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Litle Merchant Provisioner PayFac API Sandbox Case #6
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Method: GET | |
Response Status Code: 200 | |
Url: https://www.testlitle.com/sandbox/legalentity/12364038530670123 |
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<?xml version="1.0" encoding="UTF-8" standalone="yes"?> | |
<legalEntityRetrievalResponse | |
xmlns="http://psp.litle.com/api/merchant/onboard"> | |
<legalEntityName>Legal Entity Name</legalEntityName> | |
<legalEntityType>INDIVIDUAL_SOLE_PROPRIETORSHIP</legalEntityType> | |
<taxId>X-2345</taxId> | |
<annualCreditCardSalesVolume>10000000</annualCreditCardSalesVolume> | |
<hasAcceptedCreditCards>true</hasAcceptedCreditCards> | |
<address> | |
<countryCode>USA</countryCode> | |
<streetAddress1>912 chelmsford street</streetAddress1> | |
<city>Lowell</city> | |
<stateProvince>MA</stateProvince> | |
<postalCode>01851</postalCode> | |
</address> | |
<principals> | |
<principal> | |
<principalId>1</principalId> | |
<firstName>p first</firstName> | |
<lastName>p last</lastName> | |
<emailAddress>emailAddress</emailAddress> | |
<ssn>9876</ssn> | |
<contactPhone>7817659800</contactPhone> | |
<dateOfBirth>1980-10-12</dateOfBirth> | |
<driversLicense>XXXXXXXX-9832</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> | |
<legalEntityId>12364038530670123</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> | |
<transactionId>82824353520517355</transactionId> | |
<updateDate>2014-03-04T11:54:00.572-05:00</updateDate> | |
</legalEntityRetrievalResponse> |
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