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Get Multiple Transactions

Get Consumer’s Transactions – Required Fields and Parameters

CashLine API has the ability to search for consumer’s transactions by one or a combination set of these fields (idCode, idValue and dob) or by (SSN and dob). Get requests are a URL generated request with the proper data elements included.

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 $#@._ )
ssn999999999999999999
dob yyyy-mm-ddDATE (YYYY-MM-DD)
idCode FL2 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 idCode, idValue and DOB:   Search by: idCode and idValue and dob

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

URL when using SSN & DOB:   Search by: ssn and dob

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

Get Consumer’s Transactions Response

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  Kelley 2 / 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
citySt Pete2 / 25 Alphanumeric characters, "'", "-", ".", ",", and spaces only
stateFL2 / 2 Alpha characters only
zip337165 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.
cashLineAvailable425No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineRefillAmount250No Min/(Max) 9999999.99 Numeric only - No commas. If the decimal point is omitted, the amount is considered to be in whole dollars.
cashLineRefillDate206-22-2020 11:49:53DATE/TIME
idsObject - 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  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)
transactions Object = May respond with multiple transaction history
trxDate   06-25-2020 03:18:194 / 20 Alphanumeric a-z, A-Z, 0-9 - (dash)
trxAmt1.00No Min/(Max) 9999999.99 Numeric and deximal - No commas
trxID12345678904 / 20 Alphanumeric, a-z, A-Z, 0-9 - (dash)
trxRefID 5604490000014Max 15 Numeric
checkStatusAPPROVEMax 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    grp3212 / 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
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 833-293-3131Max 260 Alpha only a-z, A-Z
errorType
system_errorMax 20 Alpha only a-z, A-Z
errorDate06-25-2020 03:18:19DATE/TIME
trxID1002352454 / 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   1070000000 10 Max Numeric only

{
	"errors": [{
		"errorPath": "/customer",
		"errorMessage": "Customer is not Enrolled",
		"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   /customer/customerMax 200 Alpha only a-z, A-Z
errorMessage   Agreement RequiredMax 200 Alpha only a-z, A-Z
errorDetailsEnrollment cannot proceed with our 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
trxID1002352454 / 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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