Litle Merchant Provisioner PayFac API Sandbox Case #2

gistfile1.txt

Method: POST
Response Status Code: 201
Url: https://www.testlitle.com/sandbox/legalentity

Request.xml

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<legalEntityCreateRequest xmlns="http://psp.litle.com/api/merchant/onboard">
  <legalEntityName>Legal Entity Name</legalEntityName>
  <legalEntityType>INDIVIDUAL_SOLE_PROPRIETORSHIP</legalEntityType>
  <doingBusinessAs>Doing Business As</doingBusinessAs>
  <taxId>12345</taxId>
  <contactPhone>1234567890</contactPhone>
  <annualCreditCardSalesVolume>1000</annualCreditCardSalesVolume>
  <hasAcceptedCreditCards>true</hasAcceptedCreditCards>
  <address>
    <countryCode>USA</countryCode>
    <streetAddress1>912 Chelmsford St</streetAddress1>
    <city>City</city>
    <stateProvince>MA</stateProvince>
    <postalCode>01730</postalCode>      
  </address>
    <principals>
    <principal>
      <firstName>p first</firstName>
      <lastName>p last</lastName>
      <emailAddress>emailAddress</emailAddress>
      <ssn>9876</ssn>
      <contactPhone>7817659800</contactPhone>
      <dateOfBirth>1980-10-12</dateOfBirth>
      <driversLicense>892327409832</driversLicense>
      <driversLicenseState>MA</driversLicenseState>
      <address>
        <countryCode>USA</countryCode>
        <streetAddress1>p street address 1</streetAddress1>
        <city>Boston</city>
        <stateProvince>MA</stateProvince>
        <postalCode>01890</postalCode>
      </address>
    </principal>
  </principals> 
</legalEntityCreateRequest>

Response.xml

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<legalEntityCreateResponse 
    xmlns="http://psp.litle.com/api/merchant/onboard">
    <transactionId>01981222116124344</transactionId>
    <legalEntityId>12310486483541123</legalEntityId>
    <responseCode>20</responseCode>
    <responseDescription>Manual Review</responseDescription>
    <backgroundCheckResults>
        <business>
            <verificationResult>
                <overallScore>
                    <score>50</score>
                    <description>Business is verified on multiple sources with no contradictory findings</description>
                </overallScore>
                <nameAddressTaxIdAssociation/>
                <nameAddressPhoneAssociation/>
                <verificationIndicators>
                    <nameVerified>false</nameVerified>
                    <addressVerified>false</addressVerified>
                    <cityVerified>false</cityVerified>
                    <stateVerified>false</stateVerified>
                    <zipVerified>false</zipVerified>
                    <phoneVerified>false</phoneVerified>
                    <taxIdVerified>false</taxIdVerified>
                </verificationIndicators>
                <riskIndicators/>
            </verificationResult>
        </business>
        <principal>
            <verificationResult>
                <overallScore>
                    <score>50</score>
                    <description>Full name, address, phone , SSN verified</description>
                </overallScore>
                <nameAddressSsnAssociation/>
                <nameAddressPhoneAssociation/>
                <verificationIndicators>
                    <nameVerified>false</nameVerified>
                    <addressVerified>false</addressVerified>
                    <phoneVerified>false</phoneVerified>
                    <ssnVerified>false</ssnVerified>
                    <dobVerified>false</dobVerified>
                </verificationIndicators>
                <riskIndicators/>
            </verificationResult>
        </principal>
        <businessToPrincipalAssociation>
            <score>50</score>
            <description>Association found between the person and the company in the Company Contacts data</description>
        </businessToPrincipalAssociation>
        <bankruptcyData>
            <bankruptcyType>btype</bankruptcyType>
            <bankruptcyCount>3</bankruptcyCount>
            <companyName>testCompanyName</companyName>
            <streetAddress1>testStreetAddress1</streetAddress1>
            <streetAddress2>testStreetAddress2</streetAddress2>
            <city>testCity</city>
            <state>ST</state>
            <zip>bZip5</zip>
            <zip4>Zip4</zip4>
            <filingDate>1999-11-05</filingDate>
        </bankruptcyData>
        <lienResult>
            <lienType>ltype</lienType>
            <releasedCount>3</releasedCount>
            <companyName>testLienCompanyName</companyName>
            <streetAddress1>testLienStreetAddress1</streetAddress1>
            <streetAddress2>testLienStreetAddress2</streetAddress2>
            <city>testLienCity</city>
            <state>ST</state>
            <zip>bZip5</zip>
            <zip4>Zip4</zip4>
            <filingDate>1999-11-05</filingDate>
        </lienResult>
    </backgroundCheckResults>
    <principals>
        <principal>
            <principalId>1</principalId>
            <firstName>p first</firstName>
            <lastName>p last</lastName>
        </principal>
    </principals>
</legalEntityCreateResponse>