bankAccounts

Boarding requires the collection of all related business bank account information. Optionally, additional billing and chargeback accounts may be provided following the same data format used for DEPOSIT bank account types.

Note: DEPOSIT is the only valid bank account type in the EU region.

bankAccounts Elements from POST

bankAccounts elements

Element

Description

Criterion

Notes

accountName

The name of the account on record.

Required.

 

bankName

The name of the bank that holds the account.

Required.

 

urgentPayment

Boolean denoting if Faster Payments should be applied.

Optional.

  • True if Yes

  • False if No

fundingMethod

Method of funding for the account.

 

See General Element Codes > fundingMethod.

accountNumber

Bank account number.

Required if a sortCode is provided and an iban is not available.

 

sortCode

Bank sort code.

Required if an accountNumber is provided and an iban is not available.

 

iban

International Bank Account Number.

Required.

 

swiftCode

Swift and, or BIC code.

Required.

 

Country

The country of the receiving bank

Required.

Use ISO 3166-1 alpha-3 standard (3 letter country code)

creditCheck Response to Request

If no errors occur when you send a credit check request, a creditCheckResponse is received with a creditCheckToken.

Example Response

<CreditCheckResponse>
  <decision>SMU_STAGING</decision>
  <creditCheckId>75909</creditCheckId>
  <creditCheckToken>Credit Token Displayed Here</creditCheckToken>
</CreditCheckResponse>

 

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