Search results
Found 80 results
.../cards
Assign a new digital card
Card details and unique cardID
PATCH /cards/{cardID}
Update card details
Modified card
GET /cards/{cardID}
Read the card details
Card data returned
GET /cards/{cardID}/addresses
Read all card addresses
Array of addresses
PUT...
...the OpenAPI specification
“Corporate Credit Card” refers to a comprehensive collection of credit card capabilities. This service enables applications to manage the entire credit card lifecycle, including issuing new cards, setting limits and controls, and closing accounts.
To use...
...current card credit balances
Available credit
GET /cards/{cardID}/authorizations
Search for authorizations
List of authorizations
Virtual Card Payments also offers webhooks, or optional asynchronous notifications. Webhooks can be received by registering a...
...Travel, One Card or Purchasing Card, limited to Visa or Mastercard networks.
Restrictions
Visa and Mastercard card networks are supported in USD and CAD currencies only.
Tags: maintenance, cardholder, corporate, purchasing, One Card, card, commercial, government, API, Access Online, AccessOnline, HR Integration, credit limit, MCCG, MCC, status, account, easy button, Commercial Rewards
...user experience to supply a digital corporate credit card for business purchases and expenses. Using tokenization and encryption, the card can be pushed to the user's mobile wallet in a frictionless way. Extensive controls enhance the card's security, making fraud or misuse nearly...
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
...up on U.S. Bank Access Online using Visa or Mastercard networks only.
Restrictions
Visa and Mastercard card networks are supported in USD and CAD only.
Tags: virtual cards, virtual payments, payables, commercial cards, B2B payments
...date
1.9
/cards/{cardID}/auth-limits /cards/{cardID}/merchant-auth-controls /cards/{cardID}/merchant-groups
- Get and set authorization limits- Get and set merchant authorization controls- Search and retrieve merchant groups
- Manage spending limits for a...
...for authorizations by date
October 2022
1.4
/cards/cards/{cardID}
Create cardRead card
Added sendMethod (email or fax), faxNumber, and effectiveStart dateRetrieve cards details
January, 2022
1.3
/registered-webhook-url/cards/{cardID}/realtime-credit-details
Receive webhook notificationsRead...
...to announce the initial release of Corporate Credit Cards API! It allows applications to create and manage credit cards for a company or clients, including multiple spending controls, and offers a rich set of capabilities:
Set up new account
Find accounts
Read account details
Activate...
..."accountType": "CREDITCARD",
"displayName": "Credit Card - 0812",
"status": "OPEN",
"description": "Credit Card",
"fiAttributes": null,
"error": null
},
{
"accountId": "bc04072e-c883-77d4-8a89-da1cda0d1056",
"accountType": "MORTGAGE",
"displayName": "Mortgage - 3250",
"status":...
..."accountType": "CREDITCARD",
"displayName": "Credit Card - 0812",
"status": "OPEN",
"description": "Credit Card",
"fiAttributes": null,
"error": null
},
{
"accountId": "bc04072e-c883-77d4-8a89-da1cda0d1056",
"accountType": "MORTGAGE",
"displayName": "Mortgage - 3250",
"status":...
...large number of retail customers storing their credit card information with the company. With the Payee Token+ API, the e-commerce company can manage and reduce the data risks associated with storing their customer credit card information by tokenizing and securing data at the U.S. Bank PCI...
Tags: payee tokenization, payee token management, payment information, ACH, RTP, Zelle, domestic wires, international wires, cards, checks
...use our Accounts 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...
Tags: account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, IRA, retirement, investments
...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
...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
...60 days ago
055
Cashier's or official check
080
Credit Card Check
081
Participant Line of Credit Check
082
Participant Home Equity Check
084
Participant Broker Check
090
AMEX declined OR Travelers or Gift Cheque declined by AMEX
091
Call AMEX for info at 866.875.5801
092
AMEX approved OR...
...60 days ago
055
Cashier's or official check
080
Credit Card Check
081
Participant Line of Credit Check
082
Participant Home Equity Check
084
Participant Broker Check
090
AMEX declined OR Travelers or Gift Cheque declined by AMEX
091
Call AMEX for info at 866.875.5801
092
AMEX approved OR...
...60 days ago
055
Cashier's or official check
080
Credit Card Check
081
Participant Line of Credit Check
082
Participant Home Equity Check
084
Participant Broker Check
090
AMEX declined OR Travelers or Gift Cheque declined by AMEX
091
Call AMEX for info at 866.875.5801
092
AMEX approved OR...
...international), checks & card information (credit or debit card). Your application provides the payee details to the Payee Token+ API. The payee data is then tokenized and stored at a secure enclave at U.S. Bank and your application receives a payee token in return. If opted for the account...
