--- openapi: 3.0.1 info: title: Visa Merchant Screening Service description: '' version: '1' servers: - url: https://sandbox.api.visa.com description: Sandbox server security: [] tags: - name: Termination Inquiry APIs description: Termination Inquiry API allows Acquirers to identify Merchants and Agents terminated by other Acquirers and pull the termination details directly from the Terminated Listing Database. paths: "/vmss/v2/retroAlertTerminated": post: tags: - Termination Inquiry APIs summary: Get Retroactive Alert description: Get Retroactive Alert operationId: RetroActive Alert of Terminated Merchants or Agent parameters: - name: Content-Type in: header description: application/json required: false style: simple explode: false schema: type: string - name: request-message-id in: header description: A user-defined message identifier for the request submitted. required: false style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string - name: request-message-ts in: header description: A user-entered date and timestamp in GMT for the request submitted. required: false style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string requestBody: description: RetroActive Alert of Terminated Merchants or Agent content: application/json: schema: "$ref": "#/components/schemas/retroAlertTerminatedRequest" examples: Default: summary: Default value: retroAlertsRequest: alertStartDate: '2020-01-01' acquirerBID: '10048640' alertEndDate: '2020-06-30' pageOffset: 0 pageSize: 10 acquirerCountryOrRegion: MY required: true responses: '200': description: API000 Success headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: application/json: schema: "$ref": "#/components/schemas/retroAlertTerminatedResponse" examples: Default: summary: Default value: status: statusDescription: Success statusCode: VMSS000 retroAlertsResponse: numSearchRequestRecordsReturned: 0 pageOffset: 0 pageSize: 0 retroSearchRequestAndAlerts: - retroSearchRequest: terminatedRecordSearchCriteria: businessEmailAddress: billsmith@snapphoto.com address: countryOrRegion: JP stateOrProvince: CA city: St Albans streetAddress: 80 Wood Street zipOrPostalCode: SA82GF principals: - passportNumber: '07043453' businessEmailAddress: billsmith@snapphoto.com driverLicenseNumber: '07043453' name: Bill Smith principalID: '07043453' residentIDOrNationalID: '07043453' SSN: 000-00-0000 businessPhoneNumber: "+861071111222" DBAName: Snap Photoshop Ltd legalName: Snap Photoshop Ltd webAddresses: - https://u.nu financialAccts: - financialAccountNumber: '8090765400' financialInstitutionID: '101010' intBankAccountNumber: NO8330001234567 taxID: GB123456789 businessRegistrationNumber: '452349600005' tradeOverInternet: false merchantCategoryCodes: - '5411' category: '1' businessPhoneNumbers: - "+861071111222" retroSearchRequestRefID: SRCH123412 acquirerBID: '10048640' globalSearch: false acquirerCountryOrRegion: JP alertDate: '2019-02-01' searchDate: '2018-12-01' possibleMatches: alertRecords: - terminatedRecordMatch: legalName: N webAddresses: N principalsMatch: - passportNumber: N businessEmailAddress: N driverLicenseNumber: N name: N principalID: N residentIDOrNationalID: N SSN: N businessPhoneNumber: N businessEmailAddress: N financialAcctsMatch: - financialAccountNumber: N financialInstitutionID: N intBankAccountNumber: N taxID: N businessRegistrationNumber: N tradeOverInternet: N merchantCategoryCodes: N addressMatch: countryOrRegion: N stateOrProvince: N city: N streetAddress: N zipOrPostalCode: N businessPhoneNumbers: N DBAName: N terminatedRefID: '10048640' terminatedRecord: acquirerAssignedMerchantID: '36654773' businessEmailAddress: billsmith@snapphoto.com address: countryOrRegion: JP stateOrProvince: CA city: St Albans streetAddress: 80 Wood Street zipOrPostalCode: SA82GF incorportationStatus: '3' paymentFacilitatorCountryOrRegion: JP contractStartDate: '2019-11-01' contractEndDate: '2019-11-14' principals: - passportNumber: '07043453' businessEmailAddress: billsmith@snapphoto.com driverLicenseNumber: '07043453' name: Bill Smith principalID: '07043453' residentIDOrNationalID: '07043453' SSN: 000-00-0000 businessPhoneNumber: "+861071111222" primaryListingReason: '01' DBAName: Snap Photoshop Ltd legalName: Snap Photoshop Ltd webAddresses: - https://u.nu tradeInternationally: true financialAccts: - financialAccountNumber: '8090765400' financialInstitutionID: '101010' intBankAccountNumber: NO8330001234567 secondaryListingReason: '08' taxID: GB123456789 paymentFacilitatorBID: '10000108' businessRegistrationNumber: '452349600005' tradeOverInternet: false merchantCategoryCodes: - '5411' category: '1' businessPhoneNumbers: - "+861071111222" cardAcceptorIDs: - '12345678910111' acquirerBID: 'Bank of ABC ' acquirerCountryOrRegion: JP acquirerName: 61e8aa42-d252-4e74-9dcc-85134f37a181 totalAlertCount: 0 numSearchRequestRecordsTotal: 0 '400': description: 'API001 Mandatary field (with name) is missing or validation Error with (field names). ' headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '401': description: API004 Unauthorized headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '403': description: API007 Forbidden headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '404': description: API002 Data/Resource Not Found headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '405': description: API008 Method Not Allowed headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '406': description: API009 Unacceptable Media Type headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '500': description: API003 Process failure (can be back end failures) headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} x-codegen-request-body-name: body x-operationVersions: - label: v2 - Latest operationPointer: "#/paths/~1vmss~1v2~1retroAlertTerminated/post" default: false x-hideTryIt: true "/vmss/v2/searchTerminatedRequest": post: tags: - Termination Inquiry APIs summary: Search Terminated Merchant description: Search terminated merchant API operationId: Search Terminated Merchants or Agent parameters: - name: Content-Type in: header description: application/json required: false style: simple explode: false schema: type: string - name: request-message-id in: header description: A user-defined message identifier for the request submitted. required: false style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string - name: request-message-ts in: header description: A user-entered date and timestamp in GMT for the request submitted. required: false style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string requestBody: description: Search Terminated Merchants or Agent content: application/json: schema: "$ref": "#/components/schemas/searchTerminatedRequestRequest" examples: Financial Acct with multiple responses and 1 exact match: summary: Financial Acct with multiple responses and 1 exact match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: FINN DEPOT businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB financialAccts: - financialAccountNumber: '80920220719' financialInstitutionID: '20220719' intBankAccountNumber: NO83320220719 businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' category: '0' businessPhoneNumbers: - '20220710010' DBAName: FINN DEPOT acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP City Mismatch: summary: City Mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: Manchester streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP 'Biz reg # with multiple responses and one exact match': summary: 'Biz reg # with multiple responses and one exact match' value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: FINN DEPOT businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' category: '0' businessPhoneNumbers: - '20220710010' DBAName: FINN DEPOT acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Principal Name only exact match: summary: Principal Name only exact match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711013' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP MCC mismatch: summary: MCC mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7HA tradeOverInternet: false merchantCategoryCodes: - '742' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Street Address Partial Match: summary: Street Address Partial Match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: BERLIN streetAddress: 38850 ASHBOURNE DR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP First Principal Exact Match with name and phone number: summary: First Principal Exact Match with name and phone number value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP First Principal phone exact match: summary: First Principal phone exact match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: VERA STANLEY businessPhoneNumber: '20220711011' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Two Principals with exact match on their names and phones: summary: Two Principals with exact match on their names and phones value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Country mismatch: summary: Country mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: IT city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E16 7HA tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Business Phone Mismatch: summary: Business Phone Mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711013' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Zipcode mismatch: summary: Zipcode mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7HA tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP All fields match: summary: All fields match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS webAddresses: - https://avontrades.com/ businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: true merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP Email Mismatch: summary: Email Mismatch value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: fishmancharles@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP DBA Exact Match: summary: DBA Exact Match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP DBA Partial Match: summary: DBA Partial Match value: searchTerminatedRequest: terminatedRecordSearchCriteria: legalName: AVON Traders businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' category: '0' businessPhoneNumbers: - '20220711010' DBAName: AVON acquirerBID: '10033027' retroAlertIfNoMatch: false globalSearch: true acquirerCountryOrRegion: JP required: true responses: '200': description: API000 Success headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: application/json: schema: "$ref": "#/components/schemas/searchTerminatedRequestResponse" examples: Financial Acct with multiple responses and 1 exact match: summary: Financial Acct with multiple responses and 1 exact match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: FINN DEPOT businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB financialAccts: - financialAccountNumber: '80920220719' financialInstitutionID: '20220719' intBankAccountNumber: NO83320220719 businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' businessPhoneNumbers: - '20220710010' DBAName: FINN DEPOT searchRequestRefID: '8406523' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: N principalsMatch: - name: E businessPhoneNumber: E businessEmailAddress: E financialAcctsMatch: - financialAccountNumber: E financialInstitutionID: E intBankAccountNumber: E businessRegistrationNumber: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: N terminatedRefID: A48dfead8-0218-4cae-b422-49ae0e3a64ad1658248491407 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' primaryListingReason: 21-Excessive Fraud DBAName: CHINNO SPORTS legalName: CHINNO SPORTS webAddresses: - htpps://chinnosports.com/ tradeInternationally: false financialAccts: - financialAccountNumber: '80920220719' financialInstitutionID: '20220719' intBankAccountNumber: NO83320220719 secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' businessPhoneNumbers: - '20220710010' acquirerBID: '10048640' - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E businessEmailAddress: E financialAcctsMatch: - financialAccountNumber: N financialInstitutionID: N intBankAccountNumber: N businessRegistrationNumber: N merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: Abe0e0492-a3bf-4114-8348-ef9e6905662b1657734417199 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' primaryListingReason: 21-Excessive Fraud DBAName: FINN DEPOT legalName: FINN DEPOT webAddresses: - htpps://finndepot.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '5462' businessPhoneNumbers: - '20220710010' acquirerBID: '10048640' totalCount: 2 status: statusDescription: SUCCESS statusCode: API000 City Mismatch: summary: City Mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: Manchester streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406512' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: N streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 'Biz reg # with multiple responses and one exact match': summary: 'Biz reg # with multiple responses and one exact match' value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: FINN DEPOT businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' businessPhoneNumbers: - '20220710010' DBAName: FINN DEPOT searchRequestRefID: '8406522' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E businessEmailAddress: E businessRegistrationNumber: N merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: Abe0e0492-a3bf-4114-8348-ef9e6905662b1657734417199 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' primaryListingReason: 21-Excessive Fraud DBAName: FINN DEPOT legalName: FINN DEPOT webAddresses: - htpps://finndepot.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '5462' businessPhoneNumbers: - '20220710010' acquirerBID: '10048640' - terminatedRecordMatch: legalName: N principalsMatch: - name: E businessPhoneNumber: E businessEmailAddress: E businessRegistrationNumber: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: N terminatedRefID: A48dfead8-0218-4cae-b422-49ae0e3a64ad1658248491407 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 3131 SANDALWOOD DR zipOrPostalCode: NE12 1FB incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: RYAN HOLIDAY businessPhoneNumber: '20220710011' primaryListingReason: 21-Excessive Fraud DBAName: CHINNO SPORTS legalName: CHINNO SPORTS webAddresses: - htpps://chinnosports.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' businessRegistrationNumber: BIN2022071901 tradeOverInternet: false merchantCategoryCodes: - '5462' businessPhoneNumbers: - '20220710010' acquirerBID: '10048640' totalCount: 2 status: statusDescription: SUCCESS statusCode: API000 Principal Name only exact match: summary: Principal Name only exact match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711013' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406520' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: N businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 MCC mismatch: summary: MCC mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7HA tradeOverInternet: false merchantCategoryCodes: - '742' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406517' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: N addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: N businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Street Address Partial Match: summary: Street Address Partial Match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: BERLIN streetAddress: 38850 ASHBOURNE DR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406511' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: N streetAddress: P zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 First Principal Exact Match with name and phone number: summary: First Principal Exact Match with name and phone number value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406518' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 First Principal phone exact match: summary: First Principal phone exact match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: VERA STANLEY businessPhoneNumber: '20220711011' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406521' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: P businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Two Principals with exact match on their names and phones: summary: Two Principals with exact match on their names and phones value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406519' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Country mismatch: summary: Country mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: IT city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E16 7HA tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406513' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: N city: E streetAddress: E zipOrPostalCode: N businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Business Phone Mismatch: summary: Business Phone Mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711013' DBAName: AVON TRADERS searchRequestRefID: '8406515' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: N DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Zipcode mismatch: summary: Zipcode mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7HA tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406514' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: N businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 All fields match: summary: All fields match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS webAddresses: - https://avontrades.com/ businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: true merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8868765' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E webAddresses: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 Email Mismatch: summary: Email Mismatch value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: fishmancharles@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406516' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: N merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 DBA Exact Match: summary: DBA Exact Match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON TRADERS businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON TRADERS searchRequestRefID: '8406509' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: E terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 DBA Partial Match: summary: DBA Partial Match value: searchTerminatedResponse: searchRequestRef: terminatedRecordSearchCriteria: legalName: AVON Traders businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ tradeOverInternet: false merchantCategoryCodes: - '7379' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' businessPhoneNumbers: - '20220711010' DBAName: AVON searchRequestRefID: '8406510' acquirerBID: '10033027' globalSearch: true acquirerCountryOrRegion: JP possibleMatches: matchedRecords: - terminatedRecordMatch: legalName: E principalsMatch: - name: E businessPhoneNumber: E - name: E businessPhoneNumber: E businessEmailAddress: E merchantCategoryCodes: E addressMatch: countryOrRegion: E city: E streetAddress: E zipOrPostalCode: E businessPhoneNumbers: E DBAName: P terminatedRefID: A3f9e5285-e362-456a-9498-b91b9cd079cf1657734159543 terminatedRecord: businessEmailAddress: charlesfishman@avaontraders.com address: countryOrRegion: GB stateOrProvince: '' city: LONDON streetAddress: 633 ASHBOURNE CIR zipOrPostalCode: E15 7GZ incorportationStatus: '3' paymentFacilitatorCountryOrRegion: '' contractStartDate: '2022-01-01' contractEndDate: '2022-07-13' principals: - name: CHARLES FISHMAN businessPhoneNumber: '20220711011' - name: VERA STANLEY businessPhoneNumber: '20220711012' primaryListingReason: 21-Excessive Fraud DBAName: AVON TRADERS legalName: AVON TRADERS webAddresses: - https://avontrades.com/ tradeInternationally: false secondaryListingReason: 23-Transaction Laundering paymentFacilitatorBID: '' tradeOverInternet: false merchantCategoryCodes: - '7379' businessPhoneNumbers: - '20220711010' acquirerBID: '10048640' totalCount: 1 status: statusDescription: SUCCESS statusCode: API000 '400': description: API001 Mandatary field (with name) is missing or validation Error with (field names). headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '401': description: API004 Unauthorized headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '403': description: API007 Forbidden headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '404': description: API002 Data/Resource Not Found headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '405': description: API008 Method Not Allowed headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '406': description: API009 Unacceptable Media Type headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} '500': description: API003 Process failure (can be back end failures) headers: request-message-id: description: A user-defined message identifier for the request submitted. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-id: description: A system-generated message identifier for the response sent. style: simple explode: false schema: pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string response-message-ts: description: A system-generated date and timestamp in GMT for the response sent. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string receive-message-ts: description: A system-generated date and timestamp in GMT upon receipt of the request. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string request-message-ts: description: A user-entered date and timestamp in GMT for the request submitted. style: simple explode: false schema: pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$" type: string content: {} x-codegen-request-body-name: body x-operationVersions: - label: v2 - Latest operationPointer: "#/paths/~1vmss~1v2~1searchTerminatedRequest/post" default: false x-hideTryIt: true components: schemas: alertRecords: title: Array of matched records for a retroactive alert. type: array items: "$ref": "#/components/schemas/alertRecord" searchTerminatedRequest: title: Search Terminated Merchant or Agent API Request Data required: - acquirerBID - acquirerCountryOrRegion - globalSearch - terminatedRecordSearchCriteria type: object properties: acquirerBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: Visa assigned Business Identifier (BID) of the Acquirer for the Search request. example: '10048640' globalSearch: type: boolean description: An indicator identifying if the inquiry is worldwide or regional based. True means Global Search and False means Regional Search. example: false default: false retroAlertIfNoMatch: type: boolean description: Add an alert so that VMSS saves the inquiry for 180 days and checks the inquiry against all new terminated records that are listed within the next 180 days. If your inquiry matches a new terminated record, VMSS will generate a retroactive alert. example: false default: false acquirerCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer for the Search request. example: JP terminatedRecordSearchCriteria: "$ref": "#/components/schemas/terminatedRecordSearchCriteria-1" retroAlertTerminatedRequest: title: RetroActive Alert for Terminated Merchant or Agent API Request type: object properties: retroAlertsRequest: "$ref": "#/components/schemas/retroAlertsRequest" principals: title: Up to 5 individuals that are registered as the merchant or agent principal/owner. type: array items: "$ref": "#/components/schemas/principal" matchedRecord: title: 'Array of the matched records. object ' type: object properties: acquirerBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: Visa assigned Business Identifier (BID) of the Acquirer for the terminated contract. example: '10048640' acquirerName: maxLength: 240 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: Name of the Acquirer for the terminated contract. example: 'Bank of ABC ' terminatedRefID: maxLength: 36 minLength: 1 pattern: "^(\\w|\\s|-|,| |\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: A system-generated terminated record reference identification number. example: 61e8aa42-d252-4e74-9dcc-85134f37a181 terminatedRecord: "$ref": "#/components/schemas/terminatedRecord-1" terminatedRecordMatch: "$ref": "#/components/schemas/terminatedRecordMatch" acquirerCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer for the terminated contract.  example: JP addressMatch: title: The addressMatch object. type: object properties: city: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N streetAddress: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N countryOrRegion: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N stateOrProvince: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N zipOrPostalCode: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N possibleMatches: title: possibleMerchantMatches object. type: object properties: alertRecords: "$ref": "#/components/schemas/alertRecords" totalAlertCount: type: integer description: Total number of matched records for a retroactive alert. retroSearchRequestAndAlerts: title: Array of retroactive alerts. type: array items: "$ref": "#/components/schemas/retroSearchRequestAndAlert" principal: title: 'Up to 5 individuals that are registered as the merchant or agent principal/owner. object ' required: - name type: object properties: SSN: maxLength: 11 minLength: 11 pattern: "^\\d{3}-?\\d{2}-?\\d{4}$|^XXX-XX-XXXX$" type: string description: The merchant or agent principal's/owner’s social security number. name: maxLength: 35 minLength: 5 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\`\\.\\/\\?\\\\]*)$" type: string description: The name of the individual that is registered as the merchant or agent principal/owner. example: Bill Smith principalID: maxLength: 30 minLength: 0 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: The merchant or agent principal's/owner’s id from VMSS 1.0. example: '07043453' passportNumber: maxLength: 30 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: 'The merchant or agent principal''s/owner''s passport number. ' example: '07043453' businessPhoneNumber: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string description: 'The merchant or agent principal''s/owner’s corporate/business contact number. ' example: "+861071111222" driverLicenseNumber: maxLength: 20 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The merchant or agent principal's/owner’s driver license number. example: '07043453' businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: 'The merchant or agent principal''s/owner’s corporate/business email address. ' example: billsmith@snapphoto.com residentIDOrNationalID: maxLength: 30 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The merchant or agent principal's/owner’s resident ID number or National ID number. This is required for clients in CEMEA. example: '07043453' retroSearchRequest: title: Retro Search Request information. type: object properties: acquirerBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: Visa assigned Business Identifier (BID) of the Acquirer for the Search request. example: '10048640' globalSearch: type: boolean description: An indicator identifying if the inquiry is worldwide or regional based. True means Global Search and False means Regional Search. example: false default: false acquirerCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer for the Search request. example: JP retroSearchRequestRefID: maxLength: 99999999 minLength: 1 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A system-generated retroactive search identification number. example: SRCH123412 terminatedRecordSearchCriteria: "$ref": "#/components/schemas/terminatedRecordSearchCriteria" searchTerminatedRequestRequest: title: Search Terminated Merchant or Agent API Request type: object properties: searchTerminatedRequest: "$ref": "#/components/schemas/searchTerminatedRequest" searchRequestRef: title: Search request reference required: - acquirerBID - acquirerCountryOrRegion type: object properties: acquirerBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: Visa assigned Business Identifier (BID) of the Acquirer for the Search request. example: '10048640' globalSearch: type: boolean description: An indicator identifying if the inquiry is worldwide or regional based. True means Global Search and False means Regional Search. example: false default: false searchRequestRefID: maxLength: 99999999 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A system-generated Search request reference id. example: SRCH123412 acquirerCountryOrRegion: maxLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer for the Search request. example: JP terminatedRecordSearchCriteria: "$ref": "#/components/schemas/terminatedRecordSearchCriteria-1" terminatedRecordSearchCriteria: title: terminatedRecordSearchCriteria Information required: - DBAName - address - businessPhoneNumbers - category - principals - tradeOverInternet type: object