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60070-ACH/Wire Fraud Suspect Decision

Events by Publisher > CIF2020 > 60070-ACH/Wire Fraud Suspect Decision

Details
PublishersCIF2020
FamilyFraud - Fraud
Event Number60070
Event Code60070
Event DescriptionACH/Wire Fraud Suspect Decision
CategoryNotification
SeverityNotice
Notes
Event XML Data
NameValue HintPrevious Value Hint
FraudRefIdIdentifier Provided for Fraud Request
ActionActivity Action
ItemCatItem Category - ACH,Wire
TrnRcptIdTransaction Receipt Id
ACHFileRefIdACH File Reference Id
ACHBatchNumACH Batch Number
XML For Event Code 60070
   <EESEventAdd>
     <JESMsgRqHdr>
        <JESHdr>
            <AuditWsId>[79.125.0.209]</AuditWsId>
            <ConsumerProd>[ConsumerProd]</ConsumerProd>
            <ConsumerRqDtTime>2016-05-04T18:13:51.0</ConsumerRqDtTime>
        </JESHdr>
     </JESMsgRqHdr>
     <EESEventInfoArray>
        <EESEventInfo>
            <EventNum>60070</EventNum>
            <EventProd>[Product Name]</EventProd>
            <EventTimeDt>2016-05-04T18:10:51.0</EventTimeDt>
            <InstId>[123456789]</InstId>
            <EventDataInfoArray>
              <EventDataInfo>
                <Name>FraudRefId</Name>
                <Val>[Identifier Provided for Fraud Request]</Val>
              </EventDataInfo>
              <EventDataInfo>
                <Name>Action</Name>
                <Val>[Activity Action]</Val>
              </EventDataInfo>
              <EventDataInfo>
                <Name>ItemCat</Name>
                <Val>[Item Category - ACH,Wire]</Val>
              </EventDataInfo>
              <EventDataInfo>
                <Name>TrnRcptId</Name>
                <Val>[Transaction Receipt Id]</Val>
              </EventDataInfo>
              <EventDataInfo>
                <Name>ACHFileRefId</Name>
                <Val>[ACH File Reference Id]</Val>
              </EventDataInfo>
              <EventDataInfo>
                <Name>ACHBatchNum</Name>
                <Val>[ACH Batch Number]</Val>
              </EventDataInfo>
            </EventDataInfoArray>
        </EESEventInfo>
     </EESEventInfoArray>
   </EESEventAdd>

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Last updated Mon Jul 7 2025