{"info":{"_postman_id":"8e5dfa28-ac73-48bb-853e-2a01b641fb08","name":"Buckzy API collection","description":"

Welcome to our developer community!

Buckzy platform has been designed with a rich set of APIs that enables our partners and customers to develop cross-border payment solutions. Whether you’re developing a custom solution or building a mobile App for the App Marketplace, our developer platform has the tools and capabilities to support you.

Begin the integration process with Buckzy by reviewing this document to understand the API structures and capabilities available.

Once you’ve familiarized yourself with the details, gain access to our SANDBOX environment. With SANDBOX access, you’re ready to start the development process and integrate with Buckzy.

How to use this Guide?

This guide is designed to help you navigate and effectively use our API collection for your application. It walks you through the core concepts and the structure of the Buckzy APIs, enabling you to build seamless integrations with our platform.

1. Exploring Endpoints

The endpoints are listed in the left sidebar. Each folder is clearly labeled, and contains all the endpoints required for that particular functionality. To find the ones related to a specific feature, simply navigate into each folder.

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2. Viewing Use Cases - Request and Response Payloads

Each endpoint, has multiple use case examples added to help you understand the different scenarios in which the endpoint can be used. To view the use case examples:

Click on the dropdown next to the Example Request label.
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This will reveal the different use case examples, along with the associated request and response payloads.
\n

Each use case includes:

Request Payload: The data that should be sent to the API for that specific use case.
\n
Response Payload: The expected response from the API, which includes status codes, data structure, and other relevant details.
\n

Click on the desired use case to see the request and response data, then you can modify or test the payload as needed.

Refer to the ADDITIONAL INFORMATION section for different reference codes used in the paylods.

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3. Accessing the API Collection

Click on \"Run in Postman\" button at the top right corner to add the collection to your workspace.

4. Testing the Endpoints

Once you have selected a use case and reviewed the payloads, you can send the request directly from Postman to test the endpoint. The response will be shown within the Postman interface, allowing you to verify the behavior of the API.

Feel free to experiment with different use cases, and don’t hesitate to reach out if you need further assistance!

Use Cases

Here are the key use cases we offer, covering a range of payment types and transaction methods:

Single Payment (Payout)
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- B2B (Business to Business): Both the sender and receiver are businesses.
  \n
- B2C (Business to Consumer): The sender is a business, and the receiver is an individual.
  \n
- C2C (Consumer to Consumer): Both the sender and receiver are individuals.
  \n
- C2B (Consumer to Business): The sender is an individual, and the receiver is a business.
  \n
\n
Payout with Different Payment Methods
\n
- Supports various payment methods such as Wire, ACH, Fedwire, SEPA, FPS, IMPS, and UPI.
\n
Account to Account Transfer (A2A)
\n
- Facilitates direct transfers between accounts.
\n
Mass Payment
\n
- Enables processing of bulk payments.
\n
Payin (Inbound Transaction)
\n
- Payin with PIX (BR) - Supports transactions using PIX, a real-time payment system in Brazil.
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Webhook

You can receive notifications (callbacks) whenever the status of a transaction changes during processing. To enable this feature, simply provide Buckzy with the callback URL you’d like to use. This URL is usually provided during the onboarding process.

Each time a transaction’s status changes, Buckzy will send a POST JSON request to the specified URL. The request body will include the same fields as those returned when initiating or retrieving a transaction.

Callback Payload:

{\n  \"transactionId\": \"01ba7dd6-0916-4b1e-8b52-3c5ddb3823f0\",\n  \"instructionId\": \"12123123123123\",\n  \"status\": {\n    \"status\": \"AcceptedSettlementCompleted\",\n    \"reasonCode\": \"0000\",\n    \"reasonDescription\": \"Completed successfully\"\n  },\n  \"direction\": \"Inbound\",\n  \"authCode\": null,\n  \"clientId\": \"TEST_CLIENTID\"\n}\n\n

","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"How to use this Guide?","slug":"how-to-use-this-guide"},{"content":"Use Cases","slug":"use-cases"},{"content":"Webhook","slug":"webhook"}],"owner":"34644703","collectionId":"8e5dfa28-ac73-48bb-853e-2a01b641fb08","publishedId":"2sAYQfC8a5","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"FF6C37"},"publishDate":"2025-02-03T22:14:23.000Z"},"item":[{"name":"Authentication","item":[{"name":"Get an Access Token","event":[{"listen":"test","script":{"id":"b64ad8be-5ffb-403c-bde2-79c5634761d7","exec":["var data = JSON.parse(responseBody);\r","pm.environment.set(\"access_token\", data.access_token);"],"type":"text/javascript","packages":{}}}],"id":"12708ab3-d901-4b2f-87a6-489a7dc258a7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/x-www-form-urlencoded"}],"body":{"mode":"urlencoded","urlencoded":[{"key":"grant_type","value":"password","description":"

OAuth grant type. Value must be password.

\n","type":"text"},{"key":"client_id","value":"","description":"

Client identifier provided by Buckzy.

\n","type":"text"},{"key":"client_secret","value":"","description":"

Client secret provided by Buckzy.

\n","type":"text"},{"key":"username","value":"","description":"

Username provided by Buckzy.

\n","type":"text"},{"key":"password","value":"","description":"

Password provided by Buckzy.

\n","type":"text"}]},"url":"{{AuthHost}}/token?apikey={{apikey}}","description":"

This API allows users to obtain an OAuth bearer token in JSON Web Token (JWT) format to access Buckzy API.

The request must include your user credential as provided by Buckzy
Note: If you’re using encryption, you must use a different method to obtain an access token. Please contact Buckzy Support for details.

Content-Type: application/x-www-form-urlencoded
Content-Length: 116

RETURNS

access_token (string): When calling a Buckzy API, your access token must be included in the Authorization header.
token_type (string): Type of token. The value will always be the bearer.
expires_in (integer): Duration of time the access token is granted (in seconds). Tokens have a 1-year expiry date. Refreshing your token monthly is highly recommended.
scope (string): This field is currently not in use.
jti (string): This field is currently not in use.

\n","urlObject":{"path":["token"],"host":["{{AuthHost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[],"_postman_id":"12708ab3-d901-4b2f-87a6-489a7dc258a7"}],"id":"2b0c9ea0-cc7d-4d2e-bd25-d2643a2069fe","description":"

Buckzy authenticates API requests based on your API key and access token. Once you’ve received your API key from Buckzy, use the Buckzy authentication API to get an access token (see Get an Access Token API).

Utilize the Buckzy Sandbox to evaluate your integrations and experiment with the APIs in a simulated test environment.

In examples throughout this guide, the authentication base URL is shown as {{authhost}} and the API call queries extend from this base url.

The access token is an OAuth bearer token in JSON Web Token (JWT) format.
When calling a Buckzy API, you must:

Pass your API key using the apikey query parameter.
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Include your access token as a Bearer Token in the Authorization header.
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Our APIs use standard HTTP request methods (such as GET, PUT, POST, and DELETE) and standard HTTP response codes for errors along with detailed error messages.

Response Codes

Buckzy API returns different HTTP status codes based on the outcome of a request. These codes indicate whether the request was successful or encountered an issue.

Response Type Categories:

2xx (Success): The request was processed successfully.
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4xx (Client Error): The request contains incorrect data or is improperly structured.
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5xx (Server Error): An issue occurred on Buckzy’s server while processing the request.
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Common HTTP Response Codes:

✅ 200 OK – The request was successfully processed.
✅ 201 Created – The request was successful, and a new resource was created.

❌ 400 Bad Request – The request is malformed or contains missing/incorrect information.

Example: A required parameter is missing, or an invalid date format (e.g., using \"MM/DD/YYYY\" instead of \"yyyy-MM-dd\").
❌ 401 Unauthorized – The API key or access token is missing or invalid.
❌ 403 Forbidden – The provided API key or access token lacks the necessary permissions for this request.
❌ 404 Not Found – The requested resource or endpoint does not exist.

For any 5xx server errors, please refer to Buckzy’s system status or contact support.

Error Codes

Buckzy API returns error messages in a consistent format to ensure clarity and ease of debugging. Each error response includes key details to help identify and resolve issues efficiently.

Error Response Components:

Title – A brief, high-level summary of the error.
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HTTP Status Code – The HTTP response code indicating the nature of the error (e.g., 400, 401, 500).
\n
Timestamp – The exact time when the error occurred, useful for troubleshooting.
\n
Message – A short, user-friendly description of the error.
\n
Developer Message – A more detailed technical explanation intended for developers.
\n
Error Details – Specific information about what caused the error, such as the affected field, parameter, or validation rule.
\n

Example 1

// Error message if an incorrect transactionID was included in a get transaction request\n{\n    \"title\": \"Resource Not Found\",\n    \"status\": 400,\n    \"timestamp\": \"2025-01-23T19:12:17.276438Z\",\n    \"path\": null,\n    \"message\": \"Resource Not Found\",\n    \"developerMessage\": \"Couldn't find your resource. Either incorrect endpoint, method, or parameters. Please verify again\",\n    \"errors\": [\n        {\n            \"field\": \"id\",\n            \"location\": null,\n            \"code\": \"not_found\",\n            \"message\": \"Document not found\",\n            \"argument\": \"241011\"\n        }\n    ]\n}\n\n

Example 2

// Error message if debtor mobileNumber field was blank in a transaction request \n{\n    \"title\": \"Failed validation\",\n    \"status\": 400,\n    \"timestamp\": \"2021-06-23T20:35:11.952245Z\",\n    \"path\": null,\n    \"message\": \"There are failed field validation. Please refer to errors for more  information\",\n    \"developerMessage\": \"Please refer to API Specification for more information of  invalid fields\",\n    \"errors\": [\n        {\n            \"field\": \"mobileNumber\",\n            \"location\": \"debtor.organization.contactDetail.mobileNumber\",\n            \"code\": \"invalid\",\n            \"message\": \"Debtor: Mobile number length must be between 6 to 20\",\n            \"argument\": \"\"\n        }\n    ]\n}\n\n

Example 3

// Error message if a date was entered using a format other than yyyy-MM-dd\n{\n    \"title\": \"Failed validation\",\n    \"status\": 400,\n    \"timestamp\": \"2021-06-23T20:36:58.531563Z\",\n    \"path\": null,\n    \"message\": \"There are failed field validation. Please refer to errors for more  information\",\n    \"developerMessage\": \"Please refer to API Specification for more information of  invalid fields\",\n    \"errors\": [\n        {\n            \"field\": \"expiryDate\",\n            \"location\": \"creditor.organization.document.expiryDate\",\n            \"code\": \"invalid\",\n            \"message\": \"Creditor: Expiry date must be in yyyy-MM-dd format.\",\n            \"argument\": \"02-19-2020\"\n        }\n    ]\n}\n\n

","_postman_id":"2b0c9ea0-cc7d-4d2e-bd25-d2643a2069fe"},{"name":"Client onboarding","item":[{"name":"Child (underlying) Customer","item":[{"name":"Create Child Customer","id":"ca4745b7-3f49-4d62-8022-2d80c6e9cce1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required \r\n \"mobileNumber\": \"9999999999\" //required \r\n },\r\n \"postalAddress\": {\r\n \"country\": \"US\", //required \r\n \"province\": \"ON\", //required for CA & US\r\n \"city\": \"Santa Clara\", //required \r\n \"addressLine1\": \"123 demo avenue\", //required \r\n \"addressLine2\": \"New Market\",\r\n \"addressLine3\": \"3rd Lane\",\r\n \"postalCode\": \"95051\"\r\n },\r\n \"countryOfRegistration\": \"US\", //required \r\n \"emailAddress\": \"child1_customer@buckzy.net\", //required \r\n \"establishmentDate\": \"2022-01-07\", \r\n \"legalName\": \"Child1 Customer\", //required \r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes.\r\n \"registrationNumber\": \"122\",\r\n \"taxId\": \"12345\",\r\n \"organizationType\": \"C005\" //required - Refer to Additional Information for the complete list of Corporation Type codes.\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/customers?apikey={{apikey}}","description":"

This request creates a new underlying customer for the parent customer. The API returns a unique Client ID for each underlying(child) customer.

