Verify Cardholder

Verify Cardholder

The Verify Cardholder API allows marking a cardholder as verified,just in Praxell, not making the verification in front of verification providers as a provider.

Input Parameters:

Name	Required	Definition	Comments
Answer	C	Format: Alphanumeric, 255	part of OOW/OOWSet tag
Description	C	Format: 1-500, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) / : ? - % + *	& ; @ ! ~ = _ \ '
FileName1	C	Format: 1-255, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) - + & ; @ ! ~ = _ '	required & relevant only if VerificationType=VerifyManuallyByDocumentary or VerifyManuallyByThirdParty. If VerificationType=VerifyManuallyByDocumentary, the file content must be primary verification' FileCategory. If VerificationType=VerifyManuallyByThirdParty, the file content must be TP (Third Party)
FileName2	C	Format: 1-255, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) - + & ; @ ! ~ = _ '	required & relevant only if VerificationType=VerifyManuallyByDocumentary. The file must be primary or secondary verification' FileCategory and must be different than FileName1
ID	Y	Format: Numeric, 1-19 Description: Input should be RPID in case IDType = RPID Input should be Card Number in case IDType = CardNumber
IDType	Y	Format options: CardNumber RPID SavingAccount
QuestionSequence	N	Format: Numeric, 1	part of OOW/OOWSet tag
QuestionType	C	Format: Alphanumeric, 255	part of OOW/OOWSet tag
VerificationDate	C	Format: YYYY-MM-DD	Description: Required field only if VerificationType=VerifyManuallyBySSN. Otherwise, the field cannot not be provided. Verification date <=Today
VerificationID	C	Format: Alphanumeric, 50	Description: Required field only if VerificationType=VerifyManuallyBySSN or VerifyByOOWQuestionsReply. Otherwise, the field cannot not be provided
VerificationType	Y	Format options: VerifyByCHDetails VerifyByOOWQuestionsReply VerifyManuallyByDocumentary VerifyManuallyByThirdParty VerifyManuallyBySSN (VerifiyByIssuer - future)

Output Parameters:

Name	Definition	Failure Case	Success Case	Comments
CardHolderState	Format options: V V-PNS RNV NRNV	Not returned	Returned
OOWEligible	Format: Y/N	Not returned	Returned
VerificationAttempts	Format: Numeric, 2	Not returned	Returned
VerificationID	Format: Alphanumeric, 50	Not returned	Returned
VerificationStatus	Format options: VerifiedSSN VerifiedThirdParty VerifiedDocumentary VerifiedByIssuer SSNVerificationRequired DocumentaryVerificationRequired OOWVerificationRequired Blank	Not returned	Returned

XML Samples

Input XML

<?xml version="1.0" ?>
<PraxellXMLRequest>
    <AuthenticationDetails>
        <UserName>Eyal_PM_QA</UserName>
        <UserPassword>1q2w3e4r</UserPassword>
      <ClientSourceIP></ClientSourceIP> 
 </AuthenticationDetails>;
    <ServiceDetails>
        <ServiceName>VerifyCardholder</ServiceName>
        <UniqueRequestId>5543543534234235</UniqueRequestId>
    </ServiceDetails>
    <Origin>
        <OriginType>ExtAPI</OriginType>
    </Origin>
    <ServiceParams>
        <FileName1></FileName1
        <FileName2></FileName2>
        <ID></ID>
        <IDType>CardNumber</IDType>
        <VerificationType>VerifyManuallyByDocumentary</VerificationType>
        <VerificationID>vID</VerificationID>
        <OOW>
            <OOWSet>
                <QuestionSequence>1</QuestionSequence>
                <QuestionType>some.type</QuestionType>
                <Answer>some answer</Answer>
            </OOWSet>
        </OOW>
    </ServiceParams>
</PraxellXMLRequest>

<?xml version="1.0"?>
<PraxellXMLResponse>
     <ResponseDetails>
        <ServiceName>VerifyCardholder</ServiceName>
        <SessionId>38802713201041094</SessionId>
        <StatusCode>0</StatusCode>
        <StatusName>StatusOK</StatusName>
        <StatusDescription>NA</StatusDescription>
        <ServiceDate>2010-09-05 13:41:49</ServiceDate>
        <ServiceId>38802713201041094</ServiceId>
    </ResponseDetails>
    <ResponseParams>
        <VerificationID>9772761</VerificationID>
        <VerificationStatus>VerifiedSSN</VerificationStatus>        
        <VerificationAttempts>1</VerificationAttempts>
        <OOWEligible>N</OOWEligible>
        <CardHolderState>V</CardHolderState>
    </ResponseParams>
</PraxellXMLResponse>

<?xml version="1.0"?>
<PraxellXMLResponse>
  <ResponseDetails>
    <ServiceName>VerifyCardholder</ServiceName>
    <SessionId>07071612200737105</SessionId>
    <StatusCode>70008</StatusCode>
    <StatusName>InvalidIssuer</StatusName>
    <StatusDescription>InvalidIssuer</StatusDescription>
    <ServiceDate>2021-10-01 12:37:50</ServiceDate>
    <ServiceId>07071612200737105</ServiceId>
  </ResponseDetails>
  <ResponseParams>
  </ResponseParams>
</PraxellXMLResponse>