Verify Card Account

Card Account Verification for Account Name and/or Address on an existing active Card account

Response Codes

200 - Request Succeeded
400 - Bad Request, missing or invalid parameters
404 - Recipient ID or Account ID not found

Error CodeDetails
ERR_CARD_PAV_ERRORCard Account Verification was unable complete due to system error or client is not enabled. These requests can be retried.
ERR_CARD_PAV_BLOCKEDCard Account Verification blocked due to too many attemps.
ERR_CARD_PAV_FAILURECard Account Verification workflow - Error raised when a full match is required. INSTANT_FUNDING(AFT) requires a verified account.
ERR_CARD_PAV_PAN_FAILURECard Account Verification workflow - PAN (primary account number) is invalid
ERR_CARD_PAV_CVV_FAILURECard Account Verification workflow - CVV / Expiration Date combination is invalid

Card Account Verification Requirements for Funding transactions

When configured for INSTANT_FUNDING(AFT) a card account request requires a full address for verification services. Only verified cards are eligible for funding transactions.

Including the verification_options object with require_match will apply the verified address to the Card Account and enable funding transaction services.

Card Account Verification

Standalone Card Account Verification services are used to re-verify Name and/or Address on an existing Card Account. Our onboarding team will configure the verification services offered. Details on how to trigger error scenarios in the Test Sandbox are documented on the Test Data page in the Test Values for Card Account Verification section.

When verifying name, both first_name and last_name must be included in the request.

ParameterPossible Values
networkVISA / MASTERCARD
panMATCH / NO_MATCH
cvvMATCH / NO_MATCH / NOT_PROCESSED / NOT_SUPPORTED
avs.streetMATCH / NO_MATCH / NOT_PROCESSED / NOT_SUPPORTED
avs.zipMATCH / NO_MATCH / NOT_PROCESSED / NOT_SUPPORTED
ani.first_nameMATCH / PARTIAL / NO_MATCH / NOT_PROCESSED / NOT_SUPPORTED
ani.last_nameMATCH / PARTIAL / NO_MATCH / NOT_PROCESSED / NOT_SUPPORTED
Language
Credentials
OAuth2