Money Movement

post

https://risk-{corename}.{env}.gpsrv.com/prp/1.0/getMoneyMovementFraud

Form Data

riskServiceId

string

required

Configured by Risk Squad. A fixed value for each client
Example: EPRP:505:401:8385

apiLogin

string

required

Web service username, as provided by Galileo.
Pattern: Max 50 characters
Example: "AbC123-9999"

apiTransKey

string

required

Web service password, as provided by Galileo.
Pattern: Max 15 characters
Example: "4sb62fh6w4h7w34g"

providerId

string

required

Galileo-issued provider identifier.
Pattern: Max 10 digits
Example: "9999"

transactionId

string

required

A unique provider-generated ID to identify this API call. A UUID is preferred.
Pattern: Max 60 characters
Example: "9845dk-39fdk3fj3-4483483478"

eventType

const

enum

required

Event type, e.g., ach
Example: ach

Allowed:

eventSubtype

const

enum

Event subtype, e.g., outgoing_debit_return
Example: outgoing_debit_return

Allowed:

eventId

string

Map trans_id to event_id
Example: 2356109249

eventTs

date-time

required

Map trans_ts to event_ts
Example: 2025-05-26 01:00:00

partnerId

string

required

Partner ID
Example: 505

progId

string

required

Program ID
Example: 9009

prodId

string

required

Product ID
Example: 1234

pmtRefNo

string

required

Payment reference number
Example: 712101012345

xid

string

required

Transaction XID
Example: 1234

balId

string

required

Balance ID
Example: 4321

appDate

date-time

required

Application date
Example: 2025-04-18 00:00:00

instantVerify

boolean

required

Run GIVE (Galileo Instant Verification Engine)
Example: TRUE

counterpartyPanCardNo

string

Counterparty PAN for AFT or OCT use cases
Example: 1234567890123456

counterpartyAcctNo

string

Counterparty bank account number
Example: 841523654

counterpartyAcctType

string

Counterparty bank account type
Example: personal

counterpartyAcctSubtype

string

Counterparty bank account subtype
Example: checking

counterpartyRtNo

string

Counterparty bank routing number
Example: 021000021

counterpartyBalAmount

number

Latest balance of the counterparty account
Example: $250.15

counterpartyBalanceTs

date-time

Timestamp when the balance of the counterparty account was pulled
Example: 2025-04-18 7:39:30

counterpartyIdDocType

string

Type of the counterparty bank account holder ID type. 'ssn', 'itin' or 'ein'
Example: ssn

counterpartyIdDocNo

string

Counterparty bank account holder social security number or tax ID
Example: 123456789

counterpartyFirstName

string

required

Counterparty bank account holder first name
Example: John

counterpartyMiddleName

string

Counterparty bank account holder middle name
Example: James

counterpartyLastName

string

required

Counterparty bank account holder last name
Example: Doe

counterpartyBusinessName

string

Counterparty bank business name if the account type is business
Example: John Inc

counterpartyDob

string

Counterparty bank account holder date of birth
Example: 29221

counterpartyAddr1

string

Counterparty bank account holder address line 1
Example: 1417 n. rue st.

counterpartyAddr2

string

Counterparty bank account holder address line 2
Example: APT 5520

counterpartyCity

string

City of the counterparty bank account holder
Example: saint charles

counterpartyState

string

State of the counterparty bank account holder
Example: MO

counterpartyZip

string

Zip or postal code of the counterparty bank account holder
Example: 63301

counterpartyCtryCd

string

2-letter country code (ISO 3166-1) of the counterparty bank account holder
Example: US

counterpartyBillingAddr1

string

Counterparty bank account holder billing address line 1
Example: 1417 n. rue st.

counterpartyBillingAddr2

string

Counterparty bank account holder billing address line 2
Example: APT 5520

counterpartyBillingCity

string

Billing city of the counterparty bank account holder
Example: saint charles

counterpartyBillingState

string

Billing state of the counterparty bank account holder
Example: MO

counterpartyBillingZip

string

Billing ZIP or postal code of the counterparty bank account holder
Example: 63301

counterpartyBillingCtryCd

string

2-letter country code (ISO 3166-1) of the counterparty bank account holder
Example: US

counterpartyMobilePhoneNo

string

Counterparty bank account holder mobile phone number(E.164 Format)
Example: +11234567890

counterpartyHomePhoneNo

string

Counterparty bank account holder home phone number(E.164 Format)
Example: +11234567890

counterpartyEmailAddr

string

Counterparty bank account holder email address
Example: [email protected]

counterpartyIpAddr

string

Counterparty bank account holder IP address
Example: 255.10.10.20

counterpartyNameMatchScore

number

required

Counterparty name match score from Finicity
Example: 0.9

counterpartyPhoneMatchInd

boolean

Counterparty phone number match indicator from Finicity
Example: False

counterpartyZipMatchInd

boolean

Counterparty ZIP code match indicator from Finicity
Example: True

counterpartyEmailMatchInd

boolean

Counterparty email address match indicator from Finicity
Example: True

customerPanCardNo

string

Galileo PAN for AFT or OCT use cases
Example: 1234567890123456

customerAcctNo

string

Galileo bank account number
Example: 841523654

customerAcctType

string

Galileo bank account type
Example: personal

customerAcctSubtype

string

Galileo bank account subtype
Example: checking

customerRtNo

string

Galileo bank routing number
Example: 21000021

customerBalAmount

number

Latest balance of the Galileo account
Example: $250.15

customerBalanceTs

date-time

Timestamp when the balance of the Galileo account was pulled
Example: 2025-04-18 7:39:30

customerIdDocType

string

Type of the Galileo bank account holder ID type
Example: ssn

customerIdDocNo

string

Galileo bank account holder SSN or tax ID
Example: 123456789

customerFirstName

string

Galileo bank account holder first name
Example: John

customerMiddleName

string

Galileo bank account holder middle name
Example: James

customerLastName

string

Galileo bank account holder last name
Example: Doe

customerBusinessName

string

Galileo bank business name if account type is business
Example: John Inc

customerDob

string

Galileo bank account holder date of birth
Example: 29221

customerAddr1

string

Galileo bank account holder address line 1
Example: 1417 n. rue st.

