CashLine API has the ability to search for the previously enrolled consumer by one or a combination set of these fields consumerToken, or idCode, idValue or by SSN. If searching with consumerToken, then idCode and idValue are not required search elements.
Get requests are a URL generated request with the proper data elements included.
Search by one of the following:
- consumerToken
- idCode and idValue
- ssn
GET https://cce.cashline.certegy.com/v1/customer/REQUIRED
| Field Parameter | Value | Field Values or Constraints |
|---|---|---|
| trxID | 123456 | 4 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash) (Must be Unique for 2 years) |
| attributes | all or all_plus_transactions | Only two possible attributes; 1. all or 2. all_plus_transactions |
OPTIONAL
| Field Parameter | Value | Field Values or Constraints |
|---|---|---|
| operatorID | xxx123 | 2 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ ) |
| terminalID | Terminal321 | 2 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ ) |
| consumerToken | 99da5722-83f9-11ea-b9c5-f9a750265efe | 36 Alphanumeric and dash |
| ssn | 999999999 | 9 digits/Numeric only. No dashes or spaces. |
| idCode | FL | 2 alpha, A-Z US only |
| idValue | 123458 | Alphanumeric and Asterisks (*) Only. Dashes or spaces, if entered, will be stripped out. Max Length - 24 Alphabetic characters. This variable-size field contains the Driver's License number. Asterisks are acceptable characters. However, other special characters such as dashes and spaces appearing on the face of the license should not be manually entered or transmitted. |
URL when consumer token is the search term:
https://cce.cashline.certegy.com/v1/customer?consumerToken={consumerToken}&attributes=all&trxID={trxID}URL when ID is the search term:
https://cce.cashline.certegy.com/v1/customer?attributes=all&trxID={trxID}&idCode={idCode}&idValue={idValue}
URL when SSN is the search term:
https://cce.cashline.certegy.com/v1/customer?attributes=all&trxID={trxID}&ssn={SSN}
Get Consumer Response using All attribute
Response fields for get consumer when the “all” attribute is used only the consumer information is returned (no transactions). If the consumer is enrolled, we will return the consumerToken, idToken and the accountToken these three values are required to make a request to ACH, (debit) the consumer’s checking account. Multiple accountTokens with defined accountNicknames allows the consumer to choose which bank account to use for the ACH transaction. The chosen accountToken would debit that specific consumer’s account.
| Field Parameter | Value | Field Values or Constraints |
|---|---|---|
| trxRefID | 5604490000014 | 4 / 36 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| trxID | 123456 | 4 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash) (Must be Unique for 2 years) |
| consumerToken | 99da5722-83f9-11ea-b9c5-f9a750265efe | 36 / 36 Alphanumeric and dash |
| termsAcceptedInd | Y=yes or N=no | 1 byte Y=yes or N=no IF no, provided the terms and conditions and use update consumer endpoint |
| activeInd | Y=yes or N=no | 1 byte Y=yes or N=no IF no, Consumer should enroll and make their private account active |
| firstName | firstname | First name. Allowable characters: a to z (lowercase alphabet) A to Z (uppercase alphabet) 0 to 9 (numeric digits) hyphen (-) dot (.) comma (,) space character ( ) tab character Minimum Characters: 2 Maximum Characters: 25 |
| lastName | lastname | Last name. Allowable characters: a to z (lowercase alphabet) A to Z (uppercase alphabet) 0 to 9 (numeric digits) hyphen (-) dot (.) comma (,) space character ( ) tab character Minimum Characters: 2 Maximum Characters: 25 |
| address1 | 12355 Rose Blvd | Street number and street name. Allowable characters: a to z (lowercase alphabet) A to Z (uppercase alphabet) 0 to 9 (numeric digits) single quotation mark ( ' ) ampersand ( & ) hyphen ( - ) dot ( . ) comma ( , ) hash symbol (#) forward slash ( / ) parenthesis ( () ) space character ( ) tab character Minimum Characters: 2 Maximum Characters: 50 |
