Customer Inquiry

Enterprise SOAP API > Core Reference Resources > SilverLake Core > Customer Inquiry

Overview

XPath Elements

For this business service, certain template fields, or XPath elements, are sent in on the request and corresponding elements are returned in the response.

The following tables list the elements that you send on the request and what is sent back in the response. Each table also includes any pertinent notes, such as element values or whether it is required for input.

Table 1. Input Element Fields
XPath Element	File/Field	Description	Notes
`CustId`	CFACCT.CFCIF#	Customer Number	Either this element or `AcctId` and `AcctType` are required.
`AcctId`	CFACCT.CFACC#	Account Number	Either these elements or `CustId` are required.
`AcctType`	CFACCT.CFATYP	Account Type	Either these elements or `CustId` are required.
`XtendElem`	N/A	Inquiry Filter 1-4	There are four total elements available for you to enter information into.

Table 2. Output Element Fields
XPath Element	File/Field	Description	Notes
`Rstr`	N/A	User Access Level	Canonical Blank to Blank `A` to `ReadWrite` `C` to `Clear` `E` to `NoAccessPart` `H` to `Hid` `N` to `NoAccess` `P` to `ReadWritePart` `R` to `ReadOnly` `S` to `ReadOnlyPart` `X` to `No` `Y` to `Yes`
`ComName`	CFMAST.CFNA1	Customer Alias	N/A
`FirstName`	CFMAST.CFFNA	Customer First Name	N/A
`MiddleName`	CFMAST.CFMNA	Customer Middle Name	N/A
`LastName`	CFMAST.CFLNA	Customer Last Name	N/A
`NameSuffix`	CFMAST.CFSFX	Name Suffix	N/A
`LegalName`	CFMAST.CFEXTTL	Title	N/A
`AddrLine`	CFMAST.CFNA1	Customer Name	N/A
`AddrLine`	CFMAST.CFNA1	Name & Address Line #2	N/A
`AddrLine`	CFMAST.CFNA1	Name & Address Line #3	N/A
`AddrLine`	CFMAST.CFNA1	Name & Address Line #4	N/A
`StreetAddr1`	CFMAST.CFNA2	Address Line 1	N/A
`StreetAddr2`	CFMAST.CFNA3	Address Line 2	N/A
`City`	CFMAST.CFCITY	City	N/A
`StateCode`	CFMAST.CFSTAT	State Code	N/A
`PostalCode`	CFMAST.CFZIP	ZIP Code	N/A
`DlvryPt`	CFMAST.CFZIPD	Delivery Point	N/A
`Cntry`	CFMAST.CFFORC	Foreign Country	N/A
`FornAddr`	CFMAST.CFFORN	Foreign Address	N/A
`InvAddr`	CFMAST.CFBADA	Insufficient Address	N/A
`CustType`	N/A	Customer Type Code	N/A
`NAICSCode`	CFMAST.CFNAICS	NAICS Code	N/A
`StdIndustCode`	CFMAST.CFBUST	Standard Industry Code	N/A
`AbbName`	CFMAST.CFSNME	Short Name	N/A
`Gender`	CFMAST.CFSEX	Sex	Canonical Blank to Blank `F` to `Female` `M` to `Male` `O` to `Other`
`BirthDt`	CFMAST.CFBIRD	Date of Birth	N/A
`EmplName`	CFMAST.CFEMPL	Employer	N/A
`OccType`	CFMAST.CFOCPCD	Occupation	N/A
`CustOrgDt`	CFMAST.CFORGD	Original Customer Date	N/A
`LastMainDt`	CFMAST.CFDLM	Last Maintenance Date	N/A
`Deceased`	CFMAST.CFDEAD	Deceased Customer Flag	N/A
`DeceasedDt`	CFMAST.CFDDEA	Deceased Date	N/A
`StreetAddr3`	CFMAST.CFNA4	City State ZIP	N/A
`EmailAddr`	CFMAST.CFEML1	Email Address	N/A
`EmailAddr`	CFMAST.CFEML2	Other Email Address	N/A
`EmailType`	N/A	Email Description	N/A
`PhoneType`	N/A	Phone Description 1-6	There are six total elements available for you to enter information into.
`PhoneExt`	CFMAST.CFBPHX	Business Phone Extension	N/A
`CustId`	CFMAST.CFCIF#	Customer Number	N/A
`AcctId`	CFACCT.CFACC#	Account Number	N/A
`AcctType`	CFACCT.CFATYP	Account Type	N/A
`NAICSDesc`	LNNAIC.NAIDSC	NAICS Description	N/A
`StdIndustDesc`	CFSICC.CFSINA	Standard Industry Description	N/A
`CondNotf`	N/A	Messages Exist	N/A
`CondNotf`	N/A	Alert Messages Exist	N/A
