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Get Consumer Information

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 and dob or by (SSN and dob). If searching with consumerToken, then idCode, idValue and dob are not required search elements.

Get requests are a URL generated request with the proper data elements included.

Search by:

  • consumerToken
  • idCode and idValue and dob
  • ssn and dob
GET  https://cce.cashline.certegy.com/v1/customer/

REQUIRED

Field ParameterValueField Values or Constraints
merchantID 1234566 / 6 All Numeric, 0-9 (no special characters or alpha allowed)
trxID 1234564 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash)
integratorID  xYzAbC1234 / 30 Alphanumeric, space and dash

OPTIONAL

Field ParameterValueField Values or Constraints
operatorID xxx1232 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ )
terminalID Terminal3212 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ )
consumerToken
99da5722-83f9-11ea-b9c5-f9a750265efe36 Characters Alphanumeric and dash
ssn 999999999999999999
dob yyyy-mm-ddDATE (YYYY-MM-DD)
idCodeFL2 characters alpha, A-Z US only
idValue123458Alphanumeric 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.
attributesall or all_plus_transactionsOnly two possible attributes; 1. all or 2. all_plus_transactions

URL using the attribute “all” for when consumer token is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{consumerToken}{attributes}

URL using the attribute “all” for when ID & DOB is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{idCode}{idValue}{dob}{attributes}

URL using the attribute “all” for when SSN & DOB is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{ssn}{dob}{attributes}

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 ParameterValueField Values or Constraints
consumerToken
99da5722-83f9-11ea-b9c5-f9a750265efe36 / 36 Alphanumeric and dash
termsAcceptedInd  Y=yes or N=no1 byte Y=yes or N=no IF no, provided the terms and conditions and use update consumer endpoint
activeInd  Y=yes or N=no1 byte Y=yes or N=no IF no, Consumer should enroll and make their private account active
firstName Jack2 / 25 digits - Alphanumeric characters, "-", ".", ",", and spaces only
lastName   Kelley2 / 25 digits - Alphanumeric characters, "-", ".", ",", and spaces only
address1 12355 Rose Blvd2 / 50 Alphanumeric characters, "'", &, "-", ".", ",", and spaces only
Address2  suite 32 / 50 Alphanumeric characters, "'", &, "-", ".", ",", and spaces only
city St Pete2 / 25 Alphanumeric characters, "'", "-", ".", ",", and spaces only
stateFL2 / 2 Alpha characters only
zip  33716 5 or 9 Numeric only
cashLineLimit 500No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineAvailable 500No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineRefillAmountNo Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineRefillDate  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
idCodeFL2 characters alpha, A-Z US only
idToken
e8a71815-48fa-11ea-962c-49d8ac5f6bfdMax 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
accountNicknameWells FargoMax 30 Alpha only a-z, A-Z
accountToken
e893b724-48fa-11ea-962c-9177b3415f70Max 60 Alphanumeric and dash
accountLast4 20584 / 4 All numeric
isLastUsed  false(boolean) true/false (lowercase only)
SSNPresent  false(boolean) true/false (lowercase only)
phoneMasked  11764 digits Numeric only
emailAddress  junk1@certegy.com50 All Characters Allowed
{ 
"consumerToken":"99da5722-83f9-11ea-b9c5-f9a750265efe",
"termsAcceptedInd":"Y",
"activeInd":"Y",
"name": {
   "firstName":"Jack",
   "lastName":"Kelley"
   },
"address": {
   "address1":"12355 Rose Blvd",
   "address2":"suite 3",
   "city":"St Pete",
   "state":"FL",
   "zip":"33716"
   },
"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",
   "isLastUsed":"true"
   },
   {
   "accountNickname":"My Bank 2",
   "accountToken":"f904c835-59gb-22fb-073d-0288c4526g81",
   "accountLast4":"2058",
   "isLastUsed":"false"
   }
  ],
"SSNPresent":"false",
"phoneMasked":"1176",
"emailAddress":"junk1@certegy.com"
  }

Get Consumer Response using all_plus_transactions attribute

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.

URL using the attribute “all_plus_transactions” for when consumer token is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{consumerToken}{attributes}

URL using the attribute “all_plus_transactions” for when ID & DOB is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{idCode}{idValue}{dob}{attributes}

URL using the attribute “all_plus_transactions” for when SSN & DOB is used:

