API Documentation

Customer Registration File

A listing of all potential Customers in CorePro for a given program with these qualities (as of the effective date of the file):

Entered an Initiated status on that date -- registration was started, but abandoned before answering the challenge questions
Marked as Expired on that date -- registration was never completed in the allowed timeframe (typically 14 days)
Marked as Denied on that date -- registration was completed but "too much" information was invalid, therefore a human does not need to review
Entered a Manual Review status on that date -- registration was completed but "some" information was invalid and a human must review
Remained in a Manual Review status the entire time during that date
Moved from an Initiated to Verified status on that date -- registration was completed successfully without human review
Moved from a Manual Review to Verified status on that date -- registration was completed successfully after a human reviewed it

i.e. Customers in this file with a status of Initiated, Verified, Expired, or Denied will not appear in files for subsequent dates.
NOTE: On the day a customer is verified, he or she will appear in both the Customer File and the Customer Registration File for that day.

Customer Registration File Definition

This file is created by CorePro on a daily basis. It has the following properties:

Exactly one tab-delimited header line.
Zero or more tab-delimited content lines.
A tab character (\t, or 0x09) embedded in actual text content will be replaced with a space character (" ", or 0x20) during file generation
Although most other files created and consumed by CorePro are fixed-length in nature, this file is tab-delimited to help reduce the size of file as it may grow considerably over time and possibly contains large sections of empty columns.
ANSI encoded
Line endings are Windows-style CarriageReturn + LineFeed (\r\n, or 0x0D0A)
File will be available in the relative directory of /Customer
File name follows a specific, case-sensitive pattern of: yyyyMMddhhmm_CUSTOMERREGISTRATION.TXT
- The date in the file name is the creation date of the file. The data it contains will typically be from the end of the previous day.
- For example, if the file name is 201501080015_CUSTOMERREGISTRATION.TXT, the data it contains will usually -- but not necessarily -- apply to Jan 7 2015.
- Root-relative path on sftp.corepro.io for that file would be: /Customer/201501080015_CUSTOMERREGISTRATION.TXT

Format Disclaimer
Social Money reserves the right to append new field(s) to the end of any Header or Content line without notice. This is to allow new data points to be added as needed in a timely fashion.

Implementation Note
Your code should be written such that unexpected characters after the "last" field but prior to the end of each line should be ignored. That is, if the file is documented as having 30 tabs per line, receiving a file with 31 or more per line should not disrupt your processing. This applies to both Header and Content lines.

File Name Disclaimer
The date in file name should be used as a guideline for human eyes only. Any date-related programmatic dependencies should rely on the FileCreatedDate or FileEffectiveDate contained within the header line of each file, as these will be precise to the second and will be in the appropriate timezone.

Header Row

Property	Data Type (Max Length)	Tab Offset	Description
`FileName`	string (50)	0	The name of this request file excluding path. Will be named following this pattern: `yyyyMMddhhmm_CUSTOMERREGISTRATION.TXT` Example: 201410210148_CUSTOMERREGISTRATION.TXT
`RecordCount`	integer (10)	1	The number of records represented within the file.
`FileCreatedDate`	datetime (34)	2	The date the file was created. Follows same format as API e.g.: `2014-10-20T10:30:31.456-05:00`. See `date format details`.
`FileEffectiveDate`	datetime (34)	3	The date to which the data in the file pertains. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.