Reference Additional Information section for Line of Business Codes

\n","urlObject":{"path":["v1","customers"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"7fc9a44e-ee28-43b5-b6e9-939b1fc0c9b9","name":"Response","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required \r\n \"mobileNumber\": \"9999999999\" //required \r\n },\r\n \"postalAddress\": {\r\n \"country\": \"US\", //required \r\n \"province\": \"ON\", //required for CA & US\r\n \"city\": \"Santa Clara\", //required \r\n \"addressLine1\": \"123 demo avenue\", //required \r\n \"addressLine2\": \"New Market\",\r\n \"addressLine3\": \"3rd Lane\",\r\n \"postalCode\": \"95051\"\r\n },\r\n \"countryOfRegistration\": \"US\", //required \r\n \"emailAddress\": \"child1_customer@buckzy.net\", //required \r\n \"establishmentDate\": \"2022-01-07\", //required \r\n \"legalName\": \"Child1 Customer\", //required \r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes.\r\n \"registrationNumber\": \"122\",\r\n \"taxId\": \"12345\",\r\n \"organizationType\": \"C005\" //required - Refer to Additional Information for the complete list of Corporation Type codes.\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/customers?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 17:01:06 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"6a08d6656cf19b1d"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"clientId\": \"CHILD1CUS7131\",\n \"legalName\": \"Child1 Customer\",\n \"registrationNumber\": \"122\",\n \"establishmentDate\": \"2022-01-07\",\n \"organizationType\": \"C005\",\n \"taxId\": \"12345\",\n \"lineOfBusiness\": \"L101\",\n \"countryOfRegistration\": \"US\",\n \"countryOfOperation\": null,\n \"emailAddress\": \"child1_customer@buckzy.net\",\n \"postalAddress\": {\n \"addressLine1\": \"123 demo avenue\",\n \"addressLine2\": \"New Market\",\n \"addressLine3\": \"3rd Lane\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"ON\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\"\n },\n \"entities\": null,\n \"credential\": null,\n \"customerRiskRating\": 1,\n \"id\": 536,\n \"profileId\": 4294,\n \"passfortProfileId\": null,\n \"status\": \"Pending\",\n \"sanctionStatus\": \"Pending\",\n \"identityStatus\": \"Pending\",\n \"kywStatus\": \"Pending\",\n \"recordStatus\": \"Active\",\n \"createdAt\": \"2025-10-21T17:01:05.725GMT\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"updatedAt\": \"2025-10-21T17:01:06.077GMT\",\n \"updatedBy\": \"buckzy_test_entity@gmail.com\",\n \"parentClientId\": null,\n \"companyName\": null,\n \"preferredDocumentId\": null\n}"}],"_postman_id":"ca4745b7-3f49-4d62-8022-2d80c6e9cce1"},{"name":"Update Child Customer","id":"0cb8834f-5698-43df-ac4e-a9717a5c1f14","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required \r\n \"mobileNumber\": \"9999999999\" //required \r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 demo avenue\", //required \r\n \"addressLine2\": \"Sector 63\",\r\n \"addressLine3\": \"Lane 4\",\r\n \"postalCode\": \"95051\",\r\n \"city\": \"Santa Clara\", //required \r\n \"province\": \"ON\", //required for US & CA\r\n \"country\": \"US\" //required \r\n },\r\n \"countryOfRegistration\": \"US\", //required \r\n \"emailAddress\": \"child1_customer@buckzy.net\", //required \r\n \"establishmentDate\": \"2022-01-07\", //required \r\n \"legalName\": \"Child1 Customer\", //required \r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes.\r\n \"registrationNumber\": \"122\", //required \r\n \"taxId\": \"123456\",\r\n \"organizationType\": \"C005\" //required - Refer to Additional Information for the complete list of Corporation Type codes.\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/customers/:customerId?apikey={{apikey}}","description":"

This request modifies the details of a specific customer identified by the ID provided in the path variable.

Reference Additional Information section for Line of Business Codes & Organization Type Codes

\n","urlObject":{"path":["v1","customers",":customerId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer whose details you wish to update.

\n","type":"text/plain"},"type":"any","value":"536","key":"customerId"}]}},"response":[{"id":"6119127d-ae3b-44e8-af9b-93f49b7256f4","name":"Response","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required \r\n \"mobileNumber\": \"9999999999\" //required \r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 demo avenue\", //required \r\n \"addressLine2\": \"Sector 63\",\r\n \"addressLine3\": \"Lane 4\",\r\n \"postalCode\": \"95051\",\r\n \"city\": \"Santa Clara\", //required \r\n \"province\": \"ON\", //required for US & CA\r\n \"country\": \"US\" //required \r\n },\r\n \"countryOfRegistration\": \"US\", //required \r\n \"emailAddress\": \"child1_customer@buckzy.net\", //required \r\n \"establishmentDate\": \"2022-01-07\", //required \r\n \"legalName\": \"Child1 Customer\", //required \r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes.\r\n \"registrationNumber\": \"122\", //required \r\n \"taxId\": \"123456\",\r\n \"organizationType\": \"C005\" //required - Refer to Additional Information for the complete list of Corporation Type codes.\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/customers/:customerId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"536","description":"ID of the customer whose details you wish to update."}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 17:06:48 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"13544b4eb3aa4d22"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"clientId\": \"CHILD1CUS7131\",\n \"legalName\": \"Child1 Customer\",\n \"registrationNumber\": \"122\",\n \"establishmentDate\": \"2022-01-07\",\n \"organizationType\": \"C005\",\n \"taxId\": \"123456\",\n \"lineOfBusiness\": \"L101\",\n \"countryOfRegistration\": \"US\",\n \"countryOfOperation\": null,\n \"emailAddress\": \"child1_customer@buckzy.net\",\n \"postalAddress\": {\n \"addressLine1\": \"123 demo avenue\",\n \"addressLine2\": \"Sector 63\",\n \"addressLine3\": \"Lane 4\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"ON\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\"\n },\n \"entities\": null,\n \"credential\": null,\n \"customerRiskRating\": 1,\n \"id\": 536,\n \"profileId\": 4294,\n \"passfortProfileId\": null,\n \"status\": \"Pending\",\n \"sanctionStatus\": \"Pending\",\n \"identityStatus\": \"Pending\",\n \"kywStatus\": \"Pending\",\n \"recordStatus\": \"Active\",\n \"createdAt\": \"2025-10-21T17:01:05.725GMT\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"updatedAt\": \"2025-10-21T17:01:06.077GMT\",\n \"updatedBy\": \"buckzy_test_entity@gmail.com\",\n \"parentClientId\": null,\n \"companyName\": null,\n \"preferredDocumentId\": null\n}"}],"_postman_id":"0cb8834f-5698-43df-ac4e-a9717a5c1f14"},{"name":"Get All Child Customers","id":"4b7f914e-f5ff-4d97-a27c-e264648c31b3","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/customers?apikey={{apikey}}&size=999","description":"

This request fetches the details of all child customers associated with a specific parent customer, including those whose status is INACTIVE.

\n","urlObject":{"path":["v1","customers"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"},{"key":"size","value":"999"},{"disabled":true,"key":"page","value":"0"}],"variable":[]}},"response":[{"id":"fc171aa6-be1e-4a02-bd29-81b627fa20bc","name":"Response - Get All Child Customers","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/customers?apikey={{apikey}}&size=999","host":["{{apihost}}"],"path":["v1","customers"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"size","value":"999"},{"key":"page","value":"0","disabled":true}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Sun, 02 Feb 2025 21:12:47 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This request fetches details of a specific child customer identified by the ID provided in the path variable.

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Type: string\nThe Buckzy API Key for executing the operation

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Customer ID of the underlying customer

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This set of APIs enables you to create, retrieve, update, and delete underlying customers and their associated entities. Each underlying customer is assigned a unique ID, and every entity is linked to a corresponding entity ID.

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This request modifies the details of a specific entity(authorized user) identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer to whom the entity (authorized user) is associated.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose details you wish to update.

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This request fetches the details of all the entities associated with a specific customer, excluding those whose status is INACTIVE.

\n","urlObject":{"path":["v1","customers",":customerId","entities"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"},{"disabled":true,"key":"size","value":"1"},{"disabled":true,"key":"page","value":"0"}],"variable":[{"description":{"content":"

ID of the customer to retrieve the associated entity list.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"}]}},"response":[{"id":"a3b45c67-f56d-4a50-9af4-92d31ddafcc4","name":"Response - Get All Entity","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"size","value":"1","disabled":true},{"key":"page","value":"0","disabled":true}],"variable":[{"key":"customerId","value":"38","description":"ID of the customer to retrieve the associated entity list."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Sun, 02 Feb 2025 21:57:11 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"6e5f2f538c59dc44"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"content\": [\n {\n \"id\": 41,\n \"profileId\": 223,\n \"passfortProfileId\": null,\n \"status\": \"Pending\",\n \"sanctionStatus\": \"Pending\",\n \"identityStatus\": \"Pending\",\n \"kywStatus\": \"Pending\",\n \"recordStatus\": \"Active\",\n \"tp\": \"I\",\n \"title\": \"Owner\",\n \"roles\": [\n {\n \"id\": 1,\n \"alias\": \"Director\",\n \"name\": \"Director\"\n },\n {\n \"id\": 2,\n \"alias\": \"Beneficiary Owner\",\n \"name\": \"Beneficiary Owner\"\n },\n {\n \"id\": 3,\n \"alias\": \"AuthorizedPerson\",\n \"name\": \"AuthorizedPerson\"\n }\n ],\n \"firstName\": \"John\",\n \"lastName\": \"Smiths\",\n \"middleName\": \"Doe\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"taxId\": \"1234\",\n \"ownershipPercentage\": 100,\n \"emailAddress\": \"johnsmith@buckzy.net\",\n \"postalAddress\": {\n \"addressLine1\": \"123 demo avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\"\n },\n \"credential\": null,\n \"createdAt\": \"2025-02-02T21:49:27.765GMT\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"updatedAt\": \"2025-02-02T21:49:27.981GMT\",\n \"updatedBy\": \"buckzy_test_entity@gmail.com\"\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 1,\n \"totalElements\": 1,\n \"last\": true,\n \"first\": true,\n \"numberOfElements\": 1,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n}"}],"_postman_id":"e02cec7d-ce22-4b34-96ed-d0d59155d977"},{"name":"Get Entity by Filter","id":"b5ebeffe-b005-47e5-8121-3b02ec2caf89","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId?apikey={{apikey}}","description":"

