Download OpenAPI specification:Download
accountId required | string <uuid> |
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "accountID": "1234567890",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "entity": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityClassification": "Individual",
- "entityStatus": "Inactive",
- "entityType": "IND",
- "entityFullName": "string",
- "lastName": "string",
- "middleName": "string",
- "firstName": "string",
- "taxId": "string",
- "taxIdType": "SSN",
- "taxResidencyCountryCode": "US",
- "citizenship": "str",
- "dateOfBirth": "2019-08-24T14:15:22Z",
- "customerNotes": "Free form notes",
- "naics": "123456",
- "industryTypeDescription": "Banking",
- "dateOfIncorporation": "2019-08-24T14:15:22Z",
- "companyWebsite": "www.cfsb.com",
- "merchantWebsite": "www.merchant.com",
- "countryOfIncorporation": "US",
- "businessTitle": "CFSB",
- "entityFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "employments": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "employmentID": "cd7608b9-ad4f-4cb1-ad23-0187706934ce",
- "employer": "CFSB",
- "employmentIndustry": "Banking",
- "occupation": "Management",
- "employmentTitle": "Project Manager"
}
], - "addresses": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "addressID": "784c2e71-fb2f-4072-8e91-8256e177c41c",
- "addressType": "Mailing",
- "addressPrimaryInd": true,
- "billingAddressInd": true,
- "street1": "string",
- "street2": "string",
- "street3": "string",
- "street4": "string",
- "city": "NEW YORK",
- "state": "NY",
- "zipCodeBaseFive": "54321",
- "zipCodePlusFour": "9876",
- "postalCode": "234-7564",
- "countryCode": "US",
- "countyFipsCode": "36005"
}
], - "emails": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "emailID": "0500c744-a78e-400e-ae17-f083c83cda4b",
- "emailAddress": "user@example.com",
- "emailClassification": "Personal",
- "emailPrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityKycKybs": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityKycKybID": "5f2129e1-7073-4cec-b754-c8cdd39eafcb",
- "kycKybMethodType": "Documentary",
- "kycKybVerificationStatus": "Passed",
- "kycKybStatusReason": "Invalid document",
- "kycVerificationDate": "2019-08-24T14:15:22Z",
- "kycVerificationDetails": "Outdated document",
- "ofacVerificationDate": "2019-08-24T14:15:22Z",
- "ofacStatusVerificationDetails": "Data is invalid",
- "ofacStatus": "Passed",
- "pepVerificationDate": "2019-08-24T14:15:22Z",
- "pepStatusVerificationDetails": "Data is invalid",
- "pepFlag": true,
- "publiclyTradedInd": true,
- "stockSymbol": "MSFT",
- "stockExchange": "NASDAQ",
- "documents": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "documentDescription": "Some description",
- "documentNumber": "string",
- "documentValidFromDate": "2019-08-24T14:15:22Z",
- "documentValidToDate": "2019-08-24T14:15:22Z",
- "documentFilePath": "string",
- "uploadedFileName": "string",
- "documentID": "47014460-c810-4209-8376-6ba8b6b20de0",
- "kycKybID": "16e1847d-37fd-4f5a-8a3e-4934e271cc47",
- "documentSource": "Chase bank",
- "documentType": "A",
- "documentCountryId": "US",
- "documentStateProvinceId": "NY",
- "documentVerificationDate": "2019-08-24T14:15:22Z"
}
]
}
], - "phoneNumbers": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "phoneNumberID": "8e8a6915-9a9e-405d-a2ed-493916165858",
- "phoneCountryCode": "+1",
- "phoneNumber": "string",
- "phoneExtension": "234",
- "phoneClassification": "Home",
- "phonePrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityCreditData": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityCreditDataID": "d64cb84b-498e-4670-9160-86d4983a9036",
- "ficoScore": 350,
- "ficoVersion": "2.0",
- "ficoDate": "2019-08-24T14:15:22Z",
- "vantageScore": 420,