Content Row

Property	Data Type (Max Length)	Tab Offset	Description
`CustomerId`	integer (10)	0	The `customerId` property of the `customer` object.
`CustomerTag`	string (50)	1	The `tag` property of the `customer` object.
`FirstName`	string (64)	2	The `firstName` property of the `customer` object.
`MiddleName`	string (64)	3	The `middleName` property of the `customer` object.
`LastName`	string (128)	4	The `lastName` property of the `customer` object.
`Suffix`	string (20)	5	The `lastName` property of the `customer` object.
`BirthDate`	string (10)	6	The `birthDate` property of the `customer` object. NOTE: Format is `yyyy-MM-dd`. e.g.: `1986-07-12`
`Gender`	string (1)	7	The `gender` property of the `customer` object.
`Culture`	string (50)	8	The `culture` property of the `customer` object.
`TaxId`	string (30)	9	The `taxId` property of the `customer` object.
`CustomerStatus`	string (50)	10	The `status` property of the `customer` object.
`CreatedDate`	datetime	11	The date the `customer` object was created and its `status` property set to `Initiated`. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`ArchivedDate`	datetime	12	The date the `status` property of the `customer` object was changed to `Archived` Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`IdVerificationDate`	datetime	13	The `idVerificationDate` property of the `customer` object. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`IdVerificationDocumentsReceivedDate`	datetime	14	The date documents required to verify the customer's identity were received. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`DeniedDate`	datetime	15	The date the customer registration was `Denied` A `Denied` status can result from any of the following: The customer providing too much invalid information during initial registration An administrator reviewing a customer registration that entered the Manual Review process and denying the customer via the Admin Console. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`ExpiredDate`	datetime	16	The date the customer registration was `Expired` by CorePro An `Expired` status results from a customer beginning the registration process but never completing it after a given number of days, typically between 7 and 14. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`DriversLicenseNumber`	string (30)	17	The `driversLicenseNumber` property of the `customer` object.
`DriversLicenseState`	string (2)	18	The `driversLicenseState` property of the `customer` object.
`DriversLicenseIssueDate`	datetime	19	The `driversLicenseIssueDate` property of the `customer` object. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`DriversLicenseExpireDate`	datetime	20	The `driversLicenseExpireDate` property of the `customer` object. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`PassportNumber`	string (30)	21	The `passportNumber` property of the `customer` object.
`PassportCountry`	string (5)	22	The `passportCountry` property of the `customer` object.
`PassportIssueDate`	datetime	23	The `passportIssueDate` property of the `customer` object. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`PassportExpireDate`	datetime	24	The `passportExpireDate` property of the `customer` object. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`EmailAddress`	string (255)	25	The `emailAddress` property of the `customer` object.
`IsSubjectToBackupWithholding`	string (1)	26	The `isSubjectToBackupWithholding` property of the `customer` object. NOTE: `Y` represents Yes (`true`) and `N` represents No (`false`)
`IsOptedInToBankCommunication`	string (1)	27	The `isOptedInToBankCommunication` property of the `customer` object. NOTE: `Y` represents Yes (`true`) and `N` represents No (`false`)
`IsDocumentsAccepted`	string (1)	28	The `isDocumentsAccepted` property of the `customer` object. NOTE: `Y` represents Yes (`true`) and `N` represents No (`false`)
`DocumentsAcceptedDate`	datetime	29	The date the customer accepted the documents. Follows same format as API e.g.: `2014-10-20T23:59:59.999-05:00`. See `date format details`.
`ResidenceLine1`	string (100)	30	The `addressLine1` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceLine2`	string (100)	31	The `addressLine2` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceLine3`	string (100)	32	The `addressLine3` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceLine4`	string (100)	33	The `addressLine4` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceCity`	string (50)	34	The `city` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceState`	string (2)	35	The `state` property of the `address` object associated with the `Residence` address for this customer.
`ResidencePostalCode`	string (50)	36	The `postalCode` property of the `address` object associated with the `Residence` address for this customer.
`ResidenceCountry`	string (50)	37	The `country` property of the `address` object associated with the `Residence` address for this customer.
`MailingLine1`	string (100)	38	The `addressLine1` property of the `address` object associated with the `Mailing` address for this customer.
`MailingLine2`	string (100)	39	The `addressLine2` property of the `address` object associated with the `Mailing` address for this customer.
`MailingLine3`	string (100)	40	The `addressLine3` property of the `address` object associated with the `Mailing` address for this customer.
`MailingLine4`	string (100)	41	The `addressLine4` property of the `address` object associated with the `Mailing` address for this customer.
`MailingCity`	string (50)	42	The `city` property of the `address` object associated with the `Mailing` address for this customer.
`MailingState`	string (2)	43	The `state` property of the `address` object associated with the `Mailing` address for this customer.
`MailingPostalCode`	string (50)	44	The `postalCode` property of the `address` object associated with the `Mailing` address for this customer.
`MailingCountry`	string (50)	45	The `country` property of the `address` object associated with the `Mailing` address for this customer.
`HomePhone`	string (50)	46	The `number` property of the `phone` object asociated with the `Home` phone for this customer.
`MobilePhone`	string (50)	47	The `number` property of the `phone` object asociated with the `Mobile` phone for this customer.
`OfficePhone`	string (50)	48	The `number` property of the `phone` object asociated with the `Office` phone for this customer.
`CustomField1`	string (100)	49	The `customField1` property of the `customer` object.
`CustomField2`	string (100)	50	The `customField2` property of the `customer` object.
`CustomField3`	string (100)	51	The `customField3` property of the `customer` object.
`CustomField4`	string (100)	52	The `customField4` property of the `customer` object.
`CustomField5`	string (100)	53	The `customField5` property of the `customer` object.

Example Customer Registration File

Content: See 201505030412_CUSTOMERREGISTRATION.TXT