`CondNotf`	N/A	Seasonal Address Exist	N/A
`CondNotf`	N/A	IRS Address Exist	N/A
`IntnetFinInstId`	HBMAST.HBCID	NetTeller ID 1-10	There are 10 total elements available for you to enter information into.
`TINCode`	CFMAST.CFSSCD	Tax ID Type	N/A
`TINDesc`	CFPART.TXDESC	Tax ID Description	N/A
`TaxId`	CFMAST.CFSSNO	Tax ID Number	N/A
`TaxIdMod`	CFMAST.CFSSFX	Tax ID Modifier	N/A
`CertCode`	CFMAST.CFTINS	Tax ID Certification Status Code	N/A
`CertCodeDesc`	N/A	TIN Certification Status	N/A
`CertCodeDt`	CFMAST.CFTNDT	Tax ID Certification Date	N/A
`BNotStat`	CFMAST.CFBNOT	Number of B Notices Sent	N/A
`BNotIRSDt`	CFMAST.CFBNDT	Last B Notice Sent Date	N/A
`PhoneNum`	N/A	Home Phone	N/A
`PhoneNum`	N/A	Business Phone	N/A
`PhoneNum`	N/A	Home Phone	N/A
`PhoneNum`	N/A	Business Phone	N/A
`PhoneNum`	N/A	Cell Phone #1	N/A
`PhoneNum`	N/A	Cell Phone #2	N/A
`PhoneNum`	N/A	Fax Number 1	N/A
`PhoneNum`	N/A	Fax Number 2	N/A
`PhoneType`	N/A	Phone Description	N/A
`PhoneExt`	N/A	Business Extension 2	N/A
`TaxExtDt`	CFMAST.CFTXET	Tax Return Extension Date	N/A
`TaxRetDt`	CFMAST.CFTXRT	Tax Return Date	N/A
`CustId.Rstr`	N/A	User Access Acct Level	Canonical Blank to Blank `A` to `ReadWrite` `C` to `Clear` `E` to `NoAccessPart` `H` to `Hid` `N` to `NoAccess` `P` to `ReadWritePart` `R` to `ReadOnly` `S` to `ReadOnlyPart` `X` to `No` `Y` to `Yes`
`StreetAddr1`	CFMAST.CFIRSA	IRS Street Address	N/A
`City`	CFMAST.CFIRSC	IRS City	N/A
`StateCode`	CFMAST.CFIRSS	IRS State Code	N/A
`PostalCode`	CFMAST.CFIRSZ	IRS ZIP Code	N/A
`DlvryPt`	CFMAST.CFIRSD	IRS Delivery Point	N/A
`AlienLastW8Dt`	CFMAST.CFADAT	Alien W8 Certification Date	N/A
`ResCity`	CFORGN.FPCITY	Alien Postal City	N/A
`ResStateProv`	CFORGN.FPPROV	Alien Postal Province	N/A
`TaxId.MaskVal`	N/A	Tax ID Number	N/A
`ResCntry`	CFORGN.FPCNTR	Alien Postal Country	N/A
`PhoneNumDsp`	N/A	Phone Display 1-8	There are eight total elements available for you to enter information into.
`ResCntryType`	CFORGN.FCNTRY	Alien Country of Residency	N/A
`IRSExmpCode`	CFORGN.FEXMPT	Exemption Code	N/A
`IRSExmpDesc`	CFOPR3.F3DESC	IRS W/H Exemption Description	N/A
`IRSRecipCode`	CFORGN.FRECIP	Recipient Code	N/A
`IRSRecipDesc`	CFOPR2.F2DESC	IRS Recipient Description	N/A
`AlienTypeCode`	CFMAST.CFAFLG	Alien Customer	N/A
`AlienW8Stat`	CFMAST.W8STAT	Alien W8 Status Code	N/A
`AlienW8StatDesc`	N/A	W8 Status Description	N/A
`AlienW8ExpDt`	CFMAST.CFAEDAT	Alien W8 Expiration Date	N/A
`OffCode`	CFMAST.CFOFFR	Officer	N/A
`BrCode`	CFMAST.CFBRNN	Branch	N/A
`CustCode`	CFMAST.CFCLAS	Class Code	N/A
`GroupCode`	CFMAST.CFGRP#	Related Customer Group	N/A
`AbbrCustDesc`	CFMAST.CFINQC	Inquiry ID Code	N/A
`UserDefTxt`	CFPARS.SICDES	SIC Description 1-8	There are eight total elements available for you to enter information into.
`UserDefDesc`	CFPAR3.CP3DSC	User Description 1-8	There are eight total elements available for you to enter information into.
`UserDefTxt`	CFPARB.CBFDSC	Field Description 1-35	There are 35 total elements available for you to enter information into.
`UserDefCode`	CFMAST.CFSIC1	SIC #1 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC2	SIC #2 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC3	SIC #3 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC4	SIC #4 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC5	SIC #5 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC6	SIC #6 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC7	SIC #7 User Defined	N/A
