Nacha Expand Bank Contact V2 API

The Expand Bank Contact V2 API from Nacha — 1 operation(s) for expand bank contact v2.

Operations 2

POST /banks/contact Allow a FI to input data into the FI contact data base #
GET /banks/contact Allow a FI to retrieve data from the FI contact data base #

Documentation

📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Initiate_Payment/1.0.7
📖
Documentation
https://www.nacha.org/content/apis-development
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/IAR/1.0.1
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/IAR_Plus/1.0.1
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/transaction_status/1.0.14
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Initiate_Wire_Payment_API/1.0.3
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Get_Wire_Status_API/1.0.0
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Initiate_Instant_Payment_API/1.0.6
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Instant_Payment_Transfer/1.0.1
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Initiate_Payment_API/1.0.2
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/RET_API/1.0.3
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Authorize_To_Pay/1.0.6
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Pay_Me_API/1.0.11
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/account_validation/1.0.2
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Account_Validation_Plus_Ownership_API/1.1.0
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Account_Validation_Plus_Name_and_RET/1.0.4
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/RealTimeBillingAccountValidation/1.0.7
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Get_Corporate_Account_Balances_API/1.0.3
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Get_Corporate_Transaction_History_API/1.0.5
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Get_Transaction_Detail_API/1.0.4
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Payee_Profile_API/2.1.3
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Written_Statement_of_Unauthorized_Debit/1.0.8
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Proof_of_Authorization/1.0.6
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/bank_contacts/1.0.5
📖
APIReference
https://app.swaggerhub.com/apis/ASIG/Bank_Contact_V2/1.0.9

