Search

×

Search results

Found 25 results

Developer guide
/api-library/rtp/ver-1.0/documents/developer-guide

...to retrieve the status and details of an RTP credit transfer GET /credit-transfers/{transactionID} Initiate a Request for Payment Initiate an RTP Request for Payment (RfP) POST /requests-for-payment Retrieve Request for Payment Details Retrieve status and details of a sent RfP GET...

Developer guide
/api-library/rtp-credit-transfer-message/ver-1.0/documents/developer-guide

...to retrieve the status and details of an RTP credit transfer GET /credit-transfers/{transactionID} POST /credit-transfers Allows for applications to initiate an RTP credit transfer. The payer in the credit transfer should be a U.S. Bank customer. Parameters Parameter Type Data...

Developer guide
/api-library/data-toolbox/ver-1.0/documents/developer-guide

..."Returned Check", "memo": null, "debitCreditMemo": "CREDIT", "category": null, "subCategory": null, "reference": null, "status": "POSTED", "amount": 1000, "foreignAmount": null, "foreignCurrency": null, "imageIds": null, "lineItem": null, "fiAttributes": null, ...

User guide
/api-library/account-validation/ver-1.1/documents/user-guide

...have been performed and successfully passed. Credit Recommendation The credit recommendation helps you understand the risk associated with processing credits to the account of inquiry. For a status only call, an Approve recommendation will be returned unless the account is closed or the...

User guide
/api-library/account-validation/ver-1.2/documents/user-guide

...have been performed and successfully passed. Credit Recommendation The credit recommendation helps you understand the risk associated with processing credits to the account of inquiry. For a status only call, an Approve recommendation will be returned unless the account is closed or the...

RTP® - Credit Transfer Message
/api-library/rtp-credit-transfer-message/ver-1.0

...Network are $100,000 per transaction. The receiving bank must be part of the RTP® network. Originated credit transfer messages are irrevocable. Credit push only.

Tags: payments, RTP, disbursements, transfers

Data Toolbox
/api-library/data-toolbox/ver-1.0

...deny services like account creation or step-up credit risk. Store customer-owned accounts with the {customerId} and {accountId}. Payment risk modeling Help businesses understand and define a consumer risk score using consumer-authorized payment-level data. Use the score to reduce fees, prevent...

Tags: data, account aggregation, applications, account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, tax, financial health, risk, payoff, OAuth

Data Toolbox - Accounts
/api-library/data-toolbox-accounts/ver-1.0

...API: Checking Savings Credit card Line of credit Loans Brokerage/IRA Details include items such as: Account type Account description Balances Interest rate Loan details Holdings Workflow Example use cases Interact with authorized consumer data through our Accounts API to provide...

Tags: account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, IRA, retirement, investments

Card as a Service
/api-library/card-as-a-service/ver-1.0

...nearly impossible. Features Extend corporate credit digitally and securely in real time. Push cards to mobile wallets for use with Apple Pay® and Google Pay™ using encryption and tokenization. Build tailored user experiences within your own ecosystem through custom API selections. Set...

Tags: digital card, mobile payments, mobile wallet, virtual card, virtual payments, virtual credit card payments, payments, payments innovation, security, control, corporate purchasing, corporate expenses, Apple Pay, Google Pay

RTP® (Real-Time Payments)
/api-library/rtp/ver-1.0

...for Payment API. Now that Scott spends much less time on tracking invoices, he can spend more time on other business needs or with his family. Restrictions Current credit transfer limits for the RTP® Network limits are $100,000 per transaction. The receiving bank must be part of the RTP®...

Tags: payments, RTP, disbursements, transfers, receivables

Virtual Card Payments
/api-library/virtual-card-payments/ver-1.0

...with the supplier, she learns they have a $25 credit on their account from a previous overpayment. Barbara and the supplier agree to apply the credit to this payment and the existing virtual card payment can be closed. Her company's AP system is connected to Access Online via API, so when she...

Tags: virtual cards, virtual payments, payables, commercial cards, B2B Payments

RTP® - Request for Payment
/api-library/rtp-request-for-payment/ver-1.0

...requests to pay invoices in real time via Request for Payment and can immediately submit a payment in return, completing transactions within seconds. Restrictions Current credit transfer limits for the RTP® Network are $100,000 per transaction. Receiving bank of the transaction must be part of...