`UserDefCode`	CFMAST.CFSIC8	SIC #8 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC1	UIC #1 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC2	UIC #2 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC3	UIC #3 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC4	UIC #4 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC5	UIC #5 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC6	UIC #6 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC7	UIC #7 User Defined	N/A
`UserDefCode`	CFMAST.CFUIC8	UIC #8 User Defined	N/A
`UserDefCode`	SDUSRFLDS.USFVAL	Field Value 1-35	There are 35 total elements available for you to enter information into.
`UserDefDesc`	CFPAR3.CP3DSC	User Description 1-8	There are eight total elements available for you to enter information into.
`AddrLine`	CFMAST.CFIRSF	IRS Foreign Address	N/A
`InsiderCode`	CFMAST.CFINSC	Insider Code	N/A
`CustImporCode`	CFMAST.CFVIPC	VIP Customer	N/A
`LeaseSecCode`	CFMAST.CFLEAS	Lease Security Code	N/A
`NetWorth`	CFMAST.CFWRTH	Net Worth	N/A
`CustCycleCode`	CFMAST.CFCCYC	Customer Combined Cycle Code	N/A
`MailDirCode`	CFMAST.CFHLDM	Mailing Instructions Code	N/A
`Cntry`	CFMAST.CFIRSFC	IRS Foreign Country	N/A
`ProfAnlys`	CFMAST.CFPROA	Profit Analysis	N/A
`FinStmtWavCode`	CFMAST.CFWVCD	Financial Statement Waive Code	N/A
`FinStmtWavDt`	CFMAST.CFWVDT	Financial Statement Waive Date	N/A
`LastFinStmtDt`	CFMAST.CFCFSD	Most Recent Financial Statement Date	N/A
`FinStmtExpDt`	CFMAST.CFFSDT	Financial Statement Expiration Date	N/A
`LastFinStmtLtrDt`	CFMAST.CFLTDT	Financial Statement Last Letter Sent Date	N/A
`SalesPerson`	CFMAST.SALESAC	Sales Associate	N/A
`LeaseSecDesc`	JHPARHV.HVDESC	Value Description	N/A
`LangType`	CFMAST.CFLANG	Preferred Language Code	Canonical Blank to `eng` `ENG` to `eng` `FRE` to `fre` `GER` to `ger` `POL` to `pol` `SPA` to `spa` `SWE` to `swe`
`OffDesc`	JHOFFR.JHONAM	Officer Name	N/A
`BrDesc`	JHDATA.JDNAME	Bank/Branch Name	N/A
`CustDesc`	JHCLAS.JHCDES	Class Description	N/A
`GroupDesc`	CFPARG.CPGRPD	Related Customer Group	N/A
`InsiderDesc`	CFPAR5.CP5TXT	Insider Code Text	N/A
`CustImporDesc`	N/A	VIP Customer Description	N/A
`CustCycleDesc`	DDPAR7.CYDESC	Cycle Description	N/A
`MailDirDesc`	JHMAIL.JHMDES	Hold Mail Description	N/A
`FinStmtWavDesc`	CFPAR9.CP9DSC	Financial Waive Statement Description	N/A
`DoNotCallExpDt`	CFMAST.CFNCLEX7	No Call Expiration Date	N/A
`DoNotCallCode`	CFMAST.CFNOCALL	No Call Customer	N/A
`RegPOptOutCode`	CFMAST.CFREGP	Privacy Act Opted Out	N/A
`RegPSentDt`	CFMAST.CFRPD7	Privacy Act Last Notice Sent Date	N/A
`CRAStateCode`	CFMAST.CFCRAS	CRA State Code	N/A
`CRAStateDesc`	LNPAR5.L5DESC	CRA State Description	N/A
`CRACountyCode`	CFMAST.CFCNTY	CRA County Code	N/A
`CRACenTract`	CFMAST.CFCENS	CRA Census Tract	N/A
`CRASMSACode`	CFMAST.CFSMSA	CRA SMSA Code	N/A
`CRALoc`	CFMAST.CFCRAL	CRA Location Code	N/A
`CRAIncmLvl`	CFMAST.CFINCL	CRA Income Level	N/A
`AflOptOutCode`	CFMAST.CFAFLOPT	Affiliate Opt Out Code	N/A
`AflOptOutExcptCode`	CFMAST.CFAFLEXCD	Affiliate Opt Out Exception Code	N/A
`AflOptOutExcptDt`	CFMAST.CFAFLECD7	Affiliate Opt Out Exception Date	N/A
`AflOptOutExpDt`	CFMAST.CFAFLEXD7	Affiliate Opt Out Expiration Date	N/A
`CustDataRtnPeriod`	CFMAST.CFRETN	CIF Retention Period	N/A
`RiskRateCode`	CFMAST.CFRSKRT	Risk Rating	N/A
