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OpenAPI Specification

openapi: 3.2.0
info:
  title: Account and Transaction API Specification Statements API
  description: 'Swagger for Account and Transaction API Specification.


    **Please Note**: There are no optional fields, if a field is not marked as “Required” it is a Conditional field.

    '
  termsOfService: https://www.openbanking.org.uk/terms
  contact:
    name: Service Desk
    email: ServiceDesk@openbanking.org.uk
  license:
    name: open-licence
    url: https://www.openbanking.org.uk/open-licence
  version: 4.0.1
servers:
- url: /open-banking/v4.0/aisp
tags:
- name: Statements
paths:
  /accounts/{AccountId}/statements:
    get:
      tags:
      - Statements
      summary: Get Statements for an AccountId
      description: Enables an AISP to retrieve statement information for a specific PSU account.
      operationId: GetAccountsAccountIdStatements
      parameters:
      - $ref: '#/components/parameters/AccountId'
      - $ref: '#/components/parameters/x-fapi-auth-date'
      - $ref: '#/components/parameters/x-fapi-customer-ip-address'
      - $ref: '#/components/parameters/x-fapi-interaction-id'
      - $ref: '#/components/parameters/Authorization'
      - $ref: '#/components/parameters/x-customer-user-agent'
      - $ref: '#/components/parameters/FromStatementDateTimeParam'
      - $ref: '#/components/parameters/ToStatementDateTimeParam'
      - $ref: '#/components/parameters/x-client-id'
      responses:
        '200':
          $ref: '#/components/responses/200AccountsAccountIdStatementsRead'
        '400':
          $ref: '#/components/responses/400Error'
        '401':
          $ref: '#/components/responses/401Error'
        '403':
          $ref: '#/components/responses/403Error'
        '404':
          $ref: '#/components/responses/404Error'
        '405':
          $ref: '#/components/responses/405Error'
        '406':
          $ref: '#/components/responses/406Error'
        '429':
          $ref: '#/components/responses/429Error'
        '500':
          $ref: '#/components/responses/500Error'
      security:
      - PSUOAuth2Security:
        - accounts
  /accounts/{AccountId}/statements/{StatementId}:
    get:
      tags:
      - Statements
      summary: Get Statement by StatementId for an AccountId
      description: Enables an AISP to retrieve the statement information resource for a specific statement.
      operationId: GetAccountsAccountIdStatementsStatementId
      parameters:
      - $ref: '#/components/parameters/StatementId'
      - $ref: '#/components/parameters/AccountId'
      - $ref: '#/components/parameters/x-fapi-auth-date'
      - $ref: '#/components/parameters/x-fapi-customer-ip-address'
      - $ref: '#/components/parameters/x-fapi-interaction-id'
      - $ref: '#/components/parameters/Authorization'
      - $ref: '#/components/parameters/x-customer-user-agent'
      - $ref: '#/components/parameters/x-client-id'
      responses:
        '200':
          $ref: '#/components/responses/200AccountsAccountIdStatementsStatementIdRead'
        '400':
          $ref: '#/components/responses/400Error'
        '401':
          $ref: '#/components/responses/401Error'
        '403':
          $ref: '#/components/responses/403Error'
        '404':
          $ref: '#/components/responses/404Error'
        '405':
          $ref: '#/components/responses/405Error'
        '406':
          $ref: '#/components/responses/406Error'
        '429':
          $ref: '#/components/responses/429Error'
        '500':
          $ref: '#/components/responses/500Error'
      security:
      - PSUOAuth2Security:
        - accounts
  /accounts/{AccountId}/statements/{StatementId}/file:
    get:
      tags:
      - Statements
      summary: Get Statement file by StatementId for an AccountId
      description: Enables an AISP to retrieve a non-json representation of a specific statement.