This request fetches details of a specific entity identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer to whom the entity (authorized user) is associated.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose details you wish to retrieve.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"}]}},"response":[{"id":"85b4878c-439d-44b7-be1d-5176082cc218","name":"Response - Get Entity by ID","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities/:entityId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities",":entityId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"38","description":"ID of the customer to whom the entity (authorized user) is associated."},{"key":"entityId","value":"41","description":"ID of the entity whose details you wish to retrieve."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Sun, 02 Feb 2025 21:58:06 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"b65b4753d3c12f19"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 41,\n \"profileId\": 223,\n \"passfortProfileId\": null,\n \"status\": \"Pending\",\n \"sanctionStatus\": \"Pending\",\n \"identityStatus\": \"Pending\",\n \"kywStatus\": \"Pending\",\n \"recordStatus\": \"Active\",\n \"tp\": \"I\",\n \"title\": \"Owner\",\n \"roles\": [\n {\n \"id\": 1,\n \"alias\": \"Director\",\n \"name\": \"Director\"\n },\n {\n \"id\": 2,\n \"alias\": \"Beneficiary Owner\",\n \"name\": \"Beneficiary Owner\"\n },\n {\n \"id\": 3,\n \"alias\": \"AuthorizedPerson\",\n \"name\": \"AuthorizedPerson\"\n }\n ],\n \"firstName\": \"John\",\n \"lastName\": \"Smiths\",\n \"middleName\": \"Doe\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"taxId\": \"1234\",\n \"ownershipPercentage\": 100,\n \"emailAddress\": \"johnsmith@buckzy.net\",\n \"postalAddress\": {\n \"addressLine1\": \"123 demo avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\"\n },\n \"credential\": null,\n \"createdAt\": \"2025-02-02T21:49:27.765GMT\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"updatedAt\": \"2025-02-02T21:49:27.981GMT\",\n \"updatedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"b5ebeffe-b005-47e5-8121-3b02ec2caf89"}],"id":"142f6b9a-0ad0-4df2-9273-0c4a88f05905","description":"

In the Buckzy system, an Entity(Authorized User) can be a Director, or a Ultimate Beneficial Owner (UBO). Each entity is assigned role-based access to ensure appropriate control over transactions:

Maker – Can initiate transactions only.
\n
Checker – Can both initiate and approve transactions.
\n
Viewer – Has read-only access to view transactions.
\n

This structured access ensures security and compliance within the system.

\n","_postman_id":"142f6b9a-0ad0-4df2-9273-0c4a88f05905"},{"name":"Customer Documents","item":[{"name":"Attach File to Customer","id":"49fa6438-c548-417f-970a-eae0627e6495","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"formdata","formdata":[{"key":"request","value":"{\"type\":\"D030\",\"identifier\":\"21312321321\",\"issueDate\":\"2025-09-09\",\"expiryDate\":\"2026-09-10\",\"countryCode\":\"AL\"}","type":"text","description":"

Refer to Additional Information for the complete list of Document Type codes. Document number, expiry date, issue date, country code - Mandatory for Driver’s License, US Driver's License, Passport, US Passport, Consulate Card, Identification ID or National ID, Local ID, and Military Card. Optional for all other document types.

\n"},{"key":"file","description":"

Optional - depends on the Document Type. Attach the file you want to upload.

\n","type":"file","uuid":"4c621b09-f926-4b09-8421-e4e866624da2","src":"/C:/Users/panch/Downloads/testFile/testfile/test document1.pdf"},{"key":"","value":"","type":"text","uuid":"5fe8d666-3f12-4e6d-843a-b3e410e49154"}]},"url":"{{apihost}}/v1/customers/:customerId/documents?apikey={{apikey}}","description":"

This request enables you to attach a file in PDF format to a customer profile.

Reference Additional Information section for Document Type Codes

\n","urlObject":{"path":["v1","customers",":customerId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer to whom you want to add the document.

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Type: string\nThe Buckzy API Key for executing the operation

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ID of the customer whose documents you want to retrieve.

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Type: string\nThe Buckzy API Key for executing the operation

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ID of the customer whose documents you want to retrieve.

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The document ID associated with the customer ID provided in the previous path parameter.

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This request replaces the file attached to a specific document ID provided in the path variable.

Reference Additional Information section for Document Type Codes

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Type: string\nThe Buckzy API Key for executing the operation

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The customer ID which has the documents assocaited with it.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the attachment whose file you want to replace.

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This request deletes a specific document associated with a particular customer, identified by the ID provided in the path variable.

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Type: string\nThe Buckzy API Key for executing the operation

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The customer ID which has the documents assocaited with it.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the document you want to delete.

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Each customer can have multiple documents attached to their profile. These documents act as their identity, facilitating faster verification during onboarding.

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Refer to Additional Information for the complete list of Document Type codes.

\n","type":"text","uuid":"a214c577-1928-447f-b2a2-4bd0d7aa0992"}]},"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents?apikey={{apikey}} ","description":"

This request enables you to attach a file in PDF format to a entity profile.

Reference Additional Information section for Document Type Codes

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

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ID of the customer associated with the entity.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity to whom you wish to add document.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"}]}},"response":[{"id":"f4802260-6589-4708-a9c5-c51fc62b59eb","name":"Response - Attach File to Entity","originalRequest":{"method":"POST","header":[],"body":{"mode":"formdata","formdata":[{"key":"file","description":"Attach the file you want to upload","type":"file","uuid":"4c621b09-f926-4b09-8421-e4e866624da2","src":"/C:/Users/panch/Downloads/test document1.pdf"},{"key":"request","value":"{\"type\":\"D001\"}","description":"Refer to Additional Information for the complete list of Document Type codes.","type":"text","uuid":"a214c577-1928-447f-b2a2-4bd0d7aa0992"}]},"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents?apikey={{apikey}} ","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities",":entityId","documents"],"query":[{"key":"apikey","value":"{{apikey}} ","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"38","description":"ID of the customer associated with the entity."},{"key":"entityId","value":"41","description":"ID of the entity to whom you wish to add document."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 00:36:05 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"5211d9beb7a5a3be"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 41,\n \"type\": \"D001\",\n \"name\": \"Work Permit\",\n \"fileName\": \"test document1.pdf\",\n \"submittedAt\": \"2025-02-03T00:36:05.062Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"ae279c84-b6dd-4f6f-8542-04d86fb4cb13"},{"name":"Get All Documents of a Entity","id":"7e342144-8a5d-4d88-a825-bb644c2ed968","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents?apikey={{apikey}}","description":"

Returns the unique IDs and details of all documents associated with each specific entity.

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer associated with the entity.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose documents you want to retrieve.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"}]}},"response":[{"id":"ad330089-3e44-4db8-9cc2-1fa96e3193e0","name":"Response - Get All Documents of a Entity","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities",":entityId","documents"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"38","description":"ID of the customer associated with the entity."},{"key":"entityId","value":"41","description":"ID of the entity whose documents you want to retrieve. "}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 00:38:50 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"fa41bd1e3e02bfbc"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"content\": [\n {\n \"id\": 40,\n \"type\": \"D006\",\n \"expiryDate\": \"2026-10-10\",\n \"state\": \"ON\",\n \"countryCode\": \"CA\",\n \"name\": \"Driver License\",\n \"submittedAt\": \"2025-02-03T00:33:18.558Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n },\n {\n \"id\": 41,\n \"type\": \"D001\",\n \"name\": \"Work Permit\",\n \"fileName\": \"test document1.pdf\",\n \"submittedAt\": \"2025-02-03T00:36:05.062Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 1,\n \"totalElements\": 2,\n \"last\": true,\n \"first\": true,\n \"numberOfElements\": 2,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n}"}],"_postman_id":"7e342144-8a5d-4d88-a825-bb644c2ed968"},{"name":"Get Document by ID","id":"2afbf6cd-668d-41cd-b4fd-04792f19a3cb","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents/:documentId?apikey={{apikey}}","description":"

This request retrieves information about a specific document associated with a particular entity, identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer associated with the entity.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose documents you want to retrieve.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"},{"description":{"content":"

The document ID associated with the entity ID provided in the previous path parameter.

\n","type":"text/plain"},"type":"any","value":"3541","key":"documentId"}]}},"response":[{"id":"bfd4941f-3c74-4c30-a80e-60d8fc45e11f","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents/:documentId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities",":entityId","documents",":documentId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"38","description":"ID of the customer associated with the entity."},{"key":"entityId","value":"41","description":"ID of the entity whose documents you want to retrieve. "},{"key":"documentId","value":"3541","description":"The document ID associated with the entity ID provided in the previous path parameter."}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 19:36:01 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"6a037c33db8ed9a5"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 3541,\n \"type\": \"D005\",\n \"identifier\": \"12345\",\n \"expiryDate\": \"2029-01-01\",\n \"issueDate\": \"2020-01-01\",\n \"selfiePhoto\": \"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\",\n \"name\": \"Residence permit\",\n \"submittedAt\": \"2025-10-21T19:33:01.318Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"2afbf6cd-668d-41cd-b4fd-04792f19a3cb"},{"name":"Update (Replace) Document","id":"e67698a6-9b5a-45c3-b164-fc138b20c364","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"formdata","formdata":[{"key":"file","description":"

Attach the new file you want to upload and replace the old one associated with documentId passed in the Path Variables.

\n","type":"file","uuid":"736917d3-0194-4b02-814f-6b13c236498c","src":"/C:/Users/panch/Downloads/testFile/testfile/test document1.pdf"},{"key":"request","value":"{\"type\":\"D030\",\"identifier\":\"21312321321\",\"issueDate\":\"2025-09-09\",\"expiryDate\":\"2026-09-10\",\"countryCode\":\"AL\"}","type":"text","uuid":"01f9c0df-38c6-4101-b1f0-7dcc97f12ead","description":"

\n"}]},"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents/:documentId??apikey={{apikey}}","description":"

This request replaces the file attached to a specific document ID provided in the path variable.

Reference Additional Information section for Document Type Codes

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"?apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

The customer ID which has the documents assocaited with it.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose documents you want to retrieve.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"},{"description":{"content":"

ID of the attachment whose file you want to replace.

