Wire In
A Wire In is the process of electronically transferring funds from an external bank account to the payment processor's account
Last updated
A Wire In is the process of electronically transferring funds from an external bank account to the payment processor's account
Last updated
It is an operation that impacts the balance of the suppliers' accounts. The information is reflected in the account balance and in reports.
There are two ways to process a Wire In: API flow and V3 Front.
The flow begins with the request for a Wire In via API or Front, The transaction remains in Pending Credit status. (at the time of creation you can attach the transfer receipt)
The Wire In remains pending waiting for the operations team to validate the transaction as correct, it becomes approved (Completed) otherwise it is rejected, if 2 weeks pass without news, the instruction automatically expires (Expired)
In your postman you must configure the request in Body-form-data.
Key: request; text
Value: paste the request
Key:filecontent;File
Value: Attach receipt (optional)
The file format can be in .png .jpg .jpeg .pdf or .txt
POST {{api_environment_url}/api/account/wire-in
Content-Type*
String
application/json
Authorization*
String
Mandatory. Bearer JWT token in format Bearer eyJ0... . For more information about authentication, please refer to Authentication
fileContent
String
Optional. Transfer receipt
transactiontype*
String
Mandatory. Add the transaction type:"WireIn
currency*
String
Mandatory. The currency in which the amount is expressed.
amount*
String
Mandatory. Amount to charge to your end user
comment
String
Optional. A comment related to the transaction. It should be something meaningful to your business.
externalId*
String
Mandatory. An ID that is meaningful to you and your system. Must be unique.
accountNumber*
String
Mandatory. Your Localpayment account number in which the amount will be credited.
To*
Object
Beneficiary data
name*
String
Mandatory. Beneficiary name.
swift*
String
Mandatory. Bank identification code most used to make international money transfers.
address*
String
Mandatory. Bank´s Address
accountNumber*
String
Mandatory. Beneficiary account number
accountName*
String
Mandatory. Beneficiary owner name
beneficiaryAddress*
String
Mandatory. Address of the account holder
From
Object
Mandatory. Details of the ordering bank
name
String
Mandatory. It is the name of the ordering Bank.
swift*
String
Mandatory. Ordering bank identification code to make international money transfers.
address*
String
Mandatory. Address of the ordering bank,
accountNumber*
String
Mandatory. Account number of de holder of the ordering bank
routingNumber
String
Transaction identifier code, that is, to indicate the banking entities of origin and destination of the transfers in the United States
accountName*
String
Mandatory. Name of the holder of the ordering bank account
beneficiaryAddress*
String
Mandatory. Address of the account holder of the ordering bank
intermediaryBankName
String
intermediaryBankSwift
String
intermediaryAccountNume
String
intermediaryAccountNumber
String
Optional
intermediaryBankSwift
String
Optional
intermediaryBankName
String
Optional
Next, review the guide to generate a Wire In instruction in dashboard of V3
