Teller Non Customer Modification
Teller Non Customer Modification
Teller Non Customer Modification is a jXchange service designed to allow consumers to modify a person record when a transactor for CTR, Monetary Instrument Log, Bond Transactions, or Reg CC hold is required and the person information must be stored in the teller system.
Message Flow
In jXchange, the Teller Non Customer Modification service uses a typical exchange of
MType
messages to allow consumers to modify a person record when a
transactor for CTR, Monetary Instrument Log, Bond Transactions, or Reg CC hold is required
and the person information must be stored in the teller system.
Primary Request
The consumer forwards the TellerNonCustModRq_MType
message
to the service provider.
The message contains the following simple elements:
- ActIntentKey
- Dlt
- NonCustId
The message contains the following complex elements:
Custom_CType
MsgRsHdr_CType
TellerNonCustDetail_CType
The message contains the following arrays:
ErrOvrRdInfoArray_AType
ModRmkArray
referencesRmk_AType
Primary Response
The service provider returns the TellerNonCustModRs_MType
message
to the consumer.
The message contains the following simple element:
- RsStat
The message contains the following complex elements:
Custom_CType
MsgRsHdr_CType
Teller Non Customer Modification Behavior
The Teller Non Customer Modification (TellerNonCustMod
) service
behavior is as follows.
The standard Modification message tenets are applicable.
Adhere to the tenets related to the JHANull attribute.
Adhere to the tenets for fault reporting.
Adhere to the tenets related to correlation identifications.
Adhere to the concurrency model tenets.
TellerNonCustModRq_MType
TellerNonCustModRq_MType
is a message MType
element.
Contains:
Custom_CType
ErrOvrRdInfoArray_AType
ModRmkArray
referencesRmk_AType
MsgRsHdr_CType
TellerNonCustDetail_CType
Simple Elements
The following simple elements are contained within this message.
- ActIntentKey
- The service provider key that is delivered to the consumer to be submitted in a subsequent modification operation.
- Dlt
- The delete element. Canonical values are:
- false
- true
- NonCustId
- The identifier attached to a customer.
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.
ModRmkArray
Rmk_AType
is an array
AType
element. This is an array of application or user
remarks in free form text.
ModRmkArray
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.
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 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.
TellerNonCustDetail_CType
TellerNonCustDetail_CType
is a complex CType
element.
Contains:
Addr_CType
CustName
referencesPersonName_CType
Custom_CType
EmailArray_AType
IdVerifyArray_AType
PhoneArray_AType
Simple Elements
The following simple elements are contained within this complex.
- BirthDt
- The date of birth.
- CustType
- The customer type. Examples include business or individual.
Canonical values are:
- Bus
- Indv
- Gender
- The customer's gender. Canonical values are:
- Female
- Male
- Other
- NAICSCode
- A valid NAICS (Northern American Industry Classification System) code. Value is passed from the service of record during the pilot phase.
- OccType
- The occupation description of the customer. Retail or bus.
- TaxId
- The tax identifier. It includes the
OvrrdInstRtId
,MaskVal
,Rstr
, andSrchType
attributes. - TINCode
- The code that designates the type of tax identification number.
Canonical values are:
- SSN
- EIN
- Forn
TINCode is a hybrid open enumeration.
Addr_CType
Addr_CType
is a complex
CType
element containing address information. This element
is optional.
Contains:
FreeFormAddr_AType
Simple Elements
The following simple elements are contained within this complex.
- BusAddr
- Answers the question: Is this a business address? Y states it is a business address.
- City
- The city name.
- Cntry
- The country name.
- CntryType
- The country abbreviation from ISO 3166.
- County
- The county name.
- DlvryPt
- The delivery point added to the ZIP code.
- FornAddr
- Is this a foreign address? Y states it is a foreign address.
- InvAddr
- Is this address invalid? Y states mail has been returned from this address.
- PostalCode
- The postal code or ZIP code.
- StateCode
- The two-character alpha code which represents a state. For example, MO.
- StateProv
- The state or province or region.
- StreetAddr1
- The street address.
