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Developer guide
/api-library/card-as-a-service/ver-1.2/documents/developer-guide

.../cards Assign a new digital card Card details and unique cardID PATCH /cards/{cardID} Update card details Modified card GET /cards/{cardID}/cvv Read the CVV code of a card CVV POST /cards/{cardID}/close Close a card with charges Closed status POST /cards/{cardID}/cancel Cancel...

Developer guide
/api-library/virtual-card-payments/ver-1.3/documents/developer-guide

...current card credit balances Available credit Virtual Card Payments also offers webhooks, or optional asynchronous notifications. Webhooks can be received by registering a destination webservice and subscribing to one or more notifications. Currently,...

Card as a Service
/api-library/card-as-a-service/ver-1.2

...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

Virtual Card Payments
/api-library/virtual-card-payments/ver-1.3

...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

Product notes
/api-library/virtual-card-payments/ver-1.3/documents/changelog

...modify- amount- effectiveUntil Aug 6, 2021 1.0 /cards/cards/{cardID}/cvv/cards/{cardID}/close/cards/{cardID}/cancel Create cardRead security codeChange state to closedChange state to canceled Initial Release June 4, 2021 Access Online Order Be aware that the virtual card ID assigned when a card...

Product notes
/api-library/card-as-a-service/ver-1.2/documents/changelog

...not previous-day balances Sept 26, 2021 1.0 /cards/cards/{cardID}/cvv/cards/{cardID}/close/cards/{cardID}/cancel/cards/{cardID}/digital-wallet/eligibility/cards/{cardID}/digital-wallet/apple-pay/cards/{cardID}/digital-wallet/google-pay Create cardRead security codeChange state to closedChange...

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

Payee Token+
/api-library/payee-token/ver-1.0

...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

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

...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...

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

...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...

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/payee-token/ver-1.0/documents/developer-guide

...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...

Payee Choice
/api-library/payee-choice/ver-1.0

...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

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...

Developer guide
/api-library/voyager-vehicles/ver-1.0/documents/developer-guide

...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...

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

...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...

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

...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...

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

Developer guide
/api-library/rtp-credit-transfer-message/ver-1.1/documents/developer-guide

...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...

RTP® - Credit Transfer Message
/api-library/rtp-credit-transfer-message/ver-1.1

...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

Developer guide
/api-library/rtp/ver-1.1/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...

Voyager Drivers
/api-library/voyager-drivers/ver-1.1

...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

Voyager Vehicles
/api-library/voyager-vehicles/ver-1.0

...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

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...

RTP® (Real-Time Payments)
/api-library/rtp/ver-1.1

...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

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

...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

Access Online Transactions
/api-library/access-online-transactions/ver-1.1

...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

RTP® - Request for Payment
/api-library/rtp-request-for-payment/ver-1.1

...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

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

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

..."string", "chargeType": "string", "cardNumber": "string", "cardType": "string", "chargeTypeDescription": "string", "transactionDate": "string", "authorizationCode": "string", "authorizationReference": "string", "merchantAdditionalData": "string" } }, "invoiceDetails": [ { ...

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", ...

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

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/rtp-request-for-payment/ver-1.1/documents/developer-guide

..."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...

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-1.1

...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

Security guide
/api-library/card-as-a-service/ver-1.2/documents/security-guide

Card as a Service API Product Security Version 1.2 © 2021 U.S. Bank Mutual Authentication This API requires the use of mutual authentication. Details will be provided when registering with US Bank as an API partner. Mutual authentication, aka two-way authentication, is the process of the API...

Developer guide
/api-library/payee-choice/ver-1.0/documents/developer-guide

...(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...

Security guide
/api-library/virtual-card-payments/ver-1.3/documents/security-guide

Virtual Card Payments API Security Version 1.3 © 2021 U.S. Bank "Access® Online" is a registered trademark of U.S. Bank Mutual Authentication This API requires the use of mutual authentication. Details will be provided when registering with U.S. Bank as an API partner. Mutual authentication, aka...

Product notes
/api-library/voyager-drivers/ver-1.1/documents/changelog

...are listed below. The pending APIs are planned for future releases and subject to change. Resource Available APIs Pending APIs Availability Transactions Search Now Cards Cancel, Suspend, Unsuspend Create, Update, Read, Search 2H 2021 Drivers Create, Update, Read, Search, Terminate,...

Product notes
/api-library/voyager-vehicles/ver-1.0/documents/changelog

...are listed below. The pending APIs are planned for future releases and subject to change. Resource Available APIs Pending APIs Availability Transactions Search Now Cards Cancel, Suspend, Unsuspend Create, Update, Read, Search 1H 2022 Drivers Create, Update, Read, Search, Terminate,...