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

...and secure access to consumer's financial data for Data Intermediaries. Financial Data Exchange APIs expose a diverse range of features tied to our core businesses of Consumer & Business Banking, Corporate & Commercial Banking, and Wealth Management Services. In this guide, you will...

Developer guide
/api-library/wire-transfers/ver-1.1/documents/developer-guide

...Number – 6 characters For International Wires: Data attribute name: MIR Data Type: String Sample: 210224USBKUS40AIMT2896989518 Description: Message Input Reference (MIR) number refers to the Swift confirmation number for International Wire Transfers MIR breakdown for our reference only: MIR is a...

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

...information is not available Ownership data was not returned from the National Shared Database. Deny Identity match unlikely - Name (business or personal) mismatch- Or, partial name match and Tax ID or Social Security Number mismatch Approve No issues – per rule set The validations to...

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

...information is not available Ownership data was not returned from the National Shared Database. Deny Identity match unlikely - Name (business or personal) mismatch- Or, partial name match and Tax ID or Social Security Number mismatch Approve No issues – per rule set The validations to...

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

...access to consumer financial data with our Data Toolbox API. Based on the Financial Data Exchange 3.0 Specification—the industry standard for exchanging consumer financial data —this product is implemented in conjunction with the U.S. Bank online banking website, where our customers are...

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

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

...and delete payee tokens. Thus, mitigating data risks and reducing costs associated with storing sensitive payee information and ensuring compliance to Supplementing Data Security Requirements NACHA rule. Product Resources In this guide, you will learn about the resources available in this...

Terms of Use
/terms

...necessary to comply with such order. Privacy Data collection and use, including data collection and use of personally identifiable information is governed by our Developer Portal Privacy Policy which is incorporated into and is a part of this TOU. We are based in the United States, and your...

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

.../receivables/{transactionID} Retrieve receivabes data for cash application Retrieve receivabes data for cash application based on a search criteria POST /receivables/search POST /invoices Submit invoice or any kind of open receivable. Primary Reference number is what uniquely defines any open...

Developer guide
/api-library/disbursements/ver-1.2/documents/developer-guide

...name match failed. Parameters Parameter Type Data Type Description Accept path string Default: "application/json" Accept-Encoding path string Default: "Accept-Encoding" Authorization path string Authorization Token for accessing the API Content-Type path string Indicates the media type of the...

Developer guide
/api-library/disbursements/ver-1.1/documents/developer-guide

...name match failed. Parameters Parameter Type Data Type Description Accept path string Default: "application/json" Accept-Encoding path string Default: "Accept-Encoding" Authorization path string Authorization Token for accessing the API Content-Type path string Indicates the media type of the...

Receivables
/api-library/receivables/ver-1.0

...details from U.S. Bank. Retrieve receivables data any time via an API call based on the transaction ID or using search criteria. Retrieve receivables data that matches certain search criteria at any time. Users can define pagination – the number of transactions in the API call. Update a...

Tags: receivables, VantagePoint(TM), open accounts receivable A/R, A/R matching

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

...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 compliant enclave. Restrictions Account details validation is limited to validating account numbers and respective...

Tags: payee tokenization, payee token management, payment information, ACH, RTP, Zelle, domestic wires, international wires, cards, checks

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

...her fleet application as they happen. Provide data intelligence with custom reporting. Emmet is a data analyst and needs to create a quarterly audit report that highlights metrics on driver card spending. He was recently informed that the development team started using the Voyager Drivers API,...

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

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

...her fleet application as they happen. Provide data intelligence with custom reporting. Emmet is a data analyst and needs to create a quarterly audit report that highlights metrics on vehicle card spending. He was recently informed that the development team started using the Voyager Vehicles...

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

Client authentication
/api-library/data-toolbox-documents/ver-1.0/documents/security-guide

...authenticate prior to consenting to share their data. This part of the flow also contains consent screens that users will select from to authorize access to their data. Note that this step is performed within U.S. Bank web applications. GET /authorization?client_id=<your issued Consumer...

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

...Header: Parameter Type Data Type Description Content-Type header string The content type of the payload Correlation-ID header string Unique ID assigned to each API call by the client, allows to trace full path of interactions through multiple...

