Card to Bank Transfer

APIVersion

string

Mandatory

Version of the API to be invoked Example: 1.3

Allowable Values:

10

IPAddress

string

Mandatory

IP Address of sender Example: 10.206.0.204

Allowable Values:

15

Source

string

Mandatory

Source from where API Call is initiated. CoreCard have multiple value of source for internal system (CoreMoney, SelfService, IVR, MobileSelfService) For external system expected source will be WEB.

Allowable Values:

50

CallerID

string

Optional

Caller Id of source from where API is initiated. It is End User phone number. Example: 7204454214 Condition - applicable in Case of IVR

Allowable Values:

20

CalledID

string

Optional

Called Id of destination for which API is initiated. It is Corecard IVR number. Example: 7314145404 Condition - applicable in Case of IVR

Allowable Values:

20

SessionID

string

Optional

Reserved for future use

Allowable Values:

50

ANI

string

Optional

Reserved for future use

Allowable Values:

0

DNS

string

Optional

Reserved for future use

Allowable Values:

0

Language

string

Optional

Flag to retrieve error message in specific language Example: 'en' for English

Allowable Values:

2

RequestDate

string

Optional

Request Date Time of API Format: MM-DD-YYYYTHH:MM:SS Example:- 11-12-2021T13:05:10

Allowable Values:

19

DecisionFlag

string

Mandatory

Used for performing various operations when respective flag values defined below are passed. 1 = To Get Recipient ID, Recipient Name and Nick Name etc. 2 = Fund Transfer from Card to Bank. 3 = Adding a new Recipient Bank Account. 4 = Fund Transfer from Card to Bank by given Recipient Bank Account information. 5 = Delete Recipient Bank Account information. 6 = Get Recipient Bank Account information. 7 = Update Recipient Bank Account information. 8 = Set Recipient Bank Account Active/Inactive.

Allowable Values:

2

TransferType

string

Mandatory

Type of money transfer. Valid values: 0 = Card To Bank 1 = Bank To Card Example: 0 Condition :0 (Card To Bank) is applicable for decision flags 1,2,3,4,5,6,7 and 8. 1 (Bank To Card) is applicable for decision flags 1,3,5 and 7 only.

Allowable Values:

1

FromCardNumber

string

Conditional

Clear Card Number of the cardholder from where a transaction is initiated. Valid values: 0-9 Example: 123456******0001 Condition : At least one of From Card Number/ From Proxy Number is required.

Allowable Values:

16

FromProxyNumber

string

Conditional

Proxy Number of the cardholder from where a transaction is initiated Valid values:0-9 Example:1005 Condition : At least one of From Card Number/ From Proxy Number is required.

Allowable Values:

19

RecipientId

Int64

Conditional

UniqueID of Recipient. Valid Values:0-9 Example:1234567890 Condition: It is Mandatory when DecisionFlag = 2,5,6,7 and 8

RecipientName

string

Conditional

First Name of Recipient. Valid Values:A-Z,a-z. Example: Andrick Condition: It is mandatory for below scenario: DecisionFlag = 3 and TransferType = 1 or 0, DecisionFlag = 4 and TransferType = 0

Allowable Values:

50

AccountNickName

string

Conditional

Nick name of the account Valid Values:A-Z,a-z Example: Sem Condition: It is mandatory when DecisionFlag = 3 and 4.

Allowable Values:

50

TranactionAmount

decimal

Optional

Transaction Amount Valid Values: 0-9 Example:100.11 Condition:It is Mandatory when DecisionFlag = 2 and 4.

AccountType

string

Conditional

Type of account. Valid Values: 0 = Checking 1 = Savings Example:0 Condition: It is Mandatory when DecisionFlag =3 and 4.

Allowable Values:

9

ConfirmBankAccountNumber

string

Conditional

Re-enter Cardholder's Bank Account Number for confirmation Valid Values:0-9 Example: 1122345678 Condition: It is Mandatory when DecisionFlag =3,4 and 7

Allowable Values:

17

BankAccountNumber

string

Conditional

Cardholder's Bank Account Number Valid Values:0-9 Example: 1122345678 Condition: It is Mandatory when DecisionFlag =3,4 and 7

Allowable Values:

17

RoutingNumber

string

Conditional

Bank Routing Number Valid Values:0-9 Example:0110000015 Condition: It is Mandatory when DecisionFlag = 3,4 and 7

Allowable Values:

9

ReasonDescription

string

Optional

Flag for PreDefined Memo Reasons. Please refer appendix Section : Memo Reason

Allowable Values:

50

Note

string

Optional

Notes entered by the user Valid Values : A-Z,0-9 Example : Card found

Allowable Values:

396

BankStatus

string

Conditional

Status of Bank Account. Valid Values :1 = Active 0 = Inactive Example : 1 Condition: It is mandatory for Decision Flag = 8.

Allowable Values:

1

ExternalBankStatus

string

Conditional

External Bank Account Status. Valid Values: 0-7 Example:1 (Validated) Appendix Section:ExternalBankStatus Condition: It is Mandatory when DecisionFlag = 7 or 3

Allowable Values:

2

SameDayACHType

string

Optional

For sending transaction in Same Day ACH file, use this field. Valid values: SD1300 or SD1700 Example: SD1300

Allowable Values:

6

FromWalletID

Int32

Conditional

Wallet ID of wallet mapped on account Valid values: 0-9 Example: 1005 Condition: Mandatory when card product structure is multi wallet.

Allowable Values:

10

TransactionAmount

decimal

Conditional

Transaction Amount Valid Values: 0-9 Example:100.11 Condition:It is Mandatory when DecisionFlag = 2 and 4.

TransactionId

Int64

Transaction ID of Debit Transaction on Source Card.

BankAccountNumber

string

Cardholder's Bank Account Number Valid Values:0-9 Example: 1122345678

Allowable Values:

11

AccountType

string

Type of account. Valid Values: 0 =Checking 1 =Savings Example:0

Allowable Values:

3

RoutingNumber

string

Bank Routing Number Valid Values:0-9 Example:0110000015

Allowable Values:

9

FinancialInstituteName

string

Name of Financial Institution Valid Values:A-Z,a-z Example:FEDERAL RESERVE BANK

Allowable Values:

200

RecipientName

string

First Name of Recipient. Valid Values:A-Z,a-z. Example: Andrick

Allowable Values:

50

RecipientNameId

array

List of Recipient Name Id.