`RiskRateDt`	CFMAST.CFRSKD7	Risk Rating Date	N/A
`RiskRateByCode`	CFMAST.CFRSKBY	Risk Rated By	N/A
`RiskRateDesc`	CFPARRT.RPRSKDSC	Risk Rating Description	N/A
`RiskRateByDesc`	JHOFFR.JHONAM	Officer Name	N/A
`TINMatchType`	CFMAST.CFTINMATCH	IRS TIN Match Flag	Canonical Blank to Blank `M` to `Match` `N` to `NoMatch` `U` to `Unknown` `Y` to `Match`
`ResPostalCode`	CFORGN.FPCODE	Alien Postal ZIP Code	N/A
`SalesPersonDesc`	JHPARJ.JJSANAME	Sales Associate Name	N/A
`AflOptOutDesc`	N/A	Affiliate Opt Out Description	N/A
`AflOptOutExcptDesc`	CFPARE.CPAFLEXCDS	Affiliate Opt Out Exception Description	N/A
`CrScoreId`	CFMASTV4.CFFICO	Current FICO® Score	N/A
`IRSNameCntl`	CFMAST.CFNAMC	Customer Name Control	N/A
`BrandDesc`	JHBRAND.MBNAME	Brand Name 1-20	There are 20 total elements available for you to enter information into.
`BrandCode`	JHBRAND.MBCODE	Brand Code 1-20	There are 20 total elements available for you to enter information into.
`CustBenflOwnType`	N/A	Beneficial Owner	N/A
`AlienW8Type`	CFMAST.W8TYPE	Alien W8 Type	Canonical Blank to Blank `BEN` to `BEN` `BNE` to `BEN-E` `ECI` to `ECI` `EXP` to `EXP` `IMY` to `IMY`
`FornTaxId`	CFORGN.FFORTIN	Foreign TIN	N/A
`CitzCntryType`	CFORGN.FCITZN	Citizenship Country	N/A
`GIINId`	CFORGN.FRGIIN	Recipient GIIN	N/A
`GIINDt`	CFORGN.FGIINDP7	GIIN Provided Date	N/A
`GIINCertDt`	CFORGN.FGIINDC7	GIIN Certified Date	N/A
`RptChapExst`	N/A	Chapter Exists 1	N/A
`RptChapExst`	N/A	Chapter Exists 2	N/A
`RptChapType`	CFORGN.FCHAPTER	Reporting Chapter 1	N/A
`RptChapType`	CFORGN.FCHAPTER	Reporting Chapter 2	N/A
`IRSExmpCode`	CFORGN.FEXMPT	Exemption Code 1	N/A
`IRSExmpCode`	CFORGN.FEXMPT	Exemption Code 2	N/A
`IRSExmpDesc`	CFOPR2.F2DESC	IRS Recipient Description 1	N/A
`IRSExmpDesc`	CFOPR2.F2DESC	IRS Recipient Description 2	N/A
`IRSRecipCode`	CFORGN.FRECIP	Chapter 3 Status 1	N/A
`IRSRecipCode`	CFORGN.FRECIP	Chapter 3 Status 2	N/A
`FedWithCode`	CFMAST.CFWHCD	Federal Withholding Code	N/A
`StateWithCode`	CFMAST.CFWHPR	State W/H Code	N/A
`FedWithDesc`	JHWITH.JHWDES	W/H Description 1	N/A
`FedWithDesc`	JHWITH.JHWDES	W/H Description 2	N/A
`LastConDt`	CFMAST.CFDLAC7	Last Contact Date	N/A
`NetWorthAmt`	CFMAST.CFWRTH	Net Worth Amount	N/A
`ReqLegalEntityType`	CFFBENIN.FINCENLE	FinCEN Legal Entity	Canonical Blank to Blank `E` to `false` `I` to `true`
`ExcOwnPct`	CFFBENIN.OVRPCT	Override Ownership Percentage	N/A
`ExcPctRsnCode`	CFFBENIN.PCTREASON	Override Percentage Reason	N/A
`BenflOwnExclCode`	CFFBENIN.EXCLCODE	Exclusion Code	N/A
`BenflOwnExclDesc`	CFPARN.PNEXDESC	Exclusion Code Description	N/A
`ExcPctRsnDesc`	CFPROC.OVERDESC	Override Reason Code Description	N/A
`IdVerifyDesc`	CFPARZ.CPZIDS	Identification Description	N/A
`IdVerifyCode`	CFMLID.CFIDCD	Identification Code	N/A
`IdVerifyVal`	CFMLID.CFIDNO	Identification Number	N/A
`IdVerifyBy`	CFMLID.CFVRYCD	Verification Code	N/A
`IdIssueBy`	CFMLID.CFVTXST	Teller CTR State Code	N/A
`IdVerifyQuery`	N/A	Identification Verification	Canonical `Contact Date` to `ConDt` `Date of Issuance` to `IssDt` `Expiration Date` to `ExpDt` `Place of Issuance` to `IssLoc` There are four total elements available for you to enter information into.
`IdVerifyQueryVal`	CFMLID.CFPLIS	Place of Issuance	N/A
`IdVerifyQueryVal`	CFMLID.CFIISD7	Date of Issuance	N/A
`IdVerifyQueryVal`	CFMLID.CFIEXD7	Expiration Date	N/A
`IdVerifyQueryVal`	CFMLID.CFICTD7	Contact Date	N/A