\n","type":"text/plain"},"type":"any","value":"3541","key":"documentId"}]}},"response":[{"id":"47d1f521-7aa1-4c04-a5b7-3dbfb1c6d03e","name":"Response","originalRequest":{"method":"PUT","header":[],"body":{"mode":"formdata","formdata":[{"key":"file","description":"Attach the new file you want to upload and replace the old one associated with documentId passed in the Path Variables.","type":"file","uuid":"736917d3-0194-4b02-814f-6b13c236498c","src":"/C:/Users/panch/Downloads/testFile/testfile/test document1.pdf"},{"key":"request","value":"{\"type\":\"D030\",\"identifier\":\"21312321321\",\"issueDate\":\"2025-09-09\",\"expiryDate\":\"2026-09-10\",\"countryCode\":\"AL\"}","type":"text","uuid":"01f9c0df-38c6-4101-b1f0-7dcc97f12ead","description":"Refer to Additional Information for the complete list of Document Type codes. Document number, expiry date, issue date, country code - Mandatory for Driver’s License, US Driver's License, Passport, US Passport, Consulate Card, Identification ID or National ID, Local ID, and Military Card. Optional for all other document types."}]},"url":{"raw":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents/:documentId??apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers",":customerId","entities",":entityId","documents",":documentId"],"query":[{"key":"?apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"customerId","value":"38","description":"The customer ID which has the documents assocaited with it."},{"key":"entityId","value":"41","description":"ID of the entity whose documents you want to retrieve."},{"key":"documentId","value":"3541","description":"ID of the attachment whose file you want to replace."}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 19:37:42 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"fa666f1f8fd30bf5"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 3541,\n \"type\": \"D030\",\n \"identifier\": \"21312321321\",\n \"expiryDate\": \"2026-09-10\",\n \"issueDate\": \"2020-01-01\",\n \"countryCode\": \"AL\",\n \"selfiePhoto\": \"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\",\n \"fileName\": \"test document1.pdf\",\n \"name\": \"Residence permit\",\n \"submittedAt\": \"2025-10-21T19:33:01.318Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"e67698a6-9b5a-45c3-b164-fc138b20c364"},{"name":"Delete Document","id":"9e0b621c-ca7e-4ba6-aa12-b36597361727","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"DELETE","header":[],"url":"{{apihost}}/v1/customers/:customerId/entities/:entityId/documents/:documentId?apikey={{apikey}}","description":"

This request deletes a specific document associated with a particular entity, identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","customers",":customerId","entities",":entityId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the customer associated with the entity.

\n","type":"text/plain"},"type":"any","value":"38","key":"customerId"},{"description":{"content":"

ID of the entity whose documents you want to delete.

\n","type":"text/plain"},"type":"any","value":"41","key":"entityId"},{"description":{"content":"

Id of the document associated with previously passed params which you want to delete.

\n","type":"text/plain"},"type":"any","value":"42","key":"documentId"}]}},"response":[],"_postman_id":"9e0b621c-ca7e-4ba6-aa12-b36597361727"},{"name":"Update Entity Document preference","id":"34108ea9-b8b3-427c-88c2-160024db1358","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"url":"{{apihost}}/v1/customers/8/entities/9/documents/3540/preferred?apikey={{apikey}}","urlObject":{"path":["v1","customers","8","entities","9","documents","3540","preferred"],"host":["{{apihost}}"],"query":[{"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"668f1737-46ea-4984-9b68-55ef80842a71","name":"Response","originalRequest":{"method":"PUT","header":[],"url":{"raw":"{{apihost}}/v1/customers/8/entities/9/documents/3540/preferred?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","customers","8","entities","9","documents","3540","preferred"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 19:38:57 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"5b5c64945d5d875e"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 3540,\n \"type\": \"D030\",\n \"identifier\": \"21312321321\",\n \"expiryDate\": \"2026-09-10\",\n \"issueDate\": \"2025-09-09\",\n \"countryCode\": \"AL\",\n \"fileName\": \"test document2.pdf\",\n \"name\": \"Local ID\",\n \"submittedAt\": \"2025-10-21T18:50:52.095Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"34108ea9-b8b3-427c-88c2-160024db1358"}],"id":"40796277-5fb7-4ebf-95c4-fdd478a52161","description":"

Each entity can have multiple documents attached to their profile. These documents act as their identity, facilitating faster verification during onboarding.

\n","_postman_id":"40796277-5fb7-4ebf-95c4-fdd478a52161"}],"id":"86cfcad2-8aee-4b9e-b62f-22f0c11b9051","description":"

The following terms and concepts are fundamental to the Buckzy platform, outlining the key steps in the end-customer onboarding process.

KYC (Know Your Customer) - KYC is the process of identifying and verifying a customer’s identity. If your organization follows the Buckzy KYC model, these checks are conducted through Buckzy APIs. Otherwise, your organization is responsible for performing KYC checks independently, outside the Buckzy platform.
\n
Registered Customer - When a customer is registered on the Buckzy platform, a profile is created and linked to a UBO (referred to as ENTITY) who is authorized to access the Buckzy system.
\n
Buckzy Account - The customer's Buckzy account is connected to an account established at a financial institution, such as a bank or trust company. Funds are held in the financial institution's account, while the Buckzy account serves as a means to access them. If a customer requires accounts in multiple currencies, they can have multiple Buckzy accounts, each linked to a different financial institution account.
\n

Key Participants in a Transaction

Debtor (sender) - The debtor is the person or business who wishes to transfer funds to another person or business. In other words, the sender is your customer and they’re using your application to transfer funds to someone else. A sender may be registered on the Buckzy platform or may be unregistered.
Registered Sender - A registered sender is a customer who is registered on the Buckzy platform. This means that the Buckzy APIs have been used to run a KYC check on the customer and to create one or more registered parties for the customer.
Unregistered Sender - An unregistered sender is a customer who isn’t registered on the Buckzy platform. This means that the customer KYC check has been completed outside of the Buckzy system and the customer does not have any registered parties in the Buckzy system.
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Requestor - The requestor is the company using the Buckzy platform to create and submit the transaction request on the behalf of the sender. In other words, you are the requestor.
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Debtor Agent - The debtor agent (also called the Ultimate Debtor agent) is the agent facilitating the transaction on behalf of the sender. The debtor agent could be a financial institution or a Buckzy account.
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Creditor (recipient) - The creditor, is the person or business that will receive the funds from the sender.
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Creditor Agent - The creditor agent (also called the Ultimate Beneficiary agent) is the agent facilitating the transaction on behalf of the recipient. There are three types of creditor agents: financial institutions, wallets, and cash pickups.
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Foreign Exchange (FX) - The unique aspect of Buckzy APIs for foreign exchange are instant conversion quote generation to carry out the transaction and create a deal to use the same exchange rate for a specific currency pair over a span of week. The deal concept enables users to reserve their balance for carrying out multiple transactions at ease.
\n

\n","_postman_id":"86cfcad2-8aee-4b9e-b62f-22f0c11b9051"},{"name":"Party Management","item":[{"name":"Debtor","item":[{"name":"Create Debtor","id":"5eadfcdc-3509-4c73-835c-e343b0ccf5d1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"1233550\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", //default = debtor if nothing is passed\r\n \"currencyCode\": \"USD\",\r\n \"firstName\": \"John\", //required\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1964-02-22\", //required\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //Refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"johnsmithsddoe@buckzy.net\" //required\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"documents\": [\r\n {\r\n \"type\": \"D005\", //Refer to Additional Information for the complete list of codes\r\n \"identifier\": \"272.231.2707\", //should be a valid ID\r\n \"countryCode\": \"US\",\r\n \"expiryDate\": \"2026-10-10\"\r\n }\r\n ]\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties?apikey={{apikey}}","description":"

This request creates a new party based on the specified type and side. The creation triggers a Know Your Customer (KYC) check to verify the party's identity. The API returns a unique party ID for each debtor.

Reference Additional Information section for Country codes, Currency codes, Line of Business codes, Occupation Type codes, Corporation Type codes

BODY PARAMETERS FOR TYPE INDIVIDUAL

side (string): Debtor
consent (string): Consent should be Yes to create a party.
tp (string,required): Type of verification. Required value is I (individual). '
externalId (string): The external ID of the party.
firstName (string,required): First name. Max 70 characters.
middleName (string): Middle name. Max 35 characters.
lastName (string,required): Last name. Max 70 characters.
occupation (string): Occupation Code. Refer to Occupation Codes table.
jobDescription(string): Occupation details.
taxId(string): Tax ID of the debtor.
occupationAdditionalInfo (string): The occupation additional info is required when you enter the occupationCode as L199. Max 256 characters.
birthDate (date): Date of birth. Required format is yyyy-MM-dd.
countryOfBirth (string): Country of birth. A valid 2-character country code is required. Refer to Country Codes table.

Note: If the countryOfBirth is BR (ISO 3166), then validate the document Type & Identifier

countryOfCitizenship (string): 2-character country code for the country of citizenship. Refer to Country Codes table.
currencyCode (string): 3-character currency code. Refer to Currency Codes table.
countryOfResidence (string): Country of residence. A valid 2-character country code is required. Refer to Country Codes table.

Note: If the countryOfResidence is BR (ISO 3166), then validate the document Type & Identifier

postalAddress (object, required): Mailing address of the party.
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required for US & CA): The province or state name.
country (string, required): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
contactDetail (object, required): Contact information of the party.
mobileCountryCode (string, required): The country dial prefix code without the + sign.
mobileNumber (string, required): The mobile number of the party. Cannot be all zeros or ones.
emailAddress (string, optional): The email address of the party. Must be valid.

documents (object,optional): Documents used to verify the party's identity. Contains an array of document objects to have multiple types of document information.

type (string, required): Code for the document type (driver’s license, work permit, etc.).
identifier (string, required): Identifier for the document. For example, if the document type is a driver’s license, enter the driver license number.

expiryDate (string, optional): Document expiry
selfiePhoto (string base64, optional): encrypted value
frontPhoto (string base64, optional): encrypted value
backPhoto (string base64, optional): encrypted value
countryCode (string): 3-character currency code. Refer to Currency Codes table.

