Search results
Found 60 results
...– per rule set
The validations to detect accounts that cannot be located, closed accounts or transactions deemed as high risk have been performed and successfully passed.
Credit Recommendation
The credit recommendation helps you understand the risk associated with processing credits to the...
...account details for an array of accounts
GET /accounts-details POST /accounts-details
transactions
Get account transactions
GET /account/{accountId}/transactionsPOST /account/transactions
statements
Get list of account statements
GET/account/{accountId}/statements POST...
...account details for an array of accounts
GET /accounts-details POST /account-details
statements
Get list of account statements
GET/account/{accountId}/statements POST /account/statements
statement
Get account statement
GET/account/{accountId}/statement/{statementId} POST...
...account list and retrieve account balances
GET /accounts POST /accounts/current-day POST /accounts/previous-day
transactions
Get transaction details for an account
GET /accounts/{accountID/transactions/current-day GET /accounts/{accountID/transactions/previous-day
statements
Get account...
...account details for an array of accounts
GET /accounts-details POST /accounts-details
transactions
Get account transactions
GET /account/{accountId}/transactionsPOST /account/transactions
Before getting started be sure to have: Consumer Key, Consumer Secret, Redirect_URI. Refer to...
...account details for an array of accounts
GET /accounts-details POST /account-details
Before getting started be sure to have: Consumer Key, Consumer Secret, Redirect_URI. Refer to the Security Guide for more details.
ACCOUNT
GET /account-list
Get account summary of all accounts of...
...experience.
Get a list of authorized consumer accounts with the Accounts product, obtaining the account identifier for each one.
Get time-boxed transactions to calculate an average balance for the account over a certain period with the Transactions API.
Use the Accounts API to get the current...
Tags: transactions, accounts, checking, savings, aggregator, account aggregation, data toolbox
...a 360-degree snapshot of a consumers authorized accounts and offer certain financial health indicators.
How to obtain account and statement-level detail
Use the Accounts API to get authorized access to consumer account information including checking, savings and credit lines.
Call the Accounts...
Tags: data, account aggregation, applications, account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, tax, financial health, risk, payoff, OAuth
...West
3rd level organizations represent all accounts in a state: AK, AL, AR, AZ, etc.
To search all accounts, search the top-most organization:
Searching level-1 organization 100012345 will search all accounts in the entire hierarchy
Or, to search a subset of accounts, search a lower...
...a 360-degree snapshot of authorized consumer accounts and financial health indicators. Our Accounts API gives authorized access to consumer accounts including checking, savings and credit lines. You can also help consumers maximize their accounts with personalized advice and suggestions.
How...
Tags: account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, IRA, retirement, investments
...account details for personal or business accounts, such as account number and routing number.
Access the Nationally Shared Database.
Access and verify account ownership of checking and savings accounts with data from thousands of trusted financial institutions.
Employ one of two response...
Tags: account validation, payments, risk mitigation
...database of checking and savings accounts with data from thousands of trusted financial institutions.
Workflow
Example use cases
Scenario one:
George is a customer service representative for the local cable company. He’s speaking with Joanne, a customer that wants to set up...
Tags: account validation, fraud prevention, payments, risk mitigation
...Joe is often concerned about overdrafting accounts and wants to ensure accounts are capitalized prior to payment disbursement. In using the API, Joe can view U.S. Bank deposit account balances directly from the company system without having to log in to multiple systems to view balances...
Tags: corporate accounts, treasury reporting, cash positioning
...call;Duplicate Item=Successful call;PartcipantAccountScore=Successful call;Rebuttal Response=Successful call",
"accountOwner": {
"conditionCode": "000",
"conditionCodeMessage": "Normal return-no system errors.",
"nameMatch": "Y",
"firstNameMatch": "Y",
"lastNameMatch": "Y",
...
...call;Duplicate Item=Successful call;PartcipantAccountScore=Successful call;Rebuttal Response=Successful call",
"accountOwner": {
"conditionCode": "000",
"conditionCodeMessage": "Normal return-no system errors.",
"nameMatch": "Y",
"firstNameMatch": "Y",
"lastNameMatch": "Y",
...
...not available via the API.
Not Supported: GET /accounts GET /accounts/{accountId}
transactions
The lifecycle of a payment is recorded as a set of transactions.
Supported: GET /accounts/{accountId}/transactions
A fleet transaction has this lifecycle:
graph LR
1[Pre-Authorized: Purchase...
...or within an organization comprised of multiple accounts. API clients can access the transaction resource.
