openapi: 3.1.0 info: description: Anything that you can achieve with PDFs, presence, and persistence in a bank branch you can do with our API. We've always wanted a fully programmatic bank so we built one. Our API faithfully exposes the data and capabilities of the Federal Reserve, Visa, The Clearing House, depository networks, and accounting tools. It's lovingly boring and exceptionally powerful. If you have any questions or want to get started, don't hesitate to ping us at sales@increase.com. We can't wait to see what you build! title: Increase Account Numbers Swift Transfers API version: 0.0.1 servers: - url: https://api.increase.com - url: https://sandbox.increase.com security: - bearerAuth: [] tags: - description: Swift Transfers send funds internationally. name: Swift Transfers paths: /swift_transfers: get: operationId: list_swift_transfers parameters: - in: query name: cursor required: false schema: description: Return the page of entries after this one. type: string x-documentation-priority: low - in: query name: limit required: false schema: description: Limit the size of the list that is returned. The default (and maximum) is 100 objects. minimum: 1 type: integer x-documentation-priority: low - example: account_in71c4amph0vgo2qllky in: query name: account_id required: false schema: description: Filter Swift Transfers to those that originated from the specified Account. type: string x-documentation-priority: default x-id-reference-to: Accounts - in: query name: idempotency_key required: false schema: description: Filter records to the one with the specified `idempotency_key` you chose for that object. This value is unique across Increase and is used to ensure that a request is only processed once. Learn more about [idempotency](https://increase.com/documentation/idempotency-keys). maxLength: 200 minLength: 1 type: string x-documentation-priority: default - in: query name: status.in required: false schema: description: Return results whose value is in the provided list. For GET requests, this should be encoded as a comma-delimited string, such as `?in=one,two,three`. items: enum: - pending_approval - canceled - pending_reviewing - requires_attention - pending_initiating - initiated - rejected - returned type: string x-enum-descriptions: - The transfer is pending approval. - The transfer has been canceled. - The transfer is pending review by Increase. - The transfer requires attention from an Increase operator. - The transfer is pending initiation. - The transfer has been initiated. - The transfer has been rejected by Increase. - The transfer has been returned. type: array x-documentation-priority: default explode: false - in: query name: created_at.after required: false schema: description: Return results after this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp. format: date-time type: string x-documentation-priority: low - in: query name: created_at.before required: false schema: description: Return results before this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp. format: date-time type: string x-documentation-priority: low - in: query name: created_at.on_or_after required: false schema: description: Return results on or after this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp. format: date-time type: string x-documentation-priority: low - in: query name: created_at.on_or_before required: false schema: description: Return results on or before this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp. format: date-time type: string x-documentation-priority: low responses: '200': content: application/json: schema: $ref: '#/components/schemas/swift_transfer_list' description: Swift Transfer List 4XX: $ref: '#/components/responses/errorResponse' 5XX: $ref: '#/components/responses/errorResponse' summary: List Swift Transfers x-sandbox-only: false x-tag: Swift Transfers tags: - Swift Transfers post: operationId: create_a_swift_transfer parameters: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/create_a_swift_transfer_parameters' required: true responses: '200': content: application/json: schema: $ref: '#/components/schemas/swift_transfer' description: Swift Transfer 4XX: $ref: '#/components/responses/errorResponse' 5XX: $ref: '#/components/responses/errorResponse' summary: Create a Swift Transfer x-sandbox-only: false x-tag: Swift Transfers tags: - Swift Transfers /swift_transfers/{swift_transfer_id}: get: operationId: retrieve_a_swift_transfer parameters: - example: swift_transfer_29h21xkng03788zwd3fh in: path name: swift_transfer_id required: true schema: description: The identifier of the Swift Transfer. type: string x-documentation-priority: default x-id-reference-to: Swift Transfers responses: '200': content: application/json: schema: $ref: '#/components/schemas/swift_transfer' description: Swift Transfer 4XX: $ref: '#/components/responses/errorResponse' 5XX: $ref: '#/components/responses/errorResponse' summary: Retrieve a Swift Transfer x-sandbox-only: false x-tag: Swift Transfers tags: - Swift Transfers /swift_transfers/{swift_transfer_id}/approve: post: operationId: approve_a_swift_transfer parameters: - example: swift_transfer_29h21xkng03788zwd3fh in: path name: swift_transfer_id required: true schema: description: The identifier of the Swift Transfer to approve. type: string x-documentation-priority: default x-id-reference-to: Swift Transfers responses: '200': content: application/json: schema: $ref: '#/components/schemas/swift_transfer' description: Swift Transfer 4XX: $ref: '#/components/responses/errorResponse' 5XX: $ref: '#/components/responses/errorResponse' summary: Approve a Swift Transfer x-sandbox-only: false x-tag: Swift Transfers tags: - Swift Transfers /swift_transfers/{swift_transfer_id}/cancel: post: operationId: cancel_a_pending_swift_transfer parameters: - example: swift_transfer_29h21xkng03788zwd3fh in: path name: swift_transfer_id required: true schema: description: The identifier of the pending Swift Transfer to cancel. type: string x-documentation-priority: default x-id-reference-to: Swift Transfers responses: '200': content: application/json: schema: $ref: '#/components/schemas/swift_transfer' description: Swift Transfer 4XX: $ref: '#/components/responses/errorResponse' 5XX: $ref: '#/components/responses/errorResponse' summary: Cancel a pending Swift Transfer x-sandbox-only: false x-tag: Swift Transfers tags: - Swift Transfers components: schemas: swift_transfer: additionalProperties: false description: Swift Transfers send funds internationally. example: account_id: account_in71c4amph0vgo2qllky account_number: '987654321' amount: 100 bank_identification_code: ECBFDEFFTPP created_at: '2020-01-31T23:59:59Z' created_by: category: user user: email: user@example.com creditor_address: city: Frankfurt country: DE line1: Sonnemannstrasse 20 line2: null postal_code: '60314' state: null creditor_name: Ian Crease debtor_address: city: New York country: US line1: 33 Liberty Street line2: null postal_code: '10045' state: null debtor_name: National Phonograph Company id: swift_transfer_29h21xkng03788zwd3fh idempotency_key: null instructed_amount: 100 instructed_currency: USD pending_transaction_id: pending_transaction_k1sfetcau2qbvjbzgju4 routing_number: null source_account_number_id: account_number_v18nkfqm6afpsrvy82b2 status: initiated transaction_id: transaction_uyrp7fld2ium70oa7oi type: swift_transfer unique_end_to_end_transaction_reference: 9a21e10a-7600-4a24-8ff3-2cbc5943c27a unstructured_remittance_information: Remittance information properties: account_id: description: The Account to which the transfer belongs. type: string x-documentation-priority: default x-id-reference-to: Accounts account_number: description: The creditor's account number. type: string x-documentation-priority: default amount: description: The transfer amount in USD cents. type: integer x-documentation-priority: default bank_identification_code: description: The bank identification code (BIC) of the creditor. type: string x-documentation-priority: default created_at: description: The [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) date and time at which the transfer was created. format: date-time type: string x-documentation-priority: default created_by: additionalProperties: false description: What object created the transfer, either via the API or the dashboard. example: category: user user: email: user@example.com properties: api_key: anyOf: - additionalProperties: false description: If present, details about the API key that created the transfer. properties: description: anyOf: - description: The description set for the API key when it was created. type: string x-documentation-priority: default - type: 'null' required: - description title: Swift Transfer Transfer Creator ApiKey type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: ApiKeys - type: 'null' category: description: The type of object that created this transfer. enum: - api_key - oauth_application - user type: string x-documentation-priority: default x-enum-descriptions: - An API key. Details will be under the `api_key` object. - An OAuth application you connected to Increase. Details will be under the `oauth_application` object. - A User in the Increase dashboard. Details will be under the `user` object. oauth_application: anyOf: - additionalProperties: false description: If present, details about the OAuth Application that created the transfer. properties: name: description: The name of the OAuth Application. type: string x-documentation-priority: default required: - name title: Swift Transfer Transfer Creator OAuthApplication type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: OAuthApplications - type: 'null' user: anyOf: - additionalProperties: false description: If present, details about the User that created the transfer. properties: email: description: The email address of the User. type: string x-documentation-priority: default required: - email title: Swift Transfer Transfer Creator User type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: Users - type: 'null' required: - category title: Swift Transfer Transfer Creator type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: Transfer Creators creditor_address: additionalProperties: false description: The creditor's address. properties: city: anyOf: - description: The city, district, town, or village of the address. type: string x-documentation-priority: default - type: 'null' country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) code for the country of the address. type: string x-documentation-priority: default line1: description: The first line of the address. type: string x-documentation-priority: default line2: anyOf: - description: The second line of the address. type: string x-documentation-priority: default - type: 'null' postal_code: anyOf: - description: The ZIP or postal code of the address. type: string x-documentation-priority: default - type: 'null' state: anyOf: - description: The state, province, or region of the address. Required in certain countries. type: string