      operationId: GetAccountsAccountIdStatementsStatementIdFile
      parameters:
      - $ref: '#/components/parameters/StatementId'
      - $ref: '#/components/parameters/AccountId'
      - $ref: '#/components/parameters/x-fapi-auth-date'
      - $ref: '#/components/parameters/x-fapi-customer-ip-address'
      - $ref: '#/components/parameters/x-fapi-interaction-id'
      - $ref: '#/components/parameters/Authorization'
      - $ref: '#/components/parameters/x-customer-user-agent'
      - $ref: '#/components/parameters/x-client-id'
      responses:
        '200':
          $ref: '#/components/responses/200AccountsAccountIdStatementsStatementIdFileRead'
        '400':
          $ref: '#/components/responses/400Error'
        '401':
          $ref: '#/components/responses/401Error'
        '403':
          $ref: '#/components/responses/403Error'
        '404':
          $ref: '#/components/responses/404Error'
        '405':
          $ref: '#/components/responses/405Error'
        '406':
          $ref: '#/components/responses/406Error'
        '429':
          $ref: '#/components/responses/429Error'
        '500':
          $ref: '#/components/responses/500Error'
      security:
      - PSUOAuth2Security:
        - accounts
  /accounts/{AccountId}/statements/{StatementId}/transactions:
    get:
      tags:
      - Statements
      summary: Get Statement Transactions for an AccountId
      description: Enables an AISP to retrieve transactions that appear on a selected statement for a specific PSU account.
      operationId: GetAccountsAccountIdStatementsStatementIdTransactions
      parameters:
      - $ref: '#/components/parameters/StatementId'
      - $ref: '#/components/parameters/AccountId'
      - $ref: '#/components/parameters/x-fapi-auth-date'
      - $ref: '#/components/parameters/x-fapi-customer-ip-address'
      - $ref: '#/components/parameters/x-fapi-interaction-id'
      - $ref: '#/components/parameters/Authorization'
      - $ref: '#/components/parameters/x-customer-user-agent'
      - $ref: '#/components/parameters/x-client-id'
      responses:
        '200':
          $ref: '#/components/responses/200AccountsAccountIdStatementsStatementIdTransactionsRead'
        '400':
          $ref: '#/components/responses/400Error'
        '401':
          $ref: '#/components/responses/401Error'
        '403':
          $ref: '#/components/responses/403Error'
        '404':
          $ref: '#/components/responses/404Error'
        '405':
          $ref: '#/components/responses/405Error'
        '406':
          $ref: '#/components/responses/406Error'
        '429':
          $ref: '#/components/responses/429Error'
        '500':
          $ref: '#/components/responses/500Error'
      security:
      - PSUOAuth2Security:
        - accounts
  /statements:
    get:
      tags:
      - Statements
      summary: Get Statements
      description: Enables an AISP to retrieve statement information for account(s) that the PSU has consented to.
      operationId: GetStatements
      parameters:
      - $ref: '#/components/parameters/x-fapi-auth-date'
      - $ref: '#/components/parameters/x-fapi-customer-ip-address'
      - $ref: '#/components/parameters/x-fapi-interaction-id'
      - $ref: '#/components/parameters/Authorization'
      - $ref: '#/components/parameters/FromStatementDateTimeParam'
      - $ref: '#/components/parameters/ToStatementDateTimeParam'
      - $ref: '#/components/parameters/x-customer-user-agent'
      - $ref: '#/components/parameters/x-client-id'
      responses:
        '200':
          $ref: '#/components/responses/200StatementsRead'
        '400':
          $ref: '#/components/responses/400Error'
        '401':
          $ref: '#/components/responses/401Error'
        '403':
          $ref: '#/components/responses/403Error'
        '404':
          $ref: '#/components/responses/404Error'
        '405':
          $ref: '#/components/responses/405Error'
        '406':
          $ref: '#/components/responses/406Error'
        '429':
          $ref: '#/components/responses/429Error'
        '500':
          $ref: '#/components/responses/500Error'
      security:
      - PSUOAuth2Security:
        - accounts
components:
  schemas:
    AccountId:
      description: A unique and immutable identifier used to identify the account resource. This identifier has no meaning to the account owner.