...funds transfer, Real-Time Payments or prepaid card. The online exchange platform can automate their payables operations, avoid storing sensitive customer account data on their system and increase user satisfaction by delivering multiple payment options.
Ensure payment certainty for insurance...
Tags: payments, ACH, electronic transfers, prepaid cards, checks, disbursements, transfers
...electronic funds transfer, prepaid debit card or check. Payees quickly receive a payment and can use it toward their vehicle purchase on the platform.
Ensure payment certainty for insurance claim disbursements.
Your insurance company needs a frictionless payment solution that distributes...
Tags: payments, ACH, electronic transfers, prepaid cards, checks, disbursements, transfers
...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
...originate same-day, standard ACH payment (credit) or collection (debit) requests.
Originate domestic ACH payments or collections at standard or same-day speeds. Use tokens in place of account and routing numbers to mitigate the risk of storing recipient bank account details. Retrieve ACH...
Tags: payments, collections, ACH, disbursements, transfers, corporate accounts, treasury reporting, cash positioning, prepaid cards, checks, disbursements, RTP, disbursements, receivables
.../cards
Create a new card
Card is issued and cardID returned
POST /cards/search
Find all cards within an account or organization
Return a list of card summaries
POST /cards/read
Read card details
Return the card record
POST /cards/update
Update card details
One or more...
...is a collection of multiple cards and vehicles
card
A card is used to make fleet purchases, which generates transactions
vehicle
A vehicle is used to define spending limits and track card usage
The vehicle URI basepath is
/voyager/account-management/vehicle-services/v1
The vehicle APIs are...
...is a collection of multiple cards and drivers
card
A card is used to make fleet purchases, which generates transactions
driver
A driver is used to define spending limits and track card usage
The driver URI basepath is
/voyager/account-management/driver-services/v1
The driver APIs are listed in...
...deactivate and reactivate individual accounts, cards, drivers and vehicles.
Retrieve account, card, driver and vehicle details.
Cancel, replace, report lost or stolen or reset a PIN for a card.
Define and maintain spending limits on accounts, cards, drivers and vehicles.
Search Voyager to...
Tags: Voyager, fleet, card, driver, vehicle, account management, fleet management
...date
1.2
/voyager/account-management/card-services/v1/cards
/ (create)/comments/delete
Create and issue a card Ship to a delivery address Specify merchant category code (MCC) restrictionsDelete a logged comment
October...
...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 maintain spending limits on cards, drivers and vehicles.
Search
Identify all cards, drivers and...
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
...controls
Define and maintain spending limits on cards, drivers and vehicles.
Search
Identify all cards, drivers and vehicles within an account or organization.
Security
Require authorization and encrypted data, assuring access permission and confidential transfer.
Workflow
Example use...
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
...of account types including checking, savings, credit card, mortgage and brokerage. Details such as transaction amounts and dates, account statements and tax documents are also available.
Interested in learning more about Akoya?
Akoya is transforming the way consumers provide access to their...
Tags: Innovation, Data toolbox
...of account types including checking, savings, credit card, mortgage and brokerage. Details such as transaction amounts and dates, account statements and tax documents are also available.
Interested in learning more about Akoya?
Akoya is transforming the way consumers provide access to their...
...of account types including checking, savings, credit card, mortgage and brokerage. Details such as transaction amounts and dates, account statements and tax documents are also available.
Interested in learning more about Akoya?
Akoya is transforming the way consumers provide access to their...
...account is a collection of multiple cards.
card
A card is used to make fleet purchases, which generates transactions.
transactions
The lifecycle of a payment is recorded as a set of transactions.
POST .../transactions/search
The full URI...
...driver information that is also embossed on the card would reissue a new card.
NOTICE: This API now requires the use of mutual authentication, also known as mutual transport layer security (mTLS). Current Voyager API users can contact apionboarding@usbank.com to begin the mTLS configuration...
...resolve discrepancies faster.
Automatically pull card account data.
John is an auditor and spends most of his time reviewing order details from various accounts to generate weekly reports. As he increases the number of accounts he manages, he needs a better way to maintain reviewing these details...
Tags: transactions, orders, attachments, commercial cards
...vehicle information that is also embossed on the card would reissue a new card.
NOTICE: This API now requires the use of mutual authentication, also known as mutual transport layer security (mTLS).
Current Voyager API users can contact apionboarding@usbank.com to begin the mTLS configuration...
...solution gives you direct access to all Voyager card transactions within a fleet. It comes along with an online account management tool with built-in fraud controls, so you can view transactions in real time. Also, fleet payment cards let drivers across the country handle their expenses...
Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment
...for discussion purposes only and are subject to credit approval.",
"lineOfCreditDisclosure":"U.S. Bank Flexible Capital Line of Credit<sup>®</sup>: Loan approval is subject to credit approval and program guidelines. Not all loan programs are available in all states for all...