x-documentation-priority: default - type: 'null' required: - line1 - line2 - city - state - postal_code - country title: Swift Transfer Address type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: Addresses creditor_name: description: The creditor's name. type: string x-documentation-priority: default debtor_address: additionalProperties: false description: The debtor's address. properties: city: anyOf: - description: The city, district, town, or village of the address. type: string x-documentation-priority: default - type: 'null' country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) code for the country of the address. type: string x-documentation-priority: default line1: description: The first line of the address. type: string x-documentation-priority: default line2: anyOf: - description: The second line of the address. type: string x-documentation-priority: default - type: 'null' postal_code: anyOf: - description: The ZIP or postal code of the address. type: string x-documentation-priority: default - type: 'null' state: anyOf: - description: The state, province, or region of the address. Required in certain countries. type: string x-documentation-priority: default - type: 'null' required: - line1 - line2 - city - state - postal_code - country title: Swift Transfer Address type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false x-title-plural: Addresses debtor_name: description: The debtor's name. type: string x-documentation-priority: default id: description: The Swift transfer's identifier. type: string x-documentation-priority: default x-id-reference-to: Swift Transfers idempotency_key: anyOf: - description: The idempotency key you chose for this object. This value is unique across Increase and is used to ensure that a request is only processed once. Learn more about [idempotency](https://increase.com/documentation/idempotency-keys). type: string x-documentation-priority: default - type: 'null' instructed_amount: description: The amount that was instructed to be transferred in minor units of the `instructed_currency`. type: integer x-documentation-priority: default instructed_currency: description: The [ISO 4217](https://en.wikipedia.org/wiki/ISO_4217) currency code of the instructed amount. enum: - USD type: string x-documentation-priority: default x-enum-descriptions: - United States Dollar pending_transaction_id: anyOf: - description: The ID for the pending transaction representing the transfer. type: string x-documentation-priority: default x-id-reference-to: Pending Transactions - type: 'null' routing_number: anyOf: - description: The creditor's bank account routing or transit number. Required in certain countries. type: string x-documentation-priority: default - type: 'null' source_account_number_id: description: The Account Number included in the transfer as the debtor's account number. type: string x-documentation-priority: default x-id-reference-to: Account Numbers status: description: The lifecycle status of the transfer. enum: - pending_approval - canceled - pending_reviewing - requires_attention - pending_initiating - initiated - rejected - returned type: string x-documentation-priority: default x-enum-descriptions: - The transfer is pending approval. - The transfer has been canceled. - The transfer is pending review by Increase. - The transfer requires attention from an Increase operator. - The transfer is pending initiation. - The transfer has been initiated. - The transfer has been rejected by Increase. - The transfer has been returned. transaction_id: anyOf: - description: The ID for the transaction funding the transfer. This will be populated after the transfer is initiated. type: string x-documentation-priority: default x-id-reference-to: Transactions - type: 'null' type: description: A constant representing the object's type. For this resource it will always be `swift_transfer`. enum: - swift_transfer type: string x-documentation-priority: default unique_end_to_end_transaction_reference: description: The Unique End-to-end Transaction Reference ([UETR](https://www.swift.com/payments/what-unique-end-end-transaction-reference-uetr)) for the transfer. type: string x-documentation-priority: default unstructured_remittance_information: description: The unstructured remittance information that was included with the transfer. type: string x-documentation-priority: default required: - type - id - created_at - created_by - amount - instructed_amount - instructed_currency - account_number - bank_identification_code - routing_number - creditor_name - creditor_address - debtor_name - debtor_address - unstructured_remittance_information - unique_end_to_end_transaction_reference - account_id - source_account_number_id - status - transaction_id - pending_transaction_id - idempotency_key title: Swift Transfer type: object x-event-categories: - swift_transfer.created - swift_transfer.updated x-stainless-empty-object: false x-tag: Swift Transfers x-title-plural: Swift Transfers swift_transfer_list: additionalProperties: true description: A list of Swift Transfer objects. example: data: - account_id: account_in71c4amph0vgo2qllky account_number: '987654321' amount: 100 bank_identification_code: ECBFDEFFTPP created_at: '2020-01-31T23:59:59Z' created_by: category: user user: email: user@example.com creditor_address: city: Frankfurt country: DE line1: Sonnemannstrasse 20 line2: null postal_code: '60314' state: null creditor_name: Ian Crease debtor_address: city: New York country: US line1: 33 Liberty Street line2: null