| address2 | suite 3 | Additional addressing components. Allowable characters: a to z (lowercase alphabet) A to Z (uppercase alphabet) 0 to 9 (numeric digits) single quotation mark ( ' ) ampersand ( & ) hyphen ( - ) dot ( . ) comma ( , ) hash symbol (#) forward slash ( / ) parenthesis ( () ) space character ( ) tab character Minimum Characters: 2 Maximum Characters: 50 |
| city | St Pete | City. Allowable characters: a to z (lowercase alphabet) A to Z (uppercase alphabet) 0 to 9 (numeric digits) single quotation mark ( ' ) hyphen ( - ) dot ( . ) comma ( , ) space character ( ) tab character Minimum Characters: 2 Maximum Characters: 25 |
| state | FL | 2 / 2 Alpha only |
| zip | 12345 | 5 or 9 Numeric only |
| cashLineLimit | 500 | No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars. |
| cashLineAvailable | 500 | No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars. |
| cashLineRefillAmount | 250 | No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars. |
| cashLineRefillDate | 06-22-2020 11:49:53 | DATE/TIME |
| ids | Object - Get Consumer may respond with multiple ID's if the consumer has had changes to their driver's license. If the driver's license does not match, then an update consumer request would be sent to update the IDs being presented. This causes the last correct DL to be primary and the older DLs being returned with "N" defined by the idPrimaryInd field | |
| idCode | FL | 2 / 2 See State Code List |
| idToken | e8a71815-48fa-11ea-962c-49d8ac5f6bfd | Max 60 Alphanumeric and dash |
| idPrimaryInd | Y | 1 Alpha only |
| accounts | Object - Get Consumer may have multiple bank accounts on file with us, any returned accountToken can be chosen to have an ACH draft request | |
| accountNickname | Wells Fargo | 1/30 Alphanumeric and spl chars except \ and " |
| accountToken | e893b724-48fa-11ea-962c-9177b3415f70 | Max 60 Alphanumeric and dash |
| accountLast4 | 2058 | 4 / 4 All numeric |
| accountLastUsed | false | (boolean) true/false (lowercase only) |
| SSNPresent | false | (boolean) true/false (lowercase only) |
| phoneMasked | 7890 | 4 digits Numeric only |
| emailAddress | iam@home.com | 50 All Allowed. (All emails must be unique and cannot be shared with another consumer) |
{
"trxRefID": "5604490000014",
"trxID": "123456",
"consumerToken":"99da5722-83f9-11ea-b9c5-f9a750265efe",
"termsAcceptedInd":"Y",
"activeInd":"Y",
"name": {
"firstName":"Johnny",
"lastName":"Rocket"
},
"address": {
"address1":"12355 Rose Blvd",
"address2":"suite 3",
"city":"St Pete",
"state":"FL",
"zip":"12345"
},
"limit": {
"cashLineLimit":"500",
"cashLineAvailable":"500",
"cashLineRefillAmount":"250",
"cashLineRefillDate":"06-22-2020 11:49:53"
},
"ids": [
{
"idCode":"FL",
"idToken":"e8a71815-48fa-11ea-962c-49d8ac5f6bfd",
"idPrimaryInd":"Y"
},
{
"idCode":"GA",
"idToken":"e9b82926-59gb-22fb-073d-49d8ac5f6bfd",
"idPrimaryInd":"N"
}
],
"accounts": [
{
"accountNickname":"Wells Fargo",
"accountToken":"e893b724-48fa-11ea-962c-9177b3415f70",
"accountLast4":"2058",
"accountLastUsed":"true"
},
{
"accountNickname":"My Bank 2",
"accountToken":"f904c835-59gb-22fb-073d-0288c4526g81",
"accountLast4":"2058",
"accountLastUsed":"false"
}
],
"SSNPresent":"false",
"phoneMasked":"7890",
"emailAddress":"iam@home.com"
}
Get Consumer Plus Transactions
Response fields for get consumer when the “all_plus_transactions” attribute is used the consumer information along with check cashing activity is returned. If the consumer is enrolled, we will return the consumerToken, idToken and the accountToken these three values are required to make a request to ACH, (debit) the consumer’s checking account. Multiple accountTokens with defined accountNicknames allows the consumer to choose which bank account to use for the ACH transaction. The chosen accountToken would debit that specific consumer’s account.