- StreetAddr2
- The second line of street address.
- StreetAddr3
- The third line of street address.
FreeFormAddr_AType
FreeFormAddr_AType
is an array AType
element. This is
an array of free form address lines 1–11 in a printable/usable form.
Contains:
AddrLineInfo_CType
AddrLineInfo_CType
AddrLineInfo_CType
is a complex
CType
element.
Simple Elements
The following simple elements are contained within this complex.
- AddrLine
- Free-form element of address lines 1–11 in a printable/usable form, generally not separated.
Custom_CType
Custom_CType
is a complex CType
element.
This element is optional.
CustName
PersonName_CType
is a complex CType
element. It contains name information. This complex is optional.
CustName
references PersonName_CType
.
Contains:
X_PersonName
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.
- FirstName
- The first name.
- LastName
- The last name.
- MiddleName
- The middle name.
X_PersonName_CType
x_PersonName_CType
is a complex CType
element.
Simple Elements
The following simple elements are contained within this complex.
- AbbName
- An abbreviated individual's or entity's name.
- LegalName
- Used by entities like trusts, or businesses in the case where
an individual is doing business as a company, or when the legal name is
different than the
ComName
. - NameSuffix
- The name suffix. For examples, Jr. or MD.
- SalName
- A full text line name which is used in mailings. For example, Mr. and Mrs. John Doe.
- TitlePrefix
- The title prefix. Examples: Mr. or Mrs.
EmailArray_AType
EmailArray_AType
is an array AType
element. This is an array used to define email contact
information.
Contains:
EmailInfo_CType
EmailInfo_CType
EmailInfo_Ctype
is a complex
CType
element. This element is optional.
Simple Elements
The following simple elements are contained within this complex.
- EmailAddr
- Email address.
- EmailType
- Email type. Examples: Home, Work, Statement, Notice. Canonical
values are:
- Prim
- Secd
- OLB
EmailType is a hybrid open enumeration.
IdVerifyArray_AType
IdVerifyArray_AType
is an array
AType
element. This is an array of simple elements used to
define identification of verification values.
Contains:
IdVerify_CType
IdVerify_CType
IdVerify_CType
is a complex
CType
element. This element contains basic identification
verification information and is optional.
Simple Elements
The following simple elements are contained within this complex.
- IdIssueBy
- The individual that issued the identification value
IdVerifyId
. - IdVerifyBy
- The individual that verified the authenticity of the identification
value
IdVerifyId
. - IdVerifyCode
- The identification code that is used to authenticate the customer.
- IdVerifyDesc
- The description of the identification code that is used to authenticate the customer.
- IdVerifyVal
- The identification value that is used to authenticate the customer.
PhoneArray_AType
PhoneArray_AType
is an array AType
element. This array contains one or more PhoneInfo_CType
complexes to define phone contact information. This array is
optional.
Contains:
PhoneInfo_CType
PhoneInfo_CType
PhoneInfo_CType
is a complex CType
element. It contains basic phone contact information. This complex is optional.
MobPhoneInfo_CType
Simple Elements
The following simple elements are contained within this complex.
- ConEndTime
- The Greenwich Mean time when contact availability ends.
- ConStartTime
- The Greenwich Mean time when contact availability starts.
- PhoneExt
- The phone extension.
- PhoneNumDsp
- Phone Number Display, based on format codes which may include
special formatting. Examples include:
- (XXX)XXX-XXXX
- XXX-XXX-XXXX
- XXX/XXX/XXXX
- XXX.XXX.XXXX
- XXX-XXX-XXXXXX
- XXXXX-XXX-XXX-XXXX
- PhoneNum
- The phone number.
- PhoneTime
- Best phone usage time, day, or evening.
- PhoneType
- Phone type examples are: home, work, fax, cell. Canonical values
are:
- Home
- SecdHome
- Bus
- SecdBus
- HomeCell
- BusCell
- PersonalCell
- HomeFax
- BusFax
- SecdBusCell
PhoneType is a hybrid open enumeration.
TellerNonCustModRs_MType
TellerNonCustModRs_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 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.