Note: countryCode is required to be BR when countryOfBirth AND/OR countryOfResidence is BR

RESPONSE PARAMETERS FOR TYPE INDIVIDUAL

side (string): Debtor
tp (string): I
firstName (string): First name.
middleName (string): Middle name.
lastName (string): Last name.
birthDate (date): Date of birth of the party in the format yyyy-MM-dd.
countryOfBirth (string): 2-character country code for the country of birth.
countryOfResidence (string): 2-character country code for the country of residence.
taxID (string): Tax ID
postalAddress (object):
fields:
addressLine1 (string): Address line 1.
addressLine2 (string): Address line 2.
addressLine3 (string): Address line 3.
postalCode (string): Postal code.
city (string): City.
province (string): Province or state.
country (string): Country.
contactDetail (object):
fields:
mobileCountryCode (string): Mobile country code.
mobileNumber (string): Mobile number.
emailAddress (string): Email address.
documents (array): An array of objects containing the document details.
consent (string): Yes
externalId (string): The external ID of the party.
countryOfCitizenship (string): 2-character country code for the country of citizenship.
partyId (integer): The unique ID for the registered party.
kycStatus (integer): The party's KYC verification status. Possible values are:
0 - Pending
1 - Unverified
2 - Verified
3 - Semi-verified
4 - Rejected
limits (string): []
wallets (array): []
accounts (array): []
registeredAt (date): The date and time when the customer was registered.
occupationObj (object): [
code (string): Occupation code.
description (string): Occupation description
]

BODY PARAMETERS FOR TYPE BUSINESS

side (string): Debtor
tp (string): Type of verification. Required value is B (Business).
currencyCode (string): 3-character currency code. Refer to Currency Codes table.
legalName (string, required): Name of the company which is registered legally.
lineOfBusiness (string, required): The line of business should be mentioned in codes. Refer to Line of Business Codes tabel.
establishmentDate (date): Date of registration of the company. Required format is yyyy-MM-dd.
industry (string): Name of the industry.
taxId (string): The tax id of the organization in the operating country.
registrationNumber (string): The registration number of the organization.
countryOfOperation (string, required): Country where the business is operating. A valid 2-character country code is required. Refer to Country Codes table.
website (string): The website address of your company or business.
businessDescription (string): The description about the business or company.
organizationType (string): The organization type should be denoted with the corporation type codes. Refer to Corporation Types Codes table.
countryOfRegistration (string, required): Country of registration. A valid 2-character country code is required. Refer to Country Codes table.
externalId (string): The external ID of the organization or business.
postalAddress (object, required): Mailing address of the party.
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required): The province or state name.
country (string, required): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
contactDetail (object, required): Contact information of the party.
mobileCountryCode (string, required): The country dial prefix code without the + sign.
mobileNumber (string, required): The mobile number of the party. Cannot be all zeros or ones.
emailAddress (string, optional): The email address of the party. Must be valid.
documents (object, optional): Documents used to verify the party's identity. Required when verifying an individual for US. Contains an array of document objects to have multiple types of document information.
type (string, required): Code for document type (driver’s license, work permit, etc.).
identifier (string, required): Identifier for the document. For example, if the document type is a driver’s license, enter the driver license number.
expiryDate (string, optional): Document expiry
selfiePhoto (string base64, optional): encrypted value
frontPhoto (string base64, optional): encrypted value
backPhoto (string base64, optional): encrypted value
consent (string): Consent should be Yes to create a party.

RESPONSE PARAMETERS FOR TYPE BUSINESS

side (string): Debtor
tp (string): B (Business).
legalName (string): Name of the company which is registered legally.
lineOfBusiness (string): The line of business mentioned in codes.
industry (string): Name of the industry.
taxId (string): The tax id of the organization in the operating country.
registrationNumber (string): The registration number of the organization.
countryOfOperation (string): 2-character country code where the business is operating.
establishmentDate (date): Date of registration of the company in the format yyyy-MM-dd.
countryOfRegistration (string): 2-character country code for Country of residence.
externalId (string): The external ID of the organization or business.
postalAddress (object):
fields:
addressLine1 (string): Address line 1.
addressLine2 (string): Address line 2.
addressLine3 (string): Address line 3.
postalCode (string): Postal code.
city (string): City.
province (string): Province or state.
country (string): Country.
contactDetail (object):
fields:
mobileCountryCode (string): Mobile country code.
mobileNumber (string): Mobile number.
emailAddress (string): Email address.
documents (array): An array of objects containing the document details.
consent (string): Yes
partyId (integer): The unique ID for the registered party.
kycStatus (integer): The party's KYC verification status. Possible values are:
0 - Pending
1 - Unverified
2 - Verified
3 - Semi-verified
4 - Rejected
limits (string): []
wallets (array): []
accounts (array): []
registeredAt (date): Date and time when the company was registered.
organizationTypeObj (object): [
code (string): Organization type code.
description (string): Description of organization type.
]
lineOfBusinessObj (object): [
code (string): The code representing the line of business.
description (string): The description of the line of business.
]

\n","urlObject":{"path":["v1","parties"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"709dbc9b-70a9-4ff3-b431-3bedaf0713e6","name":"Create Debtor (Business)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"1231321\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", //default = debtor if nothing is passed\r\n \"currencyCode\": \"USD\",\r\n \"legalName\": \"Generic Corp\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2024-11-25\",\r\n \"registrationNumber\": \"111\",\r\n \"countryOfOperation\": \"US\",\r\n \"organizationType\": \"C003\", //Refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"generic_corpa@buckzy.net\" //required\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Sanat Clara\", //required\r\n \"province\": \"CA\", //required for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 01:35:42 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"62b8ae6c9c44a593"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Debtor\",\n \"tp\": \"B\",\n \"legalName\": \"Generic Corp\",\n \"lineOfBusiness\": \"L101\",\n \"taxId\": \"123456789\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"111\",\n \"establishmentDate\": \"2024-11-25\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Fountain Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Sanat Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generic_corpa@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"1231321\",\n \"organizationType\": \"C003\",\n \"partyId\": 590,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T01:35:42.130Z\",\n \"organizationTypeObj\": {\n \"code\": \"C003\",\n \"description\": \"LLC\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L101\",\n \"description\": \"Agriculture / Forestry / Fishing / Horticulture\"\n }\n}"},{"id":"d6dfff96-9f69-4101-9e86-7f5925e65d7d","name":"Create Debtor (Individual)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"1233550\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", //default = debtor if nothing is passed\r\n \"currencyCode\": \"USD\",\r\n \"firstName\": \"John\", //required\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1964-02-22\", //required\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //Refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"johnsmithsddoe@buckzy.net\" //required\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"documents\": [\r\n {\r\n \"type\": \"D005\", //Refer to Additional Information for the complete list of codes\r\n \"identifier\": \"272.231.2707\", //should be a valid ID\r\n \"countryCode\": \"US\",\r\n \"expiryDate\": \"2026-10-10\"\r\n }\r\n ]\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Tue, 13 May 2025 17:22:02 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"407d195c2ece755d"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"taxId\": \"123456789\",\n \"postalAddress\": {\n \"addressLine1\": \"6670 Fountain Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johnsmithsddoe@buckzy.net\"\n },\n \"documents\": [\n {\n \"id\": 71,\n \"type\": \"D005\",\n \"identifier\": \"272.231.2707\",\n \"expiryDate\": \"2026-10-10\"\n }\n ],\n \"consent\": \"Yes\",\n \"externalId\": \"1233550\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 749,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-05-13T17:22:02.436Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"}],"_postman_id":"5eadfcdc-3509-4c73-835c-e343b0ccf5d1"},{"name":"Update Debtor","id":"1caa5005-779e-4db3-aef7-f2d125342808","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //non editable\r\n \"externalId\": \"12133550\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", //non editable\r\n \"firstName\": \"John\", //required\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1984-02-22\", //required\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //Refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"65661212\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"johnsmithsdoe@buckzy.net\" //required\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","description":"

This request modifies the details of a specific party(debtor) identified by the ID provided in the path variable. User cannot modify TYPE and SIDE of a party.

Reference Additional Information section for Country codes, Currency codes, Line of Business codes, Occupation Type codes, Corporation Type codes

\n","urlObject":{"path":["v1","parties",":partyId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the party whose details you wish to update.

\n","type":"text/plain"},"type":"any","value":"589","key":"partyId"}]}},"response":[{"id":"d6cb0873-b42b-438a-9dbd-55f8362a55d1","name":"Update Debtor (Business)","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //non editable\r\n \"externalId\": \"12313\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", // non editable\r\n \"legalName\": \"Generic Corp\",\r\n \"countryOfRegistration\": \"US\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\",\r\n \"organizationType\": \"C003\", //Refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L101\", //Refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"generic_corpa@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Sanat Clara\", //required\r\n \"province\": \"CA\", //required for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"establishmentDate\": \"2024-11-25\"\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"590","description":"ID of the party whose details you wish to update."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 01:46:53 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"d31c55cc152c041d"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Debtor\",\n \"tp\": \"B\",\n \"legalName\": \"Generic Corp\",\n \"lineOfBusiness\": \"L101\",\n \"taxId\": \"123456\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"123456789\",\n \"establishmentDate\": \"2024-11-25\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Fountain Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Sanat Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generic_corpa@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"12313\",\n \"organizationType\": \"C003\",\n \"partyId\": 590,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T01:35:42.130Z\",\n \"organizationTypeObj\": {\n \"code\": \"C003\",\n \"description\": \"LLC\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L101\",\n \"description\": \"Agriculture / Forestry / Fishing / Horticulture\"\n }\n}"},{"id":"b9299612-9c77-40e1-bca2-111df4609b24","name":"Update Debtor (Individual)","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //non editable\r\n \"externalId\": \"12133550\", //length must be between 1 to 20 character\r\n \"side\": \"Debtor\", //non editable\r\n \"firstName\": \"John\", //required\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1984-02-22\", //required\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //Refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"65661212\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\",\r\n \"mobileNumber\": \"9999999999\",\r\n \"emailAddress\": \"johnsmithsdoe@buckzy.net\" //required\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"589","description":"ID of the party whose details you wish to update."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 01:50:16 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"785bd408b9f2c0cd"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1984-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"legalName\": \"Doe, John Smith\",\n \"taxId\": \"65661212\",\n \"postalAddress\": {\n \"addressLine1\": \"6670 Fountain Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johnsmithsdoe@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"12133550\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 589,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T01:34:42.794Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"}],"_postman_id":"1caa5005-779e-4db3-aef7-f2d125342808"}],"id":"2314f54b-eba0-4ca6-a81e-472e4652b3ab","description":"

The sender, also referred to as the debtor, is the individual or business intending to transfer funds to another party (either a person or a business). Essentially, the sender is your customer utilizing your application to send funds to someone else.

\n","_postman_id":"2314f54b-eba0-4ca6-a81e-472e4652b3ab"},{"name":"Creditor","item":[{"name":"Create Creditor","id":"8033579f-20ea-404e-959d-25ebe97183db","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"121345\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"generaal_sltd@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John savings\", //account holder name - required\r\n \"accountNumber\": \"11111\", //required\r\n \"clearingChannel\": \"ACH\",\r\n \"currencyCode\": \"USD\", //required\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"11111\", //routing number\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"addressLine1\": \"123 new street \",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": \"CA\",\r\n \"city\": \"Santa clara\",\r\n \"postalCode\": \"95051\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties?apikey={{apikey}}","description":"

This request creates a new party along with an account based on the specified type and side. The creation triggers a Know Your Customer (KYC) check to verify the party's identity. The API returns a unique party ID for each creditor.