properties: taxID: maxLength: 30 minLength: 6 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Tax Identification Code registered for the merchant or agent; for example, a Value Added Tax (VAT) Number in the UK or a Federal Tax ID Number in US. example: GB123456789 DBAName: maxLength: 70 minLength: 1 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The “Doing-Business-As” Name that the merchant or agent operates under. example: Snap Photoshop Ltd address: "$ref": "#/components/schemas/address" category: maxLength: 1 minLength: 1 pattern: "[0-5]" type: string description: |- Business Category of the Terminated Record defined as follows: 0 = Merchant 1 = Payment Facilitator 2 = Independent Sales Organization 3 = Marketplace 4 = Staged Digital Wallet Operator 5 = Sponsored Merchant example: '1' legalName: maxLength: 70 minLength: 4 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The parent or holding company legally registered name if this name is different from the Trading Name/DBA Name. For a sole proprietor, this field shall be omitted. example: Snap Photoshop Ltd principals: "$ref": "#/components/schemas/principals" webAddresses: title: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. maxItems: 3 minItems: 0 type: array description: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. items: maxLength: 40 minLength: 4 pattern: "[-a-zA-Z0-9+&@#/%?=~_|!:,.;]*[-a-zA-Z0-9+&@#/%=~_|]" type: string example: https://u.nu financialAccts: "$ref": "#/components/schemas/financialAccts" tradeOverInternet: type: boolean description: An indicator identifying if the merchant or agent trades over the Internet. example: false default: false businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: The primary email address registered for the merchant or agent. example: billsmith@snapphoto.com businessPhoneNumbers: title: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. maxItems: 3 minItems: 1 type: array description: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. items: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string example: "+861071111222" merchantCategoryCodes: title: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). maxItems: 5 minItems: 0 type: array description: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). items: maxLength: 5 minLength: 1 pattern: "\\d{4}" type: string example: '5411' businessRegistrationNumber: maxLength: 30 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Business Registration Number such as Commercial Registration, Ministry of Commerce certificate number or equivalent registration number for the merchant or agent. example: '452349600005' searchTerminatedResponse: title: Search Terminated Merchant or Agent API Response Data type: object properties: possibleMatches: "$ref": "#/components/schemas/possibleMatches-1" searchRequestRef: "$ref": "#/components/schemas/searchRequestRef" financialAcct: title: 'Up to 3 financial accounts. object ' type: object properties: intBankAccountNumber: maxLength: 34 minLength: 4 pattern: "([a-zA-Z]){2}([0-9]){2}([a-zA-Z0-9]?){9,30}" type: string description: An International Bank Account Number that can be verified by a checksum. example: NO8330001234567 financialAccountNumber: maxLength: 20 minLength: 0 pattern: "^[0-9]+$" type: string description: 'A code assigned by a financial institution to uniquely identify a customer account within the financial institution. ' example: '8090765400' financialInstitutionID: maxLength: 10 minLength: 0 pattern: "^([A-Za-z0-9]|\\s)+$" type: string description: A unique code that identifies a Financial Institution; for example, Sort Code, SWIFT, Routing Number. example: '101010' principalsMatc: title: 'The principalMatch array. object ' type: object properties: SSN: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N name: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N principalID: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N passportNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N businessPhoneNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N driverLicenseNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N businessEmailAddress: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N residentIDOrNationalID: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N retroAlertTerminatedResponse: title: RetroActive Alert for Terminated Merchant or Agent API Response type: object properties: status: "$ref": "#/components/schemas/status" retroAlertsResponse: "$ref": "#/components/schemas/retroAlertsResponse" terminatedRecordSearchCriteria-1: title: terminatedRecordSearchCriteria Information required: - DBAName - address - businessPhoneNumbers - category - principals - tradeOverInternet type: object properties: taxID: maxLength: 30 minLength: 6 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Tax Identification Code registered for the merchant or agent; for example, a Value Added Tax (VAT) Number in the UK or a Federal Tax ID Number in US. example: GB123456789 DBAName: maxLength: 70 minLength: 1 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The “Doing-Business-As” Name that the merchant or agent operates under. example: Snap Photoshop Ltd address: "$ref": "#/components/schemas/address" category: maxLength: 1 minLength: 1 pattern: "[0-5]" type: string description: |- Business Category of the Terminated Record defined as follows: 0 = Merchant 1 = Payment Facilitator 2 = Independent Sales Organization 3 = Marketplace 4 = Staged Digital Wallet Operator 5 = Sponsored Merchant example: '1' legalName: maxLength: 70 minLength: 4 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The parent or holding company legally registered name if this name is different from the Trading Name/DBA Name. For a sole proprietor, this field shall be omitted. example: Snap Photoshop Ltd principals: "$ref": "#/components/schemas/principals-1" webAddresses: title: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. maxItems: 3 minItems: 0 type: array description: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. items: maxLength: 40 minLength: 4 pattern: "[-a-zA-Z0-9+&@#/%?=~_|!:,.;]*[-a-zA-Z0-9+&@#/%=~_|]" type: string example: https://u.nu financialAccts: "$ref": "#/components/schemas/financialAccts-1" tradeOverInternet: type: boolean description: An indicator identifying if the merchant or agent trades over the Internet. example: false default: false businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: The primary email address registered for the merchant or agent. example: billsmith@snapphoto.com businessPhoneNumbers: title: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. maxItems: 3 minItems: 1 type: array description: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. items: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string example: "+861071111222" merchantCategoryCodes: title: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). maxItems: 5 minItems: 0 type: array description: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). items: maxLength: 5 minLength: 1 pattern: "\\d{4}" type: string example: '5411' businessRegistrationNumber: maxLength: 30 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Business Registration Number such as Commercial Registration, Ministry of Commerce certificate number or equivalent registration number for the merchant or agent. example: '452349600005' terminatedRecord-1: title: terminatedRecord Information required: - DBAName - address - businessPhoneNumbers - cardAcceptorIDs - category - contractEndDate - contractStartDate - incorportationStatus - primaryListingReason - principals - tradeInternationally - tradeOverInternet type: object properties: taxID: maxLength: 30 minLength: 6 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Tax Identification Code registered for the merchant or agent; for example, a Value Added Tax (VAT) Number in the UK or a Federal Tax ID Number in US. example: GB123456789 DBAName: maxLength: 70 minLength: 1 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The “Doing-Business-As” Name that the merchant or agent operates under. example: Snap Photoshop Ltd address: "$ref": "#/components/schemas/address" category: maxLength: 1 minLength: 0 pattern: "[0-5]" type: string description: |- Business Category of the Terminated Record defined as follows: 0 = Merchant 1 = Payment Facilitator 2 = Independent Sales Organization 3 = Marketplace 4 = Staged Digital Wallet Operator 5 = Sponsored Merchant example: '1' legalName: maxLength: 70 minLength: 4 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The parent or holding company legally registered name if this name is different from the Trading Name/DBA Name. For a sole proprietor, this field shall be omitted. example: Snap Photoshop Ltd principals: "$ref": "#/components/schemas/principals-1" webAddresses: title: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. maxItems: 3 minItems: 0 type: array description: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. items: maxLength: 40 minLength: 4 pattern: "[-a-zA-Z0-9+&@#/%?=~_|!:,.;]*[-a-zA-Z0-9+&@#/%=~_|]" type: string example: https://u.nu financialAccts: "$ref": "#/components/schemas/financialAccts-1" cardAcceptorIDs: title: A unique reference identifying the sales establishment requesting the transaction. You may enter up to 5 Card Acceptor IDs. maxItems: 5 minItems: 1 type: array items: maxLength: 15 minLength: 1 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: A unique reference identifying the sales establishment requesting the transaction. You may enter up to 5 Card Acceptor IDs. example: '12345678910111' contractEndDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The date on which the merchant's or agent's contract agreement was terminated. example: '2019-11-14' contractStartDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The date on which the merchant's or agent's contract agreement was granted. example: '2019-11-01' tradeOverInternet: type: boolean description: An indicator identifying if the merchant or agent trades over the Internet. example: false default: false businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: The primary email address registered for the merchant or agent. example: billsmith@snapphoto.com businessPhoneNumbers: title: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. maxItems: 3 minItems: 1 type: array description: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. items: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string example: "+861071111222" incorportationStatus: maxLength: 1 minLength: 1 pattern: "[1-6]|-1" type: string description: |- The incorporation status registered for the merchant or agent defined as follows: 1 = Individual/Sole Proprietor 2 = Partnership 3 = Corporation 4 = Medical or Legal Corporation 5 = Association / Estate / Trust 6 = Non-Profit Organization -1 = Unknown (returned for legacy listings) example: '3' primaryListingReason: maxLength: 103 minLength: 2 pattern: "[0-9][0-9]\\-[a-zA-Z0-9\\s\\W]+" type: string description: The primary reason for the termination of the merchant's or agent's contract. example: 29-Bankruptcy/Liquidation/Insolvency tradeInternationally: type: boolean description: An indicator identifying if the merchant or agent trades across international borders or territories. example: true default: false merchantCategoryCodes: title: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). maxItems: 5 minItems: 0 type: array description: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). items: maxLength: 5 minLength: 1 pattern: "\\d{4}" type: string example: '5411' paymentFacilitatorBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: The business ID as registered with Visa to uniquely identify a payment facilitator. example: '10000108' secondaryListingReason: maxLength: 103 minLength: 2 pattern: "[0-9][0-9]\\-[a-zA-Z0-9\\s\\W]+" type: string description: The secondary reason for the termination of the merchant's or agent's contract. example: 34-Merchant Identity Theft acquirerAssignedMerchantID: maxLength: 30 minLength: 2 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: A unique Merchant Identification Number assigned by the Acquirer or by the Payment Facilitator in the case of a Sponsored Merchant. Mandatory for Merchant. example: '36654773' businessRegistrationNumber: maxLength: 30 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Business Registration Number such as Commercial Registration, Ministry of Commerce certificate number or equivalent registration number for the merchant or agent. example: '452349600005' paymentFacilitatorCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the payment facilitator. example: JP financialAcct-1: title: 'Up to 3 financial accounts. object ' type: object properties: intBankAccountNumber: maxLength: 34 minLength: 4 pattern: "([a-zA-Z]){2}([0-9]){2}([a-zA-Z0-9]?){9,30}" type: string description: An International Bank Account Number that can be verified by a checksum. example: NO8330001234567 financialAccountNumber: maxLength: 20 minLength: 0 pattern: "^[0-9]+$" type: string description: A code assigned by a financial institution to uniquely identify a customer account within the financial institution. example: '8090765400' financialInstitutionID: maxLength: 10 minLength: 0 pattern: "^([A-Za-z0-9]|\\s)+$" type: string description: A unique code that identifies a Financial Institution; for example, Sort Code, SWIFT, Routing Number. example: '101010' address: title: The merchant or agent registered address object. required: - city - countryOrRegion - streetAddress type: object properties: city: maxLength: 30 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The city of the merchant's or agent's registered address. example: St Albans streetAddress: maxLength: 40 minLength: 4 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: 'The street details of the merchant''s or agent''s registered address that should include, in this order as applicable: building number/name, street number and name, shop number, floor number.' example: 80 Wood Street countryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the merchant's or agent's registered address. example: JP stateOrProvince: maxLength: 20 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The state or province of the merchant's or agent's registered address. example: CA zipOrPostalCode: maxLength: 8 minLength: 3 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The postal code or zip code for the merchant's or