Wire In
A Wire In is the process of electronically transferring funds from an external bank account to the payment processor's account
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)
API Flow
Wire In API
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)
Example receipt
The file format can be in .png .jpg .jpeg .pdf or .txt
Wire In API
POST
{{api_environment_url}/api/account/wire-in
Headers
Name | Type | Description |
---|---|---|
Content-Type* | String | application/json |
Authorization* | String | Mandatory. Bearer JWT token in format Bearer |
fileContent | String | Optional. Transfer receipt |
Request Body
Name | Type | Description |
---|---|---|
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 |
Example API
Wire In instruction by V3 Front
Next, review the guide to generate a Wire In instruction in dashboard of V3
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