routing_number_lookup_request

FintechPaymentsACHWiresTreasury

Properties

Name	Type	Description
routing_number	string	The routing number of the bank.
routing_number_type	string	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 numb
supported_payment_types	array	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	string	The name of the bank.
bank_address	object	The address of the bank.
sanctions	object	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_

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/routing_number_lookup_request",
  "title": "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
}

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