agent's registered address. example: SA82GF financialAcctsMatc: title: 'The financialAcctMatch array. object ' type: object properties: intBankAccountNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N financialAccountNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N financialInstitutionID: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N alertRecord: title: 'Array of matched records for a retroactive alert. object ' type: object properties: acquirerBID: maxLength: 240 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: Visa assigned Business Identifier (BID) of the Acquirer for the terminated contract. example: 'Bank of ABC ' acquirerName: maxLength: 36 minLength: 1 pattern: "^(\\w|\\s|-|,| |\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: Name of the Acquirer for the terminated contract. example: 61e8aa42-d252-4e74-9dcc-85134f37a181 terminatedRefID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: A system-generated terminated record reference identification number. example: '10048640' terminatedRecord: "$ref": "#/components/schemas/terminatedRecord" terminatedRecordMatch: "$ref": "#/components/schemas/terminatedRecordMatch" acquirerCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer for the terminated contract.  example: JP principals-1: title: Up to 5 individuals that are registered as the merchant or agent principal/owner. type: array items: "$ref": "#/components/schemas/principal-1" retroAlertsResponse: title: RetroActive Alert for Terminated Merchant or Agent API Response Data type: object properties: pageSize: type: integer description: The maximum number of matched records to retrieve within the current page of retroactive alerts. pageOffset: type: integer description: 'Pagination can be supported using pageOffet and pageSize. An offset is simply the number of matched records you wish to skip before selecting records. The zero-based offset to start at. An offset of 10 starts at the 11th record. ' retroSearchRequestAndAlerts: "$ref": "#/components/schemas/retroSearchRequestAndAlerts" numSearchRequestRecordsTotal: type: integer description: Total number of search request records with retroactive alerts generated in the requested alert date range. numSearchRequestRecordsReturned: type: integer description: Number of search request records with retroactive alerts returned in the response. possibleMatches-1: title: possibleMatches object. type: object properties: totalCount: type: integer description: Number of possibly matched records returned in the response. matchedRecords: "$ref": "#/components/schemas/matchedRecords" terminatedRecordMatch: title: terminatedRecordMatch Information type: object properties: taxID: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N DBAName: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N legalName: maxLength: 35 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N addressMatch: "$ref": "#/components/schemas/addressMatch" webAddresses: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N principalsMatch: "$ref": "#/components/schemas/principalsMatch" tradeOverInternet: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N financialAcctsMatch: "$ref": "#/components/schemas/financialAcctsMatch" businessEmailAddress: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N businessPhoneNumbers: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N merchantCategoryCodes: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N businessRegistrationNumber: maxLength: 1 minLength: 1 pattern: "([NEP]){1}" type: string description: |- The indicator of the match type for the data field. N = No Match E = Exact Match P = Partial Match example: N principalsMatch: title: The principalMatch array. type: array items: "$ref": "#/components/schemas/principalsMatc" matchedRecords: title: Array of the matched records. type: array items: "$ref": "#/components/schemas/matchedRecord" principal-1: title: Up to 5 individuals that are registered as the merchant or agent principal/owner. object required: - name type: object properties: SSN: maxLength: 11 minLength: 11 pattern: "^\\d{3}-?\\d{2}-?\\d{4}$|^XXX-XX-XXXX$" type: string description: The merchant or agent principal's/owner’s social security number. name: maxLength: 35 minLength: 5 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\`\\.\\/\\?\\\\]*)$" type: string description: The name of the individual that is registered as the merchant or agent principal/owner. example: Bill Smith principalID: maxLength: 30 minLength: 0 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: The merchant or agent principal's/owner’s id from VMSS 1.0. example: '07043453' passportNumber: maxLength: 30 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: 'The merchant or agent principal''s/owner''s passport number. ' example: '07043453' businessPhoneNumber: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string description: The merchant or agent principal's/owner’s corporate/business contact number. example: "+861071111222" driverLicenseNumber: maxLength: 20 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The merchant or agent principal's/owner’s driver license number. example: '07043453' businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: The merchant or agent principal's/owner’s corporate/business email address. example: billsmith@snapphoto.com residentIDOrNationalID: maxLength: 30 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: The merchant or agent principal's/owner’s resident ID number or National ID number. This is required for clients in CEMEA. example: '07043453' financialAcctsMatch: title: The financialAcctMatch array. type: array items: "$ref": "#/components/schemas/financialAcctsMatc" searchTerminatedRequestResponse: title: Search Terminated Merchant or Agent API Response type: object properties: status: "$ref": "#/components/schemas/status" searchTerminatedResponse: "$ref": "#/components/schemas/searchTerminatedResponse" financialAccts: title: Up to 3 financial accounts. type: array items: "$ref": "#/components/schemas/financialAcct" retroAlertsRequest: title: RetroActive Alert for Terminated Merchant or Agent API Request Data required: - acquirerBID - acquirerCountryOrRegion - alertEndDate - alertStartDate type: object properties: pageSize: type: integer description: The maximum number of matched records to retrieve within the current page of retroactive alerts. pageOffset: type: integer description: 'Pagination can be supported using pageOffet and pageSize. An offset is simply the number of matched records you wish to skip before selecting records. The zero-based offset to start at. An offset of 10 starts at the 11th record. ' acquirerBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: Visa assigned Business Identifier (BID) of the Acquirer. example: '10048640' alertEndDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: Add an end date in the alert date range filter to retrieve the retroactive alerts generated for the inquiries performed by you or a colleague in your organization. example: '2029-06-30' alertStartDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: Add a start date in the alert date range filter to retrieve the retroactive alerts generated for the inquiries performed by you or a colleague