      type: string
      example: '22289'
      minLength: 1
      maxLength: 40
    OBUltimateCreditor1:
      description: Ultimate party to which an amount of money is due.
      type: object
      properties:
        Name:
          description: Name by which a party is known and which is usually used to identify that party.
          type: string
          minLength: 1
          maxLength: 140
        Identification:
          description: Identification assigned by an institution.
          type: string
          minLength: 1
          maxLength: 256
        LEI:
          $ref: '#/components/schemas/LEI'
        SchemeName:
          $ref: '#/components/schemas/OBInternalAccountIdentification4Code'
        PostalAddress:
          $ref: '#/components/schemas/OBPostalAddress7'
    StreetName:
      description: Name of a street or thoroughfare.
      type: string
      example: Bank Street
      minLength: 1
      maxLength: 140
    OBInternalStatementAmountType1Code:
      description: Amount type, in a coded form.
      type: string
      example: UK.OBIE.CreditLimit
      x-namespaced-enum:
      - UK.OBIE.ArrearsClosingBalance
      - UK.OBIE.AvailableBalance
      - UK.OBIE.AverageBalanceWhenInCredit
      - UK.OBIE.AverageBalanceWhenInDebit
      - UK.OBIE.AverageDailyBalance
      - UK.OBIE.BalanceTransferClosingBalance
      - UK.OBIE.CashClosingBalance
      - UK.OBIE.ClosingBalance
      - UK.OBIE.CreditLimit
      - UK.OBIE.CurrentPayment
      - UK.OBIE.DirectDebitPaymentDue
      - UK.OBIE.FSCSInsurance
      - UK.OBIE.MinimumPaymentDue
      - UK.OBIE.PendingTransactionsBalance
      - UK.OBIE.PreviousClosingBalance
      - UK.OBIE.PreviousPayment
      - UK.OBIE.PurchaseClosingBalance
      - UK.OBIE.StartingBalance
      - UK.OBIE.TotalAdjustments
      - UK.OBIE.TotalCashAdvances
      - UK.OBIE.TotalCharges
      - UK.OBIE.TotalCredits
      - UK.OBIE.TotalDebits
      - UK.OBIE.TotalPurchases
    ActiveOrHistoricCurrencyCode_1:
      description: A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
      type: string
      example: GBP
      pattern: ^[A-Z]{3,3}$
    TownName:
      description: Name of a built-up area, with defined boundaries, and a local government.
      type: string
      example: London
      minLength: 1
      maxLength: 140
    BuildingName:
      description: Name of a referenced building.
      type: string
      minLength: 1
      maxLength: 140
    OBTransaction6:
      type: object
      description: Provides further details on an entry in the report.
      required:
      - AccountId
      - CreditDebitIndicator
      - Status
      - BookingDateTime
      - Amount
      properties:
        AccountId:
          $ref: '#/components/schemas/AccountId'
        TransactionId:
          $ref: '#/components/schemas/TransactionId'
        TransactionReference:
          $ref: '#/components/schemas/TransactionReference'
        StatementReference:
          type: array
          items:
            $ref: '#/components/schemas/StatementReference'
        CreditDebitIndicator:
          $ref: '#/components/schemas/OBCreditDebitCode_1'
        Status:
          $ref: '#/components/schemas/ExternalEntryStatus1Code'
        TransactionMutability:
          $ref: '#/components/schemas/OBInternalTransactionMutability1Code'
        BookingDateTime:
          $ref: '#/components/schemas/BookingDateTime'
        ValueDateTime:
          $ref: '#/components/schemas/ValueDateTime'
        TransactionInformation:
          $ref: '#/components/schemas/TransactionInformation'
        AddressLine:
          $ref: '#/components/schemas/AddressLine'
        Amount:
          $ref: '#/components/schemas/OBActiveOrHistoricCurrencyAndAmount_9'
        ChargeAmount:
          $ref: '#/components/schemas/OBActiveOrHistoricCurrencyAndAmount_10'
        CurrencyExchange:
          $ref: '#/components/schemas/OBCurrencyExchange5'
        BankTransactionCode:
          $ref: '#/components/schemas/OBBankTransactionCodeStructure1'
        ProprietaryBankTransactionCode:
          $ref: '#/components/schemas/ProprietaryBankTransactionCodeStructure1'
        ExtendedProprietaryBankTransactionCodes:
