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Fraud Check Interface

The Fraud Check Interface ASIs are used to request a fraud report from an external system. It is up to the external system to define the fields that it returns. The fields that are included in the request from Siebel Systems and the response from the external system are defined here. This ASI is typically used for opening deposit accounts to check for a pattern of writing fraudulent checks at previous banks.

The interface is split into two parts—the request interface and the response interface. The request interface includes the fields that are sent to the external system, and the response interface includes the fields that are received from the external system.


 Application Services Interface Reference 
 Published: 15 May 2003