional.
WireCrtEndDt
The date that designates the ending point for date selections.
WireCrtStartDt
The date that designates the starting point for date selections.
WireISOType
Identifies the type of ISO wire. Canonical values are:
  • CustXfer
  • DrwdwnReply
  • DrwdwnRq
  • FinInstXfer
WireInvstgRqCode
Identifies the reason for the investigation request.
WireRsInvstgStat
The status of the investigation request.
WireRsStatType
Identifies the status of the information request. Canonical values are:
  • Cls
  • Pend
  • Rej
WireTrnRoleType
Identifies the type of role specific to wire non-value transactions. Canonical values are:
  • Requestor
  • Responder
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 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 submitted message. A financial institution entity uses the routing transit or ABA nine-digit number assigned to financial institutions for the purpose of 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 uses a mutually agreed upon identification that must contain at least one non-integer character. When a record is directed to a specific financial institution within a holding company, the institution routing identification is the specific financial institution routing identification and not the holding company identification. 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.

WireInvstgSrchRs_MType

WireInvstgSrchRs_MType is a message MType element.

Contains:

  • Custom_CType
  • SrchMsgRsHdr_CType
  • WireInvstgSrchRecArray_AType

Simple Elements

The following simple elements are contained within this message:

HighAmt
The value that designates an ending point for amount selections. Optional filter designating the amount to be used as the highest search criteria.
IMAD
The Message Accountability Data, referred to as MAD, which uniquely identifies each FedWire® message during processing and transmission.
LowAmt
The value that designates a starting point for amount selections. Optional filter designating the amount to be used as the lowest search criteria.
OMAD
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.
RsFinInstRtId
The financial institution's routing and transit identification. The JHANull and Rstr elements are optional.
WireCrtEndDt
The date that designates the ending point for date selections.
WireCrtStartDt
The date that designates the starting point for date selections.
WireISOType
Identifies the type of ISO wire. Canonical values are:
  • CustXfer
  • DrwdwnReply
  • DrwdwnRq
  • FinInstXfer
WireInvstgRqCode
Identifies the reason for the investigation request.
WireRsInvstgStat
The status of the investigation request.
WireRsStatType
Identifies the status of the information request. Canonical values are:
  • Cls
  • Pend
  • Rej
WireTrnRoleType
Identifies the type of role specific to wire non-value transactions. Canonical values are:
  • Requestor
  • Responder
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 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 submitted message. A financial institution entity uses the routing transit or ABA nine-digit number assigned to financial institutions for the purpose of 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 uses a mutually agreed upon identification that must contain at least one non-integer character. When a record is directed to a specific financial institution within a holding company, the institution routing identification is the specific financial institution routing identification and not the holding company identification. 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.

WireInvstgSrchRecArray_AType

WireInvstgSrchRecArray_AType is an array AType element. This element is an array of responses for wire investigations [requestor and responder] search.

Contains:

  • WireInvstgSrchRec_CType
WireInvstgSrchRec_CType

WireInvstgSrchRec_CType is a complex CType element.

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.
OMAD
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.
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.
WireInvstgRqCode
Identifies the reason for the investigation request.
WireISOType
Identifies the type of ISO wire. Canonical values are:
  • CustXfer
  • DrwdwnReply
  • DrwdwnRq
  • FinInstXfer
WireRsInvstgStat
The status of the investigation request.
WireRsStatType
Identifies the status of the information request. Canonical values are:
  • Cls
  • Pend
  • Rej
WireSubRqInvstgCode
Identifies the subreason for the investigation request.
WireTrnRoleType
Identifies the type of role specific to wire non-value transactions. Canonical values are:
  • Requestor
  • Responder
WireTrnType
Identifies the wire transactional activity. Canonical values are:
  • Both
  • Incoming
  • Outgoing
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Last updated Tue Feb 11 2025