https://cce.cashline.certegy.com/v1/customer?{merchantID}{trxID}{integratorID}{ssn}{dob}{attributes}
Field ParameterValueField Values or Constraints
consumerToken
99da5722-83f9-11ea-b9c5-f9a750265efe36 / 36 Alphanumeric and dash
termsAcceptedIndY=yes or N=no1 byte Y=yes or N=no IF no, provided the terms and conditions and use update consumer endpoint
activeInd  Y=yes or N=no1 byte Y=yes or N=no IF no, Consumer should enroll and make their private account active
firstName Jack2 / 25 digits - Alphanumeric characters, "-", ".", ",", and spaces only
lastName Kelley2 / 25 digits - Alphanumeric characters, "-", ".", ",", and spaces only
address1 12355 Rose Blvd2 / 50 Alphanumeric characters, "'", &, "-", ".", ",", and spaces only
Address2suite 32 / 50 Alphanumeric characters, "'", &, "-", ".", ",", and spaces only
city St Pete2 / 25 Alphanumeric characters, "'", "-", ".", ",", and spaces only
state FL2 / 2 Alpha characters only
zip33716 5 or 9 Numeric only
cashLineLimit 500No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineAvailable 500No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineRefillAmount 250No 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 11:49:53DATE/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   FL2 characters alpha, A-Z US only
idToken
e8a71815-48fa-11ea-962c-49d8ac5f6bfdMax 60 Alphanumeric and dash
idPrimaryInd  Y1 Alpha only
accountsObject - 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 FargoMax 30 Alpha only a-z, A-Z
accountToken
e893b724-48fa-11ea-962c-9177b3415f70Max 60 Alphanumeric and dash
accountLast4 20584 / 4 All numeric
isLastUsed  false (boolean) true/false (lowercase only)
transactionsObject = May respond with multiple transaction history
trxDate   06-25-2020 03:18:194 / 20 Alphanumeric a-z, A-Z, 0-9 - (dash)
trxAmt 1.00No Min/(Max) 9999999.99 Numeric and deximal - No commas
trxID   12345678904 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash)
trxRefID 5604490000014Max 15 Numeric
checkStatusMax 20 Alpha a-z, A-Z
achRefID 371867197Max 15 Numeric
merchantID  1234566 / 6 All Numeric, 0-9 (no special characters or alpha allowed)
integratorID  xYzAbC1234 / 30 Alphanumeric, space and dash
operatorID xxx1232 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ )
terminalID Terminal3212 / 30 Alphanumeric, Spaces and dash (a-z, A-Z, 0-9 $#@._ )
terminalGrpID  grp321Optional - 2 / 30 Alphanumeric, a-z, A-Z, 0-9 $#@._ (-) Dash
SSNPresent  false(boolean) true/false (lowercase only)
phoneMasked  11764 digits Numeric only
emailAddress  junk1@certegy.com50 All Characters Allowed
{ 
"consumerToken":"99da5722-83f9-11ea-b9c5-f9a750265efe",
"termsAcceptedInd":"Y",
"activeInd":"Y",
"name": {
   "firstName":"Jack",
   "lastName":"Kelley"
},
"address": {
   "address1":"12355 Rose Blvd",
   "address2":"suite 3",
   "city":"St Pete",
   "state":"FL",
   "zip":"33716"
},
"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",
   "isLastUsed":"true"
 },
 {
   "accountNickname":"My Bank 2",
   "accountToken":"f904c835-59gb-22fb-073d-0288c4526g81",
   "accountLast4":"2058",
   "isLastUsed":"false"
 }
],
"transactions":[
 {
   "trcDate":"06-30-2020 18:49:53",
   "trxAmt":"3002",
   "trxID":"81368985",
   "trxRefID":"5605730000009",
   "checkStatus":"APPROVE",
   "achRefID":"372056437",
   "merchantID":"123456",
   "integratorID":"xYzAbC123",
   "operatorID":"xxx123",
   "terminalID":"terminal321",
   "terminalGrpID":"grp321"
 },
 {
   "trcDate":"06-22-2020 11:49:53",
   "trxAmt":"3002",
   "trxID":"81368985",
   "trxRefID":"5605730000009",
   "checkStatus":"APPROVE",
   "achRefID":"372056437",
   "merchantID":"123456",
   "integratorID":"xYzAbC123",
   "operatorID":"xxx123",
   "terminalID":"terminal321",
   "terminalGrpID":"grp321"
 }
],
"SSNPresent":"false",
"phoneMasked":"1176",
"emailAddress":"junk1@certegy.com"
}

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 ParameterValueField Values or Constraints
errorPath   /customerMax 200 Alpha only a-z, A-Z
errorMessage   Invalid or inactive setupMax 200 Alpha only a-z, A-Z
errorDetailsThe client's account information does not exist or has been deactivated in Certegy's system. Reattempt the transaction. If the issue persists, contact Certegy Client Relations at 833-293-3131Max 260 Alpha only a-z, A-Z
errorType   system_errorMax 20 Alpha only a-z, A-Z
errorDate   06-25-2020 03:18:19DATE/TIME
trxID   1002352454 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash)
responseCode   0314See 4 digit response codes page for gaming
adverseAction  false(boolean) true/false (lowercase only)
stationNum  107000000010 Max Numeric only
{
"errors": [
 {
   "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 Client Relations at 833-293-3131",
   "errorType":"system_error",
   "errorDate":"06-25-2020 03:18:19",
   "responseCode":"0390",
   "adverseAction":"false",
   "stationNum":"1070000000"
  }
]
}

Get Consumer Response Agreement Required, the consumer must accept the Terms and Conditions before continuing – HTTPS 400 and HTTPS 500

This is the response if the Terms and Conditions have not been accepted by the consumer

Field ParameterValueField Values or Constraints
errorPath   /customerMax 200 Alpha only a-z, A-Z
errorMessage   Agreement RequiredMax 200 Alpha only a-z, A-Z
errorDetails
Enrollment cannot proceed withour agreeing to the Terms and Conditions.Max 260 Alpha only a-z, A-Z
errorType   declineMax 20 Alpha only a-z, A-Z
errorDate   06-25-2020 03:18:19DATE/TIME
trxID   1002352454 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash)
responseCode   0389See 4 digit response codes page for gaming
adverseAction  false(boolean) true/false (lowercase only)
stationNum  1070000000 10 Max Numeric only
{
"errors": [
 {
   "errorPath":"/customer",
   "errorMessage":"Agreement Required", 
   "errorDetails":"Enrollment cannot proceed withour agreeing to the Terms and Conditions.",
   "errorType":"decline",
   "errorDate":"06-25-2020 03:18:19",
   "responseCode":"0390",
   "consumerToken":"e8f37d52-d296-11ea-adb9-1b536cf4193f",
   "adverseAction":"false",
   "stationNum":"1070000000"
  }
]
}

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