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

..."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":...

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

...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

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

...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

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

...for more details. Transaction POST /transactions/credit-transfers Create a RTP credit transfer request. Parameters Paramter Parameter Type Data type Description Request Body Request body JSON object Transaction details Request URL POST /v1/transactions/credit-transfers Sample request body: { ...

Developer guide
/api-library/voyager-card-controls/ver-1.0/documents/developer-guide

...account is a collection of multiple cards. cards Control a specific card within a Voyager account. Supported: POST /cards/v1/cancel POST /cards/v1/suspend POST /cards/v1/unsuspend These card operations are supported: Cancel - permanently disable the card, rejecting all future...

Product overview
/api-library/voyager-card-controls/ver-1.0/documents/aproduct-overview

...and processing system with Voyager data in real time to better manage operations. A fleet routinely experiences driver turnover. A fleet has a high volume of drivers misplacing fuel cards. Suspicious card activity is detected and needs immediate attention. Fleet management wants to provide...

Product notes
/api-library/voyager-card-controls/ver-1.0/documents/changelog

...suspend, and unsuspend a card. Other controls will be added in the future. Revision History Version Path Highlights Release...

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

Real-Time Payments
/api-library/rtp/ver-1.0

...limits 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

Developer guide
/api-library/voyager-transactions/ver-2.0/documents/developer-guide

...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 A fleet transaction has this lifecycle: graph LR ...

Voyager Card Controls
/api-library/voyager-card-controls/ver-1.0

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Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment

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, ...

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/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", ...

Product overview
/api-library/voyager-transactions/ver-2.0/documents/aproduct-overview

...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...

Voyager Transactions
/api-library/voyager-transactions/ver-2.0

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Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment

Voyager Transactions
/api-library/voyager-transactions/ver-1.1

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Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment

Product overview
/api-library/voyager-transactions/ver-1.1/documents/aproduct-overview

...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...

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

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

Developer guide
/api-library/voyager-transactions/ver-1.1/documents/developer-guide

..."8", "cardExpirationDate": "2018-06-30", "cardNumber": "834493", "cardUserDefinedCode1": "", "cardUserDefinedCode2": "", "cardUserDefinedCode3": "", "cardUserDefinedCode4": "", "cardUserDefinedCode5": "", "declineReason": null, "driver": { "driverFirstName": null, "driverLastName":...