Client authentication
/api-library/data-toolbox-transactions/ver-1.0/documents/security-guide

...authenticate prior to consenting to share their data. This part of the flow also contains consent screens that users will select from to authorize access to their data. Note that this step is performed within U.S. Bank web applications. GET /authorization?client_id=<your issued Consumer...

Client authentication
/api-library/data-toolbox/ver-1.0/documents/security-guide

...authenticate prior to consenting to share their data. This part of the flow also contains consent screens that users will select from to authorize access to their data. Note that this step is performed within U.S. Bank web applications. GET /authorization?client_id=<your issued Consumer...

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

...PDF format. Parameters Parameter Parameter Type Data Type Description accountId path string Account Identifier (GUID) statementId path string Statement Identifier Request URL GET /v3/account/08f9c7d2-7107-07ca-189e-84a9c7c47390/statement/08f9c7d2-7107-07ca-189e-84a9c7c47390 Sample Response { ...

Client authentication
/api-library/data-toolbox-accounts/ver-1.0/documents/security-guide

...authenticate prior to consenting to share their data. This part of the flow also contains consent screens that users will select from to authorize access to their data. Note that this step is performed within U.S. Bank web applications. GET /authorization?client_id=<your issued Consumer...

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

...ownership and verification is critical for data intermediaries and financial technology companies that wish to use authorized consumer data. Verification means financial aggregators have access to accounts. It does not verify the identity of the consumer. See the Data Toolbox API for...

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

Developer guide
/api-library/check-payables/ver-1.1/documents/developer-guide

...Remittance table column headings and data values correspond to the remittanceEntries. Add up to 7 remittanceEntries to a statement. Each line item is a structuredRemittanceLine and contains the specified remittanaceEntries. Add up to 15 structuredRemittanceLines to a statement. If a...

Developer guide
/api-library/check-payables/ver-1.0/documents/developer-guide

...requested check. Parameters Parameter Type Data Type Description Accept header string Default: "application/json" Accept-Encoding header string Default: "Accept-Encoding" Authorization header string Authorization Token for External Partner access Correlation-Id header string Unique...

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

...the control over the data that they provide with data intermediaries through the U.S. Bank OAuth on third-party sites, and the online banking My Controls portal. When you use our Documents API you can view statement details for various account types such as: Checking Savings Credit card Line of...

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

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

...score using consumer-authorized payment-level data. Use the score to reduce fees, prevent fraud and improve customer 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...

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

Developer guide
/api-library/positive-pay/ver-1.0/documents/developer-guide

...using exceptionID. Parameters Parameter Type Data Type Description Accept header string Default: "application/json" Accept-Encoding header string Default: "Accept-Encoding" Authorization header string Authorization Token for External Partner access Correlation-Id header string Unique...

Developer guide
/api-library/rtp/ver-1.1/documents/developer-guide

..."60606", "country": "US" } }, "remittanceData": { "remittanceID": "20151112INFOABCD", "remittanceLocationDetails": { "email": "remit@Surecorp.com", "URI": "https://remittances/surecorp.com" }, "additionalInfo": "Unstructured remittance Information" } } } POST...

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

...monitoring capabilities with Voyager expense data, increasing their value to fleet managers. By combining telematics capabilities with Voyager, telematic providers can cross-reference: Geolocation data with merchant locations to help detect fraud. Odometer readings with fuel purchase details...

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

Privacy Policy
/privacy

...of third parties We may associate this tracking data with your registration information, in which case we will treat it as User Information. Service providers that collect tracking data on our behalf may provide an opportunity for you to choose not to be tracked online. Occasionally, you may...

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

...Cases A fleet wants to integrate their data 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...

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

Product notes
/api-library/data-toolbox/ver-1.0/documents/changelog

...2019 U.S. Bank Here's whats new in Data Toolbox! This is the inaugural release of 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...

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

...return encoded card C-->>-B: Encoded card data B-->>-A: { encoded card data } Note over A: Create another card A->>+B: POST /caas/v1/cards Note right of B: If token has expired,return notice B-->>-A: status=401 Note over A: Repeat Authentication (see...