          type: array
          items:
            $ref: '#/components/schemas/OBExtendedProprietaryBankTransactionCode'
        Balance:
          $ref: '#/components/schemas/OBTransactionCashBalance'
        MerchantDetails:
          $ref: '#/components/schemas/OBMerchantDetails1'
        CreditorAgent:
          $ref: '#/components/schemas/OBBranchAndFinancialInstitutionIdentification6_1'
        CreditorAccount:
          $ref: '#/components/schemas/OBCashAccount6_0'
        DebtorAgent:
          $ref: '#/components/schemas/OBBranchAndFinancialInstitutionIdentification6_2'
        DebtorAccount:
          $ref: '#/components/schemas/OBCashAccount6_1'
        CardInstrument:
          $ref: '#/components/schemas/OBTransactionCardInstrument1'
        SupplementaryData:
          $ref: '#/components/schemas/OBSupplementaryData1'
        CategoryPurposeCode:
          $ref: '#/components/schemas/ExternalCategoryPurpose1Code'
        PaymentPurposeCode:
          $ref: '#/components/schemas/OBExternalPurpose1Code'
        UltimateCreditor:
          $ref: '#/components/schemas/OBUltimateCreditor1'
        UltimateDebtor:
          $ref: '#/components/schemas/OBUltimateDebtor1'
        IntermediaryAgent1:
          $ref: '#/components/schemas/OBIntermediaryAgent'
        IntermediaryAgent2:
          $ref: '#/components/schemas/OBIntermediaryAgent'
        IntermediaryAgent3:
          $ref: '#/components/schemas/OBIntermediaryAgent'
      additionalProperties: false
    OBExtendedProprietaryBankTransactionCode:
      type: object
      description: Additional proprietary bank transaction codes used by the ASPSP for the underlying transaction
      required:
      - Code
      properties:
        Code:
          type: string
          description: Proprietary bank transaction code to identify the underlying transaction.
          minLength: 1
          maxLength: 35
        Issuer:
          type: string
          description: Identification of the issuer of the proprietary bank transaction code.
          minLength: 1
          maxLength: 35
        Description:
          type: string
          description: Description of the code and its usage on the ASPSP channel
          minLength: 1
          maxLength: 500
    BookingDateTime:
      description: "Date and time when a transaction entry is posted to an account on the account servicer's books.\nUsage: Booking date is the expected booking date, unless the status is booked, in which case it is the actual booking date. All dates in the JSON payloads are represented in ISO 8601 date-time format. \nAll date-time fields in responses must include the timezone. An example is below:\n2017-04-05T10:43:07+00:00"
      type: string
      format: date-time
    DistrictName:
      description: Number that of the regional area, known as a district, which forms part of an address
      type: string
      example: Greater London
      minLength: 1
      maxLength: 140
    OBMerchantDetails1:
      type: object
      description: Details of the merchant involved in the transaction.
      properties:
        MerchantName:
          description: Name by which the merchant is known.
          type: string
          minLength: 1
          maxLength: 350
        MerchantCategoryCode:
          description: Category code conform to ISO 18245, related to the type of services or goods the merchant provides for the transaction.
          type: string
          minLength: 3
          maxLength: 4
    PostBox:
      description: Information that locates and identifies a box in a post office assigned to a person or organization, where letters for them are kept until called for.
      type: string
      example: PO Box 123456
      minLength: 1
      maxLength: 16
    OBInternalStatementFeeRateType1Code:
      description: This code indicates the specific type of fee rate (e.g., AER, EAR). For a full list of values see `OBInternalStatementFeeRateType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: UK.OBIE.AER
      x-namespaced-enum:
      - UK.OBIE.AER
      - UK.OBIE.EAR
    BuildingNumber:
      description: Number that identifies the position of a building on a street.
