Modern Treasury Validation API

openapi: 3.0.1
info:
  title: Modern Treasury AccountCapability Validation API
  version: v1
  contact:
    name: Modern Treasury Engineering Team
    url: https://moderntreasury.com
  description: The Modern Treasury REST API. Please see https://docs.moderntreasury.com for more details.
servers:
- url: http://localhost:3000
- url: https://app.moderntreasury.com
tags:
- name: Validation
paths:
  /api/validations/routing_numbers:
    get:
      summary: validate routing numbers
      tags:
      - Validation
      operationId: validateRoutingNumber
      description: Validates the routing number information supplied without creating a routing detail
      security:
      - basic_auth: []
      parameters:
      - name: routing_number
        in: query
        required: true
        description: The routing number that is being validated.
        schema:
          type: string
      - name: routing_number_type
        in: query
        schema:
          type: string
          enum:
          - aba
          - au_bsb
          - br_codigo
          - ca_cpa
          - chips
          - cnaps
          - dk_interbank_clearing_code
          - gb_sort_code
          - hk_interbank_clearing_code
          - hu_interbank_clearing_code
          - id_sknbi_code
          - il_bank_code
          - in_ifsc
          - jp_zengin_code
          - mx_bank_identifier
          - my_branch_code
          - nz_national_clearing_code
          - pl_national_clearing_code
          - se_bankgiro_clearing_code
          - sg_interbank_clearing_code
          - swift
          - za_national_clearing_code
        required: true
        description: The type of routing number. See https://docs.moderntreasury.com/platform/reference/routing-detail-object for more details. In sandbox mode we currently only support `aba` and `swift` with routing numbers '123456789' and 'GRINUST0XXX' respectively.
      responses:
        '200':
          description: successful valid routing number and type
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/routing_number_lookup_request'
        '404':
          description: not found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/error_message'
        '422':
          description: unsuccessful with invalid parameter
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/error_message'
components:
  schemas:
    error_message:
      type: object
      properties:
        errors:
          type: object
          properties:
            code:
              type: string
              enum:
              - parameter_invalid
              - parameter_missing
              - resource_not_found
              - not_found
              - forbidden
              - invalid_ip
              - invalid_key
              - header_invalid
              - expired_key
              - conflict
              - too_many_requests
            message:
              type: string
            parameter:
              type: string
      required:
      - errors
    routing_number_lookup_request:
      type: object
      properties:
        routing_number:
          type: string
          description: The routing number of the bank.
        routing_number_type:
          type: string
          enum:
          - aba
          - au_bsb
          - ca_cpa
          - gb_sort_code
          - in_ifsc
          - nz_national_clearing_code
          - se_bankgiro_clearing_code
          - swift
          - za_national_clearing_code
          description: The type of routing number. See https://docs.moderntreasury.com/platform/reference/routing-detail-object for more details. In sandbox mode we currently only support `aba` and `swift` with routing numbers '123456789' and 'GRINUST0XXX' respectively.
        supported_payment_types:
          type: array
          items:
            type: string
            enum:
            - ach
            - au_becs
            - bacs
            - book
            - card
            - chats
            - check
            - cross_border
            - dk_nets
            - eft
            - gb_fps
            - hu_ics
            - interac
            - masav
            - mx_ccen
            - neft
            - nics
            - nz_becs
            - pl_elixir
            - provxchange
            - ro_sent
            - rtp
            - se_bankgirot
            - sen
            - sepa
            - sg_giro
            - sic
            - signet
            - sknbi
            - stablecoin
            - wire
            - zengin
          maxItems: 32
          example:
          - ach
          - au_becs
          - bacs
          - book
          - card
          - chats
          - check
          - cross_border
          - dk_nets
          - eft
          - gb_fps
          - hu_ics
          - interac
          - masav
          - mx_ccen
          - neft
          - nics
          - nz_becs
          - pl_elixir
          - provxchange
          - ro_sent
          - rtp
          - se_bankgirot
          - sen
          - sepa
          - sg_giro
          - sic
          - signet
          - sknbi
          - stablecoin
          - wire
          - zengin
          description: An array of payment types that are supported for this routing number. This can include `ach`, `wire`, `rtp`, `sepa`, `bacs`, `au_becs`, and 'fednow' currently.
        bank_name:
          type: string
          description: The name of the bank.
        bank_address:
          $ref: '#/components/schemas/address_request'
          description: The address of the bank.
        sanctions:
          type: object
          description: An object containing key-value pairs, each with a sanctions list as the key and a boolean value representing whether the bank is on that particular sanctions list. Currently, this includes eu_con, uk_hmt, us_ofac, and un sanctions lists.
          additionalProperties: true
      additionalProperties: false
      minProperties: 5
    address_request:
      type: object
      properties:
        line1:
          type: string
          nullable: true
        line2:
          type: string
          nullable: true
        locality:
          type: string
          nullable: true
          description: Locality or City.
        region:
          type: string
          nullable: true
          description: Region or State.
        postal_code:
          type: string
          description: The postal code of the address.
          nullable: true
        country:
          type: string
          description: Country code conforms to [ISO 3166-1 alpha-2]
          nullable: true
  securitySchemes:
    basic_auth:
      type: http
      scheme: basic