Validate Account Information Before Creation

The bank or other transaction performing process needs to validate an account’s data before actually creating the account. The AcctAddValidate operation will allow the requestor to perform the verification to the system and get a response to determine if the account creation will be successful. When this operation is used, no update to the system is performed.

Steps

1. The user collects the new account request information from the customer.
2. The user determines the type of account (AcctType), if it is a specific product(ProdCode), and the branch code (BrCode).
3. Optionally, if the bank is setup to use the auto generated account identification, the AcctIDGen operation may be called to retrieve the next available account identifier number. (Please note that accounts of different types, deposit versus loan, may have identical account identifiers. This is delimited by the AcctType element.)
4. The user passes in the appropriate information in relation to the account type requested via the AcctAddValidate operation.

• Note: Account operations can be quite complex. To assist with this complexity, the ParmValSrch, the SvcDictSrch and SvcDft operations may be utilized to understand more about required elemental values that are setup via the provider and the bank, along with the default elements and other pertinent information.

Referenced and Associated Operations

It is highly recommended that as part of referencing this use case that a user becomes familiar with the following jXchange operations and their function. While the user may elect to not use the listed operation as part of their programming or workflow, knowledge of the operations listed below is essential to understanding the process set forth with this use case.

Detailed information about the operation, the request structure/response, error messages and other useful information can be obtained by clicking the operation name below.