Reference Additional Information section for Country codes, Currency codes, Line of Business codes, Occupation Type codes, Corporation Type codes

BODY PARAMETERS FOR TYPE INDIVIDUAL

side (string, required): Creditor
tp (string, required): Type of verification. Required value is I (individual).
externalId (string): The external ID of the party.
firstName (string): First name. Max 70 characters.
middleName (string): Middle name. Max 35 characters.
lastName (string): Last name. Max 70 characters.
occupation (string): Occupation Code. Refer to Occupation Codes table.
jobDescription(string): Occupation details.
taxId(string): Tax ID of the creditor.
occupationAdditionalInfo (string): The occupation additional info is required when you enter the occupationCode as L199. Max 256 characters.
birthDate (date): Date of birth. Required format is yyyy-MM-dd.
countryOfBirth (string): Country of birth. A valid 2-character country code is required. Refer to Country Codes table.
countryOfCitizenship (string): 2-character country code for the country of citizenship. Refer to Country Codes table.
currencyCode (string): 3-character currency code. Refer to Currency Codes table.
countryOfResidence (string): Country of residence. A valid 2-character country code is required. Refer to Country Codes table.
postalAddress (object, required): Mailing address of the party.
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required): The province or state name.
country (string, required): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
contactDetail (object, required): Contact information of the party.
mobileCountryCode (string, required): The country dial prefix code without the + sign.
mobileNumber (string, required): The mobile number of the party. Cannot be all zeros or ones.
emailAddress (string, optional): The email address of the party. Must be valid.
documents (object, optional): Documents used to verify the party's identity. Required when verifying an individual for US. Contains an array of document objects to have multiple types of document information.
type (string, required): Code for the document type (driver’s license, work permit, etc.).
identifier (string, required): Identifier for the document. For example, if the document type is a driver’s license, enter the driver license number.
expiryDate (string, optional): Document expiry
selfiePhoto (string base64, optional): encrypted value
frontPhoto (string base64, optional): encrypted value
backPhoto (string base64, optional): encrypted value
consent (string): Consent should be Yes to create a party.

RESPONSE PARAMETERS FOR TYPE INDIVIDUAL

side (string): Creditor
tp (string): I
firstName (string): First name.
middleName (string): Middle name.
lastName (string): Last name.
birthDate (date): Date of birth of the party in the format yyyy-MM-dd.
countryOfBirth (string): 2-character country code for the country of birth.
countryOfResidence (string): 2-character country code for the country of residence.
taxID (string): Tax ID
occupation (string): Occupation code.
jobDescription (string): Job description
postalAddress (object):
fields:
addressLine1 (string): Address line 1.
addressLine2 (string): Address line 2.
addressLine3 (string): Address line 3.
postalCode (string): Postal code.
city (string): City.
province (string): Province or state.
country (string): Country.
contactDetail (object):
fields:
mobileCountryCode (string): Mobile country code.
mobileNumber (string): Mobile number.
emailAddress (string): Email address.
documents (array): An array of objects containing the document details.
consent (string): Yes
externalId (string): The external ID of the party.
countryOfCitizenship (string): 2-character country code for the country of citizenship.
partyId (integer): The unique ID for the registered party.
kycStatus (integer): The party's KYC verification status. Possible values are:
0 - Pending
1 - Unverified
2 - Verified
3 - Semi-verified
4 - Rejected
limits (string): []
wallets (array): []
accounts (array): []
registeredAt (date): The date and time when the customer was registered.
occupationObj (object): [
code (string): Occupation code.
description (string): Occupation description
]

BODY PARAMETERS FOR TYPE BUSINESS

side (string, required): Creditor
tp (string, required): Type of verification. Required value is B (Business).
currencyCode (string): 3-character currency code. Refer to Currency Codes table.
legalName (string, required): Name of the company which is registered legally.
lineOfBusiness (string, required): The line of business should be mentioned in codes. Refer to Line of Business Codes tabel.
establishmentDate (date): Date of registration of the company. Required format is yyyy-MM-dd.
industry (string): Name of the industry.
taxId (string): The tax id of the organization in the operating country.
registrationNumber (string): The registration number of the organization.
countryOfOperation (string, required): Country where the business is operating. A valid 2-character country code is required. Refer to Country Codes table.
website (string): The website address of your company or business.
businessDescription (string): The description about the business or company.
organizationType (string): The organization type should be denoted with the corporation type codes. Refer to Corporation Types Codes table.
countryOfRegistration (string, required): Country of registration. A valid 2-character country code is required. Refer to Country Codes table.
externalId (string): The external ID of the organization or business.
postalAddress (object, required): Mailing address of the party.
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required): The province or state name.
country (string, required): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
contactDetail (object, required): Contact information of the party.
mobileCountryCode (string, required): The country dial prefix code without the + sign.
mobileNumber (string, required): The mobile number of the party. Cannot be all zeros or ones.
emailAddress (string, optional): The email address of the party. Must be valid.
documents (object, optional): Documents used to verify the party's identity. Required when verifying an individual for US. Contains an array of document objects to have multiple types of document information.
type (string, required): Code for document type (driver’s license, work permit, etc.).
identifier (string, required): Identifier for the document. For example, if the document type is a driver’s license, enter the driver license number.
expiryDate (string, optional): Document expiry
selfiePhoto (string base64, optional): encrypted value
frontPhoto (string base64, optional): encrypted value
backPhoto (string base64, optional): encrypted value
consent (string): Consent should be Yes to create a party.

RESPONSE PARAMETERS FOR TYPE BUSINESS

side (string): Creditor
tp (string): B (Business).
legalName (string): Name of the company which is registered legally.
lineOfBusiness (string): The line of business mentioned in codes.
industry (string): Name of the industry.
taxId (string): The tax id of the organization in the operating country.
registrationNumber (string): The registration number of the organization.
countryOfOperation (string): 2-character country code where the business is operating.
establishmentDate (date): Date of registration of the company in the format yyyy-MM-dd.
countryOfRegistration (string): 2-character country code for Country of residence.
externalId (string): The external ID of the organization or business.
postalAddress (object):
fields:
addressLine1 (string): Address line 1.
addressLine2 (string): Address line 2.
addressLine3 (string): Address line 3.
postalCode (string): Postal code.
city (string): City.
province (string): Province or state.
country (string): Country.
contactDetail (object):
fields:
mobileCountryCode (string): Mobile country code.
mobileNumber (string): Mobile number.
emailAddress (string): Email address.
documents (array): An array of objects containing the document details.
consent (string): Yes
partyId (integer): The unique ID for the registered party.
kycStatus (integer): The party's KYC verification status. Possible values are:
0 - Pending
1 - Unverified
2 - Verified
3 - Semi-verified
4 - Rejected
limits (string): []
wallets (array): []
accounts (array): []
registeredAt (date): Date and time when the company was registered.
organizationTypeObj (object): [
code (string): Organization type code.
description (string): Description of organization type.
]
lineOfBusinessObj (object): [
code (string): The code representing the line of business.
description (string): The description of the line of business.
]

CREDITOR BANK ACCOUNT

bankAccount (object, optional): The fields in the bankAccount section of a creditor differ based on the payment method linked to the account. A bank account can be linked to the creditor either during the creditor's creation or at a later time.

Refer Create creditor bank account API for account payload

INTERMEDIARY BANK ACCOUNT

intermediaryBankDetails (object, optional):

name(string,optional): bank name
countryCode (string, optional): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
memberId (string,optional): Intermediary bank's routing number
intermediaryBankSwiftCode (string, optional): Financial institution’s SWIFT code
postalAddress (object, optional): Mailing address of the party.
addressLine1 (string, optional): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, optional): Postal or ZIP code of the address.
city (string, optional): City or nearby city (if the address is in a rural area).
province (string, optional): The province or state name.
country (string, optional): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.

