CCI Bank Account
CCI Bank Account
Required Fields:
- accountNumber
- CARD
- SEPA_BANK_ACCOUNT
- UK_BANK_ACCOUNT
- US_BANK_ACCOUNT
- CCI_BANK_ACCOUNT
- VISA - VISA
- MC - Mastercard The scheme is derived from the card PAN.
The instrument id
The customer to which this instrument belongs.
instrumentType
string
required
Possible values: [CARD
, SEPA_BANK_ACCOUNT
, UK_BANK_ACCOUNT
, US_BANK_ACCOUNT
, CCI_BANK_ACCOUNT
]
Represents the type of the instrument.
Value | Description |
---|---|
SEPA_BANK_ACCOUNT | SEPA Bank account |
UK_BANK_ACCOUNT | UK Bank account |
US_BANK_ACCOUNT | US Bank account |
CCI_BANK_ACCOUNT | CCI Bank account |
CARD | Card |
Card number.
Possible values: <= 160 characters
Card holder name.
The bank name.
expiryDate
object
required
Card expiry date.
Possible values: [VISA
, MC
]
Card scheme information.
Possible values: <= 20 characters
Name to be associated with the card.
Possible values: <= 100 characters
This is the name of the customer or company that owns the bank account.
The International Bank Account Number (IBAN) of the account.
The Bank Account Bank Identifier Code (BIC) code. Also known as SWIFT code.
The bank name.
Possible values: <= 100 characters
This is the name of the customer or company that owns the bank account.
The bank account number.
Use our sort code checker to easily find and check UK sort codes.
The bank name.
Possible values: <= 100 characters
This is the name of the customer or company that owns the bank account. As per regulations, the Wallet holder and bank account holder must be the same.
Possible values: >= 4 characters
and <= 17 characters
The bank account number.
Possible values: >= 9 characters
and <= 9 characters
For USD accounts, this is the 9-digit routing number of the bank.
The bank name.
Possible values: [SAVINGS
, CHECKING
, LOAN
]
The account type.
circular(CCI Bank Account)
Is the instrument externally verified. The property is not returned by the API anymore.
Possible values: [VERIFIED
, UNVERIFIED
, VERIFICATION_REQUIRED
, REJECTED
]
The instrument status.
Represents RFC 3339, section 5.6 date-time.
Possible values: >= 20 characters
and <= 20 characters
The bank account number (Código de Cuenta Interbancario), has 20 digits.