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OpenAPI Specification

openapi: 3.2.0
info:
  title: Tribe Payments P2 P API
  version: 3.0.0
  description: 'Operations tagged P2P across 2 of this provider''s published API definitions: tribe-payments-trb-cc-api-merchant-api-credit-card-callback-v3.json, tribe-payments-trb-cc-api-merchant-api-credit-card-v3.json. Each path carries the servers of the definition it was published in.'
servers:
- url: http://127.0.0.1:10010/v3
security:
- accountId: []
  accountPassword: []
tags:
- name: P2P
paths:
  /registered-p2p-address:
    post:
      tags:
      - P2P
      summary: ''
      operationId: postp2p
      requestBody:
        description: ''
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/P2p'
      responses:
        '200':
          description: 'Expected response: HTTP status code 200'
    servers:
    - url: http://127.0.0.1:10010/v3
  /p2p:
    post:
      tags:
      - P2P
      summary: ''
      operationId: postp2p
      requestBody:
        description: "To transfer funds from one cardholder's account to another cardholder's account, make a P2P transaction.\n                Person-to-person (also known as Peer-to-Peer or P2P) transactions are electronic funds transfers from one person to another through an intermediary,\n                typically referred to as a P2P payment application.\n                After processing the request, a webhook will be sent to your URL specified in the Processing Account setup.\n                For more details, refer to the [`P2P`](#webhooks--p2p) webhook.\n                In some cases, a 3DS authentication procedure is required to successfully complete such an action.\n                For more details, please refer to [`3DS required`](#webhooks--3ds-authentication-required)."
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/P2p_2'
      responses:
        '202':
          description: Accepted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/responseSuccess'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/responseError'
        '401':
          description: Unauthorized Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/responseUnauthorized'
        '403':
          description: Forbidden Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/responseForbidden'
    servers:
    - url: http://127.0.0.1:10010/v3
components:
  schemas:
    P2p:
      title: p2p
      properties:
        webhook:
          $ref: '#/components/schemas/P2pWebhook'
        requestId:
          description: Unique request ID received after a successful initial request for the appropriate action
          type: string
          example: a06a73c9-d1d7-11ec-8b58-2e8a68cda573
          maxLength: 36
          minLength: 36
        transaction:
          $ref: '#/components/schemas/P2pTransaction'
        card:
          $ref: '#/components/schemas/P2pCard'
      type: object
      required:
      - requestId
    P2pCard:
      type: object
      description: Object containing the P2P transaction card details
      properties:
        hash:
          description: Card Number and Customer ID tokenized card identifier
          type: string
          example: 6899a2bb31fe4fcb619f8cac7f8d300e
          maxLength: 50
          minLength: 1
      required:
      - hash
    P2pWebhook:
      type: object
      description: Object containing the P2P webhook data
      properties:
        id:
          description: Unique webhook ID
          type: string
          example: '545522349919700221'
          maxLength: 16
          minLength: 16
        type:
          description: '[Webhook Type]<table><tr><th>Type</th><th>Description</th></tr><tr><td>transaction_cc</td><td>Credit Card Transaction webhook for transaction change event</td></tr><tr><td>transaction_cc_3ds</td><td>Credit Card Transaction webhook for the event that requires 3DS confirmation</td></tr></table>'
          type: string
          example: transaction_cc
          maxLength: 255
          minLength: 3
      required:
      - id
      - type
    P2pTransaction:
      type: object
      description: Object containing data of the P2P transaction
      properties:
        id:
          description: Transaction ID
          type: string
          example: '397209271826453991'
          maxLength: 16
          minLength: 16
        date:
          description: 'Transaction date in UTC. ISO 8601 format: `YYYY-MM-DD hh:ii:ss`'