\n","urlObject":{"path":["v1","parties"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"01622432-c544-4ebe-9f52-22b66c62c9ae","name":"Creditor Individual USD/US/Fedwire","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"155\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": \"Doe\",\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1964-02-22\",\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johnssmithdoe@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 9\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John savings\", //account holder name - required\r\n \"accountNumber\": \"123321\", //required\r\n \"clearingChannel\": \"FedWire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"financialInstitution\": {\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"021000021\", //routing number\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\",\r\n \"addressLine1\": \"El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\",\r\n \"postalCode\": \"95051\"\r\n },\r\n \"name\": \"chase\" //bank name\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:01:29 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"24a2d44b8d3c12aa"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"middleName\": \"Doe\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"taxId\": \"123456\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 9\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johnssmithdoe@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"155\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 593,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:01:29.241Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"f40e774e-b68b-4bd9-9f86-2b40436e933a","name":"Creditor Business USD/US/Fedwire","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"1234258\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"generalsltd@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John savings\", //account holder name - required\r\n \"accountNumber\": \"123321\", //required\r\n \"clearingChannel\": \"FedWire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"financialInstitution\": {\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"021000021\", // routing number\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\",\r\n \"addressLine1\": \"El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\",\r\n \"postalCode\": \"95051\"\r\n },\r\n \"name\": \"chase\" //bank name\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:02:59 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"e4cad48ff4f85026"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"123456\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"123456789\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generalsltd@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"1234258\",\n \"organizationType\": \"C004\",\n \"partyId\": 594,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:02:59.370Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"68ad5fcf-a180-4617-a409-db8a992b1cdb","name":"Creditor Individual INR/IN/IMPS","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"2123425\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"IN\",\r\n \"countryOfCitizenship\": \"IN\",\r\n \"birthDate\": \"1985-10-18\", //required only for India\r\n \"countryOfResidence\": \"IN\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"11\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"91\", //required only for India\r\n \"mobileNumber\": \"9999999999\", //required only for India\r\n \"emailAddress\": \"john_smitth@buckzy.net\" //required only for India\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"Sector 30\", //required\r\n \"addressLine2\": \"M 43\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"city\": \"Bagalkot\", //required\r\n \"province\": \"KA\", //required only for US & CA\r\n \"country\": \"IN\", //required\r\n \"postalCode\": \"587101\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Checking\", //required - account holder name\r\n \"accountNumber\": \"7778878\", //required\r\n \"clearingChannel\": \"IMPS\",\r\n \"currencyCode\": \"INR\",\r\n \"accountType\": \"10\", //refer to Additional Information for the complete list of codes\r\n \"financialInstitution\": {\r\n \"countryCode\": \"IN\", //required\r\n \"memberId\": \"7778878\", //IFSC code\r\n \"postalAddress\": {\r\n \"country\": \"IN\",\r\n \"addressLine1\": \"M 43\",\r\n \"addressLine2\": \"Sector 53\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"province\": \"KA\", //required only for US & CA \r\n \"city\": \"Bagalkot\",\r\n \"postalCode\": \"587103\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:09:13 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"ca3c02ae817d0fba"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"IN\",\n \"countryOfResidence\": \"IN\",\n \"taxId\": \"11\",\n \"postalAddress\": {\n \"addressLine1\": \"Sector 30\",\n \"addressLine2\": \"M 43\",\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587101\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"john_smitth@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"2123425\",\n \"countryOfCitizenship\": \"IN\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 598,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:09:13.661Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"c09c2825-07ff-4960-8e64-8ced30931b67","name":"Creditor Business INR/IN/IMPS","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"2222\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"IN\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"U12345MH2025PLC123456\",\r\n \"countryOfOperation\": \"IN\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"12345\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"91\", //required only for India\r\n \"mobileNumber\": \"9999999999\", //required only for India\r\n \"emailAddress\": \"generalltds@buckzy.net\" //required only for India\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"Sector 30\", //required\r\n \"addressLine2\": \"M 43\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"city\": \"Bagalkot\", //required\r\n \"province\": \"KA\", //required only for US & CA\r\n \"country\": \"IN\", //required\r\n \"postalCode\": \"587101\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Checking\", //required - account holder name\r\n \"accountNumber\": \"7778878\", //required\r\n \"clearingChannel\": \"IMPS\",\r\n \"currencyCode\": \"INR\",\r\n \"accountType\": \"10\", //refer to Additional Information for the complete list of codes\r\n \"financialInstitution\": {\r\n \"countryCode\": \"IN\", //required\r\n \"memberId\": \"7778878\", //IFSC code\r\n \"postalAddress\": {\r\n \"country\": \"IN\",\r\n \"addressLine1\": \"M 43\",\r\n \"addressLine2\": \"Sector 53\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"province\": \"KA\", //required only for US & CA \r\n \"city\": \"Bagalkot\",\r\n \"postalCode\": \"587103\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:07:43 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"236a29aa63b3c6ae"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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43\",\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587101\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generalltds@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"2222\",\n \"organizationType\": \"C004\",\n \"partyId\": 597,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:07:43.483Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"4a0912a4-c7ff-4efa-98bf-b32bff0f1f4c","name":"Creditor Individual INR/IN/UPI","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"12340925\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"IN\",\r\n \"countryOfCitizenship\": \"IN\",\r\n \"birthDate\": \"1985-10-18\", //required only for India\r\n \"countryOfResidence\": \"IN\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"11\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"91\", //required only for India\r\n \"mobileNumber\": \"9999999999\", //required only for India\r\n \"emailAddress\": \"john_smithh@buckzy.net\" //required only for India\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"Sector 30\", //required\r\n \"addressLine2\": \"M 43\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"city\": \"Bagalkot\", //required\r\n \"province\": \"KA\", //required only for US & CA\r\n \"country\": \"IN\", //required\r\n \"postalCode\": \"587101\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": null, //value=null always \r\n \"accountNumber\": \"test@test\",\r\n \"clearingChannel\": \"UPI\",\r\n \"currencyCode\": \"INR\",\r\n \"financialInstitution\": {\r\n \"countryCode\": \"IN\"\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:10:47 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"a5a8d627046099e4"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"IN\",\n \"countryOfResidence\": \"IN\",\n \"taxId\": \"11\",\n \"postalAddress\": {\n \"addressLine1\": \"Sector 30\",\n \"addressLine2\": \"M 43\",\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587101\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"john_smithh@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"12340925\",\n \"countryOfCitizenship\": \"IN\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 599,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:10:46.650Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"a9309f14-8cdd-43a0-be8f-2be6775b2114","name":"Creditor Business INR/IN/UPI","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"28722\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"IN\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"U12345MH2025PLC123456\",\r\n \"countryOfOperation\": \"IN\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"12345\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"91\", //required only for India\r\n \"mobileNumber\": \"9999999999\", //required only for India\r\n \"emailAddress\": \"generals_lltd@buckzy.net\" //required only for India\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"Sector 30\", //required\r\n \"addressLine2\": \"M 43\",\r\n \"addressLine3\": \"Navanagar\",\r\n \"city\": \"Bagalkot\", //required\r\n \"province\": \"KA\", //required only for US & CA\r\n \"country\": \"IN\", //required\r\n \"postalCode\": \"587101\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": null, //value=null always \r\n \"accountNumber\": \"test@test\",\r\n \"clearingChannel\": \"UPI\",\r\n \"currencyCode\": \"INR\",\r\n \"financialInstitution\": {\r\n \"countryCode\": \"IN\"\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:11:56 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"9a6fc5f4e5597118"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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43\",\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587101\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generals_lltd@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"28722\",\n \"organizationType\": \"C004\",\n \"partyId\": 600,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:11:56.562Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"395e4943-4f8a-4d55-afb7-7891f592e141","name":"Creditor Individual EUR/FR/SEPA","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"14323425\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"FR\",\r\n \"countryOfCitizenship\": \"FR\",\r\n \"birthDate\": \"1985-10-18\",\r\n \"countryOfResidence\": \"FR\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"11\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"33\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"Djohn_smith@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 Rue de Paris\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Paris\", //required\r\n \"province\": null, //required only for US & CA\r\n \"country\": \"FR\", //required\r\n \"postalCode\": \"75001\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Checking\", //account holder name - required\r\n \"accountNumber\": \"123321\", //required\r\n \"clearingChannel\": \"SEPA\",\r\n \"currencyCode\": \"EUR\",\r\n \"swiftBic\": \"BNPAFRPP\", //routing number\r\n \"financialInstitution\": {\r\n \"countryCode\": \"FR\",\r\n \"postalAddress\": {\r\n \"country\": \"FR\",\r\n \"addressLine1\": \"123 Rue de Paris\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Paris\",\r\n \"province\": null,\r\n \"postalCode\": \"75001\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the 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\"75001\",\n \"city\": \"Paris\",\n \"province\": null,\n \"country\": \"FR\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"33\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"Djohn_smith@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"14323425\",\n \"countryOfCitizenship\": \"FR\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 601,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:13:11.273Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"79cee18c-3bba-447c-b018-b3c506d0e8c2","name":"Creditor Business EUR/FR/SEPA","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"202622\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"FR\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"FR25712049618\",\r\n \"countryOfOperation\": \"FR\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"12345\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"33\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"G_generalltd@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"123 Rue de Paris\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Paris\", //required\r\n \"province\": null, //required only for US & CA\r\n \"country\": \"FR\", //required\r\n \"postalCode\": \"75001\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Checking\", //account holder name - required\r\n \"accountNumber\": \"123321\", //required\r\n \"clearingChannel\": \"SEPA\",\r\n \"currencyCode\": \"EUR\",\r\n \"swiftBic\": \"BNPAFRPP\", //routing number\r\n \"financialInstitution\": {\r\n \"countryCode\": \"FR\",\r\n \"postalAddress\": {\r\n \"country\": \"FR\",\r\n \"addressLine1\": \"123 Rue de Paris\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Paris\",\r\n \"province\": null,\r\n \"postalCode\": \"75001\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:14:28 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"c46657f5f7333b06"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"12345\",\n \"countryOfOperation\": \"FR\",\n \"countryOfRegistration\": \"FR\",\n \"registrationNumber\": \"FR25712049618\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"75001\",\n \"city\": \"Paris\",\n \"province\": null,\n \"country\": \"FR\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"33\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"G_generalltd@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"202622\",\n \"organizationType\": \"C004\",\n \"partyId\": 602,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:14:27.662Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"1b81a821-b8c7-48dd-a866-50eaefe0b4f5","name":"Creditor Individual GBP/GB/FPS","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"10885899\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"GB\",\r\n \"countryOfCitizenship\": \"GB\",\r\n \"birthDate\": \"1964-02-22\",\r\n \"countryOfResidence\": \"GB\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"44\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johns_smithees@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"110 Downing Street\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"London\", //required\r\n \"province\": null, //required for US & Canada only\r\n \"country\": \"GB\", //required\r\n \"postalCode\": \"SW1A2AA\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John checking\", //required - account holder name\r\n \"accountNumber\": \"806770865\", //required\r\n \"clearingChannel\": \"FPS\",\r\n \"currencyCode\": \"GBP\",\r\n \"financialInstitution\": {\r\n \"countryCode\": \"GB\", //required\r\n \"postalAddress\": {\r\n \"country\": \"GB\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": null,\r\n \"addressLine1\": \"10 Downing Street\", //required\r\n \"city\": \"London\", //required\r\n \"postalCode\": \"SW1A2AA\"\r\n },\r\n \"memberId\": \"080003\" //sort code\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Wed, 23 Apr 2025 12:27:42 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"c39c54350308939d"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"postalCode\": \"SW1A2AA\",\n \"city\": \"London\",\n \"province\": null,\n \"country\": \"GB\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"44\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johns_smithees@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"10885899\",\n \"countryOfCitizenship\": \"GB\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 706,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-04-23T12:27:42.426Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"433e6e25-4d36-4d10-8e9b-9270babd55df","name":"Creditor Business GBP/GB/FPS","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"1885899\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"GB\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"GB25712049618\",\r\n \"countryOfOperation\": \"GB\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"12345\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"44\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johns_smitheies@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"110 Downing Street\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"London\", //required\r\n \"province\": null, //required for US & Canada only\r\n \"country\": \"GB\", //required\r\n \"postalCode\": \"SW1A2AA\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John checking\", //required - account holder name\r\n \"accountNumber\": \"80677065\", //required\r\n \"clearingChannel\": \"FPS\",\r\n \"currencyCode\": \"GBP\",\r\n \"financialInstitution\": {\r\n \"countryCode\": \"GB\", //required\r\n \"postalAddress\": {\r\n \"country\": \"GB\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": null,\r\n \"addressLine1\": \"10 Downing Street\", //required\r\n \"city\": \"London\", //required\r\n \"postalCode\": \"SW1A2AA\"\r\n },\r\n \"memberId\": \"080003\" //sort code\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Wed, 23 Apr 2025 12:29:54 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"1fead376b1adfcfd"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"12345\",\n \"countryOfOperation\": \"GB\",\n \"countryOfRegistration\": \"GB\",\n \"registrationNumber\": \"GB25712049618\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"110 Downing Street\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"SW1A2AA\",\n \"city\": \"London\",\n \"province\": null,\n \"country\": \"GB\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"44\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johns_smitheies@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"1885899\",\n \"organizationType\": \"C004\",\n \"partyId\": 707,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-04-23T12:29:53.795Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"a34927dc-6d0c-4c4c-ac48-04f2800bdee5","name":"Creditor Individual USD/US/Wire","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"109899\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1964-02-22\",\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johhc_smitheis@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Avenue\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Smith checking\", //account holder name - required\r\n \"accountNumber\": \"12345\", //required\r\n \"clearingChannel\": \"Wire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"swiftBic\": \"BOFAUS3N\",\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\",\r\n \"addressLine1\": \"485 El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"postalCode\": \"95050\",\r\n \"city\": \"Santa Clara\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 01 May 2025 19:48:44 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"dc6bf5fc18a02594"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, 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\"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johhc_smitheis@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"109899\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 720,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-05-01T19:48:44.291Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"395ca4f2-5a12-495e-aeca-f8344579f075","name":"Creditor Business USD/US/Wire","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"1293495\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"generall_ltd@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Smith checking\", //account holder name - required\r\n \"accountNumber\": \"12345\", //required\r\n \"clearingChannel\": \"Wire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"swiftBic\": \"BOFAUS3N\",\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\",\r\n \"addressLine1\": \"485 El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"postalCode\": \"95050\",\r\n \"city\": \"Santa Clara\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 01 May 2025 19:58:33 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"0b928749daf12126"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"123456\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"123456789\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generall_ltd@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"1293495\",\n \"organizationType\": \"C004\",\n \"partyId\": 721,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-05-01T19:58:33.334Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"e7375b2c-a4f7-4565-81e0-e4ee5fef88dc","name":"Creditor Individual USD/US/ACH","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"123555\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"2001-02-01\",\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L002\", //refer to Additional Information for the complete list of codes\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"1\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johknsssmith@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John savings\", //account holder name - required\r\n \"accountNumber\": \"11111\", //required\r\n \"clearingChannel\": \"ACH\",\r\n \"currencyCode\": \"USD\", //required\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"11111\", //routing number\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"addressLine1\": \"123 new street \",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": \"CA\",\r\n \"city\": \"Santa clara\",\r\n \"postalCode\": \"95051\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 01 May 2025 19:59:26 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"fa7112d2f25ab029"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L002\",\n \"birthDate\": \"2001-02-01\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"taxId\": \"1\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johknsssmith@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"123555\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 722,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-05-01T19:59:25.866Z\",\n \"occupationObj\": {\n \"code\": \"L002\",\n \"description\": \"Employed Part Time\"\n }\n}"},{"id":"07e94a9f-60f7-4c70-ad87-ac75b572202a","name":"Creditor Business USD/US/ACH","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"121345\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\", //required\r\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\r\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"generaal_sltd@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John savings\", //account holder name - required\r\n \"accountNumber\": \"11111\", //required\r\n \"clearingChannel\": \"ACH\",\r\n \"currencyCode\": \"USD\", //required\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"11111\", //routing number\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"addressLine1\": \"123 new street \",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": \"CA\",\r\n \"city\": \"Santa clara\",\r\n \"postalCode\": \"95051\"\r\n }\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 01 May 2025 20:00:01 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"c3e07ddab3f0acb4"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"123456\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"123456789\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"generaal_sltd@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"121345\",\n \"organizationType\": \"C004\",\n \"partyId\": 723,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-05-01T20:00:00.540Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"ff6ce146-8d2d-4251-a03a-d0a84ffa303e","name":"Create Individual Creditor Wire with Intermediary bank details","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"I\", //required\r\n \"externalId\": \"101880899\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"firstName\": \"John\", //required\r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required\r\n \"countryOfBirth\": \"US\",\r\n \"countryOfCitizenship\": \"US\",\r\n \"birthDate\": \"1964-02-22\",\r\n \"countryOfResidence\": \"US\",\r\n \"occupation\": \"L001\", //refer API docs for the full list\r\n \"jobDescription\": \"Developer\",\r\n \"taxId\": \"123456789\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"johntheis@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Avenue\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Smith checking\", //account holder name - required\r\n \"accountNumber\": \"12345\", //required\r\n \"clearingChannel\": \"Wire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"swiftBic\": \"BOFAUS3N\",\r\n \"financialInstitution\": {\r\n \"name\": \"bkname\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\",\r\n \"addressLine1\": \"485 El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"postalCode\": \"95050\",\r\n \"city\": \"Santa Clara\"\r\n }\r\n },\r\n // intermediaryBankDetails is optional\r\n \"intermediaryBankDetails\": {\r\n \"name\": \"BOFA\",\r\n \"countryCode\": null,\r\n \"memberId\": null,\r\n \"intermediaryBankSwiftCode\": \"BOFAUS2N\",\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Avenue\",\r\n \"addressLine2\": \"Opp DMV\",\r\n \"addressLine3\": \"New Lane\",\r\n \"city\": \"New York\",\r\n \"province\": \"NY\",\r\n \"postalCode\": \"10038\",\r\n \"country\": \"US\"\r\n }\r\n }\r\n },\r\n \"documents\": []\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Fri, 13 Jun 2025 20:50:23 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"4e758e82a59da28c"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"taxId\": \"123456789\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Avenue\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johntheis@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"101880899\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 1441,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-06-13T20:50:23.537Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"},{"id":"72cd41e6-31f4-42dd-8a5a-9736d8b92dd7","name":"Create Business Creditor Wire with Intermediary bank details","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"consent\": \"Yes\", //required\r\n \"tp\": \"B\", //required\r\n \"externalId\": \"1259019\", //length must be between 1 to 20 character\r\n \"side\": \"Creditor\", //default = debtor if nothing is passed\r\n \"legalName\": \"General Ltd\", //required\r\n \"countryOfRegistration\": \"US\",\r\n \"establishmentDate\": \"2025-01-28\",\r\n \"registrationNumber\": \"123456789\",\r\n \"countryOfOperation\": \"US\", //required\r\n \"organizationType\": \"C004\", //refer API docs for the full list\r\n \"lineOfBusiness\": \"L131\", //refer API docs for the full list\r\n \"taxId\": \"123456\",\r\n \"contactDetail\": {\r\n \"mobileCountryCode\": \"1\", //required only if configured in consul\r\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\r\n \"emailAddress\": \"general_td@buckzy.net\"\r\n },\r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\r\n \"addressLine2\": \"Apt 100\",\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required for US & Canada only\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"bankAccount\": {\r\n \"accountName\": \"John Smith checking\", //account holder name - required\r\n \"accountNumber\": \"12345\", //required\r\n \"clearingChannel\": \"Wire\", \r\n \"currencyCode\": \"USD\", //required\r\n \"swiftBic\": \"BOFAUS3N\", \r\n \"financialInstitution\": {\r\n \"name\": \"bkname\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"postalAddress\": {\r\n \"country\": \"US\", \r\n \"province\": \"CA\", \r\n \"addressLine1\": \"485 El Camino Real\", \r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"postalCode\": \"95050\",\r\n \"city\": \"Santa Clara\" \r\n }\r\n },\r\n // intermediaryBankDetails is optional\r\n \"intermediaryBankDetails\": {\r\n \"name\": \"BOFA\",\r\n \"countryCode\": null, \r\n \"memberId\": null,\r\n \"intermediaryBankSwiftCode\": \"BOFAUSN4\", \r\n \"postalAddress\": {\r\n \"addressLine1\": \"3560 Flora Vista Avenue\",\r\n \"addressLine2\": \"Opp DMV\",\r\n \"addressLine3\": \"New Lane\",\r\n \"city\": \"New York\",\r\n \"province\": \"NY\",\r\n \"postalCode\": \"10038\",\r\n \"country\": \"US\"\r\n }\r\n }\r\n },\r\n \"documents\": []\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Fri, 13 Jun 2025 20:52:55 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"f0bc6d8116cc7944"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"123456\",\n \"countryOfOperation\": \"US\",\n \"countryOfRegistration\": \"US\",\n \"registrationNumber\": \"123456789\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 100\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"general_td@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"1259019\",\n \"organizationType\": \"C004\",\n \"partyId\": 1442,\n \"kycStatus\": 0,\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-06-13T20:52:54.635Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"}],"_postman_id":"8033579f-20ea-404e-959d-25ebe97183db"},{"name":"Update Creditor","id":"6214add3-88da-412f-bd09-728d11ed408f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"consent\": \"Yes\", //required\n \"tp\": \"I\", //non editable\n \"externalId\": \"123\", //length must be between 1 to 20 character\n \"side\": \"Creditor\", //non editable\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"countryOfBirth\": \"US\",\n \"countryOfCitizenship\": \"US\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfResidence\": \"US\",\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\n \"jobDescription\": \"Developer\",\n \"taxId\": \"123456\",\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\", //required only if configured in consul\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\n \"emailAddress\": \"johnssmithdoe@buckzy.net\"\n },\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\n \"addressLine2\": \"Apt 9\",\n \"addressLine3\": null,\n \"city\": \"Santa Clara\", //required\n \"province\": \"CA\", //required for US & Canada only\n \"country\": \"US\", //required\n \"postalCode\": \"95051\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","description":"