in your organization. example: '2019-01-01' acquirerCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the Acquirer. example: JP terminatedRecord: title: terminatedRecord Information required: - DBAName - address - businessPhoneNumbers - cardAcceptorIDs - category - contractEndDate - contractStartDate - incorportationStatus - primaryListingReason - principals - tradeInternationally - tradeOverInternet type: object properties: taxID: maxLength: 30 minLength: 6 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Tax Identification Code registered for the merchant or agent; for example, a Value Added Tax (VAT) Number in the UK or a Federal Tax ID Number in US. example: GB123456789 DBAName: maxLength: 70 minLength: 1 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The “Doing-Business-As” Name that the merchant or agent operates under. example: Snap Photoshop Ltd address: "$ref": "#/components/schemas/address" category: maxLength: 1 minLength: 0 pattern: "[0-5]" type: string description: |- Business Category of the Terminated Record defined as follows: 0 = Merchant 1 = Payment Facilitator 2 = Independent Sales Organization 3 = Marketplace 4 = Staged Digital Wallet Operator 5 = Sponsored Merchant example: '1' legalName: maxLength: 70 minLength: 4 pattern: "^([\\w\\s\\u00C0-\\u00D6\\u00D8-\\u00f6\\u00f8-\\u00ff\\�\\-\\,\\(\\)\\'\\.\\/\\;\\:\\&\\$\\#\\!\\+\\?\\@\\=\\\\]*)$" type: string description: The parent or holding company legally registered name if this name is different from the Trading Name/DBA Name. For a sole proprietor, this field shall be omitted. example: Snap Photoshop Ltd principals: "$ref": "#/components/schemas/principals" webAddresses: title: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. maxItems: 3 minItems: 0 type: array description: The registered web address of the merchant or agent. You may enter up to 3 web addresses. A web address is required when tradeOverInternet is true. items: maxLength: 40 minLength: 4 pattern: "[-a-zA-Z0-9+&@#/%?=~_|!:,.;]*[-a-zA-Z0-9+&@#/%=~_|]" type: string example: https://u.nu financialAccts: "$ref": "#/components/schemas/financialAccts" cardAcceptorIDs: title: A unique reference identifying the sales establishment requesting the transaction. You may enter up to 5 Card Acceptor IDs. maxItems: 5 minItems: 1 type: array items: maxLength: 15 minLength: 1 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: A unique reference identifying the sales establishment requesting the transaction. You may enter up to 5 Card Acceptor IDs. example: '12345678910111' contractEndDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The date on which the merchant's or agent's contract agreement was terminated. example: '2019-11-14' contractStartDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The date on which the merchant's or agent's contract agreement was granted. example: '2019-11-01' tradeOverInternet: type: boolean description: An indicator identifying if the merchant or agent trades over the Internet. example: false default: false businessEmailAddress: maxLength: 40 minLength: 4 pattern: "[A-Za-z0-9._%-]+@[A-Za-z0-9.-]+\\.[a-zA-Z]{2,4}$" type: string description: The primary email address registered for the merchant or agent. example: billsmith@snapphoto.com businessPhoneNumbers: title: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. maxItems: 3 minItems: 1 type: array description: The primary phone number registered for the merchant or agent. You may enter up to 3 phone numbers. items: maxLength: 15 minLength: 8 pattern: "^((\\+\\d{1,3}(\\(\\d{1,3}\\)|(\\d{1,3}))\\d{1,5})|((\\(\\d{2,6}\\))|(\\d{2,6})))(\\d{3,4})(\\d{3,4})$" type: string example: "+861071111222" incorportationStatus: maxLength: 1 minLength: 1 pattern: "[1-6]|-1" type: string description: |- The incorporation status registered for the merchant or agent defined as follows: 1 = Individual/Sole Proprietor 2 = Partnership 3 = Corporation 4 = Medical or Legal Corporation 5 = Association / Estate / Trust 6 = Non-Profit Organization -1 = Unknown (returned for legacy listings) example: '3' primaryListingReason: maxLength: 103 minLength: 2 pattern: "[0-9][0-9]\\-[a-zA-Z0-9\\s\\W]+" type: string description: The primary reason for the termination of the merchant's or agent's contract. example: 29-Bankruptcy/Liquidation/Insolvency tradeInternationally: type: boolean description: An indicator identifying if the merchant or agent trades across international borders or territories. example: true default: false merchantCategoryCodes: title: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). maxItems: 5 minItems: 0 type: array description: A four-digit numeric code describing the merchant’s type of business product or service, also known as the merchant category code (MCC). items: maxLength: 5 minLength: 1 pattern: "\\d{4}" type: string example: '5411' paymentFacilitatorBID: maxLength: 8 minLength: 8 pattern: "\\d{8}" type: string description: The business ID as registered with Visa to uniquely identify a payment facilitator. example: '10000108' secondaryListingReason: maxLength: 103 minLength: 2 pattern: "[0-9][0-9]\\-[a-zA-Z0-9\\s\\W]+" type: string description: The secondary reason for the termination of the merchant's or agent's contract. example: 34-Merchant Identity Theft acquirerAssignedMerchantID: maxLength: 30 minLength: 2 pattern: "^(\\w|\\s|-|,|�|\\(|\\)|\\`|\\'|\\.|\\/|;|:|&|\\$|#|!|\\+|\\?|@|=|\\\\)+$" type: string description: A unique Merchant Identification Number assigned by the Acquirer or by the Payment Facilitator in the case of a Sponsored Merchant. Mandatory for Merchant. example: '36654773' businessRegistrationNumber: maxLength: 30 minLength: 2 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: A Business Registration Number such as Commercial Registration, Ministry of Commerce certificate number or equivalent registration number for the merchant or agent. example: '452349600005' paymentFacilitatorCountryOrRegion: maxLength: 2 minLength: 2 pattern: "([A-Z]){2}" type: string description: The country or region of the payment facilitator. example: JP financialAccts-1: title: Up to 3 financial accounts. type: array items: "$ref": "#/components/schemas/financialAcct-1" retroSearchRequestAndAlert: title: 'Array of retroactive alerts. object ' type: object properties: alertDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The date on which the retroactive alert was generated. example: '2019-02-01' searchDate: maxLength: 10 minLength: 10 pattern: "\\d{4}\\-(0[1-9]|1[012])\\-(0[1-9]|[12][0-9]|3[01])$" type: string description: The original Search request date. example: '2018-12-01' possibleMatches: "$ref": "#/components/schemas/possibleMatches" retroSearchRequest: "$ref": "#/components/schemas/retroSearchRequest" status: title: Response Status type: object properties: statusCode: maxLength: 6 minLength: 6 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: Status Code. example: API000 statusDescription: maxLength: 256 minLength: 0 pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*" type: string description: Status Description. example: Success responses: {} parameters: {} examples: {} requestBodies: {} headers: {} callbacks: {} x-tagGroups: - name: API Reference tags: - Termination Inquiry APIs