      type: string
      example: '11'
      minLength: 1
      maxLength: 16
    OBInternalStatementBenefitType1Code:
      description: Benefit type, in a coded form. For a full list of values see `OBInternalStatementBenefitType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: UK.OBIE.Cashback
      x-namespaced-enum:
      - UK.OBIE.Cashback
      - UK.OBIE.Insurance
      - UK.OBIE.TravelDiscount
      - UK.OBIE.TravelInsurance
    OBInternalStatementFeeType1Code:
      description: Fee type, in a coded form. For a full list of values see `OBInternalStatementFeeType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: UK.OBIE.Annual
      x-namespaced-enum:
      - UK.OBIE.Annual
      - UK.OBIE.BalanceTransfer
      - UK.OBIE.CashAdvance
      - UK.OBIE.CashTransaction
      - UK.OBIE.ForeignCashTransaction
      - UK.OBIE.ForeignTransaction
      - UK.OBIE.Gambling
      - UK.OBIE.LatePayment
      - UK.OBIE.MoneyTransfer
      - UK.OBIE.Monthly
      - UK.OBIE.Overlimit
      - UK.OBIE.PostalOrder
      - UK.OBIE.PrizeEntry
      - UK.OBIE.StatementCopy
      - UK.OBIE.Total
      - UK.OBIE.InstalmentPlan
      - UK.OBIE.ReturnedPayment
    OBInternalStatementType1Code:
      description: Statement type, in a coded form. For a full list of values see `OBInternalStatementType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: RegularPeriodic
      enum:
      - AccountClosure
      - AccountOpening
      - Annual
      - Interim
      - RegularPeriodic
    OBInternalAccountIdentification4Code:
      description: Name of the identification scheme, in a coded form as published in an external list. <br /> For a full list of enumeration values refer to `OBInternalAccountIdentification4Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      x-namespaced-enum:
      - UK.OBIE.BBAN
      - UK.OBIE.IBAN
      - UK.OBIE.PAN
      - UK.OBIE.Paym
      - UK.OBIE.SortCodeAccountNumber
      - UK.OBIE.Wallet
    OBActiveOrHistoricCurrencyAndAmount_6:
      type: object
      required:
      - Amount
      - Currency
      description: Amount of money associated with the statement fee type.
      properties:
        Amount:
          $ref: '#/components/schemas/OBActiveCurrencyAndAmount_SimpleType'
        Currency:
          $ref: '#/components/schemas/ActiveOrHistoricCurrencyCode_1'
    TransactionInformation:
      description: "Further details of the transaction. \nThis is the transaction narrative, which is unstructured text."
      type: string
      minLength: 1
      maxLength: 500
    OBInternalStatementFeeFrequency1Code:
      description: How frequently the fee is applied to the Account. For a full list of values see `OBInternalStatementFeeFrequency1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: UK.OBIE.StatementMonthly
      x-namespaced-enum:
      - UK.OBIE.ChargingPeriod
      - UK.OBIE.PerTransactionAmount
      - UK.OBIE.PerTransactionPercentage
      - UK.OBIE.Quarterly
      - UK.OBIE.StatementMonthly
      - UK.OBIE.Weekly
    OBRate1_0:
      description: Rate charged for Statement Fee (where it is charged in terms of a rate rather than an amount)
      example: 0.05
      type: number
    OBReadDataTransaction6:
      type: object
      properties:
        Transaction:
          type: array
          items:
            $ref: '#/components/schemas/OBTransaction6'
      additionalProperties: false
    File:
      type: object
      properties: {}
    OBSupplementaryData1:
      type: object
      properties: {}
      additionalProperties: true
      description: Additional information that can not be captured in the structured fields and/or any other specific block.