Validations

Code	Element	System Message	Validation Trigger
1	`AcctId`	`Account not found`	Presents when the account number/type combination is not found in the CIF Account File (CFACCT).
1	`AcctType`	`Account not found`	Presents when the account number/type combination is not found in the CIF Account File (CFACCT).
7	`AcctType`	`Account type is not valid`	Presents when this element has a value of `G` or `C`.
34	N/A	`Function is not available during Nightly Updates`	Presents when end-of-day (EOD) is running on the core system and a function is determined to be unavailable during EOD.
45	N/A	`Numeric data is not valid`	Presents when a value is sent in this element that is not numeric.
400000	`AcctType`	`Account Type required when customer number not included`	Presents when both this element and the `CustId` element are sent with a blank value.
400017	`CustId`	`Customer number and Account number cannot both have values`	Presents when a value is sent in both this element and the `AcctId` element. Both cannot be populated at the same time on the request.
400028	`CustId`	`Customer not found`	Presents when the value sent in this element is not found in the CIF Master File (CFMAST).
400162	N/A	`Function not available during Store Forward mode`	Presents when EOD is running on the core system and the function is determined to be unavailable during EOD.

Service Dictionary

Service Dictionary Search provides consumers a service that can convey a service provider's element XSD path, requirements, default values, open enumerated canonical values, help/knowledge content, and fault codes per operation.

Within the SvcDictSrch operation, you can send Operation Name in the SvcDictName element and Rq or Rs in the SvcDictType element. Within the response, SvcDictSrch returns all mapped elements, including any newly mapped elements, and any elements that have specific allowed values. The following table lists the response information for elements with specified allowed values.

