Countries:
Provider Codes: Hide
- Clearhaus (real-time)
- Electronic Payments (real-time)
- EVO Snap* (real-time)
- EziDebit (real-time)
- FIS Optum
- GETI (batch)
- GIACT Account Verification
- HPG (real-time)
- JPMorgan Chase Onboarding
- MercuryPay (real-time)
- MIGS (real-time)
- Noble (real-time)
- Paymentech Stratus
- Paymentech Stratus
- ProfitStars (real-time)
- STS (real-time)
- T-Tech EFT (batch)
- Tsys Tsys
- Wells Fargo Wells Fargo
GIACT Account Verification Response Codes:
Transaction Responses
| Code | Type | Message | TidyPay Code |
|---|---|---|---|
| ND00 | Good | The routing number submitted belongs to a financial institution; however, this financial institution does not report information to the National Shared Database. | A01 |
| _3333 | Good | Non-Participant Provider – This account was reported with acceptable, positive data found in current or recent transactions. | A01 |
| ND01 | Good | No positive or negative information has been reported on the account. This routing number can only be valid for US Government financial institutions. Please verify this item with its issuing authority. | A01 |
| _1111 | Good | Account Verified – The account was found to be an open and valid account. | A01 |
| RT03 | Good | Accept With Risk - Current negative data exists on this account. Accept transaction with risk. (Example: Checking or savings accounts in NSF status, recent returns, or outstanding items). | A01 |
| _5555 | Good | Savings Account Verified – The account was found to be an open and valid account. | A01 |
| Pass | Good | This item passes all verification checks. | A01 |
| NoData | Good | No data was found on an identity transaction or the routing number submitted belongs to a financial institution; however, this financial institution does not report information to the National Shared Database. | A01 |
| _2222 | Good | AMEX Cheque – The account was found to be an open and valid American Express account. | A01 |
| AcceptWithRisk | Good | This item should be accepted with consideration for the understood risks. | A01 |
| RT04 | Non Demand Deposit Account - This is a Non Demand Deposit Account (post no debits), Credit Card Check, Line of Credit, Home Equity or a Brokerage check. | X05 | |
| GS03 | Invalid Check Number - The check number supplied did not match the format of a valid check number. | X05 | |
| PassNdd | This account is a non-demand deposit account. | X05 | |
| Declined | The item should be declined. | X05 | |
| GS02 | Invalid Account Number - The account number supplied did not match the format of a valid account number. | X05 | |
| GP01 | Private Bad Checks List – Variable - The value for Details will vary depending on the value set for CheckReject reason in the Private Bad Checks List. | X05 | |
| Error | There was an error with the inquiry. See the ErrorMessage section for details. | X05 | |
| RT02 | Reject Item - This item should be rejected based on the risk factor being reported. | X05 | |
| RiskAlert | This item should not be accepted with consideration for the understood risks. | X05 | |
| GN01 | Negative Data - Negative information was found. | X05 | |
| GS04 | Invalid Amount - The amount supplied did not match the format of a valid amount. | X05 | |
| NegativeData | There is negative data in the history of this account. | X05 | |
| RT00 | No Information Found - The routing number appears to be accurate however no positive or negative information has been reported on the account. Please contact customer to ensure that the correct account information was entered. | X05 | |
| RejectItem | The item should be rejected. (The check number supplied has an active stop payment on file) | X05 | |
| GS01 | Invalid Routing Number - The routing number supplied did not match the format of a valid routing number. | X05 | |
| GN05 | Unassigned Routing Number - The routing number supplied is reported as not assigned to a financial institution. | X05 | |
| PrivateBadChecksList | The account was found on your Private Bad Check List. See the Private Bad Checks List section. | X05 | |
| RT01 | Declined - This account should be returned based on the risk factor being reported. | X05 |
Groups
Provider Codes: Hide
- Clearhaus (real-time)
- Electronic Payments (real-time)
- EVO Snap* (real-time)
- EziDebit (real-time)
- FIS Optum
- GETI (batch)
- GIACT Account Verification
- HPG (real-time)
- JPMorgan Chase Onboarding
- MercuryPay (real-time)
- MIGS (real-time)
- Noble (real-time)
- Paymentech Stratus
- Paymentech Stratus
- ProfitStars (real-time)
- STS (real-time)
- T-Tech EFT (batch)
- Tsys Tsys
- Wells Fargo Wells Fargo
GIACT Account Verification Response Codes:
Transaction Responses
| Code | Type | Message | TidyPay Code |
|---|---|---|---|
| ND00 | Good | The routing number submitted belongs to a financial institution; however, this financial institution does not report information to the National Shared Database. | A01 |
| _3333 | Good | Non-Participant Provider – This account was reported with acceptable, positive data found in current or recent transactions. | A01 |
| ND01 | Good | No positive or negative information has been reported on the account. This routing number can only be valid for US Government financial institutions. Please verify this item with its issuing authority. | A01 |
| _1111 | Good | Account Verified – The account was found to be an open and valid account. | A01 |
| RT03 | Good | Accept With Risk - Current negative data exists on this account. Accept transaction with risk. (Example: Checking or savings accounts in NSF status, recent returns, or outstanding items). | A01 |
| _5555 | Good | Savings Account Verified – The account was found to be an open and valid account. | A01 |
| Pass | Good | This item passes all verification checks. | A01 |
| NoData | Good | No data was found on an identity transaction or the routing number submitted belongs to a financial institution; however, this financial institution does not report information to the National Shared Database. | A01 |
| _2222 | Good | AMEX Cheque – The account was found to be an open and valid American Express account. | A01 |
| AcceptWithRisk | Good | This item should be accepted with consideration for the understood risks. | A01 |
| RT04 | Non Demand Deposit Account - This is a Non Demand Deposit Account (post no debits), Credit Card Check, Line of Credit, Home Equity or a Brokerage check. | X05 | |
| GS03 | Invalid Check Number - The check number supplied did not match the format of a valid check number. | X05 | |
| PassNdd | This account is a non-demand deposit account. | X05 | |
| Declined | The item should be declined. | X05 | |
| GS02 | Invalid Account Number - The account number supplied did not match the format of a valid account number. | X05 | |
| GP01 | Private Bad Checks List – Variable - The value for Details will vary depending on the value set for CheckReject reason in the Private Bad Checks List. | X05 | |
| Error | There was an error with the inquiry. See the ErrorMessage section for details. | X05 | |
| RT02 | Reject Item - This item should be rejected based on the risk factor being reported. | X05 | |
| RiskAlert | This item should not be accepted with consideration for the understood risks. | X05 | |
| GN01 | Negative Data - Negative information was found. | X05 | |
| GS04 | Invalid Amount - The amount supplied did not match the format of a valid amount. | X05 | |
| NegativeData | There is negative data in the history of this account. | X05 | |
| RT00 | No Information Found - The routing number appears to be accurate however no positive or negative information has been reported on the account. Please contact customer to ensure that the correct account information was entered. | X05 | |
| RejectItem | The item should be rejected. (The check number supplied has an active stop payment on file) | X05 | |
| GS01 | Invalid Routing Number - The routing number supplied did not match the format of a valid routing number. | X05 | |
| GN05 | Unassigned Routing Number - The routing number supplied is reported as not assigned to a financial institution. | X05 | |
| PrivateBadChecksList | The account was found on your Private Bad Check List. See the Private Bad Checks List section. | X05 | |
| RT01 | Declined - This account should be returned based on the risk factor being reported. | X05 |
Provider Codes: Hide
- Agreement Express Verification
- JangoMail Email Service
- Lexis Nexis Skip Tracing
- Magento Shopping Cart
- Napse VTOL (real-time)
- Napse VTOL Cards-batch
- RevSpring (ex Dantom) Print House
- SendGrid SMTP Email Service
- StrongAuth Appliance Tokenization
- Subuno Reconciliation
- Transaction Processing Gateway (TPG) Fulfillment
- TransUnion Credit Bureau
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