Business Enrollment

{
    "opstatus": 0,
    "BusinessTypes": [
        {
            "sigtype": "TYPE_ID_OWNER",
            "name": "Sole Proprietor",
            "id": "BUSINESS_TYPE_1",
            "maxAuthSignatory": "1",
            "minAuthSignatory": "1"
        },
        {
            "sigtype": "TYPE_ID_PARTNERS",
            "name": "Partnership",
            "id": "BUSINESS_TYPE_2",
            "maxAuthSignatory": "90",
            "minAuthSignatory": "2"
        }
    ],
    "httpStatusCode": 0
}

{
    "Accounts": [
        {
            "Account_id": "14141",
            "AccountName": "Rewards Savings",
            "AccountType": "Savings",
            "Type_id": "2",
            "Membership_id": "10101",
            "AccountHolder": "{\"username\": \"dbprbuser\", \"fullname\": \"John\"}",
            "TaxId": "123456",
            "MembershipName": "org200621120655066"
        },
        {
            "Account_id": "14142",
            "AccountName": "Rewards Savings",
            "AccountType": "Savings",
            "Type_id": "2",
            "Membership_id": "10101",
            "AccountHolder": "{\"username\": \"dbprbuser\", \"fullname\": \"John\"}",
            "TaxId": "123456",
            "MembershipName": "org200621120655066"
        }
    ],
    "opstatus": 0,
    "httpStatusCode": 0
}

Parameters:

OrganisationDetails[]

Specifies the details of the organization

OrganisationDetails/Name

Specifies the name of the organization

OrganisationDetails/cityName

Specifies the name of the city.

OrganisationDetails/addressLine1

Specifies the address of the organization

OrganisationDetails/addressLine2

Specifies the address of the organization

OrganisationDetails/zipCode

Specifies the zipcode of the organization

OrganisationDetails/TypeId

<to be provided>

OrganisationDetails/Phone

Specifies the phone number of the organization

OrganisationDetails/Email

Specifies the email address of the organization

OrganisationDetails/id

Specifies the organization ID

OrganisationDetails/TypeName

Specifies the name of the type.

OrganisationDetails/addressId

Specifies the unique ID of the address.

OrganisationDetails/businessType

Specifies the business type of the organization

OrganisationDetails/taxId

Specifies the tax identification number of the organization

OrganisationDetails/businessTypeId

<to be provided>

OrganisationDetails/faxId

Specifies the fax identification number of the organization

OrganisationOwnerDetails[]

Specifies the details of the organization owner

OrganisationOwnerDetails/FirstName

Specifies the first name of the organization owner

OrganisationOwnerDetails/MiddleName

Specifies the middle name of the organization owner

OrganisationOwnerDetails/LastName

Specifies the last name of the organization owner

OrganisationOwnerDetails/DOB

Specifies the date of birth of the organization owner

OrganisationOwnerDetails/Ssn

Specifies the social security number of the organization owner

OrganisationOwnerDetails/id

<to be provided>

Based on ID

{
    "OrganisationDetails": [
        {
            "Name": "DBX Proprietory Business",
            "addressLine1": "NY TEAM FCU 77 W 67th St",
            "addressLine2": "Sit Rd.",
            "zipCode": "20620",
            "TypeId": "TYPE_ID_BUSINESS",
            "Phone": "123456789",
            "Email": "dbxmicro@kony.com",
            "id": "1",
            "TypeName": "Business Banking",
            "addressId": "ADDR5",
            "IsPrimary": "1",
            "businessType": "Sole Proprietor",
            "taxId": "TIN65432,TIN54321",
            "businessTypeId": "BUSINESS_TYPE_1",
            "faxId": "12345"
        }
    ],
    "OrganisationOwnerDetails": [
        {
            "FirstName": "Parker ",
            "MiddleName": "A",
            "LastName": "Copeland",
            "DOB": "2002-09-01",
            "Ssn": "321234322",
            "id": "1"
        }
    ],
    "opstatus": 0,
    "httpStatusCode": 0
}

Based on Name and Email Search

{
    "opstatus": 0,
    "OrganisationDetails": [
        {
            "Name": "DBX Trustee Business",
            "cityName": "",
            "addressLine1": "Nassau Educators FCU 556 Merrick Rd",
            "addressLine2": "Ap #651-8679 Sodales Av.",
            "zipCode": "20620",
            "TypeId": "TYPE_ID_BUSINESS",
            "Phone": "123456789",
            "Email": "dbxsmall@kony.com",
            "id": "2",
            "state": "",
            "country": "",
            "TypeName": "Business Banking",
            "addressId": "ADDR6",
            "IsPrimary": "1",
            "businessType": "Trust",
             "taxId": "TIN65432,TIN54321",
            "businessTypeId": "BUSINESS_TYPE_1",
            "faxId": "12345"
        }
    ],
    "httpStatusCode": 0
}

