app_checkpoint

Check Point Summary Codes

The check point summary is returned in ecAuthenticateReply_checkpointSummary in the authenticate reply message. The check point summary provides information about the parameters sent in the authenticate request message. If no parameters are sent, no information is returned. The following tables describe the codes returned in the check point summary. For more information, see Authentication.

Table 17Primary Result Codes
Code	Description
00	Data found for search request
02	Receive error
03	Link to load balancing failed
04	Converse allocation error
05	System busy
06	SYSID error
08	Term error
12	No search criteria specified, request ignored
13	Response level must be F, B, or blank
15	Match to full name only—PLC NS list
16	Match to last name and first initial—PLC NS list
17	Internal error—contact Help Desk
18	Internal error—contact Help Desk
25	System busy—try again later
50	Transaction timed out—contact Help Desk if problem persists
51	Poll error—contact Help Desk
52	Receive error—contact Help Desk
53	Create error—contact Help Desk
54	Connect error—contact Help Desk
55	Send error—contact Help Desk
56	Link error—contact Help Desk
57	EBCDIC to ASCII convert failed—contact Help Desk
58	ASCII to EBCDIC convert failed—contact Help Desk
59	Response exceeds storage—contact Help Desk
63	Storage error during data parsing—contact Help Desk
64	Response data format invalid—contact Help Desk
65	Unable to allocate connection
66	System ID error
67	Connect/converse error
68	Checkpoint server dropped socket
69	Profile not on database
70	System change transaction fail (internal)
71	Name required but missing
72	Address required but missing
75	Audit number required but missing
77	Invalid audit number
78	Audit entry not a Checkpoint 2.0 request
79	Audit file not loaded
80	Server not available to process request
81	Error connecting to database

Primary Result Codes

Address Result Codes

The address result code (AddrCode) identifies the results found based on the address submitted.

Table 18Address Result Codes
Code	Description
A	Address ambiguous
B	Match to business name—residential address
BB	Match to business name—business address
BM	Match to business name—mixed-use address
E	Matching records exceed maximum defined on profile
H	House number not found on street
I	Incomplete or blank address
IV	Invalid address
N	No match to name—residential address
NA	Data not available
NB	No match to name—business address
NM	No match to name—mixed-use address
NP	Test not in profile
NS	Standardization database has expired—contact Help
R	Road name—city/ZIP mismatch
S	Match to last name—residential address
SB	Match to last name—business address
SM	Match to last name—mixed-use address
SX	Standardization database has expired—contact Help
T	City/state mismatch
U	Address unverifiable—not in database
UR	Address residential—name match unavailable
Y	Match to full name—residential address
YB	Match to full name—business address
YM	Match to full name—mixed-use address
Z	City/state—ZIP mismatch
00	Unknown message code—contact Help Desk

Phone Codes

The phone code (PhnCode) identifies the results found based on the phone number submitted in the authenticate message.

Table 19Phone Codes
Code	Value
A	Match to address only—residential phone
AB	Match to address only—business phone
AM	Match to address only—mixed-use phone
B	Match to business name and address—residential phone
BB	Match to business name and address—business phone
BM	Match to business name and address—mixed-use phone
C	Probable cellular phone
D	Match to business name—residential address
DB	Match to business name—business address
DM	Match to business name—mixed-use phone
E	Matching records exceed maximum defined on profile
F	Match to full name only—residential phone
FB	Match to full name only—business phone
FM	Match to full name only—mixed-use phone
H	Match to last name and address—residential phone
HB	Match to last name and address—business phone
HM	Match to last name and address—mixed-use phone
I	Phone is incorrect length
IA	Invalid area code
M	Phone missing (search information not received)
MA	Match to header data
N	No match to name or address—residential phone
NA	Data not available
NB	No match to name or address—business phone
NM	No match to name or address—mixed-use phone
NP	Test not in profile
P	Probable pager
S	Match to last name only—residential phone
SB	Match to last name only—business phone
SM	Match to last name only—mixed-use phone
U	Phone unverifiable—not in database
X	Prefix—ZIP mismatch
Y	Match to full name and address—residential phone
YB	Match to full name and address—business phone
YM	Match to full name and address—mixed-use phone
00	Unknown message code—contact Help Desk

Address Type Codes

The address type code (AddrTypeCode) identifies the results found based on the address submitted.

