End Point https://sandbox.api.visa.com/vmss/v2/searchTerminatedRequest
Method POST
Request
{"searchTerminatedRequest": {
"terminatedRecordSearchCriteria": {
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu",
"https://u1.nu"
],
"businessEmailAddress": "billsmith@snapphoto.com",
"address": {
"countryOrRegion": "AT",
"stateOrProvince": "CA",
"city": "St Albans",
"streetAddress": "80 Wood Street",
"zipOrPostalCode": "SA82GF"
},
"taxID": "GB123456788",
"businessRegistrationNumber": "452349600005",
"tradeOverInternet": false,
"merchantCategoryCodes": ["5411"],
"principals": [{
"passportNumber": "07043453",
"businessEmailAddress": "rbonigi@snapphoto.com",
"driverLicenseNumber": "07043453",
"name": "Bill Smith",
"principalID": "07043454",
"residentIDOrNationalID": "07043453",
"SSN": "123-12-1235",
"businessPhoneNumber": "+861071111223"
}],
"category": "0",
"businessPhoneNumbers": ["+861071111223"],
"DBAName": "Snap Photoshop Ltd"
},
"acquirerBID": "10033027",
"retroAlertIfNoMatch": false,
"globalSearch": true,
"acquirerCountryOrRegion": "AT"
}}
Response
{
"searchTerminatedResponse": {
"searchRequestRef": {
"terminatedRecordSearchCriteria": {
"legalName": "Snap Photoshop Ltd",
"webAddresses": [
"https://u.nu",
"https://u1.nu"
],
"businessEmailAddress": "billsmith@snapphoto.com",
"address": {
"stateOrProvince": "CA",
"countryOrRegion": "AT",
"streetAddress": "80 Wood Street",
"city": "St Albans",
"zipOrPostalCode": "SA82GF"
},
"taxID": "GB123456788",
"businessRegistrationNumber": "452349600005",
"merchantCategoryCodes": ["5411"],
"tradeOverInternet": false,
"principals": [{
"passportNumber": "07043453",
"businessEmailAddress": "rbonigi@snapphoto.com",
"driverLicenseNumber": "07043453",
"name": "Bill Smith",
"principalID": "07043454",
"residentIDOrNationalID": "07043453",
"businessPhoneNumber": "+861071111223",
"SSN": "123-12-1235"
}],
"businessPhoneNumbers": ["+861071111223"],
"DBAName": "Snap Photoshop Ltd"
},
"searchRequestRefID": "8961486",
"acquirerBID": "10033027",
"globalSearch": true,
"acquirerCountryOrRegion": "AT"
},
"possibleMatches": {
"matchedRecords": [
{
"terminatedRecordMatch": {
"legalName": "P",
"webAddresses": "P",
"businessEmailAddress": "E",
"principalsMatch": [{
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"businessEmailAddress": "N",
"driverLicenseNumber": "E",
"name": "E",
"residentIDOrNationalID": "E",
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}],
"taxID": "N",
"businessRegistrationNumber": "E",
"merchantCategoryCodes": "E",
"addressMatch": {
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"countryOrRegion": "E",
"streetAddress": "E",
"city": "E",
"zipOrPostalCode": "E"
},
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},
"terminatedRefID": "Af0af6e8b-0e0f-4305-b0a6-38daf0df0f271630702837046",
"terminatedRecord": {
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"address": {
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"city": "St Albans",
"zipOrPostalCode": "SA82GF"
},
"incorportationStatus": "1",
"paymentFacilitatorCountryOrRegion": "40",
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"contractEndDate": "2019-11-14",
"principals": [{
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}],
"primaryListingReason": "21-Excessive Fraud",
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},
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},
{
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}],
"taxID": "N",
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},
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},
"terminatedRefID": "A5b1936ec-c471-4b3c-8c81-dd4d76d038e61630703131545",
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},
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}],
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},
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{
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},
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{
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{
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},
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{
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{
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{
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{
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{
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},
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],
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},
"status": {
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"statusCode": "API000"
}
}
Response Header
Status Code: 200
Server : nginx
Date : Tue, 24 Oct 2023 17:59:20 GMT
Content-Type : application/json
Content-Length : 21870
Connection : keep-alive
X-SERVED-BY : b9f55-5h9
X-CORRELATION-ID : 1698170359_511_2137591560_b9f55-5h9_VDP_WS
response-message-id : 4328fcf7-b66c-4a3f-9f7d-092928924940
response-message-ts : 2023-10-24T17:59:20.151124660Z
X-AGS-Request-ID : v3:8651:sandbox:73c010:a671d79f112f5e43f85ceb639861086c
X-APP-STATUS : 200
Cache-Control : no-cache, no-store, must-revalidate
X-Frame-Options : SAMEORIGIN
X-XSS-Protection : 0
X-Content-Type-Options : nosniff
Strict-Transport-Security : max-age=31536000;includeSubdomains
Pragma : no-cache
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