account-verification/bank-account/initiate

This endpoint is used to intiate the micro deposit transaction. The bank routing information required will vary depending on the country. Currently only US and Canada are supported.

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Form Data
string
required

Your account ID

string
required

API key for the account

string
required

Hashed signature for the request

string
required

Country for which the Micro Transaction should be initiated

string
required

Company name of the account holder - required for associating the bank details

string
required

First name of the account holder - required for associating the bank details (optional if company name is present)

string
required

Last name of the account holder - required for associating the bank details (optional if company name is present)

string

An optional note to associate with the account verification request.

string

Reference number for the client

string

Financial Institution number - required for associating the bank details. Canada only.

string

Bank transit number - required for associating the bank details. Canada only.

string
required

Account number - required for associating the bank details.

string

ABA routing number - required for associating the bank details. US only.

boolean

This option is used to send the account verification initiation/expiration email. If you wish to send an email, then provide true. The default value is false.

string

Account's email address - Must be a valid email. Required if SendEmail = true

string

Recipient's email address - Must be a valid email. Required if SendEmail = true

string

Customer's phone number. Digits only - no parentheses or dashes allowed. US only.

string

Customer's address line 1. US only.

string

Account's city - No abbreviation. US only.

string

Customer's state specified using two character abbreviations (eg. CA, AZ). US only.

string

Customer's zip code. US only.

string

The token identifying the bank account to be verified. If token is provided, bank routing info and address are not required.

Response

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Response
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application/json