openapi: 3.0.1 info: title: Yapily Data Access API (AIS) description: Account Information Service Provider (AISP) endpoints for retrieving accounts, balances, transactions, identity, beneficiaries, scheduled payments, standing orders, direct debits, and statements with user consent. version: 12.4.0 contact: name: Yapily Support url: https://docs.yapily.com/resources/support email: support@yapily.com servers: - url: https://api.yapily.com security: - basicAuth: [] tags: - description: In order to access a user's Financial Data, you are required to request an [Authorisation](#tag/Authorisations) from the user to share the account information the bank has. Once a `consent-token` is obtained, you can call the necessary Financial Data endpoint(s) to retrieve the user's data. name: Financial Data paths: /accounts: get: description: 'Returns all accounts and balances for the end user associated with the presented consent token. Feature: `ACCOUNTS`' operationId: getAccounts x-mint: content: 'Learn more: [Balance Types](/data/financial-data-resources/accounts-and-balances#balance-types)' parameters: - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a personal account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-id required: false schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a business account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-corporate-id required: false schema: type: string - description: "__Conditional__. The IP address of the PSU. \n\nSee [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers)\ \ to see if this header is required." in: header name: psu-ip-address required: false schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-accounts-response' schema: $ref: '#/components/schemas/AccountApiListResponse' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Accounts tags: - Financial Data /accounts/{accountId}: get: description: 'Returns the account and balance information for a user''s specified account. Feature: `ACCOUNT`' operationId: getAccount x-mint: content: 'Learn more: [Main Balance Selection](/data/financial-data-resources/accounts-and-balances#main-balance)' parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a personal account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-id required: false schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a business account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-corporate-id required: false schema: type: string - description: "__Conditional__. The IP address of the PSU. \n\nSee [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers)\ \ to see if this header is required." in: header name: psu-ip-address required: false schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-account-response' schema: $ref: '#/components/schemas/ApiResponseOfAccount' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account tags: - Financial Data /accounts/{accountId}/balances: get: description: 'Returns the balance for the end user associated with the presented consent token. Feature: `ACCOUNT_BALANCES`' operationId: getAccountBalances parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a personal account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-id required: false schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a business account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-corporate-id required: false schema: type: string - description: "__Conditional__. The IP address of the PSU. \n\nSee [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers)\ \ to see if this header is required." in: header name: psu-ip-address required: false schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: Example response: $ref: '#/components/examples/example-acc-balance-response' schema: $ref: '#/components/schemas/ApiResponseOfBalances' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Balances tags: - Financial Data x-mint: content: 'Learn more: [Balance Types](/data/financial-data-resources/accounts-and-balances#balance-types) explained' /accounts/{accountId}/beneficiaries: get: description: 'Returns all the beneficiaries of a user''s account. Feature: `ACCOUNT_BENEFICIARIES`' operationId: getBeneficiaries parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-acc-beneficiaries-response' schema: $ref: '#/components/schemas/ApiListResponseOfBeneficiary' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Beneficiaries tags: - Financial Data x-mint: content: 'Learn more: [Data Access Restrictions](/data/financial-data-resources/data-restrictions#uk-banks)' /accounts/{accountId}/direct-debits: get: description: 'Returns the list of direct debits for an account. Feature: `ACCOUNT_DIRECT_DEBITS`' operationId: getAccountDirectDebits parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: __Optional__. The maximum number of transaction records to be returned. Must be between 1 and 1000. in: query name: limit required: false schema: type: integer format: int32 responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-acc-direct-debits-response' schema: $ref: '#/components/schemas/ApiListResponseOfDirectDebitResponse' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Direct Debits tags: - Financial Data x-mint: content: 'Learn more: [Data Access Restrictions](/data/financial-data-resources/data-restrictions#uk-banks)' /accounts/{accountId}/periodic-payments: get: description: 'Returns the list of periodic payments (standing orders in the UK) for an account. Feature: `ACCOUNT_PERIODIC_PAYMENTS`' operationId: getAccountPeriodicPayments parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: __Optional__. The maximum number of transaction records to be returned. Must be between 1 and 1000. in: query name: limit required: false schema: type: integer format: int32 responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-acc-periodic-payments-response' schema: $ref: '#/components/schemas/ApiListResponseOfPaymentResponse' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Periodic Payments tags: - Financial Data x-mint: content: 'Learn more: [Data Access Restrictions](/data/financial-data-resources/data-restrictions#uk-banks)' /accounts/{accountId}/scheduled-payments: get: description: 'Returns the list of scheduled payments for an account. Feature: `ACCOUNT_SCHEDULED_PAYMENTS`' operationId: getAccountScheduledPayments parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: __Optional__. The maximum number of transaction records to be returned. Must be between 1 and 1000. in: query name: limit required: false schema: type: integer format: int32 responses: '200': content: application/json;charset=UTF-8: examples: OBIE Example Response: $ref: '#/components/examples/obie-example-acc-scheduled-payments-response' schema: $ref: '#/components/schemas/ApiListResponseOfPaymentResponse' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Scheduled Payments tags: - Financial Data x-mint: content: 'Learn more: [Data Access Restrictions](/data/financial-data-resources/data-restrictions#uk-banks)' /accounts/{accountId}/statements: get: description: 'Returns the list of statements for an account. Feature: `ACCOUNT_STATEMENTS`' operationId: getStatements parameters: - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: '__Optional__. Returned transactions will be on or after this date (yyyy-MM-dd''T''HH:mm:ss.SSSZ). ' in: query name: from required: false schema: type: string - description: __Optional__. Returned transactions will be on or before this date (yyyy-MM-dd'T'HH:mm:ss.SSSZ). in: query name: before required: false schema: type: string - description: __Optional__. The maximum number of transaction records to be returned. Must be between 1 and 1000. in: query name: limit required: false schema: type: integer format: int32 - description: __Optional__. Sort transaction records by date ascending with 'date' or descending with '-date'. The default sort order is descending in: query name: sort required: false schema: $ref: '#/components/schemas/SortEnum' - description: __Optional__. The number of transaction records to be skipped. Used primarily with paginated results. in: query name: offset required: false schema: type: integer format: int32 responses: '200': content: application/json;charset=UTF-8: examples: Example Response: $ref: '#/components/examples/account-statements-example-response' schema: $ref: '#/components/schemas/ApiListResponseOfAccountStatement' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Statements tags: - Financial Data x-mint: content: 'Learn more: [Financial Data Features](/data/financial-data-resources/financial-data-features) for statement availability' /accounts/{accountId}/statements/{statementId}: get: description: 'Returns a statement for an account. Feature: `ACCOUNT_STATEMENT`' operationId: getStatement parameters: - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. in: header name: consent required: true schema: type: string - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The statement Id of the statement file. in: path name: statementId required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: Example Response: description: Example Response value: meta: tracingId: 8bacaae3025647efa1891157993e32fb data: id: '700014000000000000000002' startDateTime: '2017-08-01T00:00:00Z' endDateTime: '2017-08-31T23:59:59Z' creationDateTime: '2017-09-01T00:00:00Z' schema: $ref: '#/components/schemas/ApiResponseOfAccountStatement' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Statement tags: - Financial Data x-mint: content: 'Learn more: [Financial Data Features](/data/financial-data-resources/financial-data-features)' /accounts/{accountId}/statements/{statementId}/file: get: description: 'Returns a PDF file of a statement for an account. Feature: `ACCOUNT_STATEMENT_FILE`' operationId: getStatementFile parameters: - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The statement Id of the statement file. in: path name: statementId required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/pdf: schema: type: string format: binary description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Statement File tags: - Financial Data x-mint: content: 'Learn more: [Financial Data Features](/data/financial-data-resources/financial-data-features)' /accounts/{accountId}/transactions: get: description: 'Returns the account transactions for an account. Feature: `ACCOUNT_TRANSACTIONS`' operationId: getTransactions x-mint: content: 'Learn more: [Pagination](/data/financial-data-resources/pagination) for handling large transaction sets (1000 limit default)' parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a personal account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-id required: false schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a business account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-corporate-id required: false schema: type: string - description: "__Conditional__. The IP address of the PSU. \n\nSee [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers)\ \ to see if this header is required." in: header name: psu-ip-address required: false schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: '__Optional__. Returned transactions will be on or after this date (yyyy-MM-dd''T''HH:mm:ss.SSSZ). ' in: query name: from required: false schema: type: string - description: __Optional__. Returned transactions will be on or before this date (yyyy-MM-dd'T'HH:mm:ss.SSSZ). in: query name: before required: false schema: type: string - description: __Optional__. The maximum number of transaction records to be returned. Must be between 1 and 1000. in: query name: limit required: false schema: type: integer format: int32 - description: __Optional__. Sort transaction records by date ascending with 'date' or descending with '-date'. The default sort order is descending in: query name: sort required: false schema: $ref: '#/components/schemas/SortEnum' - description: __Optional__. The number of transaction records to be skipped. Used primarily with paginated results. in: query name: offset required: false schema: type: integer format: int32 - description: __Optional__. This property is not currently in use. in: query name: cursor required: false schema: type: string responses: '200': content: application/json;charset=UTF-8: examples: Example Response: $ref: '#/components/examples/account-transactions-example-response' schema: $ref: '#/components/schemas/ApiListResponseOfTransaction' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Account Transactions tags: - Financial Data /identity: get: description: 'Returns the identity information for an account. Feature: `IDENTITY`' operationId: getIdentity parameters: - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - $ref: '#/components/parameters/SubAppHeader' responses: '200': content: application/json;charset=UTF-8: examples: Example Response: $ref: '#/components/examples/identity-example-response' schema: $ref: '#/components/schemas/ApiResponseOfIdentity' description: Ok default: content: application/json;charset=UTF-8: examples: Error Response: $ref: '#/components/examples/error-response-code-401' schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Identity tags: - Financial Data x-mint: content: 'Learn more: [Data Access Restrictions](/data/financial-data-resources/data-restrictions#uk-banks)' /accounts/{accountId}/real-time/transactions: get: description: 'Used to get the account transactions for an account in real time with cursor pagination Feature: `ACCOUNT_TRANSACTIONS`' operationId: getRealTimeTransactions x-mint: content: 'Learn more: [Cursor-based Pagination](/data/financial-data-resources/pagination#cursor-based-pagination) - This endpoint uses cursor pagination (beta)' x-beta: true parameters: - description: __Mandatory__. The account Id of the user's bank account. in: path name: accountId required: true schema: type: string - description: __Mandatory__. The `consent-token` containing the user's authorisation to make the request. example: '{consentToken}' in: header name: consent required: true schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a personal account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-id required: false schema: type: string - description: "__Conditional__. Represents the user's login ID for the `Institution` to a business account. \n\nSee\ \ [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers) to see if this header is required." in: header name: psu-corporate-id required: false schema: type: string - description: "__Conditional__. The IP address of the PSU. \n\nSee [PSU identifiers](/open-banking-flow/user-authorisation/psu-identifiers)\ \ to see if this header is required." in: header name: psu-ip-address required: false schema: type: string - $ref: '#/components/parameters/SubAppHeader' - description: __Optional__. Returned transactions will be on or after this date (yyyy-MM-dd'T'HH:mm:ss.SSSZ). in: query name: from required: false schema: type: string - description: __Optional__. Returned transactions will be on or before this date (yyyy-MM-dd'T'HH:mm:ss.SSSZ). in: query name: before required: false schema: type: string - description: __Optional__. The cursor token supplied by a previous call. The cursor represents a location in the data set. in: query name: cursor required: false schema: type: string responses: '200': content: application/json;charset=UTF-8: examples: Example Response: description: Example Response value: meta: tracingId: 488ce8243ee74a378be722ffffec8f7f count: 1 data: - id: 49d6e5c6-0130-46e3-884b-1b185432d9e0 date: '2021-05-06T17:44:34.589Z' bookingDateTime: '2021-05-06T17:44:34.589Z' valueDateTime: '2021-05-06T17:44:34.589Z' status: BOOKED transactionAmount: amount: -100.23 currency: GBP reference: '0' description: 'Debit for Payment Id: sdp-1-57379a43-c4b8-49f5-bd7c-699189ee7a60' transactionInformation: - 'Debit for Payment Id: sdp-1-57379a43-c4b8-49f5-bd7c-699189ee7a60' isoBankTransactionCode: domainCode: code: PMNT name: Payments familyCode: code: ICDT name: Issued Credit Transfers subFamilyCode: code: DMCT name: Domestic Credit Transfer proprietaryBankTransactionCode: code: PMT issuer: modelo-sandbox balance: type: CLOSING_AVAILABLE balanceAmount: amount: 426.53 currency: GBP links: first: https://api.yapily.com/accounts/700004000000000000000002/transactions?cursor=aaa prev: https://api.yapily.com/accounts/700004000000000000000002/transactions?cursor=bbb self: https://api.yapily.com/accounts/700004000000000000000002/transactions?cursor=ccc next: https://api.yapily.com/accounts/700004000000000000000002/transactions?cursor=ddd last: https://api.yapily.com/accounts/700004000000000000000002/transactions?cursor=zzz schema: $ref: '#/components/schemas/ApiListResponseOfRealTimeTransaction' description: Ok '401': content: application/json;charset=UTF-8: examples: Error Response: description: Error Response value: error: tracingId: 0c2d0973bdd24224a65e5d0f7d1b6154 code: 401 status: UNAUTHORIZED supportUrl: https://support.yapily.com/ source: YAPILY issues: - type: CREDENTIALS code: CREDENTIALS_MISSING message: Authentication header not present schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response default: content: application/json;charset=UTF-8: examples: Error Response: description: Error Response value: error: tracingId: 0c2d0973bdd24224a65e5d0f7d1b6154 code: 400 status: BAD_REQUEST supportUrl: https://support.yapily.com/ source: YAPILY issues: - type: BAD_REQUEST code: BAD_REQUEST message: The server could not understand the request due to invalid syntax schema: $ref: '#/components/schemas/ApiResponseError' description: Error Response summary: Get Real Time Account Transactions tags: - Financial Data components: schemas: Account: type: object properties: id: description: Unique identifier of the account. type: string type: type: string description: Specifies the type of account e.g. (BUSINESS_CURRENT). description: description: Product name as defined by the financial institution for this account type: string balance: type: number description: "Main / headline balance for the account. \n\n Use of this field is recommended as fallback only. Instead,\ \ use of the typed balances (accountBalances) is recommended." currency: description: "Currency the bank account balance is denoted in. \n\n Specified as a 3-letter ISO 4217 currency code" type: string usageType: $ref: '#/components/schemas/UsageType' accountType: $ref: '#/components/schemas/AccountType' nickname: description: "Nickname of the account that was provided by the account owner. \n\n May be used to aid identification\ \ of the account." type: string details: description: Supplementary specifications that might be provided by the Bank. These provide further characteristics about the account. type: string accountNames: type: array items: $ref: '#/components/schemas/AccountName' accountIdentifications: uniqueItems: true type: array items: $ref: '#/components/schemas/AccountIdentification' accountBalances: type: array items: $ref: '#/components/schemas/AccountBalance' consolidatedAccountInformation: $ref: '#/components/schemas/ConsolidatedAccountInformation' AccountApiListResponse: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/Account' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' paging: $ref: '#/components/schemas/FilteredClientPayloadListAccount' tracingId: type: string writeOnly: true AccountBalance: type: object properties: type: $ref: '#/components/schemas/AccountBalanceType' dateTime: type: string format: date-time description: Date and time of the reported balance. balanceAmount: $ref: '#/components/schemas/Amount' creditLineIncluded: type: boolean description: __Optional__. Indicates whether any credit lines are included in the balance. creditLines: type: array description: __Optional__. Specifies the type of balance. items: $ref: '#/components/schemas/CreditLine' AccountBalanceType: type: string description: Specifies the type of the stated account balance. enum: - CLOSING_AVAILABLE - CLOSING_BOOKED - CLOSING_CLEARED - EXPECTED - FORWARD_AVAILABLE - INFORMATION - INTERIM_AVAILABLE - INTERIM_BOOKED - INTERIM_CLEARED - OPENING_AVAILABLE - OPENING_BOOKED - OPENING_CLEARED - PREVIOUSLY_CLOSED_BOOKED - AUTHORISED - OTHER - UNKNOWN AccountIdentification: title: Account Identifications required: - type - identification type: object properties: type: $ref: '#/components/schemas/AccountIdentificationType' identification: title: Account Identification type: string description: "__Mandatory__. The value associated with the account identification type.\n\n See [Account Identification\ \ Combinations](/payments/payment-resources/intro-to-payment-execution#account-identifications-combinations) for\ \ more information on the format of the values." example: '401016' AccountIdentificationType: title: Account Identification Type type: string description: "__Mandatory__. Used to describe the format of the account.\n\n See [Account Identification Combinations](/payments/payment-resources/intro-to-payment-execution#account-identifications-combinations)\ \ for more information on when to specify each type." example: SORT_CODE enum: - SORT_CODE - ACCOUNT_NUMBER - IBAN - BBAN - BIC - PAN - MASKED_PAN - MSISDN - BSB - NCC - ABA - ABA_WIRE - ABA_ACH - EMAIL - ROLL_NUMBER - BLZ - IFS - CLABE - CTN - BRANCH_CODE - VIRTUAL_ACCOUNT_ID AccountName: type: object properties: name: description: The bank account holder's name given by the account owner. type: string AccountStatement: type: object description: Statement information belonging to the account. properties: id: description: Unique identifier for the statement. type: string startDateTime: type: string description: Date and time of when the statement period starts. format: date-time endDateTime: type: string description: Date and time of when the statement period ends. format: date-time creationDateTime: type: string description: Date and time of when the statement was created. format: date-time AccountType: type: string description: The type of account e.g. (Credit Card, Savings). enum: - CASH_TRADING - CASH_INCOME - CASH_PAYMENT - CHARGE_CARD - CHARGES - COMMISSION - CREDIT_CARD - CURRENT - E_MONEY - LIMITED_LIQUIDITY_SAVINGS_ACCOUNT - LOAN - MARGINAL_LENDING - MONEY_MARKET - MORTGAGE - NON_RESIDENT_EXTERNAL - OTHER - OVERDRAFT - OVERNIGHT_DEPOSIT - PREPAID_CARD - SALARY - SAVINGS - SETTLEMENT - TAX - UNKNOWN Address: title: Address Details type: object properties: addressLines: title: Address Lines type: array description: __Optional__. The address line of the address example: - Ardenham Court items: type: string streetName: title: Street type: string description: __Optional__. The street name of the address example: Oxford Road buildingNumber: title: Building Number type: string description: __Optional__. The building number of the address example: '45' postCode: title: Post Code type: string description: __Optional__. The post code of the address example: HP19 3EQ townName: title: Town type: string description: __Optional__. The town name of the address example: Aylesbury county: title: County type: array description: __Optional__. The list of counties for the address example: - Buckinghamshire items: type: string country: title: Country type: string description: "__Conditional__. The 2-letter country code for the address. \n\nAn `Institution` may require you to\ \ specify the `country` when used in the context of the `Payee` to be able to make a payment" example: GB department: title: Department type: string description: __Optional__. The department for the address example: Unit 2 subDepartment: title: Sub-Department type: string description: __Optional__. The sub-department for the address example: Floor 3 addressType: $ref: '#/components/schemas/AddressTypeEnum' description: '__Conditional__. The address of the `Payee` or `Payer`. - `payee.address` is mandatory when the `paymentType` is an `INTERNATIONAL` payment - An `Institution` may require you to specify the `country` when used in the context of the `Payee` to be able to make a payment.' example: country: GB AddressDetails: type: object properties: addressLine: type: string description: Information, in free format text, that identifies a specific address. AddressTypeEnum: title: Address Type type: string description: __Optional__. The type of address enum: - BUSINESS - CORRESPONDENCE - DELIVERY_TO - MAIL_TO - PO_BOX - POSTAL - RESIDENTIAL - STATEMENT - UNKNOWN Amount: title: Amount Details required: - amount - currency type: object properties: amount: title: Amount type: number description: __Mandatory__. The monetary value example: 10 currency: title: Currency type: string description: __Mandatory__. The [ISO 4217](https://www.xe.com/iso4217.php) currency code example: GBP description: __Mandatory__. Monetary Amount. ApiCall: type: object ApiError: type: object description: Provides details of the error that has occurred. properties: code: type: integer description: __Mandatory__. Numeric `HTTP` status code associated with the error. format: int32 institutionError: $ref: '#/components/schemas/InstitutionError' message: type: string description: __Mandatory__. Description of the exact error that has been experienced. source: type: string status: type: string description: __Mandatory__. Textual description of the `HTTP` error status type. tracingId: type: string description: __Optional__. A unique identifier assigned by Yapily for the request that can be used for support purposes. ApiListResponseOfAccountStatement: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/AccountStatement' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' paging: $ref: '#/components/schemas/FilteredClientPayloadListAccountStatement' tracingId: type: string writeOnly: true ApiListResponseOfBeneficiary: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/Beneficiary' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true ApiListResponseOfDirectDebitResponse: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/DirectDebitResponse' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' paging: $ref: '#/components/schemas/FilteredClientPayloadListDirectDebitResponse' tracingId: type: string writeOnly: true ApiListResponseOfPaymentResponse: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/PaymentResponse' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' paging: $ref: '#/components/schemas/FilteredClientPayloadListPaymentResponse' tracingId: type: string writeOnly: true ApiListResponseOfRealTimeTransaction: type: object properties: meta: $ref: '#/components/schemas/ResponseMetaWithCount' data: type: array items: $ref: '#/components/schemas/RealTimeTransaction' links: type: object properties: first: type: string description: A cursor or link to the first page in the data set. prev: type: string description: A cursor or link to the previous page in the data set. self: type: string description: A cursor or link to the current page in the data set. next: type: string description: A cursor or link to the next page in the data set. last: type: string description: A cursor or link to the last page in the data set. forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true ApiListResponseOfTransaction: type: object properties: meta: $ref: '#/components/schemas/ResponseListMeta' data: type: array items: $ref: '#/components/schemas/Transaction' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' paging: $ref: '#/components/schemas/FilteredClientPayloadListTransaction' tracingId: type: string writeOnly: true ApiResponseError: type: object properties: error: $ref: '#/components/schemas/ApiError' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' description: 'Used to return errors from the bank from each request - `400` - Returned by any `POST` endpoint when the body does not conform to the contract - `401` - Returned by any endpoint when an invalid `authToken` is used for authentication - `403` - Returned by any [Financial Data](/api-reference#financial-data) and any [Payments](/api-reference#payments) endpoint when the `Consent` is no longer authorised to access financial data or to make a payment - `404` - Returned by any endpoint where there are path parameters and the path parameters supplied are unable to find the desired resource - `409` - Returned by any `POST` endpoint when creating a resource that conflicts with any other existing resource e.g. [Create User](/api-reference/addUser) - `424` - Returned by any [Financial Data](/api-reference#financial-data) and any [Payments](/api-reference#payments) endpoint when the feature to be accessed is not supported by the `Institution`. - `500` - Returned by any endpoint when Yapily is down. If you encounter any false positives, please [notify us](mailto:support@yapily.com)' example: error: tracingId: 74b13ce8ed51419f92c5d609e04532de code: 424 institutionError: errorMessage: '{"Code":"500 Internal Server Error","Id":"5ff8d331-4282-41e0-b5ef-1ac9ac39f009","Message":"Technical Error. Please try again later","Errors":[{"ErrorCode":"UK.OBIE.UnexpectedError","Message":"There was a problem processing your request. Please try again later"}]}' httpStatusCode: 500 source: INSTITUTION status: FAILED_DEPENDENCY ApiResponseOfAccount: type: object properties: meta: $ref: '#/components/schemas/ResponseMeta' data: $ref: '#/components/schemas/Account' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true ApiResponseOfAccountStatement: type: object properties: meta: $ref: '#/components/schemas/ResponseMeta' data: $ref: '#/components/schemas/AccountStatement' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true ApiResponseOfBalances: type: object properties: meta: $ref: '#/components/schemas/ResponseMeta' data: $ref: '#/components/schemas/Balances' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true ApiResponseOfIdentity: type: object properties: meta: $ref: '#/components/schemas/ResponseMeta' data: $ref: '#/components/schemas/Identity' links: type: object additionalProperties: type: string forwardedData: type: array items: $ref: '#/components/schemas/ResponseForwardedData' raw: deprecated: true type: array items: $ref: '#/components/schemas/RawResponse' tracingId: type: string writeOnly: true Balances: type: object properties: mainBalanceAmount: $ref: '#/components/schemas/Amount' balances: type: array items: $ref: '#/components/schemas/AccountBalance' Beneficiary: type: object description: Account information belonging to the target beneficiary (person/ business). properties: id: type: string description: Unique identifier of the `beneficiary`. reference: type: string description: A creditor reference that is requested to be used for all payment instructions to this beneficiary. payee: $ref: '#/components/schemas/BeneficiaryPayee' trusted: type: boolean description: Indicates whether the account owner has stated that this beneficiary should be trusted. This often results in reduced authentication and authorisation requirements on payments to the beneficiary. BeneficiaryPayee: description: __Mandatory__. Account details belonging to the `Beneficiary Payee` (person/ business). You must define this in your payment request along with all of the nested mandatory properties. required: - accountIdentifications type: object properties: name: type: string description: The account holder name of the beneficiary. example: Jane Doe accountIdentifications: type: array description: __Mandatory__. The account identifications that identify the `BeneficiaryPayee` bank account. example: - identification: '401016' type: SORT_CODE - identification: '71518920' type: ACCOUNT_NUMBER items: $ref: '#/components/schemas/AccountIdentification' uniqueItems: true address: $ref: '#/components/schemas/Address' Categorisation: type: object description: Income and Expense categorisation that the Yapily categorisation engine has determined for the transaction. properties: categories: type: array items: type: string source: type: string ConsolidatedAccountInformation: type: object properties: id: type: string description: Identifier of the consolidated account. When used in Get Account Transactions calls, the transactions between the sub-accounts will not be reported accountBalances: type: array items: $ref: '#/components/schemas/AccountBalance' description: Summary information regarding account balances of the overall account provided by the bank CreditLine: type: object description: __Mandatory__. Details whether the account has access to a credit line from an `Institution`. properties: type: $ref: '#/components/schemas/CreditLineType' creditLineAmount: $ref: '#/components/schemas/Amount' CreditLineType: type: string description: __Mandatory__. The type of credit that has been provided. enum: - AVAILABLE - CREDIT - EMERGENCY - PRE_AGREED - TEMPORARY - OTHER - UNKNOWN CurrencyExchange: type: object description: Provides details on the currrency exchange. properties: sourceCurrency: type: string description: Currency from which an amount is to be converted. targetCurrency: type: string description: Currency to which an amount is to be converted. unitCurrency: type: string description: The currency in which the rate of exchange is expressed in a currency exchange. In the example 1GBP = xxxCUR, the unit currency is GBP. exchangeRate: type: number description: The factor used for conversion of an amount from one currency to another. This reflects the price at which one currency was bought with another currency. DirectDebitPayee: type: object properties: name: type: string description: __Mandatory__. The account holder name. example: Tempus Risus Company DirectDebitResponse: type: object properties: id: type: string statusDetails: $ref: '#/components/schemas/PaymentStatusDetails' payeeDetails: $ref: '#/components/schemas/DirectDebitPayee' reference: type: string previousPaymentAmount: $ref: '#/components/schemas/Amount' previousPaymentDateTime: type: string format: date-time Enrichment: type: object description: Enriched data that has been derived by Yapily using it's data processing and machine learning techniques. properties: categorisation: $ref: '#/components/schemas/Categorisation' transactionHash: $ref: '#/components/schemas/TransactionHash' cleansedDescription: type: string description: Cleaned version of the `Transaction Description` that removes miscellaneous, generic and unhelpful text. merchant: $ref: '#/components/schemas/EnrichmentMerchant' location: type: string description: The location of where the transaction took place. paymentProcessor: type: string description: A payment provider that manages (credit/debit) transactions between the `Institution` and the merchant. correctedDate: type: string description: The likely date and time on which the transaction took place. This is distinct from `Booking Date Time` which usually refers to the post-clearing value. format: date-time EnrichmentMerchant: type: object description: Details of the merchant, identified by Yapily data services. properties: merchantName: type: string description: The name of the indivdual merchant involved in the transaction e.g. (TESCO Petrol). parentGroup: type: string description: The parent organisation that the merchant belongs to e.g. (TESCO). ExchangeRateInformationResponse: required: - rateType - unitCurrency type: object properties: unitCurrency: type: string description: __Mandatory__. The currency in which the rate of exchange is expressed in a currency exchange. In the example 1GBP = xxxCUR, the unit currency is `GBP`. rate: type: number description: __Optional__. The factor used for conversion of an amount from one currency to another. This reflects the price at which one currency was bought with another currency. rateType: $ref: '#/components/schemas/RateTypeEnum' foreignExchangeContractReference: type: string description: __Optional__. The unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent. exchangeRateExpiryDate: type: string format: date-time FilterAndSort: type: object properties: from: type: string description: __Optional__. The earliest date and time of resources / records that should be returned. format: date-time before: type: string description: __Optional__. The latest date and time of resources / records that should be returned. format: date-time limit: type: integer description: __Optional__. The maximum number of resources / records that should be returned. format: int32 sort: $ref: '#/components/schemas/SortEnum' offset: type: integer format: int32 cursor: type: string FilteredClientPayloadListAccount: type: object properties: apiCall: $ref: '#/components/schemas/ApiCall' data: type: array items: $ref: '#/components/schemas/Account' nextCursorHash: type: string nextLink: type: string pagingMap: type: object additionalProperties: $ref: '#/components/schemas/FilterAndSort' totalCount: type: integer format: int64 FilteredClientPayloadListAccountStatement: type: object properties: apiCall: $ref: '#/components/schemas/ApiCall' data: type: array items: $ref: '#/components/schemas/AccountStatement' nextCursorHash: type: string nextLink: type: string pagingMap: type: object additionalProperties: $ref: '#/components/schemas/FilterAndSort' totalCount: type: integer format: int64 FilteredClientPayloadListDirectDebitResponse: type: object properties: apiCall: $ref: '#/components/schemas/ApiCall' data: type: array items: $ref: '#/components/schemas/DirectDebitResponse' nextCursorHash: type: string nextLink: type: string pagingMap: type: object additionalProperties: $ref: '#/components/schemas/FilterAndSort' totalCount: type: integer format: int64 FilteredClientPayloadListPaymentResponse: type: object properties: apiCall: $ref: '#/components/schemas/ApiCall' data: type: array items: $ref: '#/components/schemas/PaymentResponse' nextCursorHash: type: string nextLink: type: string pagingMap: type: object additionalProperties: $ref: '#/components/schemas/FilterAndSort' totalCount: type: integer format: int64 FilteredClientPayloadListTransaction: type: object properties: apiCall: $ref: '#/components/schemas/ApiCall' data: type: array items: $ref: '#/components/schemas/Transaction' nextCursorHash: type: string nextLink: type: string pagingMap: type: object additionalProperties: $ref: '#/components/schemas/FilterAndSort' totalCount: type: integer format: int64 FrequencyEnumExtended: type: string description: __Mandatory__. See [payment frequency](/guides/payments/payment-execution/periodic-payments/#payment-frequency) for more information enum: - DAILY - EVERY_WORKING_DAY - CALENDAR_DAY - WEEKLY - EVERY_TWO_WEEKS - MONTHLY - EVERY_TWO_MONTHS - QUARTERLY - SEMIANNUAL - ANNUAL FrequencyResponse: type: object description: __Mandatory__. Defines the intervals at which payment should be made. properties: frequencyType: $ref: '#/components/schemas/FrequencyEnumExtended' intervalWeek: type: integer description: The weekly intervals at which a payment will be made. e.g. 1 = Every months, 2 = Every 2 months. format: int32 intervalMonth: type: integer description: The monthly intervals at which a payment will be made. e.g. 1 = Every month, 2 = Every 2 months format: int32 executionDay: type: integer description: The day on which a payment will be made, according to the weekly or monthly interval. format: int32 Identity: type: object description: Identification details of a party associated with an account e.g. (account owner or operator). properties: id: type: string firstName: type: string lastName: type: string fullName: type: string gender: type: string birthdate: type: string email: type: string phone: type: string addresses: type: array items: $ref: '#/components/schemas/IdentityAddress' IdentityAddress: type: object properties: addressLines: type: array items: type: string city: type: string postalCode: type: string country: type: string streetName: type: string buildingNumber: type: string type: $ref: '#/components/schemas/AddressTypeEnum' county: type: string InstitutionError: type: object description: Raw error details provided by the `Institution`, when it was the error source. properties: errorMessage: type: string description: Textual description of the `Institution` error. httpStatusCode: type: integer description: Numeric HTTP status code associated with the `Institution` error. format: int32 IsoBankTransactionCode: type: object description: "Defines the underlying transaction type (e.g. Card or Debit Transactions, Loans or Mortages). \n\n Conforms\ \ to `ISO` standards - ISO 20022." properties: domainCode: $ref: '#/components/schemas/IsoCodeDetails' familyCode: $ref: '#/components/schemas/IsoCodeDetails' subFamilyCode: $ref: '#/components/schemas/IsoCodeDetails' IsoCodeDetails: type: object description: __Mandatory__. Details the identification of the ISO code. properties: code: default: UNKNOWN description: __Mandatory__. Unique identifier of the ISO code. type: string name: default: UNKNOWN description: __Mandatory__. Name of the ISO Code. type: string Merchant: type: object description: Details of the merchant involved in the transaction. properties: merchantName: type: string description: The name of the merchant involved in the transaction. merchantCategoryCode: type: string format: ^\d{4}$ description: 'Defines the underlying services and goods that the merchant provides. Specified as a 4-letter ISO 18245 code. Allowed values: - `0742` (Veterinary Services) - `0763` (Agricultural Cooperatives) - `0780` (Landscaping and Horticultural Services) - `1520` (General Contractor/Residential Building) - `1711` (Heating, Plumbing, Air Conditioning Contractors) - `1731` (Electrical Contractors) - `1740` (Masonry, Stonework, Tile Setting, Plastering, Insulation Contractors) - `1750` (Carpentry) - `1761` (Roof, Siding, and Sheet Metal Work Contractors) - `1771` (Contractors, Concrete) - `1799` (Special Trade Contractor - Not Elsewhere Classified) - `2741` (Miscellaneous Publishing and Printing Services) - `2791` (Typesetting, Plate Making and Related Services (Business to Business MCC)) - `2842` (Specialty Cleaning, Polishing and Sanitation Preparations (Business to Business MCC)) - `3000` (United Airlines) - `3001` (American Airlines) - `3002` (Pan American) - `3003` (Eurofly Airlines) - `3004` (Dragon Airlines) - `3005` (British Airways) - `3006` (Japan Air Lines) - `3007` (Air France) - `3008` (Lufthansa) - `3009` (Air Canada) - `3010` (KLM) - `3011` (AeroFlot) - `3012` (Qantas) - `3013` (Alitalia) - `3014` (Saudi Arabian Airlines) - `3015` (SWISS) - `3016` (SAS) - `3017` (South African Airway) - `3018` (Varig (Brazil)) - `3020` (Air India) - `3021` (Air Algerie) - `3022` (PAL AIR) - `3023` (Mexicana) - `3024` (Pakistan International) - `3025` (Air New Zealand Ltd.) - `3026` (Emirates Airlines) - `3027` (UTA/InterAir) - `3028` (Air Malta) - `3029` (SN Brussels Airlines - SN BRUSSELS) - `3030` (Aerolineas Argentinas) - `3031` (Olympic Airways) - `3032` (El Al) - `3033` (Ansett Airlines) - `3034` (ETIHADAIR) - `3035` (TAP (Portugal)) - `3036` (VASP (Brazil)) - `3037` (EgyptAir) - `3038` (Kuwait Airways) - `3039` (Avianca) - `3040` (GulfAir (Bahrain)) - `3041` (Balkan-Bulgarian) - `3042` (FinnAir) - `3043` (Aer Lingus) - `3044` (Air Lanka) - `3045` (Nigeria Airways) - `3046` (Cruzeiro do Sul (Bra)) - `3047` (THY (Turkey)) - `3048` (Royal Air Maroc) - `3049` (Tunis Air) - `3050` (Icelandair) - `3051` (Austrian Airlines) - `3052` (LANAIR) - `3053` (AVIACO (Spain)) - `3054` (Ladeco (Chile)) - `3055` (LAB (Bolivia)) - `3056` (JetAir) - `3057` (Virgin America – VIR AMER) - `3058` (Delta) - `3059` (DBA Airlines-DBA AIR) - `3060` (NWA Air) - `3061` (Continental) - `3062` (Hapag-Lloyd Express - HLX) - `3063` (US Airways) - `3064` (Adria Airways) - `3065` (Airinter (AirInternational)) - `3066` (Southwest) - `3068` (AIR STANA) - `3069` (Sun Country Air) - `3070` (Pacific Southwest Airlines (PSA)) - `3071` (Air British Columbia) - `3072` (CEBU PAC) - `3073` (Air Cal) - `3075` (Singapore Airlines) - `3076` (Aeromexico) - `3077` (Thai Airways) - `3078` (China Airlines) - `3079` (Jetstar Airways - Jetstar) - `3081` (NordAir) - `3082` (Korean Airlines) - `3083` (Air Afrique) - `3084` (Eva Airlines) - `3085` (Midwest Express Airlines, Inc) - `3087` (Metro Airlines) - `3088` (Croatia Airlines) - `3089` (Tans Saero) - `3090` (Uni Airways) - `3094` (Zambia Airways) - `3096` (Air Zimbabwe) - `3097` (Spanair (abbreviation: SPANAIR)) - `3098` (Asiana Airlines) - `3099` (Cathay Pacific) - `3100` (Malaysian Airline Sys) - `3102` (Iberia) - `3103` (Garuda (Indonesia)) - `3105` (Piedmont) - `3106` (Braathens S.A.F.E. (Norway)) - `3110` (Wings Airways) - `3111` (British Midland) - `3112` (Windward Island) - `3117` (Venezolana Int de Aviacion) - `3118` (Valley Airlines) - `3125` (Tan Airlines) - `3126` (Talair PTY Ltd.) - `3127` (Taca International) - `3129` (Surinam Airways) - `3130` (Sunworld International Airways) - `3131` (VLM Air) - `3132` (Frontier Airlines) - `3133` (Sunbelt Airlines) - `3135` (Sudan Airlines) - `3136` (Qatar Air) - `3137` (Singleton) - `3138` (Simmons Airlines) - `3141` (Seair Alaska) - `3143` (Scenic Airlines) - `3144` (Virgin Atlantic) - `3145` (San Juan) - `3146` (Luxair) - `3148` (Air Littoral SA) - `3151` (Air Laire) - `3154` (Princeville) - `3156` (Go Fly) - `3159` (PBA-Provincetwn-Bstn Air) - `3161` (All Nippon Airways) - `3164` (Norontair) - `3165` (New York Helicopter) - `3167` (Aero Continente - AEROCONTINENTE) - `3170` (Mount Cook) - `3171` (Canadian Airlines) - `3172` (Nation Air) - `3174` (JetBlue Airways) - `3175` (Middle East Air) - `3176` (Metroflight Airlines) - `3177` (AirTran Airways) - `3178` (Mesa Air) - `3180` (Westjet Airlines-WESTJET) - `3181` (Malev Hungarian Airlines) - `3182` (LOT (Poland)) - `3183` (Oman Aviation - OMAN AIR) - `3184` (LIAT) - `3185` (LAV (Venezuela)) - `3186` (LAP (Paraguay)) - `3187` (LACSA (Costa Rica)) - `3188` (Virgin Express - VIR EXP) - `3190` (Jugoslav Air) - `3191` (Island Airlines) - `3192` (Iran Air) - `3193` (Indian Airlines) - `3195` (Holiday Airlines) - `3196` (Hawaiian Air) - `3197` (Havasu Airlines) - `3198` (Harbor Airlines) - `3199` (Servicios Aereos