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Transaction Fraud Suspect Search

Enterprise SOAP API > API by Reference > Fraud Services > Transaction Fraud Suspect Search

Transaction Fraud Suspect Search

Transaction Fraud Suspect Search is a jXchange service designed to retrieve fraud suspect transactions and rule violations.

Message Flow

In jXchange, the Transaction Fraud Suspect Search service uses a typical exchange of MType messages to allow consumers to retrieve fraud suspect transactions and rule violations.

Primary Request

The Third Party Consumer forwards the TrnFraudSusSrchRq_MType message to the Service Provider. The message contains:

  • EFTCardNum
  • EndTimeDt
  • StartTimeDt
  • TrnFraudCatType
  • TrnFraudRuleCode

Primary Response

The Service Provider returns the TrnFraudSusSrchRs_MType message to the Third Party Consumer. The message contains an echo of the requested elements.

Transaction Fraud Suspect Search Behavior

The TrnFraudSusSrchRq_MType request message includes the AccountId_CType complex and the EFTCardNum and TrnFraudRuleCode elements. These elements represent a documented choice statement whereas all of the elements are optional in the request.

The TrnFraudSusSrchRq_MType request message includes these filter elements: TrnFraudCatType, StartTimeDt, and EndTimeDt.

The absence of the TrnFraudCatType element conveys to the service provider to return fraud suspect transactions for all modules. The service provider can opt to require a TrnFraudCatType element value.

All elements at the request have an ~and~ relationship and not an ~or~ relationship.

A consumer request with a StartTimeDt and without an EndTimeDt returns all of the qualified transaction fraud suspect records with a time/date equal to and greater than the TrnFraudSusTimeDt.

A consumer request with an EndTimeDt and without a StartTimeDt returns all of the qualified transaction fraud suspect records with a time/date equal to and less than the TrnFraudSusTimeDt.

A consumer request with a StartTimeDt and an EndTimeDt returns all of the qualified transaction fraud suspect records with a time/date equal to and greater than the TrnFraudSusTimeDt and a date equal to and less than the TrnFraudSusTimeDt.

The TrnFraudSusSrchRs_MType response message echoes the requested elements. The TrnFraudSusSrchArray_AType array returns the TrnFraudSusId, TrnFraudSusTimeDt, EFTCardNum, ComName, and TrnFraudSusRiskPct elements, the AccountId_CType complex, and the TrnFraudRuleArray_AType array.

The TrnFraudSusId element is the key for the TrnFraudSusSrchArray_AType array.

The TrnFraudRuleArray_AType array represents multiple fraud rules for a specific fraud suspect transaction. The TrnFraudRuleArray_AType array returns the TrnFraudCatType, TrnFraudRuleCode, TrnFraudRuleDesc, FraudSusRmk, and the FraudRuleRiskPct elements.

The TrnFraudCatType and TrnFraudRuleCode elements are the keys for the TrnFraudRuleArray_AType array.

The response should be returned in last in, first out (LIFO) order.

TrnFraudSusSrchRq_MType

TrnFraudSusSrchRq_MType is a message MType element.

Contains:

  • AccountId_CType
  • Custom_CType
  • SrchMsgRqHdr_CType

Simple Elements

The following simple elements are contained within this message.

EFTCardNum
The number that is assigned to an EFT card. The card number includes the ISO number.
EndTimeDt
The date and time that designates the ending point for date/time selections.
StartTimeDt
The date and time that designates the starting point for date/time selections.
TrnFraudCatType
The category given to fraud activity as related to a transaction. Canonical values are:
  • ACHDr
  • ACHOrign
  • ATMDr
  • Dep
  • EFTDr
  • MoneyLandr
  • OnUsCk
  • POSDr
  • WireOrign
TrnFraudRuleCode
The code given to transaction fraud rules.

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.

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 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 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
AuthenUserId
This element deprecates in three years in accordance with XSD contract tenets. Effective date: 2012–01–01. The new complex element for user authentication credentials was added to 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.

TrnFraudSusSrchRs_MType

TrnFraudSusSrchRs_MType is a message MType element.

Contains:

  • AccountId_CType
  • Custom_CType
  • SrchMsgRsHdr_CType
  • TrnFraudSusSrchArray_AType

Simple Elements

The following simple elements are contained within this message.

EFTCardNum
The number that is assigned to an EFT card. The card number includes the ISO number.
EndTimeDt
The date and time that designates the ending point for date/time selections.
StartTimeDt
The date and time that designates the starting point for date/time selections.
TrnFraudCatType
The category given to fraud activity as related to a transaction. Canonical values are:
  • ACHDr
  • ACHOrign
  • ATMDr
  • Dep
  • EFTDr
  • MoneyLandr
  • OnUsCk
  • POSDr
  • WireOrign
TrnFraudRuleCode
The code given to transaction fraud rules.

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.

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 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 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
AuthenUserId
This element deprecates in three years in accordance with XSD contract tenets. Effective date: 2012–01–01. The new complex element for user authentication credentials was added to 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 Soap Header Fault 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.

TrnFraudSusSrchArray_AType

TrnFraudSusSrchArray_AType is an array AType element. This is an array of responses for transaction fraud suspect search.

Contains:

  • TrnFraudSusSrchRec_CType
TrnFraudSusSrchRec_CType

TrnFraudSusSrchRec_CType is a complex CType element.

Contains:

  • AccountId_CType
  • Custom_CType
  • TrnFraudRuleArray_AType
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.
EFTCardNum
The number that is assigned to an EFT card. The card number includes the ISO number.
TrnFraudSusId
An identifier given to transaction fraud suspects.
TrnFraudSusRiskPct
The percentage of risk assigned to a specific fraud suspect.
TrnFraudSusTimeDt
The date and time of a transactional fraud suspect item.
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.

TrnFraudRuleArray_AType

TrnFraudRuleArray_AType is an array AType element. This is an array of rule violations related to a transaction suspect.

Contains:

  • TrnFraudRuleRec_CType
TrnFraudRuleRec_CType

TrnFraudRuleRec_CType is a complex CType element.

Contains:

  • Custom_CType
Simple Elements

The following simple elements are contained within this complex.

FraudRuleRiskPct
The percentage of risk assigned to a specific fraud rule.
FraudSusRmk
Application or user remarks free form text.
TrnFraudCatType
The category given to fraud activity as related to a transaction. Canonical values are:
  • ACHDr
  • ACHOrign
  • ATMDr
  • Dep
  • EFTDr
  • MoneyLandr
  • OnUsCk
  • POSDr
  • WireOrign
TrnFraudRuleCode
The code given to transaction fraud rules.
TrnFraudRuleDesc
The description of the code given to transaction fraud rules.
Custom_CType

Custom_CType is a complex CType element.

This element is optional.

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Last updated Mon Jan 24 2022