| Field Parameter | Value | Field Values or Constraints |
|---|---|---|
| trxRefID | 5604490000014 | 4 / 36 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| consumerToken | 99da5722-83f9-11ea-b9c5-f9a750265efe | 36 / 36 Alphanumeric and dash |
| transactions | Object = May respond with multiple transaction history | |
| trxDate | 06-25-2020 03:18:19 | 4 / 20 Alphanumeric a-z, A-Z, 0-9 - (dash) |
| trxAmt | 1.00 | No Min/(Max) 9999999.99 Numeric and deximal - No commas |
| trxID | 123456 | 4 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| trxRefID | 5604490000014 | 4 / 36 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| checkStatus | Max 20 Alpha a-z, A-Z | |
| settlementDate | 2024-11-07 | Numeric - (dash) |
| delayedSettlementDays | 0 | Numeric |
| cashLineTransactionRefillDate | 2024/11/12 11:38:19 | Timestamp |
{
"trxRefID": "5604490000014",
"consumerToken":"99da5722-83f9-11ea-b9c5-f9a750265efe",
},
"transactions":[
{
"trxDate": "2024/11/05 16:13:13",
"trxAmt": "3",
"trxID": "316663",
"trxRefID": "1747100002929",
"checkStatus": "APPROVE",
"settlementDate": "2024-11-06",
"delayedSettlementDays": 0,
"CashLine Transaction Refill date": "2024/11/11 16:13:13"
},
{
"trxDate":"2020/06/22 11:49:53",
"trxAmt":"3002",
"trxID":"81368985",
"trxRefID":"5605730000009",
"checkStatus":"APPROVE",
"settlementDate": "2020-06-23",
"delayedSettlementDays": 0,
"CashLine Transaction Refill date": "2020/06/28 16:13:13"
}
Get Consumer Response Decline/Error – HTTPS 400 and HTTPS 500
If the customer is not enrolled in CashLine you will receive a “Customer is not Enrolled” response.
| Field Parameter | Value | Field Values or Constraints |
|---|---|---|
| trxID | 123456 | 4 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| trxRefID | 5604490000014 | 4 / 36 Alphanumeric, a-z, A-Z, 0-9 - (dash) |
| errorPath | /customer | Max 200 Alpha only a-z, A-Z |
| errorMessage | Invalid or inactive setup | Max 200 Alpha only a-z, A-Z |
| errorDetails | The client's account information does not exist or has been deactivated in Certegy's system. Reattempt the transaction. If the issue persists, contact Certegy Customer Care at xxx-xxx-xxxx | Max 260 Alpha only a-z, A-Z |
| errorType | system_error | Max 20 Alpha only a-z, A-Z |
| errorDate | 06-25-2020 03:18:19 | DATE/TIME |
| responseCode | 0314 | See 4 digit response codes page for gaming |
| adverseAction | false | (boolean) true/false (lowercase only) |
| stationNum | 1070000000 | 10 Max Numeric only |
{
"errors": [
{
"trxID": "123456",
"trxRefID":"5604490000014",
"errorPath":"/customer",
"errorMessage":"Consumer Account Inactive",
"errorDetails":"The client's account information does not exist or has been deactivated in Certegy's system. Reattempt the transaction. If the issue persists, contact
Certegy Customer Care at xxx-xxx-xxxx",
"errorType":"system_error",
"errorDate":"06-25-2020 03:18:19",
"responseCode":"0314",
"adverseAction":"false",
"stationNum":"1070000000"
}
]
}