{
    "opstatus": 0,
    "BusinessTypes": [
        {
            "isDefaultGroup": "true",
            "groupName": "Administrator",
            "groupDescription": "These Business users have the highest level of access to all the functions, can create, authorize transactions & manage access of other users (register / suspend / activate users, limit access to accounts & functions, set transaction limits)",
            "groupId": "GROUP_ADMINISTRATOR",
            "businessTypeId": "BUSINESS_TYPE_1"
        },
        {
            "isDefaultGroup": "false",
            "groupName": "Creator",
            "groupDescription": "These Business users can create transactions on authorized accounts & manage payees. Transactions are subjected to approval based on transaction limits set by the administrator",
            "groupId": "GROUP_CREATOR",
            "businessTypeId": "BUSINESS_TYPE_1"
        },
        {
            "isDefaultGroup": "false",
            "groupName": "Viewer",
            "groupDescription": "These Business users can only view transactions, but cannot create or authorize them",
            "groupId": "GROUP_VIEWER",
            "businessTypeId": "BUSINESS_TYPE_1"
        }
    ],
    "httpStatusCode": 0
}

{
    "feature": [
        {
            "DisplaySequence": "32",
            "Status_id": "SID_FEATURE_ACTIVE",
            "isPrimary": "false",
            "name": "Account Aggregation",
            "description": "Account Aggregation",
            "id": "ACCOUNT_AGGREGATION",
            "Type_id": "NON_MONETARY"
        },
        {
            "DisplaySequence": "17",
            "Status_id": "SID_FEATURE_ACTIVE",
            "isPrimary": "true",
            "name": "Account Settings",
            "description": "Manage Account Settings",
            "id": "ACCOUNT_SETTINGS",
            "Type_id": "NON_MONETARY"
        }
    ],
    "opstatus": 0,
    "httpStatusCode": "0"
}

{
    "records": [
        {
            "TypeDescription": "Checking",
            "TypeID": "1",
            "displayName": "Checking"
        }
      ]
}

{
    "serviceKey": "1568db30-c7db-425b-8ccc-cfda3631d4ed",
    "isAccountExists": "true",
    "isAccountAvailable": "true",
    "opstatus": 0,
    "httpStatusCode": 0
}

{
    "Accounts": [
        {
            "Account_id": "200611121247383",
            "accountType": "Current",
            "typeId": "7",
            "accountHolder": "{\"username\": \"sowmya\", \"fullname\": \"sowmya\"}"
        }
    ],
    "opstatus": 0,
    "httpStatusCode": 0
}

{
    "opstatus_CreateMFAServiceForCommunication": 0,
    "taxId": "123456",
    "opstatus_getAuthorizedSignatoryCommunication": 0,
    "companyName": "testCompany",
    "opstatus": 0,
    "isCompanyExist": "true",
    "membershipId": "10101",
    "serviceKey": "083be163-1b1d-487a-bdf5-51c42326a808",
    "isEnrolled": "false",
    "httpStatusCode": 0
}

{
    "opstatus": 0,
    "SignatoryList": [
        {
            "lastmodifiedts": "2020-06-05 18:13:41.0",
            "name": "Owner",
            "id": "TYPE_ID_OWNER",
            "synctimestamp": "2020-06-05 18:13:41.0",
            "createdts": "2020-06-05 18:13:41.0",
            "softdeleteflag": "false"
        }
    ],
    "httpStatusCode": 0
}  

{
    "versionId": "1.0",
    "termsAndConditionsContent": "<p>This Online Banking Agreement (the &quot;Agreement&quot;) covers the terms and conditions of the online cash management services (collectively the &quot;Services,&quot; individually a &quot;Service&quot;) that Infinity Bank is providing to you. Some of the capitalized terms used in this Agreement are defined in the Glossary that is found later in this Agreement. The words &quot;we,&quot; &quot;our,&quot; &quot;us&quot; and the &quot;Bank&quot; refer to Infinity Bank. When we use the term &quot;you&quot; or &quot;your&quot; we are referring to each of the entities which you have identified to us when you subscribed for the Services. Your use of the Services with any device, including but not limited to cell phones, tablets, computers, or related devices, is covered by the terms and conditions in this Agreement.&nbsp;</p><p>&nbsp;By enrolling in Business Online Banking, you acknowledge and agree to the following:&nbsp;</p><p>&bull;<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>Receiving Electronic Banking Disclosures You agree to receive this Agreement electronically. You also agree to receive all updates to this Agreement and disclosures, notices and other communications regarding the Services electronically. If you change your e-mail address, please sign on to Services and update your e-mail so that we can alert you to any such updates. You can request free paper copies of any of these documents by calling or by using our Contact Us form.&nbsp;</p><p>&bull;<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>System Requirements For you to use the Services, you must have a computer with access to the Internet that meets the system requirements. You are responsible for the purchase, installation, maintenance, upgrades, security of the software, security of the hardware, and any passwords. You agree to use a reputable anti-virus and anti-spyware software program on your computer and update such software on a regular basis. We are not responsible for any errors or issues that arise from the malfunction or failure of either the hardware or the software. To print this Agreement and/or your account information you must have access to a printer.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>You represent that the computer and Internet browser you intend to use meet our minimum requirements. You will need to use a browser with a minimum 800x600 screen resolution for optimal results. The Services may not produce desired results using other browser versions.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>Your consent to the Services is valid for as long as you remain a subscriber to the Services.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>You agree that we may deliver our privacy notices and opt-out notices to you by making them available on our web site.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>You have the right to withdraw from this service at any time. To withdraw from the Services and any associated terms you must contact us.</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>You assume responsibility for keeping your contact information up to date. If you change any of this information, you must update it on the Services or contact us.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>Notifications and other correspondence will be sent to your e-mail address on record. You assume responsibility for providing a valid e-mail address and retrieving messages from your e-mail account.&nbsp;</p><p>o<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span>We will keep you informed of any hardware or software changes that may affect how we store or use your personal information. In addition, we will notify you, via e-mail, of any changes that affect our privacy policy or security policies. You have the right to terminate the Services at any time if you do not agree with any stated policies or procedures.&nbsp;</p><p>&bull;<span style=\"white-space:pre;\">&nbsp; &nbsp;&nbsp;</span\r\n>eStatement You may enroll in our Electronic Bank Statement Delivery Service by agreeing to receive eStatements (statements via email) at the time you enroll in the Services. Alternatively, you may apply either in person or online by consenting to the Electronic Bank Statement Delivery Service Consent and Agreement. By signing up to receive eStatements, you agree to be bound by the terms and conditions of our Electronic Bank Statement Delivery Service Consent and Agreement, as provided in Schedule A of this Agreement.&nbsp;</p><p>&nbsp;</p><p>INTRODUCTION&nbsp;</p><p>This Agreement covers the terms and conditions of the Services that we are providing to you. These terms and conditions are intended to supplement and not to replace other agreements between you and us relating to your Accounts, including, without limitation, our Deposit Account Rules and Funds Availability Policies. In the event of inconsistency or conflict between this Agreement and any other agreement, schedule or disclosure related to your Accounts, the other agreement, schedule or disclosure shall govern.&nbsp;</p><p>&nbsp;The Services are summarized below and are more fully described in the product descriptions you have previously received or have received with this Agreement. When we refer to &quot;this Agreement&quot; we are also referring to the product descriptions we have provided to you, as we may modify the same from time to time.&nbsp;</p><p>&nbsp;If you have any questions about the Services we offer, or about this Agreement, please contact your account representative.&nbsp;</p><p>&nbsp;By consenting to this Agreement, you agree to the terms and conditions contained in this Agreement. If you want to use a particular Service and we approve your request to use the Service, you and we will jointly complete the forms we prescribe to initiate the Service. When we have done so and we have received any other necessary forms and any testing is completed, you may begin using the Service. The terms and conditions in this Agreement will govern your use of the Service. We may change the terms, conditions and/or procedures that govern the Services or add new terms, conditions and/or procedures by giving you written notice thereof. Your use of the Services after you receive the change notice will constitute your acceptance of and agreement to the changes.&nbsp;</p><p>We may discontinue providing you with any or all the Services at any time and for any reason. We will notify you if we elect to discontinue your access to a Service. Similarly, you are not obligated to use the Services, and may cancel any or all the Services at any time and for any reason by notifying us of your decision.&nbsp;</p><p>We will charge such monthly, transaction and other fees for the right to use the various Services as may apply from time to time. Our fees and charges may be changed by us at any time. We will inform you of the fees and charges that apply to the Services you use upon request.&nbsp;</p><p>&nbsp;</p><p>CASH MANAGEMENT SERVICES&nbsp;</p><p>We offer certain Services, generally involving either the transfer or disbursement of funds from your Account(s) or reporting of activity in your Account(s). Disbursement services would include automated clearinghouse services and wire transfer services.&nbsp;</p><p>We may provide you with access to the Services in a variety of ways, including over the Internet, by telephone or fax or through the mail. Generally, access will only be available through the use of Codes. In those cases, you will be responsible for managing access to the Codes and their use. Your subscription to one or more Services is only for your use in your business. Unless specifically agreed to by us, you may not use the Services for personal, family or household purposes. You may not give anyone else access to the Services or resell the Services.&nbsp;</p><p>You are responsible for selecting the method by which you access the Services. We will not provide Internet access, or any recommendation for Internet access or related services. You are responsible for \r\nany defect, malfunction or interruption in service or security due to your Internet communications software or any service provider you choose to use. The computer and Internet browser you intend to use must meet our minimum requirements.&nbsp;</p><p>&nbsp;</p><p>GENERAL TERMS AND CONDITIONS ACCOUNT INFORMATION DISCLOSURE&nbsp;</p><p>We will disclose information to third parties about your account or the transfers you make, as permitted by law, including, without limitation: where it is necessary for completing or tracing transfers or resolving errors or claims; in order to verify the existence and condition of your Account for a third party, such as a credit bureau or other financial institution; in order to comply with court orders or other legal process; to comply with subpoenas, summonses, search warrants or requests from government agencies; to other companies affiliated with us; to others with your consent; whenever required by law; and to companies that perform marketing services on our behalf or to other financial institutions with whom we have joint marketing agreements.&nbsp;</p><p>&nbsp;</p><p>APPOINTMENT AS AGENTS&nbsp;</p><p>By subscribing to the Services, you authorize us to take any and all actions necessary to provide the Services, including making transfers to and from Accounts. You further authorize us, and appoint us and our officers and employees as your agents, to give such instructions to others, accept instructions from others, and to affect all transactions as necessary to provide the Services.&nbsp;</p><p><br></p><p>BALANCING AND CONTROLS&nbsp;</p><p>On a daily basis, you must review all input and output, controls, reports, and documentation, to ensure the accuracy of data we process. On a daily basis you must also check your transfer list to verify that all file maintenance entries and all transactions were correctly entered. You are responsible for initiating timely remedial action to correct any improperly processed data which these reviews would disclose.&nbsp;</p><p><br></p><p>ELECTRONIC MAIL&nbsp;</p><p>If you send us an electronic mail message, we will be deemed to have received it on the following Business Day. We will have a reasonable time to act on your e-mail. You should not rely on electronic mail if you need to communicate with us immediately (e.g., if you need to report an unauthorized transaction from one of your accounts, or if you need to stop a payment that is scheduled to occur). You agree that we may respond to you by electronic mail regarding any matter related to the Services, including responding to any claim of unauthorized electronic funds transfer that you make. Any such electronic mail sent to you by us shall be considered received within three (3) days of the date sent by us, regardless of whether or not you sign on to the Services within that time frame.&nbsp;</p><p><br></p><p>FINANCIAL INFORMATION&nbsp;</p><p>You are required to provide us with such financial and other information as we may request from time to time.&nbsp;</p><p><br></p><p>FORCE MAJEURE&nbsp;</p><p>We are not responsible if our performance of any Service is delayed or prevented by causes not within our reasonable control, such as, for example, equipment failure; interruptions in or unavailability of communications resources; acts or omissions of third parties; natural disasters; labor disputes; acts of government authorities; or, without limiting the foregoing, any other cause we are unable to prevent using reasonable means, whether of the class of causes listed here or not.&nbsp;</p><p><br></p><p>LEGAL COMPLIANCE&nbsp;</p><p>You are responsible for meeting all regulatory requirements applicable to your business. You specifically acknowledge that you will not originate any transaction that does not comply with the laws of the United States. This prohibition includes, but is not limited to, the OFAC laws and regulations. You are responsible for determining that any forms which are used with your customers, and all records you retain, comply with all applicable laws. If you need information \r\nfrom us in order to comply, we will use reasonable efforts to provide the information promptly upon your request.&nbsp;</p><p>The records maintained and produced in connection with the Services will be available for examination and audit by government agencies having jurisdiction over your business, who will have the right to ask for and to receive directly from us any reports, summaries, or information contained in or derived from data in our possession related to you. We will notify you as soon as possible of any request by a government agency to examine your records, if we are permitted to make such a disclosure to you. You agree that we are authorized to provide all information when requested by a government agency.&nbsp;</p><p><br></p>",
    "contentTypeId": "TEXT",
    "opstatus": 0,
    "status": "Success",
    "httpStatusCode": "0"
}