Tags: payments, RTP, disbursements, transfers, receivables

Data Toolbox - Documents
/api-library/data-toolbox-documents/ver-1.0

...various account types such as: Checking Savings Credit card Line of credit Loans Brokerage/IRA Retrieve tax documents and receive PDF versions of tax forms including: 1098 1099-INT 1099-DIV Workflow Example use cases Interact with authorized consumer data through our Documents API to provide...

Tags: tax document, tax, loan, mortgage, PDF, credit, checking, savings, data toolbox

Account Validation
/api-library/account-validation/ver-1.0

...by the claimant. She proceeds to initiate an ACH credit to their account knowing that the funds will confidently be secured by the intended recipient. Scenario three: Marco needs to pay his utilities bill. He logs on to his utility provider’s website and enters his account information. As he...

Tags: account validation, fraud prevention, payments, risk mitigation

Account Validation
/api-library/account-validation/ver-1.1

...by the claimant. She proceeds to initiate an ACH credit to their account knowing that the funds will be secured by the intended recipient. Validate account information to process a payment. Marco needs to pay his utilities bill. He logs on to his utility provider’s website and enters his account...

Tags: account validation, payments, risk mitigation

Account Validation
/api-library/account-validation/ver-1.2

...by the claimant. She proceeds to initiate an ACH credit to their account knowing that the funds will be secured by the intended recipient. Validate account information to process a payment. Marco needs to pay his utilities bill. He logs on to his utility provider’s website and enters his account...

Tags: account validation, payments, risk mitigation

Developer guide
/api-library/card-as-a-service/ver-1.0/documents/developer-guide

...refers to a comprehensive platform of digital credit card capabilities. A digital card is issued electronically, instead of physically as a plastic card, but is otherwise equivalent to a physical card. This enables applications to issue payments via digital card, as well as manage cards and...

Developer guide
/api-library/corporate-account-information/ver-1.0/documents/developer-guide

..."2020-05-01T00:00:00.000Z", "debitCreditIndicator": "CREDIT", "transactionDescription": "Internal Wire Transfer Credit(s)", "BAICode": "191", "transactionReferenceNumber": null, "bankReferenceNumber": "200902000273", "amount": 20.000, "currency": "USD", ...

Data Toolbox - Transactions
/api-library/data-toolbox-transactions/ver-1.0

...you use our Transactions API. Savings Line of credit Loans Investments For checking and savings accounts, transaction details include: Amount Type Time stamp Category Check number Description Payee For brokerage and investment accounts, transaction details include: Type Shares Price Face...

Tags: transactions, accounts, checking, savings, aggregator, account aggregation, data toolbox

Developer guide
/api-library/data-toolbox-transactions/ver-1.0/documents/developer-guide

..."Returned Check", "memo": null, "debitCreditMemo": "CREDIT", "category": null, "subCategory": null, "reference": null, "status": "POSTED", "amount": 1000, "foreignAmount": null, "foreignCurrency": null, "imageIds": null, "lineItem": null, "fiAttributes": null, ...

Developer guide
/api-library/receivables/ver-1.0/documents/developer-guide

..."ACH", "transactionDescription": "ACH Credit(s)", "status": "Completed", "payerAccountNumber": "6101388445", "payerRoutingNumber": "36076150", "paymentReference": "string", "receivingAccountNumber": "7101388985", "receivingAccountNickName": "Account for customer receivables", ...

Developer guide
/api-library/rtp-request-for-payment/ver-1.0/documents/developer-guide

..."The status of the transaction with transaction id {{transactionID}} has changed " "eventType": "Credit Transfer status change" } Error Messages HTTP Code 400: Invalid request Application Error...

Developer guide
/api-library/virtual-card-payments/ver-1.0/documents/developer-guide

...Payments lets you issue payments via virtual credit cards, as well as manage those cards and payments. A virtual card is issued electronically, instead of physically as a plastic card, but is otherwise equivalent to a physical card. To use this API, one must be an established Access Online...

ACH Originations
/api-library/ach-originations/ver-1.0

...to securely originate domestic ACH payment (credit) or collection (debit) requests. With an interface intentionally designed for simplicity, ACH origination doesn’t require extensive knowledge of National Automated Clearing House Association (NACHA) terminology or file format. This makes...

Tags: payments, collections, ACH, disbursements, transfers

Corporate Account Information
/api-library/corporate-account-information/ver-1.0

...over time in relation to their sales cycle and credit line leverage. Sandra uses the Corporate Account Information API to help her pull U.S. Bank deposit account balances, perform the analysis needed to assess previous transactions data, and predict financial spending. Restrictions Deposit...

Tags: corporate accounts, treasury reporting, cash positioning