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Fetch inbound transactions using TXN ID:

GET /responder/pay.uk/v2.0/confirmation-payee/name-verification/{id}

This API is used to fetch detailed information of the inbound transaction history using transaction ID.

Request Headers

AttributeTypeConditionDescription
authorizationStringMandatoryAn authorisation token as per https://tools.ietf.org/html/rfc6750

Request parameter

AttributeTypeConditionDescription
IdUUIDMandatoryUnique Id sent by the requester for every request in UUID4 format for cross reference purpose.

Response Body

AttributeTypeConditionDescription
idStringMandatoryA unique id is generated for every inbound transaction
RequestTimeReceivedStringMandatoryThis shows the request received time by the responder
RequestSchemeNameStringMandatorySpecifies the account identification scheme name
RequestAccountTypeStringMandatoryDefines the Payee account type as Personal or Business
RequestIdentificationStringMandatoryThis field identifies the Payee account number format with values like IBAN or SCAN
RequestSecondaryIdentificationStringOptionalSecondary reference for the account
RequestNameStringMandatoryName of the Payee account
RequestOrgIdStringMandatoryThis field contains the name of the Requester Bank's Organization’s ID
PayeeAccountRestrictedCodeStringConditionalThe responder results that are sent to the requestor, typically in case of requested payee account has Name check restrictions. Eg. OPTO, ACNS, CASS
PayeeAccountTypeStringMandatoryIdentities the Payee account type as Personal or Business
ResponseTimeSentStringMandatoryThis shows the response time sent back to the requester
ResponseMatchedStringMandatoryThe Payee name matching results from the responder, the values will be True or false
ResponseReasonCodeStringConditionalThe responder results that are sent to the requestor, typically in case of NO_MATCH or PARTIAL_MATCH or UNABLE_TO_MATCH results. E.g. MBAM, OPTO, ACNS, etc.
RequestedOrgNameStringMandatoryThis field contains the name of the Requester Bank's Organization’s Name
IsPayeeAccountFoundBooleanMandatoryBased on the requestors bank account details are present in responder's database. The values will be True or false
IsPayeeAccountRestrictedBooleanMandatoryIf the requesting payee account has any name check restrictions, based on that it has values like True or false

Response Codes

Status CodeDescription
200Verification is pending
400Bad Request
401Unauthorized
403Forbidden
404Not Found
406Not Acceptable
429Too Many Requests
500Internal Server Error
503Service Unavailable

Response:

{ "result": { "Id": "SXFY1777358", "RequestTimeReceived": "2024-10-22T08:02:26.633939Z", "RequestSchemeName": "SortCodeAccountNumber", "RequestAccountType": "Personal", "RequestIdentification": "10000022456709", "RequestName": ",,Micael Nicholas", "RequestOrgId": "N9QOI4uiKOeUp8qa66", "PayeeAccountType": "Personal", "ResponseTimeSent": "2024-10-22T08:02:26.934885Z", "ResponseMatched": true, "RequestedOrgName": "Banfico Ltd", "IsPayeeAccountFound": true, "IsPayeeAccountRestricted": false }, "links": {} }

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