          type: string
          example: '2023-06-01 11:21:15'
          maxLength: 19
          minLength: 19
        orderId:
          description: Custom merchant’s reference
          type: string
          example: '32131231231241'
          maxLength: 32
          minLength: 1
        parentId:
          description: Parent transaction ID for `Cancel`, `Capture`, `Incremental authorize`, `Refund`, etc.
          type: string
          example: '675689811821989225'
          maxLength: 19
          minLength: 16
        code:
          description: '[`Transaction error code`](#appendix--enum--transaction-error-code)'
          type: string
          example: '000'
          maxLength: 5
          minLength: 3
        message:
          description: '[`Transaction error message`](#appendix--transaction-error-code)'
          type: string
          example: Transaction successfully completed
          maxLength: 100
          minLength: 1
        errorDescription:
          description: Error description
          type: string
          example: null
          maxLength: 100
          minLength: 1
        status:
          description: The transaction status can be `true` (for authorized transactions) or `false` (for unauthorized transactions)
          type: string
          example: 'true'
          maxLength: 20
          minLength: 1
        type:
          description: '[`Transaction type`](#appendix--enum--transaction-type)'
          type: integer
          example: 190
      required:
      - id
      - date
      - orderId
      - code
      - message
      - errorDescription
      - status
      - type
    P2pCard_2:
      type: object
      description: Object containing the P2P transaction card details
      properties:
        number:
          description: Customer’s card number
          type: string
          example: '5099993000018223'
          maxLength: 22
          minLength: 13
        expirationMonth:
          description: Card expiry month
          type: integer
          example: 12
        expirationYear:
          description: Card expiry year. Must be within the next 50 years
          type: integer
          example: 2028
        securityCode:
          description: '**Conditional parameter:** The CVV or CVC of the card. Whether this parameter is mandatory or optional depends on your integration.'
          type: string
          example: '000'
          maxLength: 4
          minLength: 3
        holderName:
          description: Customer’s full name
          type: string
          example: John Doe von Soap
          maxLength: 26
          minLength: 3
        hash:
          description: Tokenized card identifier
          type: string
          example: 6899a2bb31fe4fcb619f8cac7f8d300e
          maxLength: 32
          minLength: 32
      required:
      - expirationMonth
      - expirationYear
      - holderName
    violationObjectForbidden:
      title: Validation object
      properties:
        code:
          description: '[`Response code`](#appendix--enum--response-code)'
          type: string
          maxLength: 5
          minLength: 3
          example: '4001'
        message:
          description: '[`Response message`](#appendix--enum--response-code)'
          type: string
          maxLength: 50
          minLength: 1
          example: Company is disabled
      type: object
    P2pTransaction_2:
      type: object
      description: Object containing data of the P2P transaction
      properties:
        sendingAmount:
          description: Amount that will be deducted from the sender's card. Number in minor units, e.g. cents
          type: string
          example: '120'
          maxLength: 13
          minLength: 1
        receivingAmount:
          description: Amount that will be sent to the receiver's card. Number in minor units, e.g. cents
          type: string
          example: '130'
          maxLength: 13
          minLength: 1
        currencyCode:
          description: Currency ISO 4217 code
          type: string
          example: EUR
          maxLength: 3
          minLength: 3
        orderId:
          description: Custom merchant’s reference
          type: string
          example: '32131231231241'
          maxLength: 32
          minLength: 1
        typeOf3ds:
          description: '[`3DS Type`]