    OBAddressType2Code:
      description: Identifies the nature of the postal address. <br /> For a full set of codes see `OBAddressType2Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets).
      type: string
      example: BIZZ
      enum:
      - BIZZ
      - DLVY
      - MLTO
      - PBOX
      - ADDR
      - HOME
      - CORR
      - STAT
    OBBranchAndFinancialInstitutionIdentification6_2:
      type: object
      description: Financial institution servicing an account for the debtor.
      properties:
        SchemeName:
          $ref: '#/components/schemas/OBInternalFinancialInstitutionIdentification4Code'
        Identification:
          $ref: '#/components/schemas/Identification_2'
        Name:
          $ref: '#/components/schemas/Name_1'
        LEI:
          $ref: '#/components/schemas/LEI'
        PostalAddress:
          $ref: '#/components/schemas/OBPostalAddress7'
    Rate:
      description: Rate associated with the statement rate type.
      type: string
      example: '0.224'
      maxLength: 40
      pattern: ^(-?\d{1,3}){1}(\.\d{1,4}){0,1}$
    Identification_2:
      description: Unique and unambiguous identification of a financial institution or a branch of a financial institution.
      type: string
      minLength: 1
      maxLength: 35
    OBCreditDebitCode_1:
      description: 'Indicates whether the transaction is a credit or a debit entry. <br />

        <br />

        For a full list of enumeration values refer to `OBInternalCreditDebitCode` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)'
      type: string
      enum:
      - Credit
      - Debit
    OBActiveOrHistoricCurrencyAndAmount_9:
      type: object
      required:
      - Amount
      - Currency
      description: Amount of money in the cash transaction entry.
      properties:
        Amount:
          $ref: '#/components/schemas/OBActiveCurrencyAndAmount_SimpleType'
        Currency:
          $ref: '#/components/schemas/ActiveOrHistoricCurrencyCode_1'
    OBInternalStatementValueType1Code:
      description: Statement value type, in a coded form. For a full list of values see `OBInternalStatementValueType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      type: string
      example: UK.OBIE.Credit
      x-namespaced-enum:
      - UK.OBIE.AirMilesPoints
      - UK.OBIE.AirMilesPointsBalance
      - UK.OBIE.Credits
      - UK.OBIE.Debits
      - UK.OBIE.HotelPoints
      - UK.OBIE.HotelPointsBalance
      - UK.OBIE.RetailShoppingPoints
      - UK.OBIE.RetailShoppingPointsBalance
    Links:
      type: object
      description: Links relevant to the payload
      properties:
        Self:
          type: string
          format: uri
        First:
          type: string
          format: uri
        Prev:
          type: string
          format: uri
        Next:
          type: string
          format: uri
        Last:
          type: string
          format: uri
      additionalProperties: false
      required:
      - Self
    OBError1:
      type: object
      properties:
        ErrorCode:
          $ref: '#/components/schemas/OBExternalStatusReason1Code'
        Message:
          description: 'A description of the error that occurred. e.g., ''A mandatory field isn''t supplied'' or ''RequestedExecutionDateTime must be in future''

            OBL doesn''t standardise this field'
          type: string
          minLength: 1
          maxLength: 500
        Path:
          description: Recommended but optional reference to the JSON Path of the field with error, e.g., Data.Initiation.InstructedAmount.Currency
          type: string
          minLength: 1
          maxLength: 500
        Url:
          description: URL to help remediate the problem, or provide more information, or to API Reference, or help etc
          type: string
      required:
      - ErrorCode
      additionalProperties: false
      minProperties: 1
    OBTransactionCardInstrument1:
      type: object
      required:
      - CardSchemeName
      description: 'Set of elements to describe the card instrument used in the transaction. <br />

        For a full list of enumeration values refer to `OBInternalCardSchemeType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)'
      properties:
        CardSchemeName:
          description: 'Name of the card scheme. <br />

            For a full list of enumeration values refer to `OBInternalCardSchemeType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)'
          type: string
          enum:
          - AmericanExpress
          - Diners
          - Discover
          - MasterCard
          - VISA
        AuthorisationType:
          description: 'The card authorisation type. <br />

            For a full list of enumeration values refer to `OBInternalCardAuthorisationType1Code` in *OB_Internal_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)'
          type: string
          enum:
          - ConsumerDevice
          - Contactless
          - None
          - PIN
        Name:
          description: Name of the cardholder using the card instrument.