Militares) - `3200` (Guyana Airways) - `3203` (Golden Pacific Air) - `3204` (Freedom Airlines) - `3206` (China Eastern Airlines (Abbr: China East Air)) - `3207` (Empresa Ecuatoriana) - `3211` (Norwegian Air Shuttle - NORWEGIANAIR) - `3212` (Dominicana de Aviacion) - `3213` (Malmo Aviation - MALMO AV) - `3215` (Dan Air Services) - `3216` (Cumberland Airlines) - `3217` (CSA-Ceskoslovenske Aeroln) - `3218` (Crown Air) - `3219` (Copa) - `3220` (Compania Faucett) - `3221` (Transportes Aeros Mil) - `3222` (Command Airways) - `3223` (Comair) - `3226` (Skyways Air- SKYWAYS) - `3228` (Cayman Airways) - `3229` (SAETA) - `3231` (SAHSA) - `3233` (Capitol Air) - `3234` (CARIBAIR) - `3235` (Brockway Air) - `3236` (Air Arabia Airlines - Air Arab) - `3238` (Bemidji Aviation) - `3239` (Bar Harbor Airlines) - `3240` (Bahamasair) - `3241` (Aviateca (Guatemala)) - `3242` (Avensa) - `3243` (Austrian Air Service) - `3245` (Easy Jet - EASYJET) - `3246` (Ryan Air - RYANAIR) - `3247` (Gol Airlines - GOL) - `3248` (Tam Airlines - TAM) - `3251` (Aloha Airlines) - `3252` (ALM-Antilean Airlines) - `3253` (America West) - `3254` (U.S. Air Shuttle) - `3256` (Alaska Airlines Inc.) - `3259` (American Trans Air) - `3260` (Spirit Airlines - SPIRIT) - `3261` (Air China) - `3262` (Reno Air) - `3263` (Aero Servicio Carabobo) - `3266` (Air Seychelles) - `3267` (Air Panama International) - `3268` (Air Pacific) - `3275` (Air Nevada) - `3276` (Air Midwest) - `3277` (Air Madagascar) - `3279` (Air LA) - `3280` (Air Jamaica) - `3282` (Air Djibouti) - `3284` (Aero Virgin Islands) - `3285` (AeroPeru) - `3286` (Aero Nicaraguensis) - `3287` (Aero Coach Aviation) - `3291` (Ariana Afghan) - `3292` (Cyprus Airways) - `3293` (Ecuatoriana) - `3294` (Ethiopian Airlines) - `3295` (Kenya Airways) - `3296` (Air Berlin-AIRBERLIN) - `3297` (Tarom Romanian Air Transport) - `3298` (Air Mauritius) - `3299` (Wideroe''s Flyveselskap) - `3351` (Affiliated Auto Rental) - `3352` (American International) - `3353` (Brooks Rent a Car) - `3354` (Action Auto Rental) - `3355` (SIXT Car Rental) - `3357` (Hertz) - `3359` (Payless Car Rental) - `3360` (Snappy Car Rental) - `3361` (Airways Rent a Car) - `3362` (Altra Auto Rental) - `3364` (Agency Rent a Car) - `3366` (Budget Rent a Car) - `3368` (Holiday R-A-C) - `3370` (Rent-a-Wreck) - `3374` (Accent Rent-A-Car) - `3376` (Ajax R-A-C) - `3380` (Triangle Rent a Car) - `3381` (Europ Car) - `3385` (Tropical R-A-C) - `3386` (Showcase Rental Cars) - `3387` (Alamo Rent a Car) - `3388` (Merchants Rent-A-Car, Inc) - `3389` (Avis R-A-C) - `3390` (Dollar R-A-C) - `3391` (Europe by Car) - `3393` (National Car Rental) - `3394` (Kemwell Group R-A-C) - `3395` (Thrify Car Rental) - `3396` (Tilden R-A-C) - `3398` (Econo Car R-A-C) - `3400` (Auto Host Car Rentals) - `3405` (Enterprise R-A-C) - `3409` (General Rent-a-Car) - `3412` (A-1 R-A-C) - `3414` (Godfrey National) - `3420` (ANSA International) - `3421` (Allstate Rent-a-Car) - `3423` (Avcar Rent-a-Car) - `3425` (Automate Rent-a-Car) - `3427` (Avon Rent-a-Car) - `3428` (Carey Rent-a-Car) - `3429` (Insurance Rent-a-Car) - `3430` (Major Rent-a-Car) - `3431` (Replacement Rent-a-Car) - `3432` (Reserve Rent-a-Car) - `3433` (Ugly Duckling R-A-C) - `3434` (USA Rent-a-Car) - `3435` (Value Rent-a-Car) - `3436` (Autohansa Rent-a-Car) - `3437` (Cite) - `3438` (Interenet Rent-a-Car) - `3439` (Millville Rent-a-Car) - `3441` (Advantage Rent A Car) - `3501` (Holiday Inns) - `3502` (Best Western Hotels) - `3503` (Sheraton) - `3504` (Hilton) - `3505` (Forte Hotels) - `3506` (Golden Tulip Hotels) - `3507` (Friendship Inns) - `3508` (Quality Inns) - `3509` (Marriott) - `3510` (Days Inn Colonial Resort) - `3511` (Arabella Hotels) - `3512` (Intercontinental Hotels) - `3513` (Westin) - `3514` (Amerisuites) - `3515` (Rodeway Inn) - `3516` (LaQuinta Motor Inns) - `3517` (Americana Hotels) - `3518` (Sol Hotels) - `3519` (Pullman International Hotels) - `3520` (Meridien Hotels) - `3521` (Royal Lahaina Resort) - `3522` (Tokyo Group) - `3523` (Peninsula Hotels) - `3524` (WelcomGroup Hotels) - `3525` (Dunfey Hotels) - `3526` (Prince Hotels) - `3527` (Downtowner Passport) - `3528` (Red Lion Inns) - `3529` (CP (Canadian Pacific)) - `3530` (Renaissance Hotels) - `3531` (Kauai Coconut Beach Resort) - `3532` (Royal Kona Resort) - `3533` (Hotel Ibis) - `3534` (Southern Pacific) - `3535` (Hilton International) - `3536` (AMFAC Hotels) - `3537` (ANA Hotels) - `3538` (Concorde Hotels) - `3539` (Summerfield Suites Hotel) - `3540` (Iberotel Hotels) - `3541` (Hotel Okura) - `3542` (Royal Hotels) - `3543` (Four Seasons) - `3544` (Cigna Hotels) - `3545` (Shangri-La International) - `3546` (Hotel Sierra) - `3548` (Hotels Melia) - `3549` (Auberge des Governeurs) - `3550` (Regal 8 Inns) - `3551` (Mirage Hotel and Casino) - `3552` (Coast Hotel) - `3553` (Park Inn by Radisson) - `3554` (Pinehurst Resort) - `3555` (Treasure Island Hotel and Casino) - `3556` (Barton Creek Resort) - `3557` (Manhattan East Suite Hotels) - `3558` (Jolly Hotels) - `3559` (Candlewood Suites) - `3560` (Aladdin Resort and Casino) - `3561` (Golden Nugget) - `3562` (Comfort Inns) - `3563` (Journey''s End Motels) - `3564` (Sam''s Town Hotel and Casino) - `3565` (Relax Inns) - `3566` (Garden Place Hotel) - `3567` (Soho Grand Hotel) - `3568` (Ladbroke Hotels) - `3569` (Tribeca Grand Hotel) - `3570` (Forum Hotels) - `3571` (Grand Wailea Resort) - `3572` (Miyako Hotel) - `3573` (Sandman Hotels) - `3574` (Venture Inn) - `3575` (Vagabond Hotels) - `3576` (La Quinta Resort) - `3577` (Mandarin Oriental Hotel) - `3578` (Frankenmuth Bavarian) - `3579` (Hotel Mercure) - `3580` (Hotel Del Coronado) - `3581` (Delta Hotels) - `3582` (California Hotel and Casino) - `3583` (Radisson BLU) - `3584` (Princess Hotels International) - `3585` (Hungar Hotels) - `3586` (Sokos Hotels) - `3587` (Doral Hotels) - `3588` (Helmsley Hotels) - `3589` (Doral Golf Resort) - `3590` (Fairmont Hotel) - `3591` (Sonesta Hotels) - `3592` (Omni Hotels) - `3593` (Cunard Hotels) - `3594` (Arizona Biltmore) - `3595` (Hospitality Inns) - `3596` (Wynn Las Vegas) - `3597` (Riverside Resort and Casino) - `3598` (Regent International Hotels) - `3599` (Pannonia Hotels) - `3600` (Saddlebrook Resort - Tampa) - `3601` (Trade Winds Resorts) - `3602` (Hudson Hotel) - `3603` (Noah''s Hotel) - `3604` (Hilton Garden Inn) - `3605` (Jurys Doyle Hotel Group) - `3606` (Jefferson Hotel) - `3607` (Fountainebleau Resort) - `3608` (Gaylord Opryland) - `3609` (Gaylord Palms) - `3610` (Gaylord Texan) - `3611` (C MON INN) - `3612` (Movenpick Hotels) - `3613` (Microtel Inns & Suites) - `3614` (Americinn) - `3615` (Travelodge Motels) - `3617` (America''s Best Value Inn) - `3618` (Great Wolf) - `3619` (Aloft) - `3620` (Binion''s Horseshoe Club) - `3621` (Extended Stay) - `3622` (Merlin Hotel) - `3623` (Dorint Hotels) - `3624` (Lady Luck Hotel and Casino) - `3625` (Hotel Universale) - `3626` (Studio Plus) - `3627` (Extended Stay America) - `3628` (Excalibur Hotel and Casino) - `3629` (Dan Hotels) - `3630` (Extended Stay Deluxe) - `3631` (Sleep Inn) - `3632` (The Phoenician) - `3633` (Rank Hotels) - `3634` (Swissotel) - `3635` (Reso Hotel) - `3636` (Sarova Hotels) - `3637` (Ramada Inns) - `3638` (Howard Johnson) - `3639` (Mount Charlotte Thistle) - `3640` (Hyatt Motels) - `3641` (Sofitel Hotels) - `3642` (Novotel) - `3643` (Steigenberger Hotels) - `3644` (EconoLodges) - `3645` (Queens Moat Houses) - `3646` (Swallow Hotels) - `3647` (Husa Hotels) - `3648` (De Vere Hotels) - `3649` (Radisson) - `3650` (Red Roof Inns) - `3651` (Imperial London Hotel) - `3652` (Embassy Hotels) - `3653` (Penta Hotels) - `3654` (Loews Hotels) - `3655` (Scandic Hotels) - `3656` (Sara Hotels) - `3657` (Oberoi Hotels) - `3658` (New Otani Hotels) - `3659` (Taj Hotels International) - `3660` (Knights Inn) - `3661` (Metropole Hotels) - `3662` (Circus Circus Hotel and Casino) - `3663` (Hoteles El Presidente) - `3664` (Flag Inns) - `3665` (Hampton Inn Hotels) - `3666` (Stakis Hotels) - `3667` (Luxor Hotel and Casino) - `3668` (Maritim Hotels) - `3669` (Eldorado Hotel and Casino) - `3670` (Arcade Hotels) - `3671` (Arctia Hotels) - `3672` (Campanile Hotels) - `3673` (IBUSZ Hotels) - `3674` (Rantasipi Hotels) - `3675` (Interhotel CEDOK) - `3676` (Monte Carlo Hotel and Casino) - `3677` (Climat de France Hotels) - `3678` (Cumulus Hotels) - `3679` (Silver Legacy Hotel and Casino) - `3680` (Hoteis Othan) - `3681` (Adams Mark Hotels) - `3682` (Sahara Hotel and Casino) - `3683` (Bradbury Suites) - `3684` (Budget Hosts Inns) - `3685` (Budgetel Hotels) - `3686` (Suisse Chalet) - `3687` (Clarion Hotels) - `3688` (Compri Hotels) - `3689` (Consort Hotels) - `3690` (Courtyard Inns) - `3691` (Dillon Inn) - `3692` (Doubletree) - `3693` (Drury Inn) - `3694` (Economy Inns of America) - `3695` (Embassy Suites) - `3696` (Excel Inn) - `3697` (Fairfield Hotels) - `3698` (Harley Hotels) - `3699` (Midway Motor Lodge) - `3700` (Motel 6) - `3701` (La Mansion Del Rio) - `3702` (The Registry Hotels) - `3703` (Residence Inn) - `3704` (Royce Hotels) - `3705` (Sandman Inn) - `3706` (Shilo Inn) - `3707` (Shoney''s Inn) - `3708` (Virgin River Hotel and Casino) - `3709` (Super 8 Motels) - `3710` (The Ritz Carlton Hotels) - `3711` (Flag Inns (Australia)) - `3712` (Buffalo Bill''s Hotel and Casino) - `3713` (Quality Pacific Hotel) - `3714` (Four Seasons Hotels-Austr) - `3715` (Fairfield Inn) - `3716` (Carlton Hotels) - `3717` (City Lodge Hotels) - `3718` (Karos Hotels) - `3719` (Protea Hotels) - `3720` (Southern Sun Hotels) - `3721` (Hilton Conrad Hotels) - `3722` (Wyndham Hotels) - `3723` (Rica Hotels) - `3724` (Inter Nor Hotels) - `3725` (SeaPines Plantation) - `3726` (Rio Suites) - `3727` (Broadmoor Hotel) - `3728` (Bally''s Hotel and Casino) - `3729` (John Ascuaga''s Nugget) - `3730` (MGM Grand Hotel) - `3731` (Harrah''s Hotels and Casinos) - `3732` (Opryland Hotel) - `3733` (Boca Raton Resort) - `3734` (Harvey/Bristol Hotels) - `3735` (Master Economy Inns) - `3736` (Colorado Belle/Edgewater Resort) - `3737` (Riviera Hotel and Casino) - `3738` (Tropicana Resort & Casino) - `3739` (Woodside Hotels & Resorts) - `3740` (Towneplace Suites) - `3741` (Millennium Hotel) - `3742` (Club Med) - `3743` (Biltmore Hotel and Suites) - `3744` (Carefree Resorts) - `3745` (St. Regis Hotel) - `3746` (The Eliot Hotel) - `3747` (ClubCorp/ClubResorts) - `3748` (Wellesley Inns) - `3749` (The Beverly Hills Hotel) - `3750` (Crown Plaza Hotels) - `3751` (Homewood Suites) - `3752` (Peabody Hotels) - `3753` (Greenbriar Resorts) - `3754` (Amelia Island Plantation) - `3755` (The Homestead) - `3757` (Canyon Ranch) - `3758` (Kahala Mandarion Oriental Hotel) - `3759` (The Orchid at Mauna Lani) - `3760` (Halekulani Hotel/Waikiki Parc) - `3761` (Primadonna Hotel and Casino) - `3762` (Whisky Pete''s Hotel and Casino) - `3763` (Chateau Elan Winery and Resort) - `3764` (Beau Rivage Hotel and Casino) - `3765` (Bellagio) - `3766` (Fremont Hotel and Casino) - `3767` (Main Street Hotel and Casino) - `3768` (Silver Star Hotel and Casino) - `3769` (Stratosphere Hotel and Casino) - `3770` (SpringHill Suites) - `3771` (Caesar''s Resort) - `3772` (Nemacolin Woodlands) - `3773` (The Venetian Resort Hotel and Casino) - `3774` (New York-New York Hotel and Casino) - `3775` (Sands Resort) - `3776` (Nevele Grande Resort and Country Club) - `3777` (Mandalay Bay Resort) - `3778` (Four Points Hotels) - `3779` (W Hotels) - `3780` (Disney Resorts) - `3781` (Patricia Grand Resort Hotels) - `3782` (Rosen Hotels & Resort) - `3783` (Town and Country Resort and Convention Center) - `3784` (First Hospitality Hotel) - `3785` (Outrigger Hotels and Resorts) - `3786` (Ohana Hotel of Hawaii) - `3787` (Caribe Royale Resort Suites & Villas) - `3788` (Ala Moana Hotel / Ala Moana Hotels) - `3789` (Smugglers'' Notch Resort) - `3790` (Raffles Hotels) - `3791` (Staybridge Suites) - `3792` (Claridge Casino Hotel) - `3793` (The Flamingo Hotels) - `3794` (Grand Casino Hotels) - `3795` (Paris Las Vegas Hotel) - `3796` (Peppermill Hotel Casino) - `3797` (Atlantic City Hilton) - `3798` (Embassy Vacation Resort) - `3799` (Hale Koa Hotel) - `3800` (Homestead) - `3801` (Wilderness Hotel and Golf Resort) - `3802` (The Palace Hotel) - `3807` (Element) - `3808` (LXR) - `3810` (La Costa Resort) - `3811` (Premier Travel Inn) - `3812` (Hyatt Place) - `3813` (Hotel Indigo) - `3814` (The Roosevelt Hotel NY) - `3815` (Holiday Inn Nickelodeon) - `3816` (Home2 Suites) - `3817` (Affinia) - `3818` (Mainstay Suites) - `3819` (Oxford Suites) - `3820` (Jumeirah Essex House) - `3821` (Caribe Royale) - `3822` (Crossland) - `3823` (Grand Sierra Resort) - `3824` (Aria) - `3825` (Vdara) - `3826` (Autograph) - `3827` (Galt House) - `3828` (Cosmopolitan of Las Vegas) - `3829` (Country Inn by Carlson) - `3830` (Park Plaza Hotel) - `3831` (Waldorf) - `4011` (Railroads) - `4111` (Local and Suburban Commuter Passenger Transportation, including Ferries) - `4112` (Passenger Rail (train)) - `4119` (Ambulance Services) - `4121` (Taxicabs and Limousines) - `4131` (Bus Lines, includes Charters/Tour Buses) - `4214` (Motor Freight Carriers and Trucking-Local and Long Distance, Moving & Storage Companies, and Local Delivery) - `4215` (Courier Services-Air and Ground, and Freight Forwarders) - `4225` (Public Warehousing-Farm products, Refrigerated Goods, Household Goods, and Storage) - `4411` (Steamship and Cruise Lines) - `4457` (Boat Rentals and Leasing) - `4468` (Marinas, Marine Service, and Supplies) - `4511` (Airlines and Air Carriers) - `4582` (Airports, Flying Fields, and Airport Terminals) - `4722` (Travel Agencies) - `4723` (Package Tour Operators (Germany Only)) - `4761` (Telemarketing of Travel Related Services and Vitamins) - `4784` (Bridge and Road Fees, Tolls) - `4789` (Transportation Services-not elsewhere classified) - `4812` (Telecommunication Equipment and Telephone Sales) - `4813` (Special Telecom Merchant) - `4814` (Telecommunication Services, Including Local and Long Distance Calls, Credit Card Calls, Call Through Use of Magnetic-Strip-Reading Telephones, and Fax Services) - `4815` (Monthly Summary Telephone Charges) - `4816` (Computer Network/Information Services and other Online Services such as electronic bulletin board, e-mail, web site hosting services, or Internet access) - `4821` (Telegraph Services) - `4829` (Quasi Cash - Money Transfer) - `4899` (Cable, Satellite, and Other Pay Television and Radio Services) - `4900` (Utilities-Electric, Gas, Water, and Sanitary) - `5013` (Motor Vehicle Supplies and New Parts (Business to Business MCC)) - `5021` (Office Furniture (Business to Business MCC)) - `5039` (Construction Materials Not Elsewhere Classified (Business to Business MCC)) - `5044` (Photographic, Photocopy, Microfilm Equipment and Supplies (Business to Business MCC)) - `5045` (Computers, Computer Peripheral Equipment, and Software) - `5046` (Commercial Equipment Not Elsewhere Classified (Business to Business MCC)) - `5047` (Dental/Laboratory/Medical/Ophthalmic Hospital Equipment and Supplies) - `5051` (Metal Service Centers and Offices (Business to Business MCC)) - `5065` (Electrical Parts and Equipment (Business to Business MCC)) - `5072` (Hardware, Plumbing, Heat Equipment and Supplies (Business to Business MCC)) - `5074` (Plumbing and Heating Equipment and Supplies (Business to Business MCC)) - `5085` (Industrial Supplies Not Elsewhere Classified (Business to Business MCC)) - `5094` (Precious