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

...or provided Account Information Primary Risk factor The Primary risk factor information provides the indicator of highest risk for an account or item. Secondary Risk factor The Secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

User guide
/api-library/account-validation/ver-1.3/documents/user-guide

...or provided Account information Primary risk factor The primary risk factor information provides the indicator of highest risk for an account or item. Secondary risk factor The secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

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

...or provided Account Information Primary Risk factor The Primary risk factor information provides the indicator of highest risk for an account or item. Secondary Risk factor The Secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

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

...respective ACH tokens. Mitigate data storage risk. Suzanne manages the checkout platform for a large e-commerce company. The company is looking for a solution to better manage data risks associated with the large number of retail customers storing their credit card information with the...

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

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

...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 fraud and improve customer experience. Get statements and calculate an average balance for...

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
/api-library/data-toolbox/ver-1.1

...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 fraud and improve customer experience. Get statements and calculate an average balance for...

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

...balance and when the account was opened. Payment risk modeling Help businesses define a consumer risk score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts and obtain the account identifier for each one. Access the current account balance...

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

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

...a payment will clear successfully. 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 fraud and improve customer experience. Get a list of authorized consumer accounts with the...

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

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

...a payee token. This helps to reduce the risk of fraudulent or erroneous payee details to be stored. It is fast, secure, easy to integrate and simple in design to create payee tokens, retrieve payee details and delete payee tokens. Thus, mitigating data risks and reducing costs associated...

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

...fleet expenses securely and reduce the risk of out-of-policy transactions with our Voyager API. This unified 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...

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

Security guide
/api-library/payee-token/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/rtp/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/receivables/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/positive-pay/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/freight-payment-user-management/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/payee-choice/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Payee Choice
/api-library/payee-choice/ver-1.1

...out of an application while minimizing the risk of stale payments. Once U.S. Bank receives a payment request, payees are empowered to create a payment profile and manage how payments are controlled and received. Once a payment preference is selected, U.S. Bank will process a payment request,...

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

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

...out of an application while minimizing the risk of stale payments. Once U.S. Bank receives a payment request, payment recipients are empowered to create a payment profile and manage how payments are controlled and received. Once a payment preference is selected, U.S. Bank will process a...

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

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

...with their financial institution minimizes fraud risk. Customers initiate the credit transfer, providing protection against unauthorized debits. Flexibility and communication Configurable Request for Payment reminders to customers enhance real-time payment experience. Customers communicate...

Tags: payments, RTP, disbursements, transfers, receivables

Security guide
/api-library/rtp-credit-transfer-message/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/voyager-cards/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/rtp-request-for-payment/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Treasury Builder
/api-library/treasury-builder/ver-1.0

...of account and routing numbers to mitigate the risk of storing recipient bank account details. Retrieve ACH transaction details and cancel a transaction. Learn more about ACH Originations RTP® – Real-Time Payments Implement features from both the RTP® – Credit Transfer Message and RTP®...

Tags: payments, collections, ACH, disbursements, transfers, corporate accounts, treasury reporting, cash positioning, prepaid cards, checks, disbursements, RTP, disbursements, receivables

Security guide
/api-library/treasury-builder/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/virtual-card-payments/ver-1.5/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/freight-payment-shipment-order/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/voyager-drivers/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/voyager-transactions/ver-2.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/voyager-vehicles/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/wire-transfers/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API Client Credentials Authentication process verifies the identity of the API...

Security guide
/api-library/wire-transfers/ver-1.3/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication process verifies the identity of the API...

Mutual Transport Layer Security (mTLS) Guide
/help/usbk-mtls-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by a threat actor and various identity- spoofing schemes. Authenticate with an SSL handshake You and U.S. Bank must validate each other’s identities through an authentication message exchange called a secure...

Privacy Policy
/privacy

...for security, fraud prevention and other risk control purposes; To provide choices and controls that may be available to you to personalize content and experiences on the Developer Portal; To send you information, via direct mail or electronic mail only, regarding products and services...

Security guide
/api-library/freight-payment-transactions/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/data-toolbox-documents/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API authorization code flow Consumer Data Toolbox products implement the OpenId...

Security guide
/api-library/flexible-capital-platform/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/ach-originations/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/access-online-transactions/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Account Transfers
/api-library/account-transfers/ver-1.0

...transfers to increase productivity, reduce risk and improve money management. Disburse payments. A property company supervises 100 rental locations with one corporate key account with U.S. Bank and multiple sub-ledger accounts for each of their properties. When rental properties need...

Tags: domestic, account, transfers

Security guide
/api-library/account-transfers/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

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

.....

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

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

.....

Tags: account validation, payments, risk mitigation

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

.....

Tags: account validation, payments, risk mitigation

Security guide
/api-library/account-validation/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API Client Credentials Authentication verifies the identity of the API client....

Account Validation
/api-library/account-validation/ver-1.3

.....

Tags: account validation, payments, risk mitigation

Security guide
/api-library/account-validation/ver-1.3/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

ACH Originations
/api-library/ach-originations/ver-1.1

...place of account and routing numbers to mitigate risk of storing recipient bank account details. Use NACHA standardized practices and formatting of Micro-Entries as a method of account validation. Originated payment management Retrieve submitted ACH transaction details and status. Cancel a...

Tags: payments, collections, ACH, disbursements, transfers

Security guide
/api-library/card-as-a-service/ver-1.9/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Developer guide
/api-library/flexible-capital-platform/ver-1.0/documents/developer-guide

...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 availability of the assets held in the account serving as collateral. As such, the U.S. Bank Flexible...

Client authentication
/api-library/check-payables/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API Client Credentials Authentication verifies the identity of the API client....

Security guide
/api-library/check-payables/ver-2.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Client authentication
/api-library/corporate-account-information/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API Client Credentials Authentication verifies the identity of the API client....

Security guide
/api-library/corporate-account-information/ver-2.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

Security guide
/api-library/corporate-credit-cards/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials API client credentials are used to identify an API...

Security guide
/api-library/data-toolbox/ver-1.0/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API authorization code flow Consumer Data Toolbox products implement the OpenId...

Security guide
/api-library/data-toolbox/ver-1.1/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API authorization code flow Consumer Data Toolbox products implement the OpenId...

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

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API authorization code flow Consumer Data Toolbox products implement the OpenId...

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

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API authorization code flow Consumer Data Toolbox products implement the OpenId...

Security guide
/api-library/disbursements/ver-1.2/documents/security-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes. For more information, please see the Mutual Transport Layer Security (mTLS) Guide API client credentials Authentication verifies the identity of the API client....

U.S. Bank Flexible Capital Platform®
/api-library/flexible-capital-platform/ver-1.0

...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 availability of the assets held in the account serving as collateral. As such, the Flexible Capital...

Tags: Flexible Capital Line of Credit, liquid asset secured, apply

Mutual Transport Layer Security (mTLS) Guide
/usbk-mtls-guide

...trusted party. This security measure reduces the risk of unauthorized use of credentials by a threat actor and various identity- spoofing schemes. Authentication with a SSL handshake. You and U.S. Bank must validate each other’s identities through an authentication message exchange called a...