            <table>

            <thead>

            <tr>

            <th>KEY</th>

            <th>3DS Type</th>

            <th>Description</th>

            </tr>

            </thead>

            <tbody>

            <tr>

            <td>1</td>

            <td>Attempt 3DS</td>

            <td>Processing transactions regardless card enrollment in 3DS.</td>

            </tr>

            <tr>

            <td>2</td>

            <td>Soft 3DS</td>

            <td>Processing transactions with cards enrolled in 3DS.</td>

            </tr>

            <tr>

            <td>3</td>

            <td>No 3DS</td>

            <td>Processing transactions by skipping card 3DS verification at all.</td>

            </tr>

            <tr>

            <td>4</td>

            <td>Hard 3DS</td>

            <td>Processing transactions only with full 3DS verification the cardholder.</td>

            </tr>

            </tbody>

            </table>'
          type: integer
          example: 2
        deviceChannel:
          description: '[`Device channel value.`](#appendix--enum--device-channel-values) The default value is `02`'
          type: string
          example: '02'
          maxLength: 2
          minLength: 2
        redirectUrlFor3ds:
          description: Redirect URL for 3DS
          type: string
          example: https://urlfor3ds.com
          maxLength: 255
          minLength: 1
        paymentTypeIndicator:
          description: The parameter handles the [`payment transaction type`](#appendix--enum--payment-transaction-type-indicator). Required for Mastercard and Visa money transfers as well as Account Funding transactions
          type: string
          example: C07
          maxLength: 3
          minLength: 2
      required:
      - sendingAmount
      - receivingAmount
      - currencyCode
      - orderId
      - redirectUrlFor3ds
    responseSuccess:
      title: Success response
      properties:
        requestId:
          description: Request ID
          type: string
          example: b44724c9-3844-450d-b36a-986fc9c38d7b
          maxLength: 36
          minLength: 36
      type: object
    P2pShippingLocation:
      type: object
      description: Object containing the P2P transaction shipping location data
      properties:
        countryCode:
          description: Customer’s billing country. [`Country list`](#appendix--enum--country)
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        state:
          description: 'State or province of the customer’s billing address, as defined in ISO 3166-2, e.g. US Alabama: AL'
          type: string
          example: AL
          maxLength: 3
          minLength: 1
        city:
          description: Customer’s billing city
          type: string
          example: City
          maxLength: 85
          minLength: 1
        address:
          description: Customer’s billing address
          type: string
          example: Address 11
          maxLength: 100
          minLength: 1
        zipCode:
          description: Customer’s billing ZIP code
          type: string
          example: GU16 7HF
          maxLength: 20
          minLength: 1
    P2pSenderLocation:
      type: object
      properties:
        countryCode:
          description: '[`Country list`](#appendix--enum--country)'
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        state:
          description: 'State or province of the customer’s billing address, as defined in ISO 3166-2, e.g. US Alabama: AL'
          type: string
          example: AL
          maxLength: 3
          minLength: 1
        city:
          description: Sender's city name
          type: string
          example: City
          maxLength: 85
          minLength: 1
        address:
          description: Sender's street address
          type: string
          example: Address
          maxLength: 50
          minLength: 1
        zipCode:
          description: Sender's ZIP code
          type: string
          example: GU16 7HF
          maxLength: 20
          minLength: 1
      required:
      - countryCode
      - city
      - address
      - zipCode
    P2pSender:
      type: object
      description: Object containing data of the P2P transaction sender, i.e. the person or institution initiating a P2P transaction
      properties:
        firstName:
          description: Sender's first name
          type: string
          example: Firstname
          maxLength: 35
          minLength: 1
        middleName:
          description: Sender's middle name initial
          type: string
          example: S
          maxLength: 1
          minLength: 1
        lastName:
          description: Sender's last name
          type: string
          example: Lastname
          maxLength: 35
          minLength: 1
        countryOfBirth:
          description: Country of birth. [`Country list`](#appendix--enum--country)
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        dateOfBirth:
          description: 'ISO 8601 format: `YYYY-MM-DD`'
          type: string
          example: '2000-01-01'
          maxLength: 10
          minLength: 10
        nationality:
          description: ISO 3166-1 numeric country code. [`Country list`](#appendix--enum--country)
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        phone:
          description: Sender's phone number. Only numbers and, optionally, `+` symbol can be used
          type: string
          example: 0123456789
          maxLength: 20
          minLength: 3
        location:
          $ref: '#/components/schemas/P2pSenderLocation'
        identification:
          $ref: '#/components/schemas/P2pSenderIdentification'
      required:
      - firstName
      - lastName
    P2pReceiverLocation:
      type: object
      description: Object containing the P2P transaction receiver location data
      properties:
        countryCode:
          description: '[`Country list`](#appendix--enum--country)'
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        state:
          description: 'State or province of the customer’s billing address, as defined in ISO 3166-2, e.g. US Alabama: AL'
          type: string
          example: AL
          maxLength: 3
          minLength: 1
        city:
          description: Receiver's city name
          type: string
          example: City
          maxLength: 85
          minLength: 1
        address:
          description: Receiver's street address
          type: string
          example: Address
          maxLength: 100
          minLength: 1
        zipCode:
          description: Receiver's ZIP code
          type: string
          example: GU16 7HF
          maxLength: 20
          minLength: 1
      required:
      - countryCode
    responseUnauthorized:
      properties:
        requestId:
          description: Request ID
          type: string
          example: b44724c9-3844-450d-b36a-986fc9c38d7b
          maxLength: 36
          minLength: 36
        message:
          description: Request ID
          type: string
          example: Unauthorized request
        violations:
          type:
          - array
          - 'null'
          items:
            type: string
          example: []
      type: object
    P2pSenderIdentification:
      type: object
      properties:
        countryCode:
          description: '[`Country list`](#appendix--enum--country)'