Stones, Metals, Watches and Jewelry (Business to Business MCC)) - `5099` (Durable Goods Not Elsewhere Classified (Business to Business MCC)) - `5111` (Stationery, Office Supplies, and Printing and Writing Paper) - `5122` (Drugs, Drug Proprietary''s, and Druggists'' Sundries) - `5131` (Piece Goods, Notions and Other Dry Goods (Business to Business MCC)) - `5137` (Men''s, Women''s and Children''s Uniforms (Business to Business MCC)) - `5139` (Commercial Footwear (Business to Business MCC)) - `5169` (Chemicals and Allied Products Not Elsewhere Classified (Business to Business MCC)) - `5172` (Petroleum and Products (Business to Business MCC)) - `5192` (Books, Periodicals and Newspapers (Business to Business MCC)) - `5193` (Florist Suppliers, Nursery Stock & Flowers (Business to Business MCC)) - `5198` (Paints, Varnishes and Supplies (Business to Business MCC)) - `5199` (Non-durable Goods Not Elsewhere Classified (Business to Business MCC)) - `5200` (Home Supply Warehouse) - `5211` (Lumber & Building Materials Stores) - `5231` (Glass, Paint, and Wallpaper Stores) - `5251` (Hardware Stores, Equipment Utilities Regulated) - `5261` (Nurseries and Lawn and Garden Supply Stores) - `5271` (Mobile Home Dealer) - `5300` (Wholesale Club with or without membership fee) - `5309` (Duty Free Stores) - `5310` (Discount Store) - `5311` (Department Stores) - `5331` (Variety Stores) - `5399` (Miscellaneous General Merchandise) - `5411` (Grocery Stores and Supermarkets) - `5422` (Freezer & Locker Meat Provisions) - `5441` (Candy, Nut, and Confectionary Stores) - `5451` (Dairy Product Stores) - `5462` (Bakeries) - `5499` (Miscellaneous Food Stores-Convenience Stores and Specialty Markets) - `5511` (Car and Truck Dealers (New and Used)- Sales, Service, Repairs, Parts, and Leasing) - `5521` (Car and Truck Dealers (Used)- Sales, Service, Repairs, Parts, and Leasing) - `5532` (Automotive Tire Stores) - `5531` (Auto and Home Supply Stores) - `5533` (Automotive Parts and Accessories Stores) - `5541` (Service Stations (with or without Ancillary Services)) - `5542` (Automated Fuel Dispensers) - `5551` (Boat Dealers) - `5561` (Camper, Recreational and Utility Trailer Dealers) - `5571` (Motorcycle Dealers) - `5592` (Motor Home Dealers) - `5598` (Snowmobile Dealers) - `5599` (Miscellaneous Automotive, Aircraft, and Farm Equipment Dealers --Not Elsewhere Classified) - `5611` (Men''s & Boys'' Clothing and Accessory Stores) - `5621` (Women''s Ready-to-Wear Stores) - `5631` (Women''s Accessory and Specialty Stores) - `5641` (Children''s and Infants'' Wear Stores) - `5651` (Family Clothing Stores) - `5655` (Sports and Riding Apparel Stores) - `5661` (Shoe Stores) - `5681` (Furriers & Fur Shops) - `5691` (Men''s and Women''s Clothing Stores) - `5697` (Tailors, Seamstresses, Mending, Alterations) - `5698` (Wig & Toupee Shops) - `5699` (Miscellaneous Apparel and Accessory Stores) - `5712` (Furniture, Home Furnishings, and Equipment Stores, except Appliances) - `5713` (Floor coverings, Rugs) - `5714` (Drapery, Window Covering, and Upholstery Stores) - `5718` (Fireplaces, Fireplace Screens and Accessories Stores) - `5719` (Miscellaneous Home Furnishing Specialty Stores) - `5722` (Household Appliance Stores) - `5732` (Electronics Stores) - `5733` (Music Stores-Musical Instruments, Pianos, and Sheet Music) - `5734` (Computer Software Stores) - `5735` (Record Stores) - `5811` (Caterers - Prepare & Delivery) - `5812` (Eating Places and Restaurants) - `5813` (Drinking Places (Alcoholic Beverages) - Bars, Taverns, Nightclubs, Cocktail Lounges, and Discotheques) - `5814` (Quick Payment Service-Fast Food Restaurants) - `5815` (Digital Goods – Media, Books, Movies, Music) - `5816` (Digital Goods – Games) - `5817` (Digital Goods – Applications (Excludes Games)) - `5818` (Large Digital Goods Merchant) - `5912` (Drug Stores and Pharmacies) - `5921` (Package Stores--Beer, Wine, and Liquor) - `5931` (Used Merchandise and Secondhand Stores) - `5932` (Antique Shop) - `5933` (Pawn Shop) - `5935` (Wrecking and Salvage Yards) - `5937` (Antique Reproduction Stores) - `5940` (Bicycle Shop-Sales and Services) - `5941` (Sporting Goods Stores) - `5942` (Book Stores) - `5943` (Stationery, Office and School Supply Stores) - `5944` (Jewelry, Watch, Clock, and Silverware Stores) - `5945` (Hobby, Toy and Game Stores) - `5946` (Camera and Photographic Supply Stores) - `5947` (Gift, Card, Novelty, and Souvenir Stores) - `5948` (Luggage and Leather Goods Stores) - `5949` (Sewing, Needlework, Fabric, and Piece Good Stores) - `5950` (Glassware and Crystal Stores) - `5960` (Direct Marketing Insurance Services) - `5961` (Mail Order) - `5962` (Direct Marketing -- Travel Related Arrangement Services) - `5963` (Direct Selling Establishments/Door to Door Sales) - `5964` (Catalog Merchant) - `5965` (Combined Catalog and Retail Merchant) - `5966` (Outbound Telemarketing Merchant) - `5967` (Direct Marketing -- Inbound Telemarketing Merchants) - `5968` (Continuity/Subscription Merchants) - `5969` (Direct Marketing/Direct Marketers--Not Elsewhere Classified) - `5970` (Artist Supply and Craft Stores) - `5971` (Art Dealers and Galleries) - `5972` (Stamp and Coin Stores) - `5973` (Religious Goods Stores) - `5975` (Hearing Aids--Sales, Service, and Supplies) - `5976` (Orthopedic Goods and Prosthetic Devices) - `5977` (Cosmetic Stores) - `5978` (Typewriter Stores--Sales, Service, and Rentals) - `5983` (Fuel Dealers--Fuel Oil, Wood, Coal, and Liquefied Petroleum) - `5992` (Florists) - `5993` (Cigar Stores & Stands) - `5994` (News Dealers & Newsstands) - `5995` (Pet Shops, Pet Food, and Supplies) - `5996` (Swimming Pools--Sales, Supplies, and Services) - `5997` (Electric Razor Stores Sales & Services) - `5998` (Tent and Awning Stores) - `5999` (Miscellaneous & Specialty Retail Stores) - `6010` (Financial Institutions--Manual Cash Disbursements) - `6011` (Financial Institutions--Automated Cash Disbursements) - `6012` (Quasi Cash - Financial Institution - Merchandise and Services) - `6050` (Quasi Cash - Member Financial Institution) - `6051` (MasterCard - Quasi Cash-Merchant) - `6211` (Securities - Brokers and Dealers) - `6300` (Insurance Sales and Underwriting) - `6381` (Insurance - Premiums) - `6399` (Insurance - Not Elsewhere Classified) - `6513` (Real Estate Agents and Managers - Rentals; Property Management) - `6529` (Remote Stored Value Load - Member Financial Institution) - `6530` (Remote Stored Value Load - Merchant) - `6531` (Payment Service Provider) - `6532` (Payment Transaction - Member) - `6533` (Payment Transaction - Merchant) - `6534` (Money Transfer - Member Financial Institution) - `6535` (Value Purchase - Member Financial Institution) - `6536` (MoneySend Intracountry) - `6537` (MoneySend Intercountry) - `6538` (MoneySend Funding) - `6540` (POI Funding Transactions (Excluding MoneySend)) - `7011` (Lodging - Hotels, Motels, and Resorts) - `7012` (Timeshares) - `7032` (Sporting and Recreational Camps) - `7033` (Trailer Parks and Campgrounds) - `7210` (Laundry, Cleaning, and Garment Services) - `7211` (Laundry Services - Family and Commercial) - `7216` (Dry Cleaners) - `7217` (Carpet and Upholstery Cleaning) - `7221` (Photographic Studios) - `7230` (Beauty and Barber Shops) - `7251` (Shoe Repair Shops, Shoe Shine Parlors, and Hat Cleaning Shops) - `7261` (Funeral Services and Crematories) - `7273` (Dating Services) - `7276` (Tax Preparation Services) - `7277` (Counseling Services - Debt, Marriage, and Personal) - `7278` (Buying and Shopping Services and Clubs) - `7296` (Clothing Rental - Costumes, Uniforms and Formal Wear) - `7297` (Massage Parlors) - `7298` (Health and Beauty Spas) - `7299` (Miscellaneous Personal Services - Not Elsewhere Classified) - `7311` (Advertising Services) - `7321` (Consumer Credit Reporting Agencies) - `7332` (Blueprinting and Photocopying Services) - `7333` (Commercial Photography, Art, and Graphics) - `7338` (Quick Copy, Reproduction Service) - `7339` (Stenographic Service) - `7342` (Exterminating and Disinfecting Services) - `7349` (Cleaning, Maintenance & Janitorial Services) - `7361` (Employment Agencies and Temporary Help Services) - `7372` (Computer Programming, Data Processing, and Integrated Systems Design Services) - `7375` (Information Retrieval Services (Business to Business MCC)) - `7379` (Computer Maintenance, Repair and Services (Business to Business MCC)) - `7392` (Management, Consulting, and Public Relations Services) - `7393` (Detective Agencies, Protective Agencies, and Security Services, including Armored Cars and Guard Dogs) - `7394` (Equipment, Tool, Furniture, and Appliance Rental and Leasing) - `7395` (Photofinishing Laboratories and Photo Developing) - `7399` (Business Services) - `7511` (Truck Stops) - `7512` (Automobile Rental Agency) - `7513` (Truck and Utility Trailer Rentals) - `7519` (Motor Home and Recreational Vehicle Rentals) - `7523` (Parking Lots and Garages) - `7524` (Express Payment Service Mechants - Parking Lots and Garages) - `7531` (Automotive Top & Body Shops) - `7534` (Tire Retreading & Repair) - `7535` (Automotive Paint Shops) - `7538` (Automotive Service Shops (Non-Dealer)) - `7542` (Car Washes) - `7549` (Towing Services) - `7622` (Electronic Repair Shops) - `7623` (Air Conditioning and Refrigeration Repair Shops) - `7629` (Electrical and Small Appliance Repair Shops) - `7631` (Watch, Clock, and Jewelry Repair Shops) - `7641` (Furniture - Reupholster, Repair, and Refinishing) - `7692` (Welding Services) - `7699` (Miscellaneous Repair Shops and Related Services) - `7778` (Citishare Cash Advance) - `7800` (Government-Owned Lotteries) - `7801` (Government-Licensed Casinos (Online Gambling)) - `7802` (Government-Licensed Horse/Dog Racing) - `7829` (Motion Picture & Video Tape Production and Distribution (Business to Business MCC)) - `7832` (Motion Picture Theater) - `7841` (DVD/Video Tape Rental Stores) - `7911` (Dance Halls, Studios & Schools) - `7922` (Theatrical Producers (except Motion Pictures) and Ticket Agencies) - `7929` (Bands, Orchestras & Misc Entertainment) - `7932` (Billiards & Pool Establishments) - `7933` (Bowling Alleys) - `7941` (Commercial Sports, Professional Sports Clubs, Athletic Fields, and Sports Promoters) - `7991` (Tourist Attractions and Exhibits) - `7992` (Public Golf Courses) - `7993` (Video Amusement Game Supply) - `7994` (Video Game Arcades and Establishments) - `7995` (Betting, including Lottery Tickets, Casino Gaming Chips, Off- Track Betting, and Wagers at Race Track) - `7996` (Amusement Parks, Circuses, Carnivals, and Fortune Tellers) - `7997` (Membership Clubs (Sports, Recreation, Athletic), Country Clubs, and Private Golf Courses) - `7998` (Aquarium, Seaquarium, Dolphinariums) - `7999` (Recreation Services - Not Elsewhere Classified) - `8011` (Doctors and Physicians - Not Elsewhere Classified) - `8021` (Dentists and Orthodontists) - `8031` (Osteopathic Physicians) - `8041` (Chiropractors) - `8042` (Optometrists and Ophthalmologists) - `8043` (Opticians, Optical Goods and Eyeglasses) - `8049` (Podiatrists and Chiropodists) - `8050` (Nursing and Personal Care Facilities) - `8062` (Hospitals) - `8071` (Medical and Dental Laboratories) - `8099` (Medical Services Health Practitioners - No Elsewhere Classified) - `8111` (Legal Services and Attorneys) - `8211` (Elementary and Secondary Schools) - `8220` (Colleges, Universities, Professional Schools, and Junior Colleges) - `8241` (Correspondence Schools) - `8244` (Business and Secretarial Schools) - `8249` (Trade and Vocational Schools) - `8299` (Schools and Educational Services - Not Elsewhere Classified) - `8351` (Child Care Services) - `8398` (Charitable and Social Service Organizations) - `8641` (Civic, Social, and Fraternal Associations) - `8651` (Political Organizations) - `8661` (Religious Organizations) - `8675` (Automobile Associations) - `8699` (Membership Organizations - Not Elsewhere Classified) - `8734` (Testing Laboratories (Not Medical) - (Business to Business MCC)) - `8911` (Architectural, Engineering, and Surveying Services) - `8931` (Accounting, Auditing, and Bookkeeping Services) - `8999` (Professional Services - Not Elsewhere Classified) - `9211` (Court Costs, including Alimony and Child Support) - `9222` (Fines) - `9223` (Bail & Bond Payments) - `9311` (Tax Payments) - `9399` (Government Services - Not Elsewhere Classified) - `9401` (i-Purchasing) - `9402` (Postal Services) - `9405` (U.S. Fed Government Agencies) - `9700` (Automated Referral Service) - `9701` (Visa Credential Server) - `9702` (GCAS Emergency Services) - `9751` (U.K. Supermarkets, Electronic Hot File) - `9752` (U.K. Petrol Stations, Electronic Hot File) - `9753` (Consumer Electronics/Furniture Store) - `9754` (Quasi Cash - Gambling-Horse Racing, Dog Racing, State Lotteries) - `9950` (Intra-Company Purchases)' MultiAuthorisation: type: object description: Details the additional levels of authorisation which are required from, and being managed by, the `Institution`. properties: status: type: string description: __Mandatory__. Specifies the current status of the multi-authorisation flow. numberOfAuthorisationRequired: type: integer description: __Mandatory__. Total number of authorisations required. format: int32 numberOfAuthorisationReceived: type: integer description: __Mandatory__. The total number of authorisations that have been received. format: int32 lastUpdatedDateTime: type: string description: __Mandatory__. Date and time of when the authorisation was last updated. format: date-time expirationDateTime: type: string description: __Mandatory__. Date and time by when the authorisation flow must be completed before it expires and the authorisation request is terminated. format: date-time Next: type: object properties: from: type: string format: date-time before: type: string format: date-time limit: type: integer format: int32 cursor: type: string Pagination: type: object properties: totalCount: type: integer format: int64 self: $ref: '#/components/schemas/FilterAndSort' next: $ref: '#/components/schemas/Next' Payee: title: Payee Details type: object description: __Mandatory__. Details of the beneficiary [person or business]. required: - accountIdentifications - name properties: name: title: Payee Name type: string description: __Mandatory__. The account holder name of the beneficiary. example: Jane Doe accountIdentifications: uniqueItems: true type: array description: __Mandatory__. The account identifications that identify the `Payee` bank account. example: - identification: '401016' type: SORT_CODE - identification: '71518920' type: ACCOUNT_NUMBER items: $ref: '#/components/schemas/AccountIdentification' accountType: $ref: '#/components/schemas/PayeeAccountType' address: $ref: '#/components/schemas/Address' merchantId: title: Merchant Id type: string description: __Optional__. The merchant ID is a unique code provided by the payment processor to the merchant. example: '24589303' merchantCategoryCode: title: Merchant Category type: string format: ^\d{4}$ description: '__Optional__. The category code of the merchant in case the `Payee` is a business. Specified as a 4-letter ISO 18245 code. Allowed values: - `0742` (Veterinary Services) - `0763` (Agricultural Cooperatives) - `0780` (Landscaping and Horticultural Services) - `1520` (General Contractor/Residential Building) - `1711` (Heating, Plumbing, Air Conditioning Contractors) - `1731` (Electrical