Table 20Address Type Codes
Code	Value
C	Single company
E	Test error
EB	Seasonal—business
EM	Seasonal—multi-family dwelling
EX	Seasonal—mixed use
M	Multi-family dwelling
N	No information available
NA	Data not available
NP	Test not in profile
O	Office building
P	Post office box

Change of Address Codes

The change of address code (COACode) identifies the results found for a change of address c

Table 21Change of Address Codes
Code	Value
C	Change of address information found
N	No change of address information found
NA	Data not available
NP	Test not in profile
U	Test not available
YA	A high risk business was identified at this address
00	Unknown message code—contact Help Desk

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Social Security Number Codes

The Social Security Number code (SSNCode) identifies the results found to verify the Social Security Number submitted.

Table 22Social Security Number Codes
Code	Value
A	Match to address only
D	Deceased—unable to verify name
DN	Deceased—no match to name
DS	Deceased—match to last name
DY	Deceased—match to full name
E	Matching records exceed maximum defined on profile
F	SSN format is invalid
FF	Match to first name and address—match performed using SSN finder
FY	Match to full name and address—match performed using SSN finder
I	SSN is incorrect length
M	SSN is missing
N	No match to name or address
NA	Data not available
NI	SSN not issued
NP	Test not in profile
NV	Header search not available in NV due to state law
P	Match to previous address only
S	Match to last name only
SA	Match to last name and address
V	Valid SSN—SSN not found
Y	Match to full name only
YA	Match to full name and address—match performed using SSN
YB	Match to full name and address—match performed using name and address
Z	SSN found—no last name entered
00	Unknown message code—contact Help Desk

Address Unit Mismatch Codes

The address unit mismatch code (AddrUnitMismatchCode) identifies the expected unit for the address.

Table 23Address Unit Mismatch Codes
Code	Value
EU	Unit number is extra—not expected at this address
MU	Unit number is missing—expected at this address
WU	Unit number wrong—unit number does not match unit number at this address

Phone Unit Mismatch Codes

The phone unit mismatch code (PhnUnitMismatchCode) identifies the expected unit for the address associated with the phone number.

Table 24Phone Unit Mismatch Codes
Code	Value
EU	Unit number is extra—not expected at this address
MU	Unit number is missing—expected at this address
WU	Unit number wrong—unit number does not match unit number at this address

Driver's License Result Codes

The driver's license result code (DLResultCode) identifies the results found based on the driver's licences information submitted.

Table 25Driver’s License Result Codes
Code	Value
A	Match to address only
I	DL state and number format invalid
M	Driver license number not submitted on inquiry
N	No match to name or address
NA	Data not available for this state
NI	Input DL state and number not on file
NP	Test not in profile
S	Match to last name only
SA	Match to last name and address
V	Valid DL state and number—name match not available
Y	Match to full name only

Date of Birth Match Codes

The date of birth match code (DateOfBirthMatch) identifies the results found based on the date of birth information submitted.

Table 26Date of Birth Match Codes
Code	Value
1	Match
2	Partial match
3	No match
4	Not on file
5	SSN not on file; search cannot be done
6	DOB not provided on search request
7	Invalid DOB format

High Risk Address Codes

The high risk address code (HighRiskAddrCode) identifies any high risk address information that is associated with the address information submitted.

Table 27High Risk Address Codes
Parameter	Value
N	No address high risk information found
NP	Test not in profile
YA	A high risk business was identified at this address

High Risk Phone Codes

The high risk phone code (HighRiskPhnCode) identifies any high risk phone number information that is associated with the phone number information submitted.

Table 28High Risk Phone Codes
Code	Values
N	No address high risk information found
NP	Test not in profile
YA	A high risk business was identified at this address

OFAC Validation Results Codes

The OFAC validation results code (OFACValidationResult) identifies whether the information submitted in the request is on the OFAC list and specifies which pieces of information are present on the OFAC list if there is a match.

Table 29OFAC Validation Results Codes
Code	Value
1	No match
2	Match to full name only
3	Match to SSN only
4	Match to name and SSN
5	Match to name and DOB
6	Match to name and YOB
7	Match to SSN and DOB
8	Match to SSN and YOB
9	Match to name, SSN, and DOB
10	Match to name, SSN, and YOB
11	Match to company name only
12	Match to company address only
13	Match to company name and address
14	Match to last name and first name
15	Match to full name only—PLC NS list
16	Match to last name and first initial—PLC NS list

Address Residential Match Codes

The address residential match code is a number (0000 through 9999) that identifies the number of residential records that matched the address given during address verification.

Address Business Match Codes

The address business match code is a number (0000 through 9999) that identifies the number of business records that matched the address given during address verification.

Phone Number Residential Match Codes

The phone number residential match code is a number (0000 through 9999) that identifies the number of residential records that matched the phone number given during address verification.

Phone Number Business Match Codes

The phone number business match code is a number (0000 through 9999) that identifies the number of business records that matched the phone number given during address verification.