Element Name	Field Value (ElemCanocVal)	Field Description (ElemCanocValDesc)
`XtendElem`	`x_AcctBenf`	N/A
`XtendElem`	`x_ACHHistSrchRec`	N/A
`XtendElem`	`x_BusDetail`	N/A
`XtendElem`	`x_CondNotfInfoRec`	N/A
`XtendElem`	`x_DepAcctInfo`	N/A
`XtendElem`	`x_DepBalDtInfo`	N/A
`XtendElem`	`x_DepInfoRec`	N/A
`XtendElem`	`x_DepNSFODInfo`	N/A
`XtendElem`	`x_DepRateIntInfo`	N/A
`XtendElem`	`x_DepRegRptInfo`	N/A
`XtendElem`	`x_DepStmtInfo`	N/A
`XtendElem`	`x_DepTaxInfo`	N/A
`XtendElem`	`x_EscrwAnlys`	N/A
`XtendElem`	`x_EscrwFldInsurArray`	N/A
`XtendElem`	`x_EscrwPayeeArray`	N/A
`XtendElem`	`x_EscrwPmtBal`	N/A
`XtendElem`	`x_EFTCardBlkTrnArray`	N/A
`XtendElem`	`x_EFTCardCntryArray`	N/A
`XtendElem`	`x_EFTCardHist`	N/A
`XtendElem`	`x_EFTCardHistSrchRec`	N/A
`XtendElem`	`x_EFTCardMailAddrInfo`	N/A
`XtendElem`	`x_EFTCardTrvInfo`	N/A
`XtendElem`	`x_FinInstInfoProcRec`	N/A
`XtendElem`	`x_IdVerify`	N/A
`XtendElem`	`x_IntentAccessInfoRec`	N/A
`XtendElem`	`x_IntentCashMgmtInfoRec`	N/A
`XtendElem`	`x_IntentInfoRec`	N/A
`XtendElem`	`x_IntentValidXferInfoRec`	N/A
`XtendElem`	`x_IntentXferInfoRec`	N/A
`XtendElem`	`x_LnAcctInfo`	N/A
`XtendElem`	`x_LnBalDtInfo`	N/A
`XtendElem`	`x_LnDlrInfo`	N/A
`XtendElem`	`x_LnInfoRec`	N/A
`XtendElem`	`x_LnMtgInfo`	N/A
`XtendElem`	`x_LnPastDueInfo`	N/A
`XtendElem`	`x_LnPmtInfo`	N/A
`XtendElem`	`x_LnPmtInfo`	N/A
`XtendElem`	`x_LnProtInfo`	N/A
`XtendElem`	`x_LnRateInfo`	N/A
`XtendElem`	`x_LnRealEstateInfo`	N/A
`XtendElem`	`x_LnRegRptInfo`	N/A
`XtendElem`	`x_LnRenExtInfo`	N/A
`XtendElem`	`x_LnStopInfo`	N/A
`XtendElem`	`x_LnUnitAcctInfo`	N/A
`XtendElem`	`x_LnUnitBalDtInfo`	N/A
`XtendElem`	`x_LnUnitInfoRec`	N/A
`XtendElem`	`x_LnUnitPmtInfo`	N/A
`XtendElem`	`x_LnUnitProtInfo`	N/A
`XtendElem`	`x_LnUnitRateInfo`	N/A
`XtendElem`	`x_LnUnitRenExtInfo`	N/A
`XtendElem`	`x_PersonName`	N/A
`XtendElem`	`x_PlnTaxInfo`	N/A
`XtendElem`	`x_RegDetail`	N/A
`XtendElem`	`x_SafeDepAcctInfo`	N/A
`XtendElem`	`x_SafeDepInfoRec`	N/A
`XtendElem`	`x_StmtDataHistSrchRec`	N/A
`XtendElem`	`x_TaxDetail`	N/A
`XtendElem`	`x_TaxPlnDist`	N/A
`XtendElem`	`x_TimeDepAcctInfo`	N/A
`XtendElem`	`x_TimeDepBalDtInfo`	N/A
`XtendElem`	`x_TimeDepInfoRec`	N/A
`XtendElem`	`x_TimeDepRateIntInfo`	N/A
`XtendElem`	`x_TimeDepRegRptInfo`	N/A
`XtendElem`	`x_TimeDepRenInfo`	N/A
`XtendElem`	`x_TimeDepStmtInfo`	N/A
`XtendElem`	`x_TimeDepTaxInfo`	N/A
`XtendElem`	`x_TrckAcctInfoRec`	N/A
`XtendElem`	`x_TrnTotArray`	N/A
`XtendElem`	`x_UserDefInfoArray`	N/A
`IdVerifyCode`	`AI`	Article of Inc/By Laws
`IdVerifyCode`	`AL`	Alien Registration Card
`IdVerifyCode`	`BC`	Birth Certificate
`IdVerifyCode`	`BL`	Business License
`IdVerifyCode`	`CO`	Certificate of Org/Opr Agree
`IdVerifyCode`	`DL`	Driver's License
`IdVerifyCode`	`FD`	Foreign Driver License with Photo
`IdVerifyCode`	`FP`	Foreign Passport
`IdVerifyCode`	`GC`	Green Card
`IdVerifyCode`	`GI`	State ID Card
`IdVerifyCode`	`GW`	Permanent Resident Card
