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WireTrnISOActFraudInq

Enterprise SOAP API > API by Reference > Fraud Services > WireTrnISOActFraudInq

Wire Transaction ISO Activity Fraud Inquiry

Wire Transaction ISO Activity Fraud Inquiry is a jXchange service that allows the consumer to inquire on wire activity relating to fraud.

Message Flow

In jXchange, the Wire Transaction ISO Activity Fraud Inquiry service uses a typical exchange of MType messages to allow consumers to inquire on wire activity relating to fraud.

Primary Request

The consumer forwards the WireTrnISOActFraudInqRq_MType message to the service provider.

The message contains the following simple elements:

  • FedWirePkg
  • FraudRefId
  • OrigConsmProd
  • TrnRcptId
  • WireAcctId
  • WireAcctType

The message contains the following complex elements:

  • Custom_CType
  • MsgRqHdr_CType

The message contains the following array:

  • ErrOvrRdInfoArray_AType

Primary Response

The service provider returns the WireTrnISOActFraudInqRs_MType message to the consumer.

The message contains the following simple elements:

  • FraudRefId
  • FraudSusType
  • TrnRcptId
  • WireAcctId
  • WireAcctType

The message contains the following complex elements:

  • Custom_CType
  • MsgRsHdr_CType

The message contains the following array:

  • FraudSusRmkArray references Rmk_AType

Wire Transaction ISO Activity Fraud Inquiry Behavior

The Wire Transaction ISO Activity Fraud Inquiry (WireTrnISOActFraudInq) service behavior is as follows.

The Wire Transaction ISO Activity Fraud Inquiry root request (WireTrnISOActFraudInqRq_MType) requires element Wire Account Identification WireAcctId and Transaction ISO Information Record complex (TrnISOInfoRec_CType).

Wire Transaction ISO Activity Fraud Inquiry root request (WireTrnISOActFraudInqRq_MType) optionally includes Error Override Information Array (ErrOvrRdInfoArray_AType), Transaction Receipt Identifier TrnRcptId, Fraud Reference Identifier FraudRefId, Wire Account Type WireAcctType, Original Consumer Product OrigConsmProd, and FedWire Package FedWirePkg.

The Wire Transaction ISO Activity Fraud Inquiry root response (WireTrnISOActFraudInqRs_MType) returns Transaction Receipt TrnRcptId, Wire Account Identifier WireAcctId, Wire Account Type WireAcctType, Fraud Reference Identifier FraudRefId, Fraud Suspect Type FraudSusType, and Fraud Suspect Remark Array (FraudSusRmkArray_AType).

WireTrnISOActFraudInqRq_MType

WireTrnISOActFraudInqRq_MType is a message MType element.

Contains:

  • Custom_CType
  • ErrOvrRdInfoArray_AType
  • MsgRqHdr_CType

Simple Elements

The following simple elements are contained within this message.

FedWirePkg
The package that contains FedWire Funds Transfer tag elements.
FraudRefId
A unique identification provided by the fraud risk application when a request for review is submitted.
OrigConsmProd
The originating consumer product.
TrnRcptId
The receipt provided for a successful transaction entry.
WireAcctId
The account identification related to wires.
WireAcctType
The number or character that categorizes the AcctId.

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 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.

WireTrnISOActFraudInqRs_MType

WireTrnISOActFraudInqRs_MType is a message MType element.

Contains:

  • Custom_CType
  • FraudSusRmkArray references Rmk_AType
  • MsgRsHdr_CType

Simple Elements

The following simple elements are contained within this message.

FraudRefId
A unique identification provided by the fraud risk application when a request for review is submitted.
FraudSusType
Answers the question: Is the entity subject a possible fraud suspect? Canonical values are:
  • false
  • true
TrnRcptId
The receipt provided for a successful transaction entry.
WireAcctId
The account identification related to wires.
WireAcctType
The number or character that categorizes the AcctId.

Custom_CType

Custom_CType is a complex CType element.

This element is optional.

FraudSusRmkArray

Rmk_AType is an array AType element. This is an array of application or user remarks in free form text.

FraudSusRmkArray 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.

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 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.
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Last updated Tue Feb 11 2025