Specifications

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OpenAPI Specification

nacha-expand-bank-contact-v2-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  description: Afinis is a diverse group of organizations working to support advancement and use of API standardization in the financial services industry. Utilization of this API requires a developer to [register](https://www.afinis.org/user/register) their application.
  version: 1.0.9
  title: Expand Bank Contact V2 API
  contact:
    email: info@afinis.org
    url: https://www.afinis.org
servers:
- url: https://api.afinis.org/ASIG/Bank_Contact_v2/1.0.5
tags:
- name: Expand Bank Contact V2
paths:
  /banks/contact:
    post:
      operationId: Expand Bank Contact V2 - Input
      tags:
      - Expand Bank Contact V2
      summary: Allow a FI to input data into the FI contact data base
      description: Expand Get Bank Contact
      responses:
        '201':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/response'
        '400':
          description: Bad request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/badRequest'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/unauthorized'
        '403':
          description: Access denied, the operation is not allowed
        '404':
          description: Not Found
        '500':
          description: Internal Server error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/internalServerError'
        '503':
          description: Service unavailable
      security:
      - APIKeyQueryParam: []
      requestBody:
        content:
          application/json:
            schema:
              type: object
              required:
              - agent
              - bankContact
              properties:
                agent:
                  $ref: '#/components/schemas/agent'
                additionalInformation:
                  type: string
                  description: Any message the FI wishes to have go to anyone who pulls any contact
                  maxLength: 128
                  example: The Department contact number is 703 561 0000 option 1, option 3, option 3
                bankContact:
                  type: array
                  items:
                    $ref: '#/components/schemas/bankContact'
        description: Allow a FI to input data into the FI contact data base
    get:
      operationId: Expand Bank Contact V2 - Get
      tags:
      - Expand Bank Contact V2
      summary: Allow a FI to retrieve data from the FI contact data base
      description: Expand Get Bank Contact
      parameters:
      - name: memberIdentification
        in: query
        required: true
        description: Identification of a member of a clearing system  e.g., a U.S. transit routing number or Canadian Payments Association Routing Number
        schema:
          type: string
      - name: contactCategory
        in: query
        required: true
        description: Contact Category
        schema:
          type: string
          enum:
          - ACH Operations
          - ACH Fraud
          - Wire
          - Check
          - Credit Card
          - Debit Card
          - Compliance
          - Anti-Money Laundering
          - Legal
          - LOI Processing
          - Faster Payments
          - Treasury Management
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/response'
        '400':
          description: Bad request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/badRequest'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/unauthorized'
        '403':
          description: Access denied, the operation is not allowed
        '404':
          description: Not Found
        '500':
          description: Internal Server error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/internalServerError'
        '503':
          description: Service unavailable
      security:
      - APIKeyQueryParam: []
components:
  schemas:
    unauthorized:
      title: Unauthorized
      type: object
      description: 401 - Unauthorized
      required:
      - details
      properties:
        details:
          description: error details
          type: array
          items:
            $ref: '#/components/schemas/unauthorizedErrorDetails'
    internalServerErrorDetails:
      title: Internal Server Error Details
      type: object
      required:
      - errorCode
      - message
      properties:
        errorCode:
          example: 3001
          type: number
          enum:
          - 3001
          description: "A programmatic error code:\n  * `3001` - Internal Server error.\n"
        message:
          description: A human readable description of the problem
          example: Internal Server error
          type: string
    bankContact:
      title: Bank Contact
      type: object
      properties:
        contactType:
          $ref: '#/components/schemas/contactType'
        contactCategory:
          type: string
          description: Area of FI
          maxLength: 70
          example: ACH Operations
          enum:
          - All
          - ACH Operations
          - ACH Fraud
          - Wire
          - Check
          - Credit Card
          - Debit Card
          - Compliance
          - Anti-Money Laundering
          - Legal
          - LOI Processing
          - Faster Payments
          - Treasury Management
        partyType:
          $ref: '#/components/schemas/partyType'
        identification:
          type: string
          description: Identification returned in input information response
          maxLength: 35
          example: 84e232cc-12c8-4266-bcc1-9de2a1ca448c
        loginAccess:
          type: string
          example: true
          enum:
          - true
          - false
        contactDetails:
          type: array
          items:
            $ref: '#/components/schemas/contactDetails'
    other:
      type: object
      required:
      - channelType
      - identification
      properties:
        channelType:
          type: string
          example: EXT
          enum:
          - EXT
          description: "Name of the identification scheme:\n   * `FNM` - First Name\n   * `LNM` - Last Name\n   * `DNM` - Department Name\n   * `BH` - Business Hours\n   * `TZ` - Time Zone\n   * `EXT` - Phone Number Extension\n"
        identification:
          type: string
          maxLength: 128
          example: Ext 1
    partyType:
      type: string
      example: Individual
      enum:
      - Individual
      - Department
    unauthorizedErrorDetails:
      title: Unauthorized Error Details
      type: object
      required:
      - errorCode
      - message
      properties:
        errorCode:
          example: 1000
          type: number
          enum:
          - 1000
          - 1001
          description: "A programmatic error code:\n  * `1000` - API key is missing, invalid or expired. \n  * `1001` - API token is invalid, expired, or account associated with key does not have access to that API.\n"
        message:
          description: A human readable description of the problem
          example: API key is missing, invalid or expired.
          type: string
    badRequestErrorDetails:
      title: Bad Request Error Details
      type: object
      required:
      - errorCode
      - message
      properties:
        errorCode:
          description: "A programmatic error code:\n  * `2000` - Invalid JSON structure.\n  * `2001` - '[Field name] is missing or invalid.'\n  * `2002` - Invalid date.\n  * `2003` - Invalid combination of fields submitted. Check the API specification for eligible combinations. \n  * `2004` - '[Field name] cannot be more than [max number] characters.'\n"
          example: 2000
          type: number
          enum:
          - 2000
          - 2001
          - 2002
          - 2003
          - 2004
        message:
          description: A human readable description of the problem
          example: Invalid JSON structure.
          type: string
    internalServerError:
      title: Internal Server Error
      description: 500 - Internal Server Error
      type: object
      required:
      - details
      properties:
        detail:
          description: error details
          type: array
          items:
            $ref: '#/components/schemas/internalServerErrorDetails'
    response:
      title: Response
      type: object
      description: 200 - Response
      required:
      - bankContact
      properties:
        agent:
          $ref: '#/components/schemas/agent'
        additionalInformation:
          type: string
          description: Any message the FI wishes to have go to anyone who pulls any contact
          maxLength: 128
          example: The Department contact number is 703 561 0000 option 1, option 3, option 3
        bankContact:
          type: array
          items:
            $ref: '#/components/schemas/bankContact'
    badRequest:
      title: Bad Request
      type: object
      description: 400 - Bad Request
      required:
      - details
      properties:
        details:
          description: error details
          type: array
          items:
            $ref: '#/components/schemas/badRequestErrorDetails'
    agent:
      title: Agent
      description: Identification of a financial institution.
      type: object
      required:
      - clearingSystemIdentification
      - memberIdentification
      properties:
        clearingSystemIdentification:
          type: string
          example: USABA
          enum:
          - USABA
          description: "Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed: \n * `USABA` - Routing Transit number assigned by the ABA for US financial Institutions. \n"
        memberIdentification:
          type: string
          maxLength: 35
          example: 061103852
    contactDetails:
      type: object
      required:
      - emailAddress
      - phoneNumber
      properties:
        phoneNumber:
          type: string
          maxLength: 30
          example: +1-302-515-5000
        faxNumber:
          type: string
          maxLength: 30
          example: +1-302-515-6000
        emailAddress:
          type: string
          maxLength: 2048
          example: zachary.eastwood@ABCcorp.com
        jobTitle:
          type: string
          maxLength: 35
          example: Accounts Receive Specialist
        other:
          type: array
          items:
            $ref: '#/components/schemas/other'
    contactType:
      type: string
      example: Primary
      enum:
      - Primary
      - Secondary
      - Other
  securitySchemes:
    APIKeyQueryParam:
      type: apiKey
      in: query
      name: apikey