Verification Resource

Entity: verification

Attribute Name	Type	Description	Endpoints
verificationId	long	Unique identifier for the verification request.	POST verification GET verification PUT verification
providerAccountId	long	Unique identifier for the provider account.	POST verification GET verification PUT verification
accountId	long	Unique identifier for the account.	POST verification GET verification PUT verification
verificationDate	dateTime	The date of the account verification.	POST verification GET verification PUT verification
verificationStatus	string	The status of the account verification. Valid Values: Verification Status	POST verification GET verification PUT verification
verificationType	string	The account verification type. Valid Values: Verification Type	POST verification GET verification PUT verification
reason	string	The reason the account verification failed. Valid Values: Verification Reason	POST verification GET verification PUT verification
remainingAttempts	long	The number of attempts left to complete the challenge deposit verification process.	GET verification
additionalMessage	string	The additional information of the account verification status.	GET verification

Enum: Verification Type

VerificationType	Description
CHALLENGE_DEPOSIT	Verification performed using the transactions deposited to the account. Note: The challenge deposit verification is available only in the United States.
MATCHING	Verification performed by matching the account holder names found on accounts held at the financial institution and account holder names provided during user registration.

Enum: Verification Status

VerificationStatus	Description
INITIATED	The account verification process is initiated.
DEPOSITED	The micro-deposits and debits for the CDV process are successfully sent to the ODFI to be posted to the consumer's account.
FAILED	The consumer's account verification has failed.
SUCCESS	The consumer's account verification is successful.

Enum: Verification Reason

Verification Reason	Applicable Verification Type	Description
DATA_NOT_AVAILABLE	MATCHING	The account holder’s name-related details are not available at the FI site.
ACCOUNT_HOLDER_MISMATCH	MATCHING	The account verification process has failed due to the account holder’s data mismatch.
FULL_ACCOUNT_NUMBER_AND_BANK_ TRANSFER_CODE_NOT_AVAILABLE	MATCHING	The account verification process has failed as the full account number and bank transfer code are not available.
FULL_ACCOUNT_NUMBER_ NOT_AVAILABLE	MATCHING	The account verification process has failed as the full account number is not available.
BANK_TRANSFER_CODE_ NOT_AVAILABLE	MATCHING	The account verification process has failed as the bank transfer code is not available.
EXPIRED	CHALLENGE_DEPOSIT	The time limit to verify the microtransaction details has expired.
DATA_MISMATCH	CHALLENGE_DEPOSIT	The account verification process has failed due to a data mismatch.
INSTRUCTION_GENERATION_ERROR	CHALLENGE_DEPOSIT	Due to technical issues, Yodlee could not post the microtransactions in the user's account.

Note: The MATCHING verification type applies only to FastLink 3 customers.