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        expirationDate:
          description: 'ISO 8601 format: YYYY-MM-DD'
          type: string
          example: '2029-02-02'
          maxLength: 10
          minLength: 10
        number:
          description: Sender's identification number
          type: string
          example: Nr.123456789
          maxLength: 25
          minLength: 1
        type:
          description: '[`Identification type code`](#appendix--enum--identification-type-code)'
          type: string
          example: '12'
          maxLength: 2
          minLength: 2
    responseError:
      title: Error response
      properties:
        requestId:
          description: Request ID
          type: string
          example: b44724c9-3844-450d-b36a-986fc9c38d7b
          maxLength: 36
          minLength: 36
        message:
          description: Error response
          type: string
          example: Error occurred
        violations:
          type:
          - array
          - 'null'
          items:
            $ref: '#/components/schemas/violationObject'
      type: object
    responseForbidden:
      properties:
        requestId:
          description: Request ID
          type: string
          example: b44724c9-3844-450d-b36a-986fc9c38d7b
          maxLength: 36
          minLength: 36
        message:
          description: Request ID
          type: string
          example: Error occurred
        violations:
          type: array
          items:
            $ref: '#/components/schemas/violationObjectForbidden'
      type: object
    P2pCustomer:
      type: object
      description: Object containing data of the actual P2P transaction customer
      properties:
        id:
          description: Unique identifier of the customer in the merchant’s system. Used for applying limits to the customer
          type: string
          example: user123
          maxLength: 50
          minLength: 1
        phone:
          description: '**Conditional parameter:** The customer''s phone number is required if the customer''s email address is not provided. **Format:** The parameter must include a valid country code and a phone number of the correct length. Only numbers and an optional `+` symbol are allowed.'
          type: string
          example: 0123456789
          maxLength: 20
          minLength: 3
        email:
          description: '**Conditional parameter**: The customer’s email address is mandatory if the customer’s phone number is not provided.'
          type: string
          example: email@email.com
          maxLength: 50
          minLength: 6
        ip:
          description: IPv4 or IPv6 address
          type: string
          example: 1.1.1.1
          maxLength: 40
          minLength: 7
      required:
      - ip
    P2p_2:
      title: p2p
      properties:
        transaction:
          $ref: '#/components/schemas/P2pTransaction_2'
        card:
          $ref: '#/components/schemas/P2pCard_2'
        shippingLocation:
          $ref: '#/components/schemas/P2pShippingLocation'
        customer:
          $ref: '#/components/schemas/P2pCustomer'
        receiver:
          $ref: '#/components/schemas/P2pReceiver'
        sender:
          $ref: '#/components/schemas/P2pSender'
      type: object
    P2pReceiverIdentification:
      type: object
      description: Object containing the P2P transaction receiver identification data
      properties:
        countryCode:
          description: '[`Country list`](#appendix--enum--country)'
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        expirationDate:
          description: 'ISO 8601 format: `YYYY-MM-DD`'
          type: string
          example: '2029-02-02'
          maxLength: 10
          minLength: 10
        number:
          description: Receiver's identification number
          type: string
          example: Nr.123456789
          maxLength: 25
          minLength: 1
        type:
          description: '[`Identification type code`](#appendix--enum--identification-type-code)'
          type: string
          example: '12'
          maxLength: 2
          minLength: 2
    violationObject:
      title: Validation object
      properties:
        propertyPath:
          description: Path of parameter causing an error. Null for general errors
          type:
          - string
          - 'null'
          example: parameterName
          maxLength: 50
          minLength: 1
        code:
          description: '[`Response code`](#appendix--enum--response-code)'
          type: string
          maxLength: 5
          minLength: 3
          example: '2000'
        message:
          description: '[`Response message`](#appendix--enum--response-code)'
          type: string
          maxLength: 50
          minLength: 1
          example: Value is not provided
      type: object
    P2pReceiver:
      type: object
      description: Object containing data of the P2P transaction receiver, i.e. the person or institution receiving funds
      properties:
        firstName:
          description: '**Conditional parameter**: Receiver’s first name. For institutions, their name must be encoded through the `firstName` and `lastName` parameters. It is required if the MCC is 6536 or 6537 (MoneySend Payment).'
          type: string
          example: Firstname
          maxLength: 35
          minLength: 1
        middleName:
          description: Receiver's middle name initial
          type: string
          example: R
          maxLength: 1
          minLength: 1
        lastName:
          description: '**Conditional parameter**: Receiver’s last name. For institutions, their name must be encoded through the `firstName` and `lastName` parameters. It is required if the MCC is 6536 or 6537 (MoneySend Payment).'
          type: string
          example: Lastname
          maxLength: 35
          minLength: 1
        cardNumber:
          description: Receiver's PAN number
          type: string
          example: '5099993000018223'
          maxLength: 22
          minLength: 13
        countryOfBirth:
          description: Country of birth. [`Country list`](#appendix--enum--country)
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        dateOfBirth:
          description: 'ISO 8601 format: `YYYY-MM-DD`'
          type: string
          example: '2000-01-01'
          maxLength: 10
          minLength: 10
        nationality:
          description: ISO 3166-1 numeric country code. [`Country list`](#appendix--enum--country)
          type: string
          example: GB
          maxLength: 2
          minLength: 2
        phone:
          description: Receiver's phone number. Only numbers and, optionally, `+` symbol can be used
          type: string
          example: 0123456789
          maxLength: 20
          minLength: 3
        location:
          $ref: '#/components/schemas/P2pReceiverLocation'
        identification:
          $ref: '#/components/schemas/P2pReceiverIdentification'
      required:
      - cardNumber
  securitySchemes:
    accountId:
      type: apiKey
      in: header
      name: x-auth-account-id
    accountPassword:
      type: apiKey
      in: header
      name: x-auth-account-password
x-refined-from:
- tribe-payments-trb-cc-api-merchant-api-credit-card-callback-v3.json
- tribe-payments-trb-cc-api-merchant-api-credit-card-v3.json