- "vantageScoreVersion": "1.2",
- "vantageScoreDate": "2019-08-24T14:15:22Z",
- "creditGrade": "Good",
- "initialFraudAlertFlag": true,
- "extendedFraudAlertFlag": true,
- "addressDiscrepancyFlag": true,
- "creditFreezeFlag": true,
- "priorLoanFlag": true,
- "debtUtilization": 35.7,
- "totalRevolvingDebt": 35.7,
- "creditInquiries12Months": 3,
- "dqPast24Months": 3,
- "accountsOpenedPast24Months": 2,
- "openCreditLines": 1,
- "collectionsExcludingMedical": 0,
- "publicRecordsOnFile": 3,
- "monthsSinceLastRecord": 3,
- "homeownerFlag": true,
- "employmentLength": 24,
- "employer": "CFSB",
- "annualIncome": 120000,
- "netDisposableIncome": 100000,
- "preDTIExMortgage": 30000,
- "preDTIInMortgage": 40000,
- "preDTIDate": "2019-08-24T14:15:22Z",
- "postDTIExMortgage": 5000,
- "postDTIInMortgage": 6000,
- "postDTIDate": "2019-08-24T14:15:22Z",
- "adjustedGrossIncome": 100000,
- "liquidAssets": 30000,
- "forecastDSCR": 0.2,
- "monthsInExistence": 30,
- "numberOfCorporateLocations": 5,
- "overdraftPast12Months": 1,
- "numberOfEmployees": 300,
- "priorYearSales": 200000
}
]
}
}
]
}
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
accountID | string or null <uuid> |
entityID | string or null <uuid> |
relationshipCode | string (AccountEntityRelationshipCodes) Enum: "AR" "CP" "BO" "DI" "SO" "Borrower" "CoBorrower" AR - Authorized Representative CP - Control Person BO - BeneficialOwner DI - Director SO - SigningOfficer Borrower - Borrower CoBorrower - CoBorrower |
ownershipPercent | number or null <double> [ 0 .. 100 ] |
authorizedSignerInd | boolean |
lastModifiedByPartnerUtcDt | string or null <date-time> |
partnerID | string or null <uuid> Required for internal users only |
{- "accountID": "1234567890",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251"
}
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": "808ac6e4-93ed-4040-85a5-6c71a2444e90"
}
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
accountEntityRelationshipID | string <uuid> |
relationshipCode | string (AccountEntityRelationshipCodes) Enum: "AR" "CP" "BO" "DI" "SO" "Borrower" "CoBorrower" AR - Authorized Representative CP - Control Person BO - BeneficialOwner DI - Director SO - SigningOfficer Borrower - Borrower CoBorrower - CoBorrower |
ownershipPercent | number or null <double> [ 0 .. 100 ] |
authorizedSignerInd | boolean or null |
lastModifiedByPartnerUtcDt | string or null <date-time> |
{- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z"
}
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string"
}
id required | string <uuid> |
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "accountID": "1234567890",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "entity": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityClassification": "Individual",
- "entityStatus": "Inactive",
- "entityType": "IND",
- "entityFullName": "string",
- "lastName": "string",
- "middleName": "string",
- "firstName": "string",
- "taxId": "string",
- "taxIdType": "SSN",
- "taxResidencyCountryCode": "US",
- "citizenship": "str",
- "dateOfBirth": "2019-08-24T14:15:22Z",
- "customerNotes": "Free form notes",
- "naics": "123456",
- "industryTypeDescription": "Banking",
- "dateOfIncorporation": "2019-08-24T14:15:22Z",
- "companyWebsite": "www.cfsb.com",
- "merchantWebsite": "www.merchant.com",
- "countryOfIncorporation": "US",
- "businessTitle": "CFSB",
- "entityFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "employments": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "employmentID": "cd7608b9-ad4f-4cb1-ad23-0187706934ce",
- "employer": "CFSB",
- "employmentIndustry": "Banking",
- "occupation": "Management",
- "employmentTitle": "Project Manager"
}