customerAddr2

string

Galileo bank account holder address line 2
Example: APT 5520

customerCity

string

City of the Galileo bank account holder
Example: saint charles

customerState

string

State of the Galileo bank account holder
Example: MO

customerZip

string

Zip or postal code of the Galileo bank account holder
Example: 63301

customerCtryCd

string

2-letter country code (ISO 3166-1) of the Galileo bank account holder
Example: US

customerBillingAddr1

string

Galileo Billing address line 1 (AFT/OCT use cases)
Example: 1417 n. rue st.

customerBillingAddr2

string

Galileo Billing address line 2 (AFT/OCT use cases)
Example: APT 5520

customerBillingCity

string

Galileo Billing city (AFT/OCT use cases)
Example: saint charles

customerBillingState

string

Galileo Billing state (AFT/OCT use cases)
Example: MO

customerBillingZip

string

Galileo Billing ZIP (AFT/OCT use cases)
Example: 63301

customerBillingCtryCd

string

Galileo Billing country code (AFT/OCT use cases)
Example: US

customerMobilePhoneNo

string

Galileo Mobile phone number (E.164 Format)
Example: +11234567890

customerHomePhoneNo

string

Galileo Home phone number (E.164 Format)
Example: +11234567890

customerEmailAddr

string

Galileo Email address
Example: [email protected]

customerIpAddr

string

Galileo IP address
Example: 255.10.10.20

sequenceNumber

integer

Sequence number
Example: 20250500000000000000000000000000000

requestTs

date-time

Map in_ts to request_ts
Example: 2025-05-27 13:46:37

procTs

date-time

Processing timestamp
Example: 2025-05-27 13:46:45

effectiveDt

date-time

Effective date
Example: 2025-05-28 00:00:00

origRec

string

Original record
Example: ST

batchHdr

string

Batch header
Example: 5200Wyndham 134233889 WEBP2P 250528250528 1096001010000003

transAmt

number

Transaction amount (map amt to trans_amt)
Example: 300.14

currCd

string

3-letter currency code (ISO 4217)
Example: USD

transCode

string

Transaction code
Example: 37

transType

string

Transaction type
Example: AC

status

string

Status
Example: P

statusDesc

string

Status description
Example: Processed

feeFlag

string

Fee flag

feeAmt

number

Fee amount

loadType

string

Load type
Example: M

origTrace

string

Original trace
Example: 96001015089930

retCodeDishon

string

Return code dishonor

chgCode

string

Change code

chgTs

date-time

Change timestamp

destId

string

Destination ID
Example: 531

destInstName

string

Destination institution name
Example: Sunrise_Bank_Wyndham_AC

destInstId

string

Destination institution ID
Example: 271081528

destAcctType

string

Destination account type
Example: S

destFilename

string

Destination filename
Example: ACHs250527A531

sourceId

string

Source ID
Example: 531

sourceInstName

string

Source institution name
Example: galileo:wyndham

sourceInstCat

string

Source institution category
Example: OTH

sourceInstId

string

Source institution ID
Example: 96001013

sourceTrace

string

Source trace
Example: 21000025074388

sourceFilename

string

Source filename
Example: wyndham

destRetFilename

string

Destination return filename

destRetTs

date-time

Destination return timestamp
Example: 2025-03-07 10:20:28

destRetTrace

string

Destination return trace

returnCode

string

Return code (required for certain event_subtypes)
Example: R01

returnTs

date-time

Return timestamp (required for certain event_subtypes)
Example: 2025-05-29 07:24:36

sourceRetFilename

string

Source return filename
Example: ACH.366.250411.A

sourceRetTs

date-time

Source return timestamp
Example: 2025-04-11 11:45:50

sourceRetTrace

string

Source return trace
Example: 103113352137688

origRetTrace

string

Original return trace
Example: 125109013780198

retStlDate

date-time

Return settlement date
Example: 017

origRetCode

string

Original return code
Example: 01

addNo

string

Additional number
Example: 0

disbType

string

Disbursement type
Example: 0

retryCount

integer

Retry count
Example: -1

retryTs

date-time

Retry timestamp
Example: 2025-02-19 00:22:13

batchCat

string

Batch category
Example: 9009

revId

string

Revision ID

sameDay

string

Same day indicator
Example: N

origName

string

Original name
Example: HEALTH CARE SERV

govOrig

string

Government origin indicator
Example: Y

reviewFlag

string

Review flag
Example: Y

reviewReason

string

Review reason
Example: potential R17 return

blocksIdUsed

string

Blocks ID used
Example: 0

identNumber

string

Identification number
Example: 692101336968

lastEnqueuedTs

date-time

Last enqueued timestamp
Example: 2025-06-02 03:28:33

rowInsertOrigin

string

Row insert origin
Example: aue1

rowUpdateOrigin

string

Row update origin
Example: aue1

dscr

string

Description
Example: Bill Payment - Check

secCode

string

SEC code
Example: WEB

companyName

string

Company name
Example: Nuttige LLC

ofacStatus

string

OFAC status

Response

Language

Credentials

Bearer

JWT

URL

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Response

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application/json

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