Verification conditions

Whenever you verify personal and account details, Bank Wizard Absolute returns data integrity errors and verification conditions. Data integrity errors are returned when the entered data is either incomplete or not in the correct format. The verification conditions are the match results.

Tag ID	100
Description	First name / Surname / Date of birth verification score
	Match score, where 9 is the best match, 7 to 8 is a highly probable match, 4 to 6 is a probable match, 2 to 3 is a possible match, and 1 is no match..

Tag ID	101
Description	Address / post code verification score
	Match score, where 9 is the best match, 7 to 8 is a highly probable match, 4 to 6 is a probable match, 2 to 3 is a possible match, and 1 is no match.

Tag ID	102
Description	Account setup date score
	This is a match score of match, no match. or unknown.

Tag ID	103
Description	Account type score
	This is a match score of match, no match. or unknown.

Tag ID	104
Description	Account owner score
	This is a match score of match, no match. or unknown.

Tag ID	105
Description	Account setup date match score
	This is a match score of match, no match. or unknown.

Tag ID	200
Description	Incomplete bank details supplied
	The relevant data integrity errors are also returned to show what data is missing or incorrectly formatted.

Tag ID	201
Description	Match found
	Bank Wizard Absolute has been able to verify the supplied details and return a match score.

Tag ID	202
Description	Unable to check
	Bank Wizard Absolute cannot verify these details and it is not clear whether it is because the account does not exist or because the lookup data is not complete. You will not be charged for this verification attempt.

Tag ID

203

Description

Bacs return code

This is a Bacs return code that shows the status of the account. This is one of:

B – account is closed

2 – account holder is deceased

5 – account does not exist.

Tag ID

300

Description

DD Status

This shows whether the account accepts Direct Debits.

This condition is for future development.
Use the equivalent validation condition, Warning 5 (BWG_W_ACCOUNT_NO_DD). Some UAT records will include this setting for Experian testing.

Tag ID

301

Description

DC Status

This shows whether the account accepts Direct Credits.

This condition is for future development.
Use the equivalent validation condition, Warning 7 (BWG_W_ACCOUNT_NO_DC). Some UAT records will include this setting for Experian testing.

Tag ID

302

Description

FPS Status

This shows whether the account accepts Faster Payments.

This condition is for future development.
Use the equivalent validation condition, Warning 101 (BWI_UK_FPS_ACCOUNT_NO_FPS). Some UAT records will include this setting for Experian testing.

Tag ID

303

Description

AUDDIS Status

This shows whether the account accepts AUDDIS transactions.

This condition is for future development. Use the equivalent validation condition, Warning 78 (BWI_UK_ACC_NO_AUDDIS). Some UAT records will include this setting for Experian testing.

Tag ID	500-599
Description	Reserved for internal Bank Wizard Absolute errors.
	These errors should be reported to Customer Support.

Tag ID	600-699
Description	Reserved for internal Bank Wizard Absolute errors.
	These errors should be reported to Customer Support.