v1

latestSwagger 2.02026-07-1463854.0 KB
TerminationInquiryRequest

Returns information on merchants that have been terminated and merchants that have inquired upon. Provides the acquiring bank with information, such as, if a Merchant or individual has been terminated by another acquirer already, the reason for termination, the history of fraudulent or risky business practices that led to that termination and the inquiry that was made already on the Merchant or individual by own or another acquiring bank (if opted).

Returns information on merchants that have been terminated and merchants which have been inquired upon. MATCH can provide the acquiring bank with information, such as, if a Merchant or individual has been terminated by another acquirer already, the reason for termination, the history of fraudulent or risky business practices that led to that termination and the inquiry that was made already on the Merchant or individual by own or another acquiring bank (If opted)

post/fraud/merchant/v3/termination-inquiry

Query parameters

PageOffsetnumber required

The zero-based offset to start at. The actual start position is this value +1. An offset of 10 starts at item 11. Combined with the PageLength option this allows pagination to be supported through the service requests.

PageLengthnumber required

The maximum number of items to retrieve within the current "page" of results.

Request body

Example request

{
  "TerminationInquiryRequest": {
    "AcquirerId": "1996",
    "Merchant": {
      "AddedByAcquirerID": "1234",
      "AddedOnDate": "10/13/2015",
      "Address": {
        "City": "DALLAS",
        "Country": "USA",
        "CountrySubdivision": "IL",
        "Line1": "42 ELM AVENUE",
        "Line2": "SUITE 201",
        "PostalCode": "66579"
      },
      "AltPhoneNumber": "3165557625",
      "CountrySubdivisionTaxId": "492321030",
      "DoingBusinessAsName": "BAIT R US",
      "Name": "THE BAIT SHOP",
      "NationalTaxId": "888596927",
      "PhoneNumber": "3165557625",
      "Principal": [
        {
          "Address": {
            "City": "DALLAS",
            "Country": "USA",
            "CountrySubdivision": "IL",
            "Line1": "42 ELM AVENUE",
            "Line2": "SUITE 201",
            "PostalCode": "66579"
          },
          "AltPhoneNumber": "3165557625",
          "DriversLicense": {
            "Country": "USA",
            "CountrySubdivision": "IL",
            "Number": "M15698025"
          },
          "FirstName": "DAVID",
          "LastName": "SMITH",
          "MiddleInitial": "P",
          "NationalId": "541022104",
          "PhoneNumber": "3165557625",
          "SearchCriteria": {
            "Country": [
              "USA"
            ],
            "MinPossibleMatchCount": "3",
            "Region": [
              "A"
            ],
            "SearchAll": "N"
          }
        }
      ],
      "SearchCriteria": {
        "Country": [
          "USA"
        ],
        "MinPossibleMatchCount": "3",
        "Region": [
          "A"
        ],
        "SearchAll": "N"
      },
      "ServiceProvDBA": "XYZ FINANCIAL SERVICE",
      "ServiceProvLegal": "XYZ FINANCIAL SERVICE INCORPORATED",
      "TerminationReasonCode": "13",
      "Url": "WWW.TESTMERCHANT.COM",
      "UrlGroup": [
        {
          "CloseMatchUrls": [
            {
              "Url": [
                "WWW.SHOESHOP.COM"
              ]
            }
          ],
          "ExactMatchUrls": [
            {
              "Url": [
                "WWW.SHOESHOP.COM"
              ]
            }
          ],
          "NoMatchUrls": {
            "Url": [
              "WWW.SHOESHOP.COM"
            ]
          }
        }
      ]
    },
    "TransactionReferenceNumber": "12345"
  }
}

Response

The termination inquiry response object.