`IdVerifyCode`	`ID`	Native American Tribal ID
`IdVerifyCode`	`MA`	Border Crossing Card
`IdVerifyCode`	`MI`	Military ID with Photo
`IdVerifyCode`	`ML`	Military ID
`IdVerifyCode`	`MM`	Mother's Maiden Name
`IdVerifyCode`	`NI`	Identity Card/National ID
`IdVerifyCode`	`OG`	Other Government Issued ID
`IdVerifyCode`	`OT`	Other ID
`IdVerifyCode`	`PS`	Partnership Agreement
`IdVerifyCode`	`SI`	Canadian Province ID
`IdVerifyCode`	`SS`	Social Security Number
`IdVerifyCode`	`TB`	Recent Tax Bill
`IdVerifyCode`	`UB`	Recent Utility Bill
`IdVerifyCode`	`US`	US Passport
`IdVerifyCode`	`VR`	Voter Registration Photo Card
`IdVerifyQuery`	`ConDt`	N/A
`IdVerifyQuery`	`ExpDt`	N/A
`IdVerifyQuery`	`IssDt`	N/A
`IdVerifyQuery`	`IssLoc`	N/A
`CustRec.Rstr`	`Clear`	N/A
`CustRec.Rstr`	`Hid`	N/A
`CustRec.Rstr`	`No`	N/A
`CustRec.Rstr`	`NoAccess`	N/A
`CustRec.Rstr`	`NoAccessPart`	N/A
`CustRec.Rstr`	`ReadOnly`	N/A
`CustRec.Rstr`	`ReadOnlyPart`	N/A
`CustRec.Rstr`	`ReadWrite`	N/A
`CustRec.Rstr`	`ReadWritePart`	N/A
`CustRec.Rstr`	`Yes`	N/A
`InvAddr`	`N`	No
`InvAddr`	`Y`	Yes
`NAICSCode`	Pulled from CFMAST.CFNAICS	N/A
`StdIndustCode`	Pulled from CFMAST.CFBUST	N/A
`Gender`	`Female`	Female
`Gender`	`Male`	Male
`PhoneType`	`Home Phone`	N/A
`PhoneType`	`Hone Phone 2`	N/A
`PhoneType`	`Business Phone`	N/A
`PhoneType`	`Business Phone 2`	N/A
`PhoneType`	`Home Cell Phone`	N/A
`PhoneType`	`Business Cell Phone`	N/A
`PhoneType`	`Home Fax Number`	N/A
`PhoneType`	`Business Fax Number`	N/A
`TINCode`	`A`	Applied For
`TINCode`	`C`	Canadian Reportable
`TINCode`	`F`	Foreign Reportable
`TINCode`	`G`	Foreign Non-Report
`TINCode`	`I`	Individual
`TINCode`	`N`	Non-Reporting Bus
`TINCode`	`T`	Business
`TINCode`	`X`	TIN not Required
`CertCode`	`B`	"B" Notice has been Generated by the IRS
`CertCode`	`C`	Customer has Certified the TIN Provided
`CertCode`	`S`	You have Sent the Customer a TIN Certificate
`CustId.Rstr`	`Clear`	N/A
`CustId.Rstr`	`Hid`	N/A
`CustId.Rstr`	`No`	N/A
`CustId.Rstr`	`NoAccess`	N/A
`CustId.Rstr`	`NoAccessPart`	N/A
`CustId.Rstr`	`ReadOnly`	N/A
`CustId.Rstr`	`ReadOnlyPart`	N/A
`CustId.Rstr`	`ReadWrite`	N/A
`CustId.Rstr`	`ReadWritePart`	N/A
`CustId.Rstr`	`Yes`	N/A
`IRSExemptCode`	`1`	Effectively Connected Income
`IRSExemptCode`	`2`	Exempt Under IRC
`IRSExemptCode`	`3`	Income is Not from US Sources
`IRSExemptCode`	`4`	Exempt Under Tax Treaty
`IRSExemptCode`	`5`	Portfolio Interest Exempt Under an IRC
`IRSExemptCode`	`6`	Qualified Intermediary Assumes Primary
`IRSExemptCode`	`7`	Withholding Foreign Partnership or Trust
`IRSExemptCode`	`8`	US Branch Treated as US Person
`IRSExemptCode`	`9`	Territory FI Treated as US Person
`IRSExemptCode`	`10`	QI Represents that Income is Exempt
`IRSExemptCode`	`11`	QSL Assumes W/H Responsibility
`IRSExemptCode`	`12`	Payee Subjected to Chapter 4 Withholding
`IRSExemptCode`	`22`	Excluded Payments on Collateral
`IRSExemptCode`	`23`	Exempt Under Section 897(I)