          type: string
          minLength: 1
          maxLength: 70
        Identification:
          description: Identification assigned by an institution to identify the card instrument used in the transaction. This identification is known by the account owner, and may be masked.
          type: string
          minLength: 1
          maxLength: 34
      additionalProperties: false
    DateTime:
      description: "Date and time associated with the date time type. All dates in the JSON payloads are represented in ISO 8601 date-time format. \nAll date-time fields in responses must include the timezone. An example is below:\n2017-04-05T10:43:07+00:00"
      type: string
      example: '2024-05-29T00:00:00Z'
      format: date-time
    ISODateTime:
      description: "All dates in the JSON payloads are represented in ISO 8601 date-time format. \nAll date-time fields in responses must include the timezone. An example is below:\n2017-04-05T10:43:07+00:00"
      type: string
      format: date-time
    OBExternalPurpose1Code:
      type: string
      minLength: 1
      maxLength: 4
      description: For a full list of enumeration values refer to `ExternalPurpose1Code` in *ISO_External_CodeSet* [here](https://github.com/OpenBankingUK/External_Internal_CodeSets)
      enum:
      - BKDF
      - BKFE
      - BKFM
      - BKIP
      - BKPP
      - CBLK
      - CDCB
      - CDCD
      - CDCS
      - CDDP
      - CDOC
      - CDQC
      - ETUP
      - FCOL
      - MTUP
      - ACCT
      - CASH
      - COLL
      - CSDB
      - DEPT
      - INTC
      - INTP
      - LIMA
      - NETT
      - BFWD
      - CCIR
      - CCPC
      - CCPM
      - CCSM
      - CRDS
      - CRPR
      - CRSP
      - CRTL
      - EQPT
      - EQUS
      - EXPT
      - EXTD
      - FIXI
      - FWBC
      - FWCC
      - FWSB
      - FWSC
      - MARG
      - MBSB
      - MBSC
      - MGCC
      - MGSC
      - OCCC
      - OPBC
      - OPCC
      - OPSB
      - OPSC
      - OPTN
      - OTCD
      - REPO
      - RPBC
      - RPCC
      - RPSB
      - RPSC
      - RVPO
      - SBSC
      - SCIE
      - SCIR
      - SCRP
      - SHBC
      - SHCC
      - SHSL
      - SLEB
      - SLOA
      - SWBC
      - SWCC
      - SWPT
      - SWSB
      - SWSC
      - TBAS
      - TBBC
      - TBCC
      - TRCP
      - AGRT
      - AREN
      - BEXP
      - BOCE
      - COMC
      - CPYR
      - GDDS
      - GDSV
      - GSCB
      - LICF
      - MP2B
      - POPE
      - ROYA
      - SCVE
      - SERV
      - SUBS
      - SUPP
      - TRAD
      - CHAR
      - COMT
      - MP2P
      - ECPG
      - ECPR
      - ECPU
      - EPAY
      - CLPR
      - COMP
      - DBTC
      - GOVI
      - HLRP
      - HLST
      - INPC
      - INPR
      - INSC
      - INSU
      - INTE
      - LBRI
      - LIFI
      - LOAN
      - LOAR
      - PENO
      - PPTI
      - RELG
      - RINP
      - TRFD
      - FORW
      - FXNT
      - ADMG
      - ADVA
      - BCDM
      - BCFG
      - BLDM
      - BNET
      - CBFF
      - CBFR
      - CCRD
      - CDBL
      - CFEE
      - CGDD
      - CORT
      - COST
      - CPKC
      - DCRD
      - DSMT
      - DVPM
      - EDUC
      - FACT
      - FAND
      - FCPM
      - FEES
      - GIFT
      - GOVT
      - ICCP
      - IDCP
      - IHRP
      - INSM
      - IVPT
      - MCDM
      - MCFG
      - MSVC
      - NOWS
      - OCDM
      - OCFG
      - OFEE
      - OTHR
      - PADD
      - PTSP
      - RCKE
      - RCPT
      - REBT
      - REFU
      - RENT
      - REOD
      - RIMB
      - RPNT
      - RRBN
      - RRCT
      - RRTP
      - RVPM
      - SLPI
      - SPLT
      - STDY
      - TBAN
      - TBIL
      - TCSC
      - TELI
      - TMPG
      - TPRI
      - TPRP
      - TRNC
      - TRVC
      - WEBI
      - IPAY
      - IPCA
      - IPDO
      - IPEA
      - IPEC
      - IPEW
      - IPPS
      - IPRT
      - IPU2
      - IPUW
      - ANNI
      - CAFI
      - CFDI
      - CMDT
      - DERI
      - DIVD
      - FREX
      - HEDG
      - INVS
      - PRME
      - SAVG
      - SECU
      - SEPI
      - TREA
      - UNIT
      - FNET
      - FUTR
      - ANTS
      - CVCF
      - DMEQ
      - DNTS
      - HLTC
      - HLTI
      - HSPC
      - ICRF
      - LTCF
      - MAFC
      - MARF
      - MDCS
      - VIEW
      - CDEP
      - SWFP
      - SWPP
      - SWRS
      - SWUF
      - ADCS
      - AEMP
      - ALLW
      - ALMY
      - BBSC
      - BECH
      - BENE
      - BONU
      - CCHD
      - COMM
      - CSLP
      - GFRP
      - GVEA
      - GVEB
      - GVEC
      - GVED
      - GWLT
      - HREC
      - PAYR
      - PEFC
      - PENS
      - PRCP
      - RHBS
      - SALA
      - SPSP
      - SSBE
      - LBIN
      - LCOL
      - LFEE
      - LMEQ
      - LMFI
      - LMRK
      - LREB
      - LREV
      - LSFL
      - ESTX
      - FWLV
      - GSTX
      - HSTX
      - INTX
      - NITX
      - PTXP
      - RDTX
      - TAXS
      - VATX
      - WHLD
      - TAXR
      - B112
      - BR12
      - TLRF
      - TLRR
      - AIRB
      - BUSB
      - FERB
      - RLWY
      - TRPT
      - CBTV
      - ELEC
      - ENRG
      - GASB
      - NWCH
      - NWCM
      - OTLC
      - PHON
      - UBIL
      - WTER
      - BOND
      - CABD
      - CAEQ
      - CBCR
      - DBCR
      - DICL
      - EQTS
      - FLCR
      - EFTC
      - EFTD
      - MOMA
      - RAPI
      - GAMB
      - LOTT
      - AMEX
      - SASW
      - AUCO
      - PCOM
      - PDEP
      - PLDS
      - PLRF
      - GAFA
      - GAHO
      - CPEN
      - DEPD
      - RETL
      - DEBT
      - CRYP
    OBCashAccount6_0:
      type: object
      description: Unambiguous identification of the account of the creditor, in the case of a debit transaction.
      properties:
        SchemeName:
          $ref: '#/components/schemas/OBInternalAccountIdentification4Code'
        Identification:
          $ref: '#/components/schemas/Identification_0'
        Name:
          $ref: '#/components/schemas/Name_0'
        SecondaryIdentification:
          $ref: '#/components/schemas/SecondaryIdentification'
        Proxy:
          $ref: '#/components/schemas/OBProxy1'
    Description_2:
      description: Description that may be available for the statement interest.
      example: Interest occurred over statement duration
      type: string
      minLength: 1
      maxLength: 128
    ValueDateTime:
      description: "Date and time at which assets become available to the account owner in case of a credit entry, or cease to be available

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# Full source: https://raw.githubusercontent.com/api-evangelist/cynergy-bank/refs/heads/main/openapi/cynergy-bank-statements-api-openapi.yml