Contractors) - `1740` (Masonry, Stonework, Tile Setting, Plastering, Insulation Contractors) - `1750` (Carpentry) - `1761` (Roof, Siding, and Sheet Metal Work Contractors) - `1771` (Contractors, Concrete) - `1799` (Special Trade Contractor - Not Elsewhere Classified) - `2741` (Miscellaneous Publishing and Printing Services) - `2791` (Typesetting, Plate Making and Related Services (Business to Business MCC)) - `2842` (Specialty Cleaning, Polishing and Sanitation Preparations (Business to Business MCC)) - `3000` (United Airlines) - `3001` (American Airlines) - `3002` (Pan American) - `3003` (Eurofly Airlines) - `3004` (Dragon Airlines) - `3005` (British Airways) - `3006` (Japan Air Lines) - `3007` (Air France) - `3008` (Lufthansa) - `3009` (Air Canada) - `3010` (KLM) - `3011` (AeroFlot) - `3012` (Qantas) - `3013` (Alitalia) - `3014` (Saudi Arabian Airlines) - `3015` (SWISS) - `3016` (SAS) - `3017` (South African Airway) - `3018` (Varig (Brazil)) - `3020` (Air India) - `3021` (Air Algerie) - `3022` (PAL AIR) - `3023` (Mexicana) - `3024` (Pakistan International) - `3025` (Air New Zealand Ltd.) - `3026` (Emirates Airlines) - `3027` (UTA/InterAir) - `3028` (Air Malta) - `3029` (SN Brussels Airlines - SN BRUSSELS) - `3030` (Aerolineas Argentinas) - `3031` (Olympic Airways) - `3032` (El Al) - `3033` (Ansett Airlines) - `3034` (ETIHADAIR) - `3035` (TAP (Portugal)) - `3036` (VASP (Brazil)) - `3037` (EgyptAir) - `3038` (Kuwait Airways) - `3039` (Avianca) - `3040` (GulfAir (Bahrain)) - `3041` (Balkan-Bulgarian) - `3042` (FinnAir) - `3043` (Aer Lingus) - `3044` (Air Lanka) - `3045` (Nigeria Airways) - `3046` (Cruzeiro do Sul (Bra)) - `3047` (THY (Turkey)) - `3048` (Royal Air Maroc) - `3049` (Tunis Air) - `3050` (Icelandair) - `3051` (Austrian Airlines) - `3052` (LANAIR) - `3053` (AVIACO (Spain)) - `3054` (Ladeco (Chile)) - `3055` (LAB (Bolivia)) - `3056` (JetAir) - `3057` (Virgin America – VIR AMER) - `3058` (Delta) - `3059` (DBA Airlines-DBA AIR) - `3060` (NWA Air) - `3061` (Continental) - `3062` (Hapag-Lloyd Express - HLX) - `3063` (US Airways) - `3064` (Adria Airways) - `3065` (Airinter (AirInternational)) - `3066` (Southwest) - `3068` (AIR STANA) - `3069` (Sun Country Air) - `3070` (Pacific Southwest Airlines (PSA)) - `3071` (Air British Columbia) - `3072` (CEBU PAC) - `3073` (Air Cal) - `3075` (Singapore Airlines) - `3076` (Aeromexico) - `3077` (Thai Airways) - `3078` (China Airlines) - `3079` (Jetstar Airways - Jetstar) - `3081` (NordAir) - `3082` (Korean Airlines) - `3083` (Air Afrique) - `3084` (Eva Airlines) - `3085` (Midwest Express Airlines, Inc) - `3087` (Metro Airlines) - `3088` (Croatia Airlines) - `3089` (Tans Saero) - `3090` (Uni Airways) - `3094` (Zambia Airways) - `3096` (Air Zimbabwe) - `3097` (Spanair (abbreviation: SPANAIR)) - `3098` (Asiana Airlines) - `3099` (Cathay Pacific) - `3100` (Malaysian Airline Sys) - `3102` (Iberia) - `3103` (Garuda (Indonesia)) - `3105` (Piedmont) - `3106` (Braathens S.A.F.E. (Norway)) - `3110` (Wings Airways) - `3111` (British Midland) - `3112` (Windward Island) - `3117` (Venezolana Int de Aviacion) - `3118` (Valley Airlines) - `3125` (Tan Airlines) - `3126` (Talair PTY Ltd.) - `3127` (Taca International) - `3129` (Surinam Airways) - `3130` (Sunworld International Airways) - `3131` (VLM Air) - `3132` (Frontier Airlines) - `3133` (Sunbelt Airlines) - `3135` (Sudan Airlines) - `3136` (Qatar Air) - `3137` (Singleton) - `3138` (Simmons Airlines) - `3141` (Seair Alaska) - `3143` (Scenic Airlines) - `3144` (Virgin Atlantic) - `3145` (San Juan) - `3146` (Luxair) - `3148` (Air Littoral SA) - `3151` (Air Laire) - `3154` (Princeville) - `3156` (Go Fly) - `3159` (PBA-Provincetwn-Bstn Air) - `3161` (All Nippon Airways) - `3164` (Norontair) - `3165` (New York Helicopter) - `3167` (Aero Continente - AEROCONTINENTE) - `3170` (Mount Cook) - `3171` (Canadian Airlines) - `3172` (Nation Air) - `3174` (JetBlue Airways) - `3175` (Middle East Air) - `3176` (Metroflight Airlines) - `3177` (AirTran Airways) - `3178` (Mesa Air) - `3180` (Westjet Airlines-WESTJET) - `3181` (Malev Hungarian Airlines) - `3182` (LOT (Poland)) - `3183` (Oman Aviation - OMAN AIR) - `3184` (LIAT) - `3185` (LAV (Venezuela)) - `3186` (LAP (Paraguay)) - `3187` (LACSA (Costa Rica)) - `3188` (Virgin Express - VIR EXP) - `3190` (Jugoslav Air) - `3191` (Island Airlines) - `3192` (Iran Air) - `3193` (Indian Airlines) - `3195` (Holiday Airlines) - `3196` (Hawaiian Air) - `3197` (Havasu Airlines) - `3198` (Harbor Airlines) - `3199` (Servicios Aereos Militares) - `3200` (Guyana Airways) - `3203` (Golden Pacific Air) - `3204` (Freedom Airlines) - `3206` (China Eastern Airlines (Abbr: China East Air)) - `3207` (Empresa Ecuatoriana) - `3211` (Norwegian Air Shuttle - NORWEGIANAIR) - `3212` (Dominicana de Aviacion) - `3213` (Malmo Aviation - MALMO AV) - `3215` (Dan Air Services) - `3216` (Cumberland Airlines) - `3217` (CSA-Ceskoslovenske Aeroln) - `3218` (Crown Air) - `3219` (Copa) - `3220` (Compania Faucett) - `3221` (Transportes Aeros Mil) - `3222` (Command Airways) - `3223` (Comair) - `3226` (Skyways Air- SKYWAYS) - `3228` (Cayman Airways) - `3229` (SAETA) - `3231` (SAHSA) - `3233` (Capitol Air) - `3234` (CARIBAIR) - `3235` (Brockway Air) - `3236` (Air Arabia Airlines - Air Arab) - `3238` (Bemidji Aviation) - `3239` (Bar Harbor Airlines) - `3240` (Bahamasair) - `3241` (Aviateca (Guatemala)) - `3242` (Avensa) - `3243` (Austrian Air Service) - `3245` (Easy Jet - EASYJET) - `3246` (Ryan Air - RYANAIR) - `3247` (Gol Airlines - GOL) - `3248` (Tam Airlines - TAM) - `3251` (Aloha Airlines) - `3252` (ALM-Antilean Airlines) - `3253` (America West) - `3254` (U.S. Air Shuttle) - `3256` (Alaska Airlines Inc.) - `3259` (American Trans Air) - `3260` (Spirit Airlines - SPIRIT) - `3261` (Air China) - `3262` (Reno Air) - `3263` (Aero Servicio Carabobo) - `3266` (Air Seychelles) - `3267` (Air Panama International) - `3268` (Air Pacific) - `3275` (Air Nevada) - `3276` (Air Midwest) - `3277` (Air Madagascar) - `3279` (Air LA) - `3280` (Air Jamaica) - `3282` (Air Djibouti) - `3284` (Aero Virgin Islands) - `3285` (AeroPeru) - `3286` (Aero Nicaraguensis) - `3287` (Aero Coach Aviation) - `3291` (Ariana Afghan) - `3292` (Cyprus Airways) - `3293` (Ecuatoriana) - `3294` (Ethiopian Airlines) - `3295` (Kenya Airways) - `3296` (Air Berlin-AIRBERLIN) - `3297` (Tarom Romanian Air Transport) - `3298` (Air Mauritius) - `3299` (Wideroe''s Flyveselskap) - `3351` (Affiliated Auto Rental) - `3352` (American International) - `3353` (Brooks Rent a Car) - `3354` (Action Auto Rental) - `3355` (SIXT Car Rental) - `3357` (Hertz) - `3359` (Payless Car Rental) - `3360` (Snappy Car Rental) - `3361` (Airways Rent a Car) - `3362` (Altra Auto Rental) - `3364` (Agency Rent a Car) - `3366` (Budget Rent a Car) - `3368` (Holiday R-A-C) - `3370` (Rent-a-Wreck) - `3374` (Accent Rent-A-Car) - `3376` (Ajax R-A-C) - `3380` (Triangle Rent a Car) - `3381` (Europ Car) - `3385` (Tropical R-A-C) - `3386` (Showcase Rental Cars) - `3387` (Alamo Rent a Car) - `3388` (Merchants Rent-A-Car, Inc) - `3389` (Avis R-A-C) - `3390` (Dollar R-A-C) - `3391` (Europe by Car) - `3393` (National Car Rental) - `3394` (Kemwell Group R-A-C) - `3395` (Thrify Car Rental) - `3396` (Tilden R-A-C) - `3398` (Econo Car R-A-C) - `3400` (Auto Host Car Rentals) - `3405` (Enterprise R-A-C) - `3409` (General Rent-a-Car) - `3412` (A-1 R-A-C) - `3414` (Godfrey National) - `3420` (ANSA International) - `3421` (Allstate Rent-a-Car) - `3423` (Avcar Rent-a-Car) - `3425` (Automate Rent-a-Car) - `3427` (Avon Rent-a-Car) - `3428` (Carey Rent-a-Car) - `3429` (Insurance Rent-a-Car) - `3430` (Major Rent-a-Car) - `3431` (Replacement Rent-a-Car) - `3432` (Reserve Rent-a-Car) - `3433` (Ugly Duckling R-A-C) - `3434` (USA Rent-a-Car) - `3435` (Value Rent-a-Car) - `3436` (Autohansa Rent-a-Car) - `3437` (Cite) - `3438` (Interenet Rent-a-Car) - `3439` (Millville Rent-a-Car) - `3441` (Advantage Rent A Car) - `3501` (Holiday Inns) - `3502` (Best Western Hotels) - `3503` (Sheraton) - `3504` (Hilton) - `3505` (Forte Hotels) - `3506` (Golden Tulip Hotels) - `3507` (Friendship Inns) - `3508` (Quality Inns) - `3509` (Marriott) - `3510` (Days Inn Colonial Resort) - `3511` (Arabella Hotels) - `3512` (Intercontinental Hotels) - `3513` (Westin) - `3514` (Amerisuites) - `3515` (Rodeway Inn) - `3516` (LaQuinta Motor Inns) - `3517` (Americana Hotels) - `3518` (Sol Hotels) - `3519` (Pullman International Hotels) - `3520` (Meridien Hotels) - `3521` (Royal Lahaina Resort) - `3522` (Tokyo Group) - `3523` (Peninsula Hotels) - `3524` (WelcomGroup Hotels) - `3525` (Dunfey Hotels) - `3526` (Prince Hotels) - `3527` (Downtowner Passport) - `3528` (Red Lion Inns) - `3529` (CP (Canadian Pacific)) - `3530` (Renaissance Hotels) - `3531` (Kauai Coconut Beach Resort) - `3532` (Royal Kona Resort) - `3533` (Hotel Ibis) - `3534` (Southern Pacific) - `3535` (Hilton International) - `3536` (AMFAC Hotels) - `3537` (ANA Hotels) - `3538` (Concorde Hotels) - `3539` (Summerfield Suites Hotel) - `3540` (Iberotel Hotels) - `3541` (Hotel Okura) - `3542` (Royal Hotels) - `3543` (Four Seasons) - `3544` (Cigna Hotels) - `3545` (Shangri-La International) - `3546` (Hotel Sierra) - `3548` (Hotels Melia) - `3549` (Auberge des Governeurs) - `3550` (Regal 8 Inns) - `3551` (Mirage Hotel and Casino) - `3552` (Coast Hotel) - `3553` (Park Inn by Radisson) - `3554` (Pinehurst Resort) - `3555` (Treasure Island Hotel and Casino) - `3556` (Barton Creek Resort) - `3557` (Manhattan East Suite Hotels) - `3558` (Jolly Hotels) - `3559` (Candlewood Suites) - `3560` (Aladdin Resort and Casino) - `3561` (Golden Nugget) - `3562` (Comfort Inns) - `3563` (Journey''s End Motels) - `3564` (Sam''s Town Hotel and Casino) - `3565` (Relax Inns) - `3566` (Garden Place Hotel) - `3567` (Soho Grand Hotel) - `3568` (Ladbroke Hotels) - `3569` (Tribeca Grand Hotel) - `3570` (Forum Hotels) - `3571` (Grand Wailea Resort) - `3572` (Miyako Hotel) - `3573` (Sandman Hotels) - `3574` (Venture Inn) - `3575` (Vagabond Hotels) - `3576` (La Quinta Resort) - `3577` (Mandarin Oriental Hotel) - `3578` (Frankenmuth Bavarian) - `3579` (Hotel Mercure) - `3580` (Hotel Del Coronado) - `3581` (Delta Hotels) - `3582` (California Hotel and Casino) - `3583` (Radisson BLU) - `3584` (Princess Hotels International) - `3585` (Hungar Hotels) - `3586` (Sokos Hotels) - `3587` (Doral Hotels) - `3588` (Helmsley Hotels) - `3589` (Doral Golf Resort) - `3590` (Fairmont Hotel) - `3591` (Sonesta Hotels) - `3592` (Omni Hotels) - `3593` (Cunard Hotels) - `3594` (Arizona Biltmore) - `3595` (Hospitality Inns) - `3596` (Wynn Las Vegas) - `3597` (Riverside Resort and Casino) - `3598` (Regent International Hotels) - `3599` (Pannonia Hotels) - `3600` (Saddlebrook Resort - Tampa) - `3601` (Trade Winds Resorts) - `3602` (Hudson Hotel) - `3603` (Noah''s Hotel) - `3604` (Hilton Garden Inn) - `3605` (Jurys Doyle Hotel Group) - `3606` (Jefferson Hotel) - `3607` (Fountainebleau Resort) - `3608` (Gaylord Opryland) - `3609` (Gaylord Palms) - `3610` (Gaylord Texan) - `3611` (C MON INN) - `3612` (Movenpick Hotels) - `3613` (Microtel Inns & Suites) - `3614` (Americinn) - `3615` (Travelodge Motels) - `3617` (America''s Best Value Inn) - `3618` (Great Wolf) - `3619` (Aloft) - `3620` (Binion''s Horseshoe Club) - `3621` (Extended Stay) - `3622` (Merlin Hotel) - `3623` (Dorint Hotels) - `3624` (Lady Luck Hotel and Casino) - `3625` (Hotel Universale) - `3626` (Studio Plus) - `3627` (Extended Stay America) - `3628` (Excalibur Hotel and Casino) - `3629` (Dan Hotels) - `3630` (Extended Stay Deluxe) - `3631` (Sleep Inn) - `3632` (The Phoenician) - `3633` (Rank Hotels) - `3634` (Swissotel) - `3635` (Reso Hotel) - `3636` (Sarova Hotels) - `3637` (Ramada Inns) - `3638` (Howard Johnson) - `3639` (Mount Charlotte Thistle) - `3640` (Hyatt Motels) - `3641` (Sofitel Hotels) - `3642` (Novotel) - `3643` (Steigenberger Hotels) - `3644` (EconoLodges) - `3645` (Queens Moat Houses) - `3646` (Swallow Hotels) - `3647` (Husa Hotels) - `3648` (De Vere Hotels) - `3649` (Radisson) - `3650` (Red Roof Inns) - `3651` (Imperial London Hotel) - `3652` (Embassy Hotels) - `3653` (Penta Hotels) - `3654` (Loews Hotels) - `3655` (Scandic Hotels) - `3656` (Sara Hotels) - `3657` (Oberoi Hotels) - `3658` (New Otani Hotels) - `3659` (Taj Hotels International) - `3660` (Knights Inn) - `3661` (Metropole Hotels) - `3662` (Circus Circus Hotel and Casino) - `3663` (Hoteles El Presidente) - `3664` (Flag Inns) - `3665` (Hampton Inn Hotels) - `3666` (Stakis Hotels) - `3667` (Luxor Hotel and Casino) - `3668` (Maritim Hotels) - `3669` (Eldorado Hotel and Casino) - `3670` (Arcade Hotels) - `3671` (Arctia Hotels) - `3672` (Campanile Hotels) - `3673` (IBUSZ Hotels) - `3674` (Rantasipi Hotels) - `3675` (Interhotel CEDOK) - `3676` (Monte Carlo Hotel and Casino) - `3677` (Climat de France Hotels) - `3678` (Cumulus Hotels) - `3679` (Silver Legacy Hotel and Casino) - `3680` (Hoteis Othan) - `3681` (Adams Mark Hotels) - `3682` (Sahara Hotel and Casino) - `3683` (Bradbury Suites) - `3684` (Budget Hosts Inns) - `3685` (Budgetel Hotels) - `3686` (Suisse Chalet) - `3687` (Clarion Hotels) - `3688` (Compri Hotels) - `3689` (Consort Hotels) - `3690` (Courtyard Inns) - `3691` (Dillon Inn) - `3692` (Doubletree) - `3693` (Drury Inn) - `3694` (Economy Inns of America) - `3695` (Embassy Suites) - `3696` (Excel Inn) - `3697` (Fairfield Hotels) - `3698` (Harley Hotels) - `3699` (Midway Motor Lodge) - `3700` (Motel 6) - `3701` (La Mansion Del Rio) - `3702` (The Registry Hotels) - `3703` (Residence Inn) - `3704` (Royce Hotels) - `3705` (Sandman Inn) - `3706` (Shilo Inn) - `3707` (Shoney''s Inn) - `3708` (Virgin River Hotel and Casino) - `3709` (Super 8 Motels) - `3710` (The Ritz Carlton Hotels) - `3711` (Flag Inns (Australia)) - `3712` (Buffalo Bill''s Hotel and Casino) - `3713` (Quality Pacific Hotel) - `3714` (Four Seasons Hotels-Austr) - `3715` (Fairfield Inn) - `3716` (Carlton Hotels) - `3717` (City Lodge Hotels) - `3718` (Karos Hotels) - `3719` (Protea Hotels) - `3720` (Southern Sun Hotels) - `3721` (Hilton Conrad Hotels) - `3722` (Wyndham Hotels) - `3723` (Rica Hotels) - `3724` (Inter Nor Hotels) - `3725` (SeaPines Plantation) - `3726` (Rio Suites) - `3727` (Broadmoor Hotel) - `3728` (Bally''s Hotel and Casino) - `3729` (John Ascuaga''s Nugget) - `3730` (MGM Grand Hotel) - `3731` (Harrah''s Hotels and Casinos) - `3732` (Opryland Hotel) - `3733` (Boca Raton Resort) - `3734` (Harvey/Bristol Hotels) - `3735` (Master Economy Inns) - `3736` (Colorado Belle/Edgewater Resort) - `3737` (Riviera Hotel and Casino) - `3738` (Tropicana Resort & Casino) - `3739` (Woodside Hotels & Resorts) - `3740` (Towneplace Suites) - `3741` (Millennium Hotel) - `3742` (Club Med) - `3743` (Biltmore Hotel and Suites) - `3744` (Carefree Resorts) - `3745` (St. Regis Hotel) - `3746` (The Eliot Hotel) - `3747` (ClubCorp/ClubResorts) - `3748` (Wellesley Inns) - `3749` (The Beverly Hills Hotel) - `3750` (Crown Plaza Hotels) - `3751` (Homewood Suites) - `3752` (Peabody Hotels) - `3753` (Greenbriar Resorts) - `3754` (Amelia Island Plantation) - `3755` (The Homestead) - `3757` (Canyon Ranch) - `3758` (Kahala Mandarion Oriental Hotel) - `3759` (The Orchid at Mauna Lani) - `3760` (Halekulani Hotel/Waikiki Parc) - `3761` (Primadonna Hotel and Casino) - `3762` (Whisky Pete''s Hotel and Casino) - `3763` (Chateau Elan Winery and Resort) - `3764` (Beau Rivage Hotel and