...to retrieve the status and details of an RTP credit transfer
GET /credit-transfers/{transactionID}
Check if the recipient's bank is part of the RTP Network
Check if the recipient's bank routing number is part of the RTP Network.
GET/rtp-eligibility-check
Sandbox environment
A sandbox...
...Notice: The U.S. Bank Flexible Capital Line of Credit® is a line of credit secured by a pledge of assets in a securities account. There are certain risks associated with securities backed demand lines of credit that would apply and there are certain limitations that would apply to the use and...
Tags: Flexible Capital Line of Credit, liquid asset secured, apply
...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...
...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...
...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
...to retrieve the status and details of an RTP credit transfer
GET /credit-transfers/{transactionID}
Check if the recipient's bank is part of the RTP Network
Check if the recipient's bank routing number is part of the RTP Network.
GET/rtp-eligibility-check
POST /credit-transfers
Allows for...
...limit is $1 million 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, receivables
...in total, the amount of the corresponding credit Micro-Entries.
The total amount of the credit Micro-Entry (or entries) must be equal to or greater than the value of the debit Micro-Entry (or entries).
Originators must send the debits and the corresponding credit Micro-Entries...
...in total, the amount of the corresponding credit Micro-Entries.
The total amount of the credit Micro-Entry (or entries) must be equal to or greater than the value of the debit Micro-Entry (or entries).
Originators must send the debits and the corresponding credit Micro-Entries...
...complete, and the adjuster can initiate the ACH credit.
Validate account information to process a payment.
A customer logs on to their utility provider's website to pay a bill. Before the bill can be paid, the customer must enter their account information. As the customer's account information is...
Tags: account validation, payments, risk mitigation
...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
..."creditorBank": "Corporate One Federal Credit Union",
"creditorAddress": "9955 SE Washington St Portland 97216"
},
"zelleTransactionDetails":
{
"receiverName": "REBECCA S",
"alias": "rebecca.s@usbank.com",
"paymentType": "INSTANT",
"effectiveDate": "10422",
...
...request and share the transaction id.
Process credit transfer and retrieve the details of the credit transfer transaction.
Initiate payment request and share the transaction id.
Process payment request and retrieve the details of the payment request transaction.
Sandbox environments accept...
...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
...limit is $1 million 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, receivables
...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
..."string",
"chargeType": "string",
"cardNumber": "string",
"cardType": "string",
"chargeTypeDescription": "string",
"transactionDate": "string",
"authorizationCode": "string",
"authorizationReference": "string",
"merchantAdditionalData": "string"
}
},
"invoiceDetails": [
{
...
...2023 U.S. Bank
Here's what’s new in RTP® – Credit Transfer Message!
Revision history
Version
Highlights
Release Date
1.2
Updated the webhook subscription request body payload.
February 2023
1.2
Added new webhook payload. No change to the RTP® - Credit Transfer Message v1.2 product...
..."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,
...
...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
...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
..."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",
...
...limit is $1 million 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, receivables
...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
...ACH electronic transfer, Zelle®, Prepaid Card, and Check. Additionally, reminder enrollment invitations are sent to payees who haven't completed enrollment.
Request URL
POST /payees/invitations
Request Header
Parameter
Type
Data Type
Description
Accept*
header
string
Indicates the...
...(e.g. ACH electronic transfer, Zelle, Prepaid Card or Check). This also sends reminder enrollment invitations to payees who haven't completed enrollment.
Request URL
POST /payees/invitations
Request Header:
Parameter
Type
Data Type
Description
Accept*
header
string
Indicates the acceptable...
...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
...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
...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
...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
...over time in relation to a sales cycle and credit line leverage. The Corporate Account Information API helps the manager pull U.S. Bank deposit account balances, perform the analysis needed to assess previous transactions data, and predict financial spending.
Restrictions
Deposit account...
Tags: corporate accounts, treasury reporting, cash positioning
...IBM cloud services.
Your account comes with a credit of USD 200 which can be used on any apps or services that may have a cost associated with them. However, the Watson APIs listed above are currently free of charge.
Note: These links on this page takes you to an external website, which may...
Tags: Innovation, Watson
...1.0
© 2022 U.S. Bank
"Flexible Capital Line of Credit®" and "Flexible Capital Platform®" is a registered trademarks of U.S. Bank
Here's what's new in the Flexible Capital Platform®!
This is the inaugural release of the Flexible Capital Platform® product.
Revision...
..."The status of the transaction with transaction id {{transactionID}} has changed "
"eventType": "Credit Transfer status change"
}
Shared Error Messages
HTTP Code 400: Invalid request
Application Error...