], - "addresses": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "addressID": "784c2e71-fb2f-4072-8e91-8256e177c41c",
- "addressType": "Mailing",
- "addressPrimaryInd": true,
- "billingAddressInd": true,
- "street1": "string",
- "street2": "string",
- "street3": "string",
- "street4": "string",
- "city": "NEW YORK",
- "state": "NY",
- "zipCodeBaseFive": "54321",
- "zipCodePlusFour": "9876",
- "postalCode": "234-7564",
- "countryCode": "US",
- "countyFipsCode": "36005"
}
], - "emails": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "emailID": "0500c744-a78e-400e-ae17-f083c83cda4b",
- "emailAddress": "user@example.com",
- "emailClassification": "Personal",
- "emailPrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityKycKybs": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityKycKybID": "5f2129e1-7073-4cec-b754-c8cdd39eafcb",
- "kycKybMethodType": "Documentary",
- "kycKybVerificationStatus": "Passed",
- "kycKybStatusReason": "Invalid document",
- "kycVerificationDate": "2019-08-24T14:15:22Z",
- "kycVerificationDetails": "Outdated document",
- "ofacVerificationDate": "2019-08-24T14:15:22Z",
- "ofacStatusVerificationDetails": "Data is invalid",
- "ofacStatus": "Passed",
- "pepVerificationDate": "2019-08-24T14:15:22Z",
- "pepStatusVerificationDetails": "Data is invalid",
- "pepFlag": true,
- "publiclyTradedInd": true,
- "stockSymbol": "MSFT",
- "stockExchange": "NASDAQ",
- "documents": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "documentDescription": "Some description",
- "documentNumber": "string",
- "documentValidFromDate": "2019-08-24T14:15:22Z",
- "documentValidToDate": "2019-08-24T14:15:22Z",
- "documentFilePath": "string",
- "uploadedFileName": "string",
- "documentID": "47014460-c810-4209-8376-6ba8b6b20de0",
- "kycKybID": "16e1847d-37fd-4f5a-8a3e-4934e271cc47",
- "documentSource": "Chase bank",
- "documentType": "A",
- "documentCountryId": "US",
- "documentStateProvinceId": "NY",
- "documentVerificationDate": "2019-08-24T14:15:22Z"
}
]
}
], - "phoneNumbers": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "phoneNumberID": "8e8a6915-9a9e-405d-a2ed-493916165858",
- "phoneCountryCode": "+1",
- "phoneNumber": "string",
- "phoneExtension": "234",
- "phoneClassification": "Home",
- "phonePrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityCreditData": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityCreditDataID": "d64cb84b-498e-4670-9160-86d4983a9036",
- "ficoScore": 350,
- "ficoVersion": "2.0",
- "ficoDate": "2019-08-24T14:15:22Z",
- "vantageScore": 420,
- "vantageScoreVersion": "1.2",
- "vantageScoreDate": "2019-08-24T14:15:22Z",
- "creditGrade": "Good",
- "initialFraudAlertFlag": true,
- "extendedFraudAlertFlag": true,
- "addressDiscrepancyFlag": true,
- "creditFreezeFlag": true,
- "priorLoanFlag": true,
- "debtUtilization": 35.7,
- "totalRevolvingDebt": 35.7,
- "creditInquiries12Months": 3,
- "dqPast24Months": 3,
- "accountsOpenedPast24Months": 2,
- "openCreditLines": 1,
- "collectionsExcludingMedical": 0,
- "publicRecordsOnFile": 3,
- "monthsSinceLastRecord": 3,
- "homeownerFlag": true,
- "employmentLength": 24,
- "employer": "CFSB",
- "annualIncome": 120000,
- "netDisposableIncome": 100000,
- "preDTIExMortgage": 30000,
- "preDTIInMortgage": 40000,
- "preDTIDate": "2019-08-24T14:15:22Z",
- "postDTIExMortgage": 5000,
- "postDTIInMortgage": 6000,
- "postDTIDate": "2019-08-24T14:15:22Z",
- "adjustedGrossIncome": 100000,
- "liquidAssets": 30000,
- "forecastDSCR": 0.2,
- "monthsInExistence": 30,
- "numberOfCorporateLocations": 5,
- "overdraftPast12Months": 1,
- "numberOfEmployees": 300,
- "priorYearSales": 200000
}
]
}
}
}
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
accountNumber required | string [ 10 .. 18 ] characters |