Casino) - `3765` (Bellagio) - `3766` (Fremont Hotel and Casino) - `3767` (Main Street Hotel and Casino) - `3768` (Silver Star Hotel and Casino) - `3769` (Stratosphere Hotel and Casino) - `3770` (SpringHill Suites) - `3771` (Caesar''s Resort) - `3772` (Nemacolin Woodlands) - `3773` (The Venetian Resort Hotel and Casino) - `3774` (New York-New York Hotel and Casino) - `3775` (Sands Resort) - `3776` (Nevele Grande Resort and Country Club) - `3777` (Mandalay Bay Resort) - `3778` (Four Points Hotels) - `3779` (W Hotels) - `3780` (Disney Resorts) - `3781` (Patricia Grand Resort Hotels) - `3782` (Rosen Hotels & Resort) - `3783` (Town and Country Resort and Convention Center) - `3784` (First Hospitality Hotel) - `3785` (Outrigger Hotels and Resorts) - `3786` (Ohana Hotel of Hawaii) - `3787` (Caribe Royale Resort Suites & Villas) - `3788` (Ala Moana Hotel / Ala Moana Hotels) - `3789` (Smugglers'' Notch Resort) - `3790` (Raffles Hotels) - `3791` (Staybridge Suites) - `3792` (Claridge Casino Hotel) - `3793` (The Flamingo Hotels) - `3794` (Grand Casino Hotels) - `3795` (Paris Las Vegas Hotel) - `3796` (Peppermill Hotel Casino) - `3797` (Atlantic City Hilton) - `3798` (Embassy Vacation Resort) - `3799` (Hale Koa Hotel) - `3800` (Homestead) - `3801` (Wilderness Hotel and Golf Resort) - `3802` (The Palace Hotel) - `3807` (Element) - `3808` (LXR) - `3810` (La Costa Resort) - `3811` (Premier Travel Inn) - `3812` (Hyatt Place) - `3813` (Hotel Indigo) - `3814` (The Roosevelt Hotel NY) - `3815` (Holiday Inn Nickelodeon) - `3816` (Home2 Suites) - `3817` (Affinia) - `3818` (Mainstay Suites) - `3819` (Oxford Suites) - `3820` (Jumeirah Essex House) - `3821` (Caribe Royale) - `3822` (Crossland) - `3823` (Grand Sierra Resort) - `3824` (Aria) - `3825` (Vdara) - `3826` (Autograph) - `3827` (Galt House) - `3828` (Cosmopolitan of Las Vegas) - `3829` (Country Inn by Carlson) - `3830` (Park Plaza Hotel) - `3831` (Waldorf) - `4011` (Railroads) - `4111` (Local and Suburban Commuter Passenger Transportation, including Ferries) - `4112` (Passenger Rail (train)) - `4119` (Ambulance Services) - `4121` (Taxicabs and Limousines) - `4131` (Bus Lines, includes Charters/Tour Buses) - `4214` (Motor Freight Carriers and Trucking-Local and Long Distance, Moving & Storage Companies, and Local Delivery) - `4215` (Courier Services-Air and Ground, and Freight Forwarders) - `4225` (Public Warehousing-Farm products, Refrigerated Goods, Household Goods, and Storage) - `4411` (Steamship and Cruise Lines) - `4457` (Boat Rentals and Leasing) - `4468` (Marinas, Marine Service, and Supplies) - `4511` (Airlines and Air Carriers) - `4582` (Airports, Flying Fields, and Airport Terminals) - `4722` (Travel Agencies) - `4723` (Package Tour Operators (Germany Only)) - `4761` (Telemarketing of Travel Related Services and Vitamins) - `4784` (Bridge and Road Fees, Tolls) - `4789` (Transportation Services-not elsewhere classified) - `4812` (Telecommunication Equipment and Telephone Sales) - `4813` (Special Telecom Merchant) - `4814` (Telecommunication Services, Including Local and Long Distance Calls, Credit Card Calls, Call Through Use of Magnetic-Strip-Reading Telephones, and Fax Services) - `4815` (Monthly Summary Telephone Charges) - `4816` (Computer Network/Information Services and other Online Services such as electronic bulletin board, e-mail, web site hosting services, or Internet access) - `4821` (Telegraph Services) - `4829` (Quasi Cash - Money Transfer) - `4899` (Cable, Satellite, and Other Pay Television and Radio Services) - `4900` (Utilities-Electric, Gas, Water, and Sanitary) - `5013` (Motor Vehicle Supplies and New Parts (Business to Business MCC)) - `5021` (Office Furniture (Business to Business MCC)) - `5039` (Construction Materials Not Elsewhere Classified (Business to Business MCC)) - `5044` (Photographic, Photocopy, Microfilm Equipment and Supplies (Business to Business MCC)) - `5045` (Computers, Computer Peripheral Equipment, and Software) - `5046` (Commercial Equipment Not Elsewhere Classified (Business to Business MCC)) - `5047` (Dental/Laboratory/Medical/Ophthalmic Hospital Equipment and Supplies) - `5051` (Metal Service Centers and Offices (Business to Business MCC)) - `5065` (Electrical Parts and Equipment (Business to Business MCC)) - `5072` (Hardware, Plumbing, Heat Equipment and Supplies (Business to Business MCC)) - `5074` (Plumbing and Heating Equipment and Supplies (Business to Business MCC)) - `5085` (Industrial Supplies Not Elsewhere Classified (Business to Business MCC)) - `5094` (Precious Stones, Metals, Watches and Jewelry (Business to Business MCC)) - `5099` (Durable Goods Not Elsewhere Classified (Business to Business MCC)) - `5111` (Stationery, Office Supplies, and Printing and Writing Paper) - `5122` (Drugs, Drug Proprietary''s, and Druggists'' Sundries) - `5131` (Piece Goods, Notions and Other Dry Goods (Business to Business MCC)) - `5137` (Men''s, Women''s and Children''s Uniforms (Business to Business MCC)) - `5139` (Commercial Footwear (Business to Business MCC)) - `5169` (Chemicals and Allied Products Not Elsewhere Classified (Business to Business MCC)) - `5172` (Petroleum and Products (Business to Business MCC)) - `5192` (Books, Periodicals and Newspapers (Business to Business MCC)) - `5193` (Florist Suppliers, Nursery Stock & Flowers (Business to Business MCC)) - `5198` (Paints, Varnishes and Supplies (Business to Business MCC)) - `5199` (Non-durable Goods Not Elsewhere Classified (Business to Business MCC)) - `5200` (Home Supply Warehouse) - `5211` (Lumber & Building Materials Stores) - `5231` (Glass, Paint, and Wallpaper Stores) - `5251` (Hardware Stores, Equipment Utilities Regulated) - `5261` (Nurseries and Lawn and Garden Supply Stores) - `5271` (Mobile Home Dealer) - `5300` (Wholesale Club with or without membership fee) - `5309` (Duty Free Stores) - `5310` (Discount Store) - `5311` (Department Stores) - `5331` (Variety Stores) - `5399` (Miscellaneous General Merchandise) - `5411` (Grocery Stores and Supermarkets) - `5422` (Freezer & Locker Meat Provisions) - `5441` (Candy, Nut, and Confectionary Stores) - `5451` (Dairy Product Stores) - `5462` (Bakeries) - `5499` (Miscellaneous Food Stores-Convenience Stores and Specialty Markets) - `5511` (Car and Truck Dealers (New and Used)- Sales, Service, Repairs, Parts, and Leasing) - `5521` (Car and Truck Dealers (Used)- Sales, Service, Repairs, Parts, and Leasing) - `5532` (Automotive Tire Stores) - `5531` (Auto and Home Supply Stores) - `5533` (Automotive Parts and Accessories Stores) - `5541` (Service Stations (with or without Ancillary Services)) - `5542` (Automated Fuel Dispensers) - `5551` (Boat Dealers) - `5561` (Camper, Recreational and Utility Trailer Dealers) - `5571` (Motorcycle Dealers) - `5592` (Motor Home Dealers) - `5598` (Snowmobile Dealers) - `5599` (Miscellaneous Automotive, Aircraft, and Farm Equipment Dealers --Not Elsewhere Classified) - `5611` (Men''s & Boys'' Clothing and Accessory Stores) - `5621` (Women''s Ready-to-Wear Stores) - `5631` (Women''s Accessory and Specialty Stores) - `5641` (Children''s and Infants'' Wear Stores) - `5651` (Family Clothing Stores) - `5655` (Sports and Riding Apparel Stores) - `5661` (Shoe Stores) - `5681` (Furriers & Fur Shops) - `5691` (Men''s and Women''s Clothing Stores) - `5697` (Tailors, Seamstresses, Mending, Alterations) - `5698` (Wig & Toupee Shops) - `5699` (Miscellaneous Apparel and Accessory Stores) - `5712` (Furniture, Home Furnishings, and Equipment Stores, except Appliances) - `5713` (Floor coverings, Rugs) - `5714` (Drapery, Window Covering, and Upholstery Stores) - `5718` (Fireplaces, Fireplace Screens and Accessories Stores) - `5719` (Miscellaneous Home Furnishing Specialty Stores) - `5722` (Household Appliance Stores) - `5732` (Electronics Stores) - `5733` (Music Stores-Musical Instruments, Pianos, and Sheet Music) - `5734` (Computer Software Stores) - `5735` (Record Stores) - `5811` (Caterers - Prepare & Delivery) - `5812` (Eating Places and Restaurants) - `5813` (Drinking Places (Alcoholic Beverages) - Bars, Taverns, Nightclubs, Cocktail Lounges, and Discotheques) - `5814` (Quick Payment Service-Fast Food Restaurants) - `5815` (Digital Goods – Media, Books, Movies, Music) - `5816` (Digital Goods – Games) - `5817` (Digital Goods – Applications (Excludes Games)) - `5818` (Large Digital Goods Merchant) - `5912` (Drug Stores and Pharmacies) - `5921` (Package Stores--Beer, Wine, and Liquor) - `5931` (Used Merchandise and Secondhand Stores) - `5932` (Antique Shop) - `5933` (Pawn Shop) - `5935` (Wrecking and Salvage Yards) - `5937` (Antique Reproduction Stores) - `5940` (Bicycle Shop-Sales and Services) - `5941` (Sporting Goods Stores) - `5942` (Book Stores) - `5943` (Stationery, Office and School Supply Stores) - `5944` (Jewelry, Watch, Clock, and Silverware Stores) - `5945` (Hobby, Toy and Game Stores) - `5946` (Camera and Photographic Supply Stores) - `5947` (Gift, Card, Novelty, and Souvenir Stores) - `5948` (Luggage and Leather Goods Stores) - `5949` (Sewing, Needlework, Fabric, and Piece Good Stores) - `5950` (Glassware and Crystal Stores) - `5960` (Direct Marketing Insurance Services) - `5961` (Mail Order) - `5962` (Direct Marketing -- Travel Related Arrangement Services) - `5963` (Direct Selling Establishments/Door to Door Sales) - `5964` (Catalog Merchant) - `5965` (Combined Catalog and Retail Merchant) - `5966` (Outbound Telemarketing Merchant) - `5967` (Direct Marketing -- Inbound Telemarketing Merchants) - `5968` (Continuity/Subscription Merchants) - `5969` (Direct Marketing/Direct Marketers--Not Elsewhere Classified) - `5970` (Artist Supply and Craft Stores) - `5971` (Art Dealers and Galleries) - `5972` (Stamp and Coin Stores) - `5973` (Religious Goods Stores) - `5975` (Hearing Aids--Sales, Service, and Supplies) - `5976` (Orthopedic Goods and Prosthetic Devices) - `5977` (Cosmetic Stores) - `5978` (Typewriter Stores--Sales, Service, and Rentals) - `5983` (Fuel Dealers--Fuel Oil, Wood, Coal, and Liquefied Petroleum) - `5992` (Florists) - `5993` (Cigar Stores & Stands) - `5994` (News Dealers & Newsstands) - `5995` (Pet Shops, Pet Food, and Supplies) - `5996` (Swimming Pools--Sales, Supplies, and Services) - `5997` (Electric Razor Stores Sales & Services) - `5998` (Tent and Awning Stores) - `5999` (Miscellaneous & Specialty Retail Stores) - `6010` (Financial Institutions--Manual Cash Disbursements) - `6011` (Financial Institutions--Automated Cash Disbursements) - `6012` (Quasi Cash - Financial Institution - Merchandise and Services) - `6050` (Quasi Cash - Member Financial Institution) - `6051` (MasterCard - Quasi Cash-Merchant) - `6211` (Securities - Brokers and Dealers) - `6300` (Insurance Sales and Underwriting) - `6381` (Insurance - Premiums) - `6399` (Insurance - Not Elsewhere Classified) - `6513` (Real Estate Agents and Managers - Rentals; Property Management) - `6529` (Remote Stored Value Load - Member Financial Institution) - `6530` (Remote Stored Value Load - Merchant) - `6531` (Payment Service Provider) - `6532` (Payment Transaction - Member) - `6533` (Payment Transaction - Merchant) - `6534` (Money Transfer - Member Financial Institution) - `6535` (Value Purchase - Member Financial Institution) - `6536` (MoneySend Intracountry) - `6537` (MoneySend Intercountry) - `6538` (MoneySend Funding) - `6540` (POI Funding Transactions (Excluding MoneySend)) - `7011` (Lodging - Hotels, Motels, and Resorts) - `7012` (Timeshares) - `7032` (Sporting and Recreational Camps) - `7033` (Trailer Parks and Campgrounds) - `7210` (Laundry, Cleaning, and Garment Services) - `7211` (Laundry Services - Family and Commercial) - `7216` (Dry Cleaners) - `7217` (Carpet and Upholstery Cleaning) - `7221` (Photographic Studios) - `7230` (Beauty and Barber Shops) - `7251` (Shoe Repair Shops, Shoe Shine Parlors, and Hat Cleaning Shops) - `7261` (Funeral Services and Crematories) - `7273` (Dating Services) - `7276` (Tax Preparation Services) - `7277` (Counseling Services - Debt, Marriage, and Personal) - `7278` (Buying and Shopping Services and Clubs) - `7296` (Clothing Rental - Costumes, Uniforms and Formal Wear) - `7297` (Massage Parlors) - `7298` (Health and Beauty Spas) - `7299` (Miscellaneous Personal Services - Not Elsewhere Classified) - `7311` (Advertising Services) - `7321` (Consumer Credit Reporting Agencies) - `7332` (Blueprinting and Photocopying Services) - `7333` (Commercial Photography, Art, and Graphics) - `7338` (Quick Copy, Reproduction Service) - `7339` (Stenographic Service) - `7342` (Exterminating and Disinfecting Services) - `7349` (Cleaning, Maintenance & Janitorial Services) - `7361` (Employment Agencies and Temporary Help Services) - `7372` (Computer Programming, Data Processing, and Integrated Systems Design Services) - `7375` (Information Retrieval Services (Business to Business MCC)) - `7379` (Computer Maintenance, Repair and Services (Business to Business MCC)) - `7392` (Management, Consulting, and Public Relations Services) - `7393` (Detective Agencies, Protective Agencies, and Security Services, including Armored Cars and Guard Dogs) - `7394` (Equipment, Tool, Furniture, and Appliance Rental and Leasing) - `7395` (Photofinishing Laboratories and Photo Developing) - `7399` (Business Services) - `7511` (Truck Stops) - `7512` (Automobile Rental Agency) - `7513` (Truck and Utility Trailer Rentals) - `7519` (Motor Home and Recreational Vehicle Rentals) - `7523` (Parking Lots and Garages) - `7524` (Express Payment Service Mechants - Parking Lots and Garages) - `7531` (Automotive Top & Body Shops) - `7534` (Tire Retreading & Repair) - `7535` (Automotive Paint Shops) - `7538` (Automotive Service Shops (Non-Dealer)) - `7542` (Car Washes) - `7549` (Towing Services) - `7622` (Electronic Repair Shops) - `7623` (Air Conditioning and Refrigeration Repair Shops) - `7629` (Electrical and Small Appliance Repair Shops) - `7631` (Watch, Clock, and Jewelry Repair Shops) - `7641` (Furniture - Reupholster, Repair, and Refinishing) - `7692` (Welding Services) - `7699` (Miscellaneous Repair Shops and Related Services) - `7778` (Citishare Cash Advance) - `7800` (Government-Owned Lotteries) - `7801` (Government-Licensed Casinos (Online Gambling)) - `7802` (Government-Licensed Horse/Dog Racing) - `7829` (Motion Picture & Video Tape Production and Distribution (Business to Business MCC)) - `7832` (Motion Picture Theater) - `7841` (DVD/Video Tape Rental Stores) - `7911` (Dance Halls, Studios & Schools) - `7922` (Theatrical Producers (except Motion Pictures) and Ticket Agencies) - `7929` (Bands, Orchestras & Misc Entertainment) - `7932` (Billiards & Pool Establishments) - `7933` (Bowling Alleys) - `7941` (Commercial Sports, Professional Sports Clubs, Athletic Fields, and Sports Promoters) - `7991` (Tourist Attractions and Exhibits) - `7992` (Public Golf Courses) - `7993` (Video Amusement Game Supply) - `7994` (Video Game Arcades and Establishments) - `7995` (Betting, including Lottery Tickets, Casino Gaming Chips, Off- Track Betting, and Wagers at Race Track) - `7996` (Amusement Parks, Circuses, Carnivals, and Fortune Tellers) - `7997` (Membership Clubs (Sports, Recreation, Athletic), Country Clubs, and Private Golf Courses) - `7998` (Aquarium, Seaquarium, Dolphinariums) - `7999` (Recreation Services - Not Elsewhere Classified) - `8011` (Doctors and Physicians - Not Elsewhere Classified) - `8021` (Dentists and Orthodontists) - `8031` (Osteopathic Physicians) - `8041` (Chiropractors) - `8042` (Optometrists and Ophthalmologists) - `8043` (Opticians, Optical Goods and Eyeglasses) - `8049` (Podiatrists and Chiropodists) - `8050` (Nursing and Personal Care Facilities) - `8062` (Hospitals) - `8071` (Medical and Dental Laboratories) - `8099` (Medical Services Health Practitioners - No Elsewhere Classified) - `8111` (Legal Services and Attorneys) - `8211` (Elementary and Secondary Schools) - `8220` (Colleges, Universities, Professional Schools, and Junior Colleges) - `8241` (Correspondence Schools) - `8244` (Business and Secretarial Schools) - `8249` (Trade and Vocational Schools) - `8299` (Schools and Educational Services - Not Elsewhere Classified) - `8351` (Child Care Services) - `8398` (Charitable and Social Service Organizations) - `8641` (Civic, Social, and Fraternal Associations) - `8651` (Political Organizations) - `8661` (Religious Organizations) - `8675` (Automobile Associations) - `8699` (Membership Organizations - Not Elsewhere Classified) - `8734` (Testing Laboratories (Not Medical) - (Business to Business MCC)) - `8911` (Architectural, Engineering, and Surveying Services) - `8931` (Accounting, Auditing, and Bookkeeping Services) - `8999` (Professional Services - Not Elsewhere Classified) - `9211` (Court Costs, including Alimony and Child Support) - `9222` (Fines) - `9223` (Bail & Bond Payments) - `9311` (Tax Payments) - `9399` (Government Services - Not Elsewhere Classified) - `9401` (i-Purchasing) - `9402` (Postal Services) - `9405` (U.S. Fed Government Agencies) - `9700` (Automated Referral Service) - `9701` (Visa Credential Server) - `9702` (GCAS Emergency Services) - `9751` (U.K. Supermarkets, Electronic Hot File) - `9752` (U.K. Petrol Stations, Electronic Hot File) - `9753` (Consumer Electronics/Furniture Store) - `9754` (Quasi Cash - Gambling-Horse Racing, Dog Racing, State Lotteries) - `9950` (Intra-Company Purchases)' example: '0742' PayeeAccountType: title: Payee Account Type type: string description: "__Optional__. The payee account type. \n\nAllowed values: BUSINESS, BUSINESS_SAVING, CHARITY, COLLECTION,\ \ CORPORATE, E_WALLET, GOVERNMENT, INVESTMENT, INVESTMENT_ISA, JOINT_PERSONAL, PENSION, PERSONAL, PERSONAL_SAVING,\ \ PREMIER, WEALTH ." Payer: title: Payer Details required: - accountIdentifications type: object properties: name: title: Payer Name type: string description: The account holder name of the Payer. example: John Doe accountIdentifications: uniqueItems: true type: array description: __Mandatory__. The account identifications that identify the `Payer` bank account. items: $ref: '#/components/schemas/AccountIdentification' address: $ref: '#/components/schemas/Address' description: __Conditional__. Details of the benefactor [person or business]. PaymentChargeDetails: type: object description: Details the charges that will apply to the payment. properties: chargeAmount: $ref: '#/components/schemas/Amount' chargeType: description: __Mandatory__. Specifies the nature of the transaction charge e.g. (Bank transfer fees). type: string chargeTo: description: __Mandatory__. States which party of the payment bears the charges. type: string PaymentIsoStatus: type: object description: The payment status code, as denoted by a 3-letter ISO 20022 code. properties: code: $ref: '#/components/schemas/PaymentIsoStatusCodeEnum' name: type: string description: The full name of the ISO 20022 `PaymentStatusCode`. example: AcceptedCreditSettlementCompleted PaymentIsoStatusCodeEnum: type: string description: The ISO 20022 `PaymentStatusCode`. example: ACCC enum: - ACCC - ACCP - ACSC - ACSP - ACTC - ACWC - ACWP - RCVD - PDNG - RJCT - CANC - ACFC - PATC - PART - ACCO PaymentResponse: type: object properties: id: type: string description: Unique identifier of the payment. institutionConsentId: type: string description: Identification of the consent at the Institution. paymentIdempotencyId: type: string description: __Mandatory__. A unique identifier that you must provide to identify the payment. This can be any alpha-numeric string but is limited to a maximum of 35 characters. paymentLifecycleId: type: string status: $ref: '#/components/schemas/PaymentStatus' statusDetails: $ref: '#/components/schemas/PaymentStatusDetails' payer: $ref: '#/components/schemas/Payer' payeeDetails: $ref: '#/components/schemas/Payee' reference: type: string description: __Optional__. The payment reference or description. Limited to a maximum of 18 characters long. amount: type: number description: Monetary amount. currency: type: string description: Currency the payment amount is denoted in. Specified as a 3-letter ISO 4217 code. amountDetails: $ref: '#/components/schemas/Amount' createdAt: type: string description: Date and time of when the payment request was created. format: date-time firstPaymentAmount: $ref: '#/components/schemas/Amount' firstPaymentDateTime: type: string description: Date and time of when the first payment request is to be made. format: date-time nextPaymentAmount: $ref: '#/components/schemas/Amount' nextPaymentDateTime: type: string description: __Conditional__. Defines when the recurring payment is to be made. format: date-time finalPaymentAmount: $ref: '#/components/schemas/Amount' finalPaymentDateTime: type: string description: Date and time of when the final payment is to be made. format: date-time numberOfPayments: type: integer description: Number of recurring payment requests to be made as part of the instructed payment schedule. format: int32 previousPaymentAmount: $ref: '#/components/schemas/Amount' previousPaymentDateTime: type: string description: Date and time of when the previous payment request was posted. format: date-time chargeDetails: type: array items: $ref: '#/components/schemas/PaymentChargeDetails' scheduledPaymentType: type: string description: Details the execution type and the payment date between the payer and the payee. scheduledPaymentDateTime: type: string description: Date and time of when the scheduled payment request will be made. format: date-time frequency: $ref: '#/components/schemas/FrequencyResponse' currencyOfTransfer: type: string description: __Mandatory__. The currency to be transferred to the payee. This may differ from the currency the payment is denoted in and the currency of the payer's account. Specified as a 3-letter code (ISO 4217). purpose: type: string description: Specifies the external purpose code for the `Institution` - IS0 20022. priority: $ref: '#/components/schemas/PriorityCodeEnum' exchangeRate: $ref: '#/components/schemas/ExchangeRateInformationResponse' refundAccount: $ref: '#/components/schemas/RefundAccount' bulkAmountSum: type: number PaymentStatus: type: string description: "The status of the Payment. \n\nFor more information, see [Payment Status](/guides/payments/payment-status/)" enum: - PENDING - FAILED - DECLINED - COMPLETED - COMPLETED_SETTLEMENT_IN_PROCESS - EXPIRED - UNKNOWN - ACTIVE - INACTIVE PaymentStatusDetails: type: object properties: status: $ref: '#/components/schemas/PaymentStatus' statusReason: type: string statusReasonDescription: type: string statusUpdateDate: type: string format: date-time multiAuthorisationStatus: $ref: '#/components/schemas/MultiAuthorisation' isoStatus: $ref: '#/components/schemas/PaymentIsoStatus' PriorityCodeEnum: type: string enum: - NORMAL - URGENT ProprietaryBankTransactionCode: type: object description: Transaction code that is proprietary to the `Institution`. properties: code: type: string description: __Mandatory__. Proprietary code used to identify the underlying transaction. issuer: type: string description: __Mandatory__. Issuer of the proprietary code. RateTypeEnum: type: string description: __Mandatory__. The type used to complete the currency exchange. enum: - ACTUAL - AGREED - INDICATIVE RawRequest: type: object properties: method: type: string url: type: string requestInstant: type: string format: date-time headers: type: object additionalProperties: type: string body: type: object bodyParameters: type: object additionalProperties: type: string startTime: type: string format: date-time startedAt: type: string format: date-time deprecated: true RawResponse: deprecated: true type: object description: '[DEPRECATED] Interaction (raw request and response) that occurred with the `Institution` in order to fulfil a request.' properties: request: $ref: '#/components/schemas/RawRequest' duration: type: string format: iso8601 headers: type: object additionalProperties: type: string resultCode: type: integer format: int32 result: type: object RealTimeTransaction: type: object properties: id: type: string date: type: string format: date-time bookingDateTime: type: string format: date-time valueDateTime: type: string format: date-time status: $ref: '#/components/schemas/TransactionStatusEnum' transactionAmount: $ref: '#/components/schemas/Amount' grossAmount: $ref: '#/components/schemas/Amount' currencyExchange: $ref: '#/components/schemas/CurrencyExchange' chargeDetails: $ref: '#/components/schemas/TransactionChargeDetails' reference: type: string statementReferences: type: array items: $ref: '#/components/schemas/StatementReference' description: type: string transactionInformation: type: array items: type: string addressDetails: $ref: '#/components/schemas/AddressDetails' isoBankTransactionCode: $ref: '#/components/schemas/IsoBankTransactionCode' proprietaryBankTransactionCode: $ref: '#/components/schemas/ProprietaryBankTransactionCode' balance: $ref: '#/components/schemas/TransactionBalance' payeeDetails: $ref: '#/components/schemas/Payee' payerDetails: $ref: '#/components/schemas/Payer' merchant: $ref: '#/components/schemas/Merchant' supplementaryData: type: object RefundAccount: type: object description: The account to which funds should be returned if the payment is to be later refunded. properties: name: type: string accountIdentifications: uniqueItems: true type: array items: $ref: '#/components/schemas/AccountIdentification' ResponseForwardedData: type: object properties: headers: type: object additionalProperties: type: string url: type: string ResponseListMeta: type: object properties: tracingId: type: string count: type: integer format: int32 pagination: $ref: '#/components/schemas/Pagination' ResponseMeta: type: object properties: tracingId: type: string ResponseMetaWithCount: type: object properties: tracingId: type: string count: type: integer format: int32 SortEnum: type: string description: The attribute on which resources / records returned should be sorted. Valid options for the sort parameter. enum: - date - -date StatementReference: type: object description: Unique reference for a statement period. This may be optionally populated if available. properties: value: type: string Transaction: type: object description: Details of a transaction (credit or debit) that has occurred on the account. properties: id: type: string description: Unique identifier of the transaction. date: type: string format: date-time bookingDateTime: type: string description: Date and time in UTC format of when a transaction was booked. format: date-time valueDateTime: type: string description: Date and time in UTC format when the funds either cease to be available (for debit transactions) or become available (for credit transactions) to the account owner. format: date-time status: $ref: '#/components/schemas/TransactionStatusEnum' amount: type: number description: The transaction amount. currency: type: string description: Currency the transaction amount is denoted in. Specified as a 3-letter ISO 4217 code. transactionAmount: $ref: '#/components/schemas/Amount' grossAmount: $ref: '#/components/schemas/Amount' currencyExchange: $ref: '#/components/schemas/CurrencyExchange' chargeDetails: $ref: '#/components/schemas/TransactionChargeDetails' reference: type: string statementReferences: type: array items: $ref: '#/components/schemas/StatementReference' description: type: string transactionInformation: type: array description: Further details on the transaction. This is narrative data, caught as unstructured text. items: type: string addressDetails: $ref: '#/components/schemas/AddressDetails' isoBankTransactionCode: $ref: '#/components/schemas/IsoBankTransactionCode' proprietaryBankTransactionCode: $ref: '#/components/schemas/ProprietaryBankTransactionCode' balance: $ref: '#/components/schemas/TransactionBalance' payeeDetails: type: object description: Details of the beneficiary [person or business]. properties: name: type: string description: The account holder name of the Payee. accountIdentifications: type: array description: The account identifications that identify the Payee's bank account. items: type: object properties: type: allOf: - $ref: '#/components/schemas/AccountIdentificationType' description: Describes the format of the account. identification: type: string description: The value associated with the account identification type. payerDetails: type: object description: Details of the benefactor [person or business]. properties: name: type: string description: The account holder name of the Payer. accountIdentifications: type: array description: The account identifications that identify the Payer's bank account. items: type: object properties: type: allOf: - $ref: '#/components/schemas/AccountIdentificationType' description: Describes the format of the account. identification: type: string description: The value associated with the account identification type. merchant: $ref: '#/components/schemas/Merchant' enrichment: $ref: '#/components/schemas/Enrichment' supplementaryData: type: object description: Additional information that cannot be captured in a structured field or block. transactionMutability: type: string description: '__Optional__. Specifies the Mutability of the Transaction record. - A transaction with a `Status` of `Pending` is mutable. - A transaction with a `Status` of `Booked` where the `TransactionMutability` flag is not specified is not guaranteed to be immutable (although in most instances it will be). - A transaction with a `Status` of `Booked` with the `TransactionMutability` flag set to `Immutable` is immutable. - A transaction with a `Status` of `Booked` with the `TransactionMutability` flag set to `Mutable` is mutable.' example: Mutable TransactionBalance: type: object properties: type: $ref: '#/components/schemas/AccountBalanceType' balanceAmount: $ref: '#/components/schemas/Amount' TransactionChargeDetails: type: object description: Details the charges that will apply to the transaction. properties: chargeAmount: $ref: '#/components/schemas/Amount' TransactionHash: type: object description: An unique identifier for the transaction that was generated by Yapily. This is a hash of transaction attributes and may be useful an id is not present (and therefore hasn't been provided by an Institution). properties: hash: type: string TransactionStatusEnum: type: string enum: - BOOKED - PENDING UsageType: type: string description: The customer segment of the account. enum: - PERSONAL - BUSINESS - OTHER - UNKNOWN securitySchemes: basicAuth: description: Use HTTP Basic Authentication with your Application ID as username and Application Secret as password. Manage credentials in the [Yapily Console](https://console.yapily.com/). See [Authentication](/api-reference/authentication) for details. scheme: basic type: http