Product Resources
Resource
Description
Usage
organization
An organization is a colletion of multiple accounts.
account
An account is a collection of multiple cards.
card
A card is used to...
...on behalf of a user and currently only supports "accounts" and "openid".
The scope for "accounts" is a general purpose scope providing access to one or more resources the user consents to such as Statements, Accounts, Transactions or Tax resources.
Future releases may include additional scopes...
...on behalf of a user and currently only supports "accounts" and "openid".
The scope for "accounts" is a general purpose scope providing access to one or more resources the user consents to such as Statements, Accounts, Transactions or Tax resources.
Future releases may include additional scopes...
...documents
Call the Statement resource using accounts/{accountId}/statement to get a list of all statement documents, saving the {statementId} for each.
Call the Statement resource using accounts/{accountId}/statement/{statementId} to get an individual statement document.
Restrictions
The...
Tags: tax document, tax, loan, mortgage, PDF, credit, checking, savings, data toolbox
...on behalf of a user and currently only supports "accounts" and "openid".
The scope for "accounts" is a general purpose scope providing access to one or more resources the user consents to such as Statements, Accounts, Transactions or Tax resources.
Future releases may include additional scopes...
...on behalf of a user and currently only supports "accounts" and "openid".
The scope for "accounts" is a general purpose scope providing access to one or more resources the user consents to such as Statements, Accounts, Transactions or Tax resources.
Future releases may include additional scopes...
...the Data Toolbox Product and features access to Accounts, Transactions, Statements and Tax information. Data Toolbox is U.S. Bank flag ship product in the Data Toolbox line.
Revision History
Version
Path
Highlights
Release...
...Yahoo and Bing to place advertisements for our accounts and services on websites not affiliated with us, and to help us determine which of our advertisements are most likely to be of interest to you using non-personal behavioral information. Advertisements placed by these service providers may...
...Since an organization is a collection of accounts, this provides the ability to search for transactions across many accounts - which can greatly reduce the number of search requests and processing time.
The search API has changed from a GET to a POST request, and no longer requires the...
.....
Tags: payments, disbursements, transfers, Zelle
...direct access to your Voyager accounts to manage all fleet cards, drivers and vehicles in real time.
Lifecycle Management
Add new cards, drivers and vehicles.
Modify existing cards, drivers and vehicles.
Deactivate or reactivate them individually.
Spending Controls
Define and...
.....
Tags: payments, RTP, disbursements, transfers
...that helps customers send money from their accounts to contacts using transfer money from their financial applications. In using the RTP® API, Maria's team solves the issue and their customers with U.S. Bank checking accounts can send payments to contacts, family and friends anytime,...
Tags: payments, RTP, disbursements, transfers, receivables
Product notes
Version 1.1.0
© 2021 U.S. Bank
Here's whats new in Account Validation!
Revision History
Version
Highlights
Release
1.0
Account Validation API content release
November 2020
1.1.0
Added Translated Responses as an optional response payload type
March 2021
Product notes
Version 1.0
© 2020 U.S. Bank
Here's whats new in Account Validation!
Revision History
Version
Path
Release
1.0
Account Validation API content release
November 2020
...for:
Enterprise resource planning systems
Accounts payable applications
Insurance or healthcare providers
Aviation companies
Customer relationship management (CRM) systems
Restrictions
ACH Payments are not processed or posted on weekends or bank holidays. However, clients who use ACH...
Tags: payments, collections, ACH, disbursements, transfers
.....
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
.....
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
.....
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
...are notified by email or text message to visit either their own trusted banks’ online banking sites or the secure Zelle site to register their aliases and link them to their bank accounts.
The user guide provides instructions and additional information including how to search and cancel...
...for Payment API. His friend, who works in accounts payable for the company, has noticed the difference it’s made in working with her vendors and partners. She can now receive requests to pay invoices in real time via Request for Payment and can immediately submit a payment in return,...
Tags: payments, RTP, disbursements, transfers, receivables
Product notes
Version 1.0
© 2020 U.S. Bank
Here's what’s new in Corporate Account Information!
Revision history
Version
Highlights
Release date
Current Status
1.0
Our first release!
October 2020
Active
...is a fast, easy, and inexpensive way to enhance accounts payable (AP) bank integration and does not require extensive knowledge of terminology or file formatting.
Features
Check origination
Originate domestic checks.
Update submitted checks (before processing).
Include multiple recipients on a...
Tags: checks, payables, payments
.....
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment