Griffin Bank account holds API

The Bank account holds API from Griffin — 2 operation(s) for bank account holds.

OpenAPI Specification

griffin-bank-account-holds-api-openapi.yml Raw ↑
swagger: '2.0'
info:
  title: The Griffin API keys Bank account holds API
  version: ''
  description: "## Introduction\n\nThe Griffin API is based on [REST](https://en.wikipedia.org/wiki/Representational_state_transfer).\nIt has resource-oriented URLs, accepts [JSON](https://www.json.org/json-en.html)-encoded request bodies, returns [JSON](https://www.json.org/json-en.html)-encoded responses, and uses standard HTTP response verbs and response codes.\n\nOur API deviates from strict RESTful principles if it makes sense to do so, such as when we enforce tighter access controls around certain operations.\nFor example, when closing a bank account: rather than send a PATCH request to the [bank account](#tag/Bank-accounts) resource to update it's status to `\"closed\"`, we provide a dedicated account closure resource.\n\nAnyone can [create an account](https://app.griffin.com/register) with Griffin and try out our API in [sandbox mode](/docs/guides/sandbox-vs-live-mode).\n\nNew to Griffin? Check out our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Navigation\n\nOur API is designed to be navigated programmatically. When you request any resource, you will find the URLs for related resources in the response body.\n\nThe API is structured as a tree with your [organization](#tag/Organizations) at the top. Everything that you own will be a sub-resource of your organization.\n\nTo bootstrap the navigation process, request the [index](#tag/Navigation/paths/~1v0~1index/get) endpoint: the response will contain your `organization-url`.\n\nFor a walkthrough, see our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Pagination\n\nOur list APIs support pagination (e.g. [list bank accounts](#tag/Bank-accounts/paths/~1v0~1organizations~1%7Borganization-id%7D~1bank~1accounts/get) and [list payments](#tag/Payments/paths/~1v0~1bank~1accounts~1%7Bbank-account-id%7D~1payments/get)).\nBy default, a list API returns up to 25 results. If there are more results available, the response payload will include links to the previous/next pages.\n\n### Change page size\n\nYou can request a different number of results (between 1 and 200, inclusive) by using the `page[size]` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?page[size]=100\n```\n\n### Navigating between pages\n\nList responses will include a `links` object with `prev` and `next` attributes, as shown below.\nPerform a GET request to the value of the attribute to fetch the previous/next page of results.\n\n```\n{\n  \"accounts\": [\n    // ...\n  ],\n  \"links\": {\n    \"prev\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[before]=djE6WxSPxfYUTnCU9XtWzj9gGA\",\n    \"next\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[after]=djE6aw79PXZySUOL16LD8HRJ3A\"\n  }\n}\n\n```\nIf there is no previous or next page available, the value of the attribute will be  null.\n\nAny other query parameters included in the initial request will also be included in the response payload's links.\nIf you want to change parameters (see [filtering and sorting](#section/Filtering-and-sorting)), request the first page and follow the links from there.\n\n## Filtering and sorting\n\n### Sort results\n\nBy default, resources will be listed in descending order, usually based on the `created-at` attribute.\nYou can change the sorting behaviour of a list of results by using the `sort` query parameter.\n\nFor example, to list bank accounts in ascending order (oldest first):\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=created-at\n```\n\nTo _explicitly_ sort in descending order (newest first), prefix the sort attribute with `-`:\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=-created-at\n```\n\n### Filter results\n\nSome list APIs allow you to filter the results.\nFilters are expressed as nested data structures encoded into query parameters.\nFor example, you can list bank accounts that are in either the `opening` or `open` state with:\n\n```\nGET /v0/organizations/:id/bank/accounts?filter[account-status][in][]=opening&filter[account-status][in][]=open\n```\n\nSimilarly, you can list legal persons with a specific `application-status`:\n\n```\nGET /v0/organizations/:id/legal-persons?filter[application-status][eq]=accepted\n```\n\n### Include resources\n\nSome list APIs allow you to include associated resources in the response, reducing the number of requests needed to fetch related data.\nFor instance, when listing bank accounts, you can include each bank account's beneficiary legal person by using the `include` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?include=beneficiary\n```\n\nThe response returns the usual list of bank accounts, but it will also have an `included` object with a `legal-persons` attribute:\n\n```\n{\n  \"accounts\": [\n    // ...\n  ],\n  \"links\": {\n    // ...\n  }\n  \"included\": {\n    \"legal-persons\": [\n      // ...\n    ]\n  }\n}\n```\n\nCheck the documentation for each list API to see all options for sorting and filtering\n\n## Request limits\n\nEach organization is allowed up to 50 concurrent (in-flight) API requests. Exceeding this threshold results in a 429 - Too Many Requests response. Upon receiving a 429 response, you should implement a backoff strategy, pausing to allow your outstanding requests to complete before attempting new requests. To manage your request rate effectively and avoid surpassing this limit, consider using a controlled approach such as a finite pool of threads or workers.\n\n## Versioning\n\nThe Griffin API is versioned via a prefix in the URL.\nThe current version is v0.\nAn example endpoint is: https://api.griffin.com/v0/index.\n\nWe will not break your integration with a particular version for as long as we support that version.\nIf we release a new version, you will have 12 months to upgrade to it."
host: api.griffin.com
basePath: /
schemes:
- https
consumes:
- application/json
produces:
- application/json
security:
- api-key-auth: []
tags:
- name: Bank account holds
paths:
  /v0/bank/accounts/{bank-account-id}/holds:
    get:
      tags:
      - Bank account holds
      description: "Lists all holds on a bank account.\n                 Use `filter[status][in][]` to filter by specific statuses.\n                 Use `filter[updated-at][gte]` to return only holds last updated at or after a timestamp.\n                 Use `filter[origin-type][eq]` to filter by origin type."
      parameters:
      - in: query
        name: filter[origin-type][eq]
        description: ''
        type: string
        required: false
        enum:
        - card-transaction
      - in: query
        name: filter[updated-at][gte]
        description: Return only holds updated at or after the given timestamp.
        type: string
        required: false
        format: date-time
      - in: query
        name: filter[status][in][]
        description: ''
        type: array
        required: false
        items:
          type: string
          enum:
          - released
          - placed
      - in: query
        name: sort
        description: ''
        type: string
        required: false
        enum:
        - -created-at
        - created-at
      - x-allOf:
        - type: integer
          format: int64
        - minimum: 1
          maximum: 201
        maximum: 200
        minimum: 1
        name: page[size]
        required: false
        type: integer
        description: ''
        format: int64
        in: query
      - in: query
        name: page[after]
        description: A base64 encoded opaque string returned in paginated responses.
        type: string
        required: false
        format: byte
      - in: query
        name: page[before]
        description: A base64 encoded opaque string returned in paginated responses.
        type: string
        required: false
        format: byte
      - type: string
        required: true
        name: bank-account-id
        in: path
      responses:
        '200':
          schema:
            type: object
            properties:
              holds:
                type: array
                items:
                  type: object
                  properties:
                    expires-at:
                      title: expires-at
                      format: date-time
                      type: string
                      description: ISO 8601 formatted date-time.
                    origin-type:
                      title: origin-type
                      type: string
                      enum:
                      - card-transaction
                    updated-at:
                      title: updated-at
                      format: date-time
                      type: string
                      description: ISO 8601 formatted date-time.
                    origin-metadata:
                      type: object
                      additionalProperties:
                        type: string
                      title: origin-metadata
                      description: Identifiers from the system that originated the hold or transaction. Keys and values are originator-specific.
                    direction:
                      title: direction
                      type: string
                      enum:
                      - debit
                      - credit
                    status:
                      title: status
                      type: string
                      enum:
                      - released
                      - placed
                    created-at:
                      title: created-at
                      format: date-time
                      type: string
                      description: ISO 8601 formatted date-time.
                    release-reason:
                      type: string
                      title: release-reason
                      description: The final release reason (e.g. clearing, expiry, reversal
                    amount:
                      title: amount
                      required:
                      - currency
                      - value
                      properties:
                        currency:
                          enum:
                          - GBP
                          type: string
                          title: currency code
                          example: GBP
                        value:
                          type: string
                          title: value
                          description: The value as a decimal-formatted string
                          example: '1000.00'
                      type: object
                      additionalProperties: false
                    account-url:
                      type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          bank-account-id:
                            type: string
                            format: ''
                            title: bank-account-id
                            required: true
                            name: bank-account-id
                        required:
                        - bank-account-id
                      x-anyOf:
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            bank-account-id:
                              type: string
                              format: ''
                              title: bank-account-id
                              required: true
                              name: bank-account-id
                          required:
                          - bank-account-id
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            bank-account-id:
                              type: string
                              format: ''
                              title: bank-account-id
                              required: true
                              name: bank-account-id
                          required:
                          - bank-account-id
                      title: account-url
                      example: /v0/bank/accounts/ba.IGJhbmstYWNjb3VudC1pZA
                      description: Link to the bank account resource.
                    hold-url:
                      type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          hold-id:
                            type: string
                            format: ''
                            title: hold-id
                            required: true
                            name: hold-id
                        required:
                        - hold-id
                      x-anyOf:
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            hold-id:
                              type: string
                              format: ''
                              title: hold-id
                              required: true
                              name: hold-id
                          required:
                          - hold-id
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            hold-id:
                              type: string
                              format: ''
                              title: hold-id
                              required: true
                              name: hold-id
                          required:
                          - hold-id
                      title: hold-url
                      example: /v0/bank/holds/ho.ICAgICAgICAgaG9sZC1pZA
                      description: Link to this hold.
                    account-transactions:
                      type: array
                      items:
                        type: object
                        properties:
                          account-transaction-url:
                            type: string
                            x-allOf:
                            - type: string
                            - {}
                            - type: object
                              properties:
                                bank-account-transaction-id:
                                  type: string
                                  format: ''
                                  title: transaction-id
                                  required: true
                                  name: transaction-id
                              required:
                              - bank-account-transaction-id
                            x-anyOf:
                            - type: string
                              x-allOf:
                              - type: string
                              - {}
                              - type: object
                                properties:
                                  bank-account-transaction-id:
                                    type: string
                                    format: ''
                                    title: transaction-id
                                    required: true
                                    name: transaction-id
                                required:
                                - bank-account-transaction-id
                            - type: string
                              x-allOf:
                              - type: string
                              - {}
                              - type: object
                                properties:
                                  bank-account-transaction-id:
                                    type: string
                                    format: ''
                                    title: transaction-id
                                    required: true
                                    name: transaction-id
                                required:
                                - bank-account-transaction-id
                            title: account-transaction-url
                            description: Link to the transaction resource.
                          updated-hold-at:
                            format: date-time
                            type: string
                            description: When this account transaction updated the hold.
                            title: updated-hold-at
                        required:
                        - account-transaction-url
                        - updated-hold-at
                        title: account-transaction
                        description: An account transaction associated with this hold.
                      title: account-transactions
                      description: All account transactions associated with this hold.
                  required:
                  - hold-url
                  - account-url
                  - status
                  - amount
                  - direction
                  - created-at
                  - updated-at
                  - origin-type
                  title: hold
                  description: A hold on a bank account.
              links:
                type: object
                properties:
                  prev:
                    type: string
                    x-nullable: true
                  next:
                    type: string
                    x-nullable: true
                required:
                - prev
                - next
                title: links
            required:
            - holds
            - links
            title: holds-response
            description: All holds which have ever been placed on the bank account.
          description: ''
        '400':
          description: ''
        '401':
          description: Requires an API key to continue
          headers:
            www-authenticate:
              type: string
              description: Returns `GriffinSession` if no valid authentication is found.
        '404':
          description: ''
  /v0/bank/holds/{hold-id}:
    get:
      tags:
      - Bank account holds
      description: Fetches a single hold by ID.
      parameters:
      - type: string
        required: true
        name: hold-id
        in: path
      responses:
        '200':
          schema:
            type: object
            properties:
              expires-at:
                title: expires-at
                format: date-time
                type: string
                description: ISO 8601 formatted date-time.
              origin-type:
                title: origin-type
                type: string
                enum:
                - card-transaction
              updated-at:
                title: updated-at
                format: date-time
                type: string
                description: ISO 8601 formatted date-time.
              origin-metadata:
                type: object
                additionalProperties:
                  type: string
                title: origin-metadata
                description: Identifiers from the system that originated the hold or transaction. Keys and values are originator-specific.
              direction:
                title: direction
                type: string
                enum:
                - debit
                - credit
              status:
                title: status
                type: string
                enum:
                - released
                - placed
              created-at:
                title: created-at
                format: date-time
                type: string
                description: ISO 8601 formatted date-time.
              release-reason:
                type: string
                title: release-reason
                description: The final release reason (e.g. clearing, expiry, reversal
              amount:
                title: amount
                required:
                - currency
                - value
                properties:
                  currency:
                    enum:
                    - GBP
                    type: string
                    title: currency code
                    example: GBP
                  value:
                    type: string
                    title: value
                    description: The value as a decimal-formatted string
                    example: '1000.00'
                type: object
                additionalProperties: false
              account-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    bank-account-id:
                      type: string
                      format: ''
                      title: bank-account-id
                      required: true
                      name: bank-account-id
                  required:
                  - bank-account-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      bank-account-id:
                        type: string
                        format: ''
                        title: bank-account-id
                        required: true
                        name: bank-account-id
                    required:
                    - bank-account-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      bank-account-id:
                        type: string
                        format: ''
                        title: bank-account-id
                        required: true
                        name: bank-account-id
                    required:
                    - bank-account-id
                title: account-url
                example: /v0/bank/accounts/ba.IGJhbmstYWNjb3VudC1pZA
                description: Link to the bank account resource.
              hold-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    hold-id:
                      type: string
                      format: ''
                      title: hold-id
                      required: true
                      name: hold-id
                  required:
                  - hold-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      hold-id:
                        type: string
                        format: ''
                        title: hold-id
                        required: true
                        name: hold-id
                    required:
                    - hold-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      hold-id:
                        type: string
                        format: ''
                        title: hold-id
                        required: true
                        name: hold-id
                    required:
                    - hold-id
                title: hold-url
                example: /v0/bank/holds/ho.ICAgICAgICAgaG9sZC1pZA
                description: Link to this hold.
              account-transactions:
                type: array
                items:
                  type: object
                  properties:
                    account-transaction-url:
                      type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          bank-account-transaction-id:
                            type: string
                            format: ''
                            title: transaction-id
                            required: true
                            name: transaction-id
                        required:
                        - bank-account-transaction-id
                      x-anyOf:
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            bank-account-transaction-id:
                              type: string
                              format: ''
                              title: transaction-id
                              required: true
                              name: transaction-id
                          required:
                          - bank-account-transaction-id
                      - type: string
                        x-allOf:
                        - type: string
                        - {}
                        - type: object
                          properties:
                            bank-account-transaction-id:
                              type: string
                              format: ''
                              title: transaction-id
                              required: true
                              name: transaction-id
                          required:
                          - bank-account-transaction-id
                      title: account-transaction-url
                      description: Link to the transaction resource.
                    updated-hold-at:
                      format: date-time
                      type: string
                      description: When this account transaction updated the hold.
                      title: updated-hold-at
                  required:
                  - account-transaction-url
                  - updated-hold-at
                  title: account-transaction
                  description: An account transaction associated with this hold.
                title: account-transactions
                description: All account transactions associated with this hold.
            required:
            - hold-url
            - account-url
            - status
            - amount
            - direction
            - created-at
            - updated-at
            - origin-type
            title: hold
            description: A hold on a bank account.
          description: ''
        '400':
          description: ''
        '401':
          description: Requires an API key to continue
          headers:
            www-authenticate:
              type: string
              description: Returns `GriffinSession` if no valid authentication is found.
        '404':
          description: ''
securityDefinitions:
  api-key-auth:
    type: apiKey
    in: header
    name: Authorization
    description: 'API token authentication.

      It should follow the format: `GriffinAPIKey g-test-MyKey-XXXXXXX`'
x-tagGroups:
- name: Getting started
  tags:
  - API keys
  - Connectivity
  - Navigation
  - Events
  - Webhooks
  - Message Signatures
- name: Customer verifications
  tags:
  - Legal persons
  - Legal person history
  - Claims
  - Workflows
  - Verifications
  - Decisions
  - Companies House
  - Reliance onboarding
- name: Banking
  tags:
  - Bank accounts
  - Bank account events
  - Bank account restrictions
  - Bank account holds
  - Pooled account membership
  - Payments
  - Transactions
  - Payees
  - Confirmation of payee
  - Open banking
- name: Team management
  tags:
  - Organizations
  - Users
  - Roles
  - Memberships
  - Invitations
x-id:
- default