postal_code: '10045' state: null debtor_name: National Phonograph Company id: swift_transfer_29h21xkng03788zwd3fh idempotency_key: null instructed_amount: 100 instructed_currency: USD pending_transaction_id: pending_transaction_k1sfetcau2qbvjbzgju4 routing_number: null source_account_number_id: account_number_v18nkfqm6afpsrvy82b2 status: initiated transaction_id: transaction_uyrp7fld2ium70oa7oi type: swift_transfer unique_end_to_end_transaction_reference: 9a21e10a-7600-4a24-8ff3-2cbc5943c27a unstructured_remittance_information: Remittance information next_cursor: v57w5d properties: data: description: The contents of the list. items: $ref: '#/components/schemas/swift_transfer' type: array x-documentation-priority: default next_cursor: anyOf: - description: A pointer to a place in the list. Pass this as the `cursor` parameter to retrieve the next page of results. If there are no more results, the value will be `null`. type: string x-documentation-priority: default - type: 'null' required: - data - next_cursor title: Swift Transfer List type: object x-event-categories: [] x-stainless-empty-object: false x-title-plural: Swift Transfer Lists error: anyOf: - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 404 type: integer title: type: string type: enum: - api_method_not_found_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 403 type: integer title: type: string type: enum: - environment_mismatch_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' resource_id: description: '' type: string x-documentation-priority: default status: enum: - 409 type: integer title: type: string type: enum: - idempotency_key_already_used_error type: string required: - type - title - detail - status - resource_id type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 403 type: integer title: type: string type: enum: - insufficient_permissions_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 500 type: integer title: type: string type: enum: - internal_server_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' reason: description: '' enum: - deleted_credential - expired_credential - ip_not_allowed - no_credential - no_header - no_api_access - wrong_environment type: string x-documentation-priority: default x-enum-descriptions: - deleted_credential - expired_credential - ip_not_allowed - no_credential - no_header - no_api_access - wrong_environment status: enum: - 401 type: integer title: type: string type: enum: - invalid_api_key_error type: string required: - type - title - detail - status - reason type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 409 type: integer title: type: string type: enum: - invalid_operation_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' errors: description: All errors related to parsing the request parameters. items: additionalProperties: true properties: {} title: ErrorsElement type: object x-event-categories: [] x-stainless-empty-object: false x-title-plural: ErrorsElements type: array x-documentation-priority: default status: enum: - 400 type: integer title: type: string type: enum: - invalid_parameters_error type: string required: - type - title - detail - status - errors type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 400 type: integer title: type: string type: enum: - malformed_request_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 404 type: integer title: type: string type: enum: - object_not_found_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' status: enum: - 403 type: integer title: type: string type: enum: - private_feature_error type: string required: - type - title - detail - status type: object x-event-categories: [] - properties: detail: anyOf: - type: string - type: 'null' retry_after: anyOf: - description: '' type: integer x-documentation-priority: default - type: 'null' status: enum: - 429 type: integer title: type: string type: enum: - rate_limited_error type: string required: - type - title - detail - status type: object x-event-categories: [] create_a_swift_transfer_parameters: additionalProperties: true example: account_id: account_in71c4amph0vgo2qllky account_number: '987654321' bank_identification_code: ECBFDEFFTPP creditor_address: city: Frankfurt country: DE line1: Sonnemannstrasse 20 postal_code: '60314' creditor_name: Ian Crease debtor_address: city: New York country: US line1: 33 Liberty Street postal_code: '10045' state: NY debtor_name: National Phonograph Company instructed_amount: 100 instructed_currency: USD source_account_number_id: account_number_v18nkfqm6afpsrvy82b2 unstructured_remittance_information: New Swift transfer properties: account_id: description: The identifier for the account that will send the transfer. type: string x-documentation-priority: default x-id-reference-to: Accounts account_number: description: The creditor's account number. maxLength: 34 minLength: 1 pattern: ^[a-zA-Z0-9]*$ type: string x-documentation-priority: default bank_identification_code: description: The bank identification code (BIC) of the creditor. If it ends with the three-character branch code, this must be 11 characters long. Otherwise this must be 8 characters and the branch code will be assumed to be `XXX`. maxLength: 11 minLength: 1 pattern: ^(?[A-Z0-9]{4})(?[A-Z0-9]{2})(?[A-Z0-9]{2})(?[A-Z0-9]{3})?$ type: string x-documentation-priority: default creditor_address: additionalProperties: false description: The creditor's address. properties: city: description: The city, district, town, or village of the address. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) code for the country of the address. maxLength: 2 minLength: 2 type: string x-documentation-priority: default line1: description: The first line of the address. This is usually the street number and street. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default line2: description: The second line of the address. This might be the floor or room number. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default postal_code: description: The ZIP or postal code of the address. Required in certain countries. maxLength: 16 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default state: description: The state, province, or region of the address. Required in certain countries. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default required: - line1 - city - country type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false creditor_name: description: The creditor's name. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default debtor_address: additionalProperties: false description: The debtor's address. properties: city: description: The city, district, town, or village of the address. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default country: description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) code for the country of the address. maxLength: 2 minLength: 2 type: string x-documentation-priority: default line1: description: The first line of the address. This is usually the street number and street. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default line2: description: The second line of the address. This might be the floor or room number. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default postal_code: description: The ZIP or postal code of the address. Required in certain countries. maxLength: 16 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default state: description: The state, province, or region of the address. Required in certain countries. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default required: - line1 - city - country type: object x-documentation-priority: default x-event-categories: [] x-stainless-empty-object: false debtor_name: description: The debtor's name. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default instructed_amount: description: The amount, in minor units of `instructed_currency`, to send to the creditor. minimum: 1 type: integer x-documentation-priority: default instructed_currency: description: The [ISO 4217](https://en.wikipedia.org/wiki/ISO_4217) currency code of the instructed amount. enum: - USD type: string x-documentation-priority: default x-enum-descriptions: - United States Dollar require_approval: description: Whether the transfer requires explicit approval via the dashboard or API. type: boolean x-documentation-priority: default routing_number: description: The creditor's bank account routing or transit number. Required in certain countries. maxLength: 35 minLength: 1 pattern: ^[a-zA-Z0-9]*$ type: string x-documentation-priority: default source_account_number_id: description: The Account Number to include in the transfer as the debtor's account number. type: string x-documentation-priority: default x-id-reference-to: Account Numbers unstructured_remittance_information: description: Unstructured remittance information to include in the transfer. maxLength: 140 minLength: 1 pattern: ^[a-zA-Z0-9/?:().,'+ \-]*$ type: string x-documentation-priority: default required: - account_id - source_account_number_id - account_number - bank_identification_code - instructed_amount - instructed_currency - unstructured_remittance_information - creditor_name - creditor_address - debtor_name - debtor_address type: object x-event-categories: [] x-stainless-empty-object: false responses: errorResponse: content: application/json: schema: allOf: - $ref: '#/components/schemas/error' description: Error securitySchemes: bearerAuth: scheme: bearer type: http x-tagGroups: - name: Accounts tags: - Accounts - Account Numbers - Account Transfers - name: Transactions tags: - Transactions - Pending Transactions - Declined Transactions - name: Ach Transfers tags: - ACH Transfers - Inbound ACH Transfers - ACH Prenotifications - name: Check Transfers tags: - Check Transfers - Inbound Check Deposits - name: Real Time Payments Transfers tags: - Real-Time Payments Transfers - Inbound Real-Time Payments Transfers - name: Fednow Transfers tags: - FedNow Transfers - Inbound FedNow Transfers - name: Swift Transfers tags: - Swift Transfers - name: Wire Transfers tags: - Wire Transfers - Inbound Wire Transfers - Wire Drawdown Requests - Inbound Wire Drawdown Requests - name: Card Transfers tags: - Card Tokens - Card Push Transfers - Card Validations - name: Check Deposits tags: - Check Deposits - Lockbox Addresses - Lockbox Recipients - Inbound Mail Items - name: Cards tags: - Cards - Card Payments - Card Purchase Supplements - Card Disputes - Physical Cards - Digital Card Profiles - Physical Card Profiles - Digital Wallet Tokens - name: Compliance tags: - Entities - Beneficial Owners - Supplemental Documents - Entity Onboarding Sessions - Programs - name: Events and Webhooks tags: - Events - Event Subscriptions - Real-Time Decisions - name: External Accounts tags: - Routing Numbers - External Accounts - name: Files and Exports tags: - Account Statements - Files - File Links - Exports - name: OAuth tags: - Groups - OAuth Applications - OAuth Connections - OAuth Tokens - name: Intrafi tags: - IntraFi Account Enrollments - IntraFi Balances - IntraFi Exclusions