`IRSExemptCode`	`24`	Exempt Under Section 892
`IRSRecipCode`	`3`	TFI Treated a US Person
`IRSRecipCode`	`4`	TFI Not Treated a US Person
`IRSRecipCode`	`5`	US Branch Treated as US Person
`IRSRecipCode`	`6`	US Branch Not Treated as US Person
`IRSRecipCode`	`7`	US Branch EDI Presumption Applied
`IRSRecipCode`	`8`	Partnership other than WH Foreign Partnership
`IRSRecipCode`	`9`	Withholding Foreign Partnership
`IRSRecipCode`	`10`	Trust other than WH Foreign Trust
`IRSRecipCode`	`11`	Withholding Foreign Trust
`IRSRecipCode`	`12`	Qualified Intermediary
`IRSRecipCode`	`13`	Qualified Securities Lender - QI
`IRSRecipCode`	`14`	Qualified Securities Lender - Other
`IRSRecipCode`	`15`	Corporation
`IRSRecipCode`	`16`	Individual
`IRSRecipCode`	`17`	Estate
`IRSRecipCode`	`18`	Private Foundation
`IRSRecipCode`	`19`	International Organization
`IRSRecipCode`	`20`	Tax Exempt Organization (Section 501(c))
`IRSRecipCode`	`21`	Unknown Recipient
`IRSRecipCode`	`22`	Artist or Athlete
`IRSRecipCode`	`23`	Pension
`IRSRecipCode`	`24`	Foreign Central Bank of Issue
`IRSRecipCode`	`25`	Nonqualified Intermediary
`IRSRecipCode`	`26`	Hybrid Entity making Treaty Claim
`IRSRecipCode`	`27`	W/H Rate Pool - General
`IRSRecipCode`	`28`	W/W Rate Pool - Exempt Organization
`IRSRecipCode`	`29`	PAI WH Rate Pool - General
`IRSRecipCode`	`30`	PAI WH Rate Pool - Exempt Organization
`IRSRecipCode`	`31`	Agency WH Rate Pool - General
`IRSRecipCode`	`32`	Agency WH Rate Pool - Exempt Organization
`IRSRecipCode`	`33`	Joint Account Withholding Rate Pool
`IRSRecipCode`	`36`	Foreign Government - Integral Part
`IRSRecipCode`	`37`	Foreign Government - Controlled Entity
`AlienTypeCode`	`N`	No
`AlienTypeCode`	`Y`	Yes
`AlienW8Stat`	`E`	Expired W8
`AlienW8Stat`	`M`	Manual Bypass Automatic W8 Functionality
`AlienW8Stat`	`O`	On File/Current W8
`OffCode`	Pulled from CFMAST.CFOFFR	N/A
`BrCode`	Pulled from CFMAST.CFBRNN	N/A
`CustCode`	`B`	Business
`CustCode`	`C`	Corporation
`CustCode`	`D`	Director
`CustCode`	`E`	Employee
`CustCode`	`F`	Foreign
`CustCode`	`G`	DBA
`CustCode`	`H`	Sole Proprietor
`CustCode`	`I`	Individual
`CustCode`	`J`	County Government
`CustCode`	`K`	Estate
`CustCode`	`L`	Lawyer Trust
`CustCode`	`M`	Conversion
`CustCode`	`N`	Non-Profit
`CustCode`	`O`	Officer
`CustCode`	`P`	Personal
`CustCode`	`Q`	Partnerships
`CustCode`	`R`	Church
`CustCode`	`S`	State and Pol S/D
`CustCode`	`T`	Trust
`CustCode`	`U`	US Government
`CustCode`	`V`	Service Prov
`CustCode`	`W`	Fiduciary Org
`CustCode`	`X`	Official Checks
`CustCode`	`Y`	Other FI
`CustCode`	`Z`	Public Funds

Have a Question?

Have a how-to question? Seeing a weird error? Get help on StackOverflow.

Register for the Digital Toolkit Meetup where we answer technical Q&A from the audience.

Last updated Wed Mar 12 2025

Customer Inquiry

Overview

CustInq

Behavior

XPath Elements

XPath Elements

Validations

Validations

Service Dictionary

Service Dictionary