Developer guide
/api-library/ach-originations/ver-1.0/documents/developer-guide

..."Incorrect DFI Account Number", "correctedData": "77777777777777778" } } DELETE /transactions/{transactionsId} Cancel a transaction that has not been sent to the ACH operator for settlement. Parameters Parameter Type Data Type Description Accept header string Default:...

Developer guide
/api-library/ach-originations/ver-1.1/documents/developer-guide

..."Incorrect DFI Account Number", "correctedData": "77777777777777778" } } DELETE /transactions/{transactionsId} Cancel a transaction that has not been sent to the ACH operator for settlement. Parameters Parameter Type Data Type Description Accept header string Default:...

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

...This left open the possibility that inconsistent data was recorded. His company incorporated using the Access Online Transactions API and now George can obtain transactions in a format that works within their systematic reconciliation process. Quickly retrieve transaction details. Mandy works for...

Tags: transactions, orders, attachments, commercial cards

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

...ownership of checking and savings accounts with data from thousands of trusted financial institutions. Employ one of two response payload types with differing levels of data. Detailed or Translated Translated Responses will provide basic information regarding the ownership and/or...

Tags: account validation, payments, risk mitigation

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

...ownership of checking and savings accounts with data from thousands of trusted financial institutions. Employ one of two response payload types with differing levels of data. Detailed or Translated Translated Responses will provide basic information regarding the ownership and/or...

Tags: account validation, payments, risk mitigation

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

...previous and current day. Receive transactions data for an account on a current day and previous day basis. Historical transactions are available up to 60 days with options for an additional retention period of 12 or 24 months. Retrieve statements for deposit accounts for up to 12...

Tags: corporate accounts, treasury reporting, cash positioning

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

...a customer. Parameters Parameter Parameter Type Data Type Description accountId query required Account Identifier Request URL GET /v3/accounts-details?accountId=91da8f01-40b2-5d38-1bfc-581fbf8eb169,830a27ca-6136-3254-89fb-7927e0f1b6e1 Sample Response { "accounts": [ { "accountId":...

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

..."60606", "country": "US" } }, "remittanceData": { "remittanceID": "20151112INFOABCD", "remittanceLocationDetails": { "email": "remit@Surecorp.com", "URI": "https://remittances/surecorp.com" }, "additionalInfo": "Unstructured remittance Information" } } } GET...

Developer guide
/api-library/rtp-request-for-payment/ver-1.1/documents/developer-guide

..."2020-04-07" } }, "remittanceData": { "remittanceID": "20151112INFOABCD", "remittanceLocationDetails": { "email": "remit@Surecorp.com", "URI": "https://remittances/surecorp.com" }, "additionalInfo": "Unstructured remittance Information", "discountDetails": { ...

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

...update a virtual card, simply provide the data to be modified in the request. Specifically, To change a value, populate the field with the desired value To clear a value, use the empty string "" or zero 0 To leave a value unchanged, do not provide the field:value pair PLEASE NOTE: Do not...

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

...how to use a REST API to access Voyager driver data. In this guide, you will learn about the resources available in this product and how to make an API call, including sample messages and a sequence diagram. A driver record represents a fleet vehicle operator and can be associated with (a.k.a....

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

...how to use a REST API to access Voyager Vehicle data. In this guide, you will learn about the resources available in this product and how to make an API call, including sample messages and a sequence diagram. A vehicle record represents a specific fleet vehicle and can be associated with (a.k.a....

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

...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 direct debit for...

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

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

...parameter Parameters Parameter Parameter Type Data Type Description accountId path string Account Identifier (GUID) Request URL GET /v3/account/a830a27ca-6136-3254-89fb-7927e0f1b6e1 Sample Response { "depositAccount": { "accountId": "830a27ca-6136-3254-89fb-7927e0f1b6e1", "error": null, ...

Developer guide
/api-library/access-online-transactions/ver-1.1/documents/developer-guide

...details Product Resources This Access Online data model consists of transactions, attachments, and orders. An order is a designated payment, and a transaction is a processed payment. A transaction may have 1 or more attachments. The Access Online Transactions and Orders APIs are listed in the...