railID required | string (RailTypes) Enum: "ACH" "FEDWIRE" "TCH" "FEDNOW" "SWIFTWIRE" |
{- "accountNumber": "stringstri",
- "railID": "ACH"
}
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": {
- "masterAccountNumber": "string",
- "returnMasterAccountNumber": "string",
- "authenticated": true
}
}
partnerId required | string <uuid> |
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountID": "3dfff852-927d-47e8-822c-2fffc57ff6b9",
- "accountNumber": "1234567890",
- "masterAccountID": "1234567890",
- "subAccountInd": true,
- "productID": "dbb08e34-cbbb-47d7-824b-bc71f5b00e6c",
- "accountStatus": "Inactive",
- "merchantId": "ABCD345678",
- "openedAtUtcDt": "2019-08-24T14:15:22Z",
- "closedAtUtcDt": "2019-08-24T14:15:22Z",
- "accountPurpose": "Investment",
- "accountTitle": "Savings for vacation",
- "accountType": "VA",
- "accountClassification": "Personal",
- "accountFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "accountEntityRelationships": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "accountID": "1234567890",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "entity": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityClassification": "Individual",
- "entityStatus": "Inactive",
- "entityType": "IND",
- "entityFullName": "string",
- "lastName": "string",
- "middleName": "string",
- "firstName": "string",
- "taxId": "string",
- "taxIdType": "SSN",
- "taxResidencyCountryCode": "US",
- "citizenship": "str",
- "dateOfBirth": "2019-08-24T14:15:22Z",
- "customerNotes": "Free form notes",
- "naics": "123456",
- "industryTypeDescription": "Banking",
- "dateOfIncorporation": "2019-08-24T14:15:22Z",
- "companyWebsite": "www.cfsb.com",
- "merchantWebsite": "www.merchant.com",
- "countryOfIncorporation": "US",
- "businessTitle": "CFSB",
- "entityFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "employments": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "employmentID": "cd7608b9-ad4f-4cb1-ad23-0187706934ce",
- "employer": "CFSB",
- "employmentIndustry": "Banking",
- "occupation": "Management",
- "employmentTitle": "Project Manager"
}
], - "addresses": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "addressID": "784c2e71-fb2f-4072-8e91-8256e177c41c",
- "addressType": "Mailing",
- "addressPrimaryInd": true,
- "billingAddressInd": true,
- "street1": "string",
- "street2": "string",
- "street3": "string",
- "street4": "string",
- "city": "NEW YORK",
- "state": "NY",
- "zipCodeBaseFive": "54321",
- "zipCodePlusFour": "9876",
- "postalCode": "234-7564",
- "countryCode": "US",
- "countyFipsCode": "36005"
}
], - "emails": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "emailID": "0500c744-a78e-400e-ae17-f083c83cda4b",
- "emailAddress": "user@example.com",
- "emailClassification": "Personal",
- "emailPrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityKycKybs": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityKycKybID": "5f2129e1-7073-4cec-b754-c8cdd39eafcb",
- "kycKybMethodType": "Documentary",
- "kycKybVerificationStatus": "Passed",
- "kycKybStatusReason": "Invalid document",
- "kycVerificationDate": "2019-08-24T14:15:22Z",
- "kycVerificationDetails": "Outdated document",
- "ofacVerificationDate": "2019-08-24T14:15:22Z",
- "ofacStatusVerificationDetails": "Data is invalid",
- "ofacStatus": "Passed",
- "pepVerificationDate": "2019-08-24T14:15:22Z",
- "pepStatusVerificationDetails": "Data is invalid",
- "pepFlag": true,
- "publiclyTradedInd": true,
- "stockSymbol": "MSFT",
- "stockExchange": "NASDAQ",
- "documents": [
- {
- "partnerID": null,
- "lastModifiedByPartnerUtcDt": null,
- "entityID": null,
- "documentDescription": null,
- "documentNumber": null,
- "documentValidFromDate": null,
- "documentValidToDate": null,
- "documentFilePath": null,
- "uploadedFileName": null,
- "documentID": null,
- "kycKybID": null,
- "documentSource": null,
- "documentType": null,
- "documentCountryId": null,
- "documentStateProvinceId": null,
- "documentVerificationDate": null
}
]
}
], - "phoneNumbers": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "phoneNumberID": "8e8a6915-9a9e-405d-a2ed-493916165858",
- "phoneCountryCode": "+1",
- "phoneNumber": "string",
- "phoneExtension": "234",
- "phoneClassification": "Home",
- "phonePrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityCreditData": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityCreditDataID": "d64cb84b-498e-4670-9160-86d4983a9036",
- "ficoScore": 350,
- "ficoVersion": "2.0",
- "ficoDate": "2019-08-24T14:15:22Z",
- "vantageScore": 420,
- "vantageScoreVersion": "1.2",
- "vantageScoreDate": "2019-08-24T14:15:22Z",
- "creditGrade": "Good",
- "initialFraudAlertFlag": true,
- "extendedFraudAlertFlag": true,
- "addressDiscrepancyFlag": true,
- "creditFreezeFlag": true,
- "priorLoanFlag": true,
- "debtUtilization": 35.7,
- "totalRevolvingDebt": 35.7,
- "creditInquiries12Months": 3,
- "dqPast24Months": 3,
- "accountsOpenedPast24Months": 2,
- "openCreditLines": 1,
- "collectionsExcludingMedical": 0,
- "publicRecordsOnFile": 3,
- "monthsSinceLastRecord": 3,
- "homeownerFlag": true,
- "employmentLength": 24,
- "employer": "CFSB",
- "annualIncome": 120000,
- "netDisposableIncome": 100000,
- "preDTIExMortgage": 30000,
- "preDTIInMortgage": 40000,
- "preDTIDate": "2019-08-24T14:15:22Z",
- "postDTIExMortgage": 5000,
- "postDTIInMortgage": 6000,
- "postDTIDate": "2019-08-24T14:15:22Z",
- "adjustedGrossIncome": 100000,
- "liquidAssets": 30000,
- "forecastDSCR": 0.2,
- "monthsInExistence": 30,
- "numberOfCorporateLocations": 5,
- "overdraftPast12Months": 1,
- "numberOfEmployees": 300,
- "priorYearSales": 200000
}
]
}
}
]
}
]
}
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
accountNumber | string or null [ 10 .. 18 ] characters Virtual account number. This can either be assigned by the partner, or created on POST ACCOUNT call, if an account number is not provided. The prefixes must be validated. (Partner and Product). 621-012-123456789012 Where 621 = PartnerAccountPrefix from Partner 012 = ProductAccountPrefix from Product) 123456789012 = account number |
masterAccountID | string <= 14 characters |
subAccountInd | boolean |
productID | string <uuid> |
accountStatus | string (AccountStatuses) Enum: "Inactive" "Active" "Closed" "OnHold" "Dormant" "ChargedOff" "OriginationsResrticted" "ReceivedRestricted" "AllTransactionsRestricted" |
merchantId | string or null <= 10 characters |
openedAtUtcDt | string <date-time> |
closedAtUtcDt | string or null <date-time> |
accountPurpose | string (AccountPurposes) Enum: "Investment" "Home" "Retirement" "DailyBanking" "Vehicle" "Leisure" "Education" "Emergency" "Taxes" |
accountTitle | string <= 100 characters |
accountType | string (AccountTypes) Enum: "VA" "CHK" "SAV" "MMK" "TD" |
accountClassification | string (AccountClassifications) Enum: "Personal" "Business" |
accountFlexFields | string or null |
Array of objects (CreateNestedAccountEntityRelationship) | |
lastModifiedByPartnerUtcDt | string or null <date-time> |
partnerID | string or null <uuid> Required for internal users only |
{- "accountNumber": "1234567890",
- "masterAccountID": "1234567890",
- "subAccountInd": true,
- "productID": "dbb08e34-cbbb-47d7-824b-bc71f5b00e6c",
- "accountStatus": "Inactive",
- "merchantId": "ABCD345678",
- "openedAtUtcDt": "2019-08-24T14:15:22Z",
- "closedAtUtcDt": "2019-08-24T14:15:22Z",
- "accountPurpose": "Investment",
- "accountTitle": "Savings for vacation",
- "accountType": "VA",
- "accountClassification": "Personal",
- "accountFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "accountEntityRelationships": [
- {
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251"
}
], - "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251"
}
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": "808ac6e4-93ed-4040-85a5-6c71a2444e90"
}
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
accountStatus | string (AccountStatuses) Enum: "Inactive" "Active" "Closed" "OnHold" "Dormant" "ChargedOff" "OriginationsResrticted" "ReceivedRestricted" "AllTransactionsRestricted" |
accountPurpose | string (AccountPurposes) Enum: "Investment" "Home" "Retirement" "DailyBanking" "Vehicle" "Leisure" "Education" "Emergency" "Taxes" |
accountTitle | string or null <= 100 characters |
accountType | string (AccountTypes) Enum: "VA" "CHK" "SAV" "MMK" "TD" |
accountClassification | string (AccountClassifications) Enum: "Personal" "Business" |
accountFlexFields | string or null |
Array of objects or null (UpdateAccountEntityRelationship) | |
lastModifiedByPartnerUtcDt | string or null <date-time> |
{- "accountStatus": "Inactive",
- "accountPurpose": "Investment",
- "accountTitle": "Savings for vacation",
- "accountType": "VA",
- "accountClassification": "Personal",
- "accountFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "accountEntityRelationships": [
- {
- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z"
}
], - "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z"
}
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string"
}
id required | string <uuid> |
X-Api-Mode | string Default: webhooks Examples:
Allows to change the API operation mode: HTTP or Webhooks |
{- "eventID": "d66eb199-edae-4511-96e7-d2277ccf1d87",
- "httpMethodType": "Post",
- "status": "Continue",
- "error": "string",
- "data": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountID": "3dfff852-927d-47e8-822c-2fffc57ff6b9",
- "accountNumber": "1234567890",
- "masterAccountID": "1234567890",
- "subAccountInd": true,
- "productID": "dbb08e34-cbbb-47d7-824b-bc71f5b00e6c",
- "accountStatus": "Inactive",
- "merchantId": "ABCD345678",
- "openedAtUtcDt": "2019-08-24T14:15:22Z",
- "closedAtUtcDt": "2019-08-24T14:15:22Z",
- "accountPurpose": "Investment",
- "accountTitle": "Savings for vacation",
- "accountType": "VA",
- "accountClassification": "Personal",
- "accountFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "accountEntityRelationships": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "accountEntityRelationshipID": "a48a2aab-080a-4331-96fa-dbda66158c45",
- "accountID": "1234567890",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "relationshipCode": "AR",
- "ownershipPercent": 49.5,
- "authorizedSignerInd": true,
- "entity": {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityClassification": "Individual",
- "entityStatus": "Inactive",
- "entityType": "IND",
- "entityFullName": "string",
- "lastName": "string",
- "middleName": "string",
- "firstName": "string",
- "taxId": "string",
- "taxIdType": "SSN",
- "taxResidencyCountryCode": "US",
- "citizenship": "str",
- "dateOfBirth": "2019-08-24T14:15:22Z",
- "customerNotes": "Free form notes",
- "naics": "123456",
- "industryTypeDescription": "Banking",
- "dateOfIncorporation": "2019-08-24T14:15:22Z",
- "companyWebsite": "www.cfsb.com",
- "merchantWebsite": "www.merchant.com",
- "countryOfIncorporation": "US",
- "businessTitle": "CFSB",
- "entityFlexFields": "{ \"field1\": \"field value\", \"field2\": 123 }",
- "employments": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "employmentID": "cd7608b9-ad4f-4cb1-ad23-0187706934ce",
- "employer": "CFSB",
- "employmentIndustry": "Banking",
- "occupation": "Management",
- "employmentTitle": "Project Manager"
}