Product notes
/api-library/data-toolbox-documents/ver-1.0/documents/changelog

...Product and features access to Accounts, Statements and Tax documents information. Documents product is one of several products in the Data Toolbox line. Revision History Version Path Highlights Release Date 1.0 /account/statements/account/tax Initial release July 31, 2019

Getting started
/help/getting-started

...Given the private and secure nature of the data that will be available to developers, we limit access to select users. Organizations whose submissions are accepted should be prepared to provide additional business information as requested. 2. Explore our API products and review the...

FAQ
/help/faq

...Given the private and secure nature of the data that will be available to developers, we limit access to select users. Organizations whose submissions are accepted should be prepared to provide additional business information as requested. Approved users will receive an account activation...

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

...Payments API issues suppliers with customized data tied to each B2B payment transaction. Account numbers can only be used within your defined parameters that dictate payee, amount and time frame – providing a higher degree of control and security than other payment methods. Features Create,...

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

Positive Pay
/api-library/positive-pay/ver-1.0

...With the Positive Pay API implementation, data is integrated directly into the portal and sends Maren notifications letting her know when something needs to be reviewed. She can easily search for items based on dates and exception type – same day or previous day – view them and...

Tags: payments, exceptions, fraud prevention, check, ACH

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

...avoid storing sensitive customer account data on their system and increase user satisfaction by delivering multiple payment options. Ensure payment certainty for insurance claim disbursements. An insurance company needs a frictionless claims payment solution. Customers are frustrated that...

Tags: payments, ACH, electronic transfers, prepaid cards, checks, disbursements, transfers

Product notes
/api-library/data-toolbox-transactions/ver-1.0/documents/changelog

...Transactions Product and features access to Accounts and Transactions information. Transactions product is one of several products in the Data Toolbox line. Revision History Version Path Highlights Release Date 1.0 /account/transactions Initial release July 31, 2019

Developer guide
/api-library/account-validation/ver-1.0/documents/developer-guide

...run rules on response. Parameters Parameter Type Data Type Description Accept* header string Default: "application/json" Accept-Encoding header string Default: "Accept-Encoding" Authorization* header string Authorization Token for accessing the API Correlation-Id* header string Unique identifier...

Product notes
/api-library/data-toolbox-accounts/ver-1.0/documents/changelog

...release of the Accounts Product and features access to Accounts information. Accounts product is one of several products in the Data Toolbox line. Revision History Version Path Highlights Release Date 1.0 /account Initial release July 31, 2019

Check Payables
/api-library/check-payables/ver-1.1

...a single check. Submit comprehensive remittance data. Check management Retrieve issued check details and status. Cancel a submitted check (before processing). Track checks from origination through processing via webhooks. Customize checks with your logo and other items (using a predefined set of...

Tags: checks, payables, payments

Check Payables
/api-library/check-payables/ver-1.0

...a single check. Submit comprehensive remittance data. Check management Retrieve issued check details and status. Cancel a submitted check (before processing). Track checks from origination through processing via webhooks. Customize checks with your logo and other items (using a predefined set of...

Tags: checks, payables, payments

Developer guide
/api-library/bank-holidays/ver-1.1/documents/developer-guide

...holidays GET /bank-holidays Date Check Retrieves data to check whether a given date is a holiday GET /bank-holidays/date-check Holiday API workflow To access a list of holidays, the API client must first be authenticated by the API service. After successful authentication, the client can query by...

Developer guide
/api-library/account-validation/ver-1.2/documents/developer-guide

...run rules on response. Parameters Parameter Type Data Type Description Accept* header string Default: "application/json" Accept-Encoding header string Default: "Accept-Encoding" Authorization* header string Authorization Token for accessing the API Correlation-Id* header string Unique identifier...

Developer guide
/api-library/account-validation/ver-1.1/documents/developer-guide

...run rules on response. Parameters Parameter Type Data Type Description Accept* header string Default: "application/json" Accept-Encoding header string Default: "Accept-Encoding" Authorization* header string Authorization Token for accessing the API Correlation-Id* header string Unique identifier...

User guide
/help/user-guide

...from the dropdown menu: Inquiry/Help Network Data Security Type to enter a subject or brief description of your concern. Type to enter a detailed description of your issue including any details such as the API you are using, steps to re-create your problem, or any additional information that...