], - "addresses": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "addressID": "784c2e71-fb2f-4072-8e91-8256e177c41c",
- "addressType": "Mailing",
- "addressPrimaryInd": true,
- "billingAddressInd": true,
- "street1": "string",
- "street2": "string",
- "street3": "string",
- "street4": "string",
- "city": "NEW YORK",
- "state": "NY",
- "zipCodeBaseFive": "54321",
- "zipCodePlusFour": "9876",
- "postalCode": "234-7564",
- "countryCode": "US",
- "countyFipsCode": "36005"
}
], - "emails": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "emailID": "0500c744-a78e-400e-ae17-f083c83cda4b",
- "emailAddress": "user@example.com",
- "emailClassification": "Personal",
- "emailPrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityKycKybs": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityKycKybID": "5f2129e1-7073-4cec-b754-c8cdd39eafcb",
- "kycKybMethodType": "Documentary",
- "kycKybVerificationStatus": "Passed",
- "kycKybStatusReason": "Invalid document",
- "kycVerificationDate": "2019-08-24T14:15:22Z",
- "kycVerificationDetails": "Outdated document",
- "ofacVerificationDate": "2019-08-24T14:15:22Z",
- "ofacStatusVerificationDetails": "Data is invalid",
- "ofacStatus": "Passed",
- "pepVerificationDate": "2019-08-24T14:15:22Z",
- "pepStatusVerificationDetails": "Data is invalid",
- "pepFlag": true,
- "publiclyTradedInd": true,
- "stockSymbol": "MSFT",
- "stockExchange": "NASDAQ",
- "documents": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "documentDescription": "Some description",
- "documentNumber": "string",
- "documentValidFromDate": "2019-08-24T14:15:22Z",
- "documentValidToDate": "2019-08-24T14:15:22Z",
- "documentFilePath": "string",
- "uploadedFileName": "string",
- "documentID": "47014460-c810-4209-8376-6ba8b6b20de0",
- "kycKybID": "16e1847d-37fd-4f5a-8a3e-4934e271cc47",
- "documentSource": "Chase bank",
- "documentType": "A",
- "documentCountryId": "US",
- "documentStateProvinceId": "NY",
- "documentVerificationDate": "2019-08-24T14:15:22Z"
}
]
}
], - "phoneNumbers": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "phoneNumberID": "8e8a6915-9a9e-405d-a2ed-493916165858",
- "phoneCountryCode": "+1",
- "phoneNumber": "string",
- "phoneExtension": "234",
- "phoneClassification": "Home",
- "phonePrimaryInd": true,
- "lastVerifiedDate": "2019-08-24T14:15:22Z"
}
], - "entityCreditData": [
- {
- "partnerID": "ae461794-a7aa-4a5a-a2ed-164bbc7dd251",
- "lastModifiedByPartnerUtcDt": "2019-08-24T14:15:22Z",
- "entityID": "166ced5a-0316-4f26-8b7d-6aebbf5a983e",
- "entityCreditDataID": "d64cb84b-498e-4670-9160-86d4983a9036",
- "ficoScore": 350,
- "ficoVersion": "2.0",
- "ficoDate": "2019-08-24T14:15:22Z",
- "vantageScore": 420,
- "vantageScoreVersion": "1.2",
- "vantageScoreDate": "2019-08-24T14:15:22Z",
- "creditGrade": "Good",
- "initialFraudAlertFlag": true,
- "extendedFraudAlertFlag": true,
- "addressDiscrepancyFlag": true,
- "creditFreezeFlag": true,
- "priorLoanFlag": true,
- "debtUtilization": 35.7,
- "totalRevolvingDebt": 35.7,
- "creditInquiries12Months": 3,
- "dqPast24Months": 3,
- "accountsOpenedPast24Months": 2,
- "openCreditLines": 1,
- "collectionsExcludingMedical": 0,
- "publicRecordsOnFile": 3,
- "monthsSinceLastRecord": 3,
- "homeownerFlag": true,
- "employmentLength": 24,
- "employer": "CFSB",
- "annualIncome": 120000,
- "netDisposableIncome": 100000,
- "preDTIExMortgage": 30000,
- "preDTIInMortgage": 40000,
- "preDTIDate": "2019-08-24T14:15:22Z",
- "postDTIExMortgage": 5000,
- "postDTIInMortgage": 6000,
- "postDTIDate": "2019-08-24T14:15:22Z",
- "adjustedGrossIncome": 100000,
- "liquidAssets": 30000,
- "forecastDSCR": 0.2,
- "monthsInExistence": 30,
- "numberOfCorporateLocations": 5,
- "overdraftPast12Months": 1,
- "numberOfEmployees": 300,
- "priorYearSales": 200000
}
]
}
}
]
}
}