This request modifies the details of a specific party(creditor) identified by the ID provided in the path variable.

User cannot modify TYPE and SIDE of a party.

See Additional Information for Country codes, Currency codes, Line of Business codes, Occupation Type codes, Corporation Type codes

\n","urlObject":{"path":["v1","parties",":partyId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the party whose details are being updated

\n","type":"text/plain"},"type":"any","value":"593","key":"partyId"}]}},"response":[{"id":"790768d1-1e13-4fc9-ba69-917b43f09acd","name":"Update Creditor (Business)","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"consent\": \"Yes\", //required\n \"tp\": \"B\", //non editable\n \"externalId\": \"99097\", //length must be between 1 to 20 character\n \"side\": \"Creditor\", //non editable\n \"legalName\": \"General Ltd\", //required\n \"countryOfRegistration\": \"IN\",\n \"establishmentDate\": \"2025-01-28\",\n \"registrationNumber\": \"U12345MH2025PLC123456\",\n \"countryOfOperation\": \"IN\", //required\n \"organizationType\": \"C004\", //refer to Additional Information for the complete list of codes\n \"lineOfBusiness\": \"L131\", //refer to Additional Information for the complete list of codes\n \"taxId\": \"12345\",\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\", //required only for India\n \"mobileNumber\": \"8888888888\", //required only for India\n \"emailAddress\": \"generalltds@buckzy.net\" //required only for India\n },\n \"postalAddress\": {\n \"addressLine1\": \"Sector 30\", //required\n \"addressLine2\": null,\n \"addressLine3\": \"Navanagar\",\n \"city\": \"Bagalkot\", //required\n \"province\": \"KA\", //required only for US & CA\n \"country\": \"IN\", //required\n \"postalCode\": \"587101\"\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"597","description":"ID of the party whose details are being updated"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:19:55 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"d0dc81b0902d7c58"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"taxId\": \"12345\",\n \"countryOfOperation\": \"IN\",\n \"countryOfRegistration\": \"IN\",\n \"registrationNumber\": \"U12345MH2025PLC123456\",\n \"establishmentDate\": \"2025-01-28\",\n \"postalAddress\": {\n \"addressLine1\": \"Sector 30\",\n \"addressLine2\": null,\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587101\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"91\",\n \"mobileNumber\": \"8888888888\",\n \"emailAddress\": \"generalltds@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"99097\",\n \"organizationType\": \"C004\",\n \"partyId\": 597,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:07:43.483Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n}"},{"id":"e7a7dbf1-fb21-4e55-bdae-42c32557c791","name":"Update Creditor (Individual)","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"consent\": \"Yes\", //required\n \"tp\": \"I\", //non editable\n \"externalId\": \"123\", //length must be between 1 to 20 character\n \"side\": \"Creditor\", //non editable\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"countryOfBirth\": \"US\",\n \"countryOfCitizenship\": \"US\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfResidence\": \"US\",\n \"occupation\": \"L001\", //refer to Additional Information for the complete list of codes\n \"jobDescription\": \"Developer\",\n \"taxId\": \"123456\",\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\", //required only if configured in consul\n \"mobileNumber\": \"9999999999\", //required only if configured in consul\n \"emailAddress\": \"johnssmithdoe@buckzy.net\"\n },\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\", //required\n \"addressLine2\": \"Apt 9\",\n \"addressLine3\": null,\n \"city\": \"Santa Clara\", //required\n \"province\": \"CA\", //required for US & Canada only\n \"country\": \"US\", //required\n \"postalCode\": \"95051\"\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"593","description":"ID of the party whose details are being updated"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 04:44:11 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"68b82354ee2c1e25"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"middleName\": \"Doe\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"legalName\": \"Smith, John Doe\",\n \"taxId\": \"123456\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"addressLine2\": \"Apt 9\",\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johnssmithdoe@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"123\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 593,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:01:29.241Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"}],"_postman_id":"6214add3-88da-412f-bd09-728d11ed408f"},{"name":"Create Creditor Bank Account","id":"719b2071-50a7-4b57-8bc8-3d4e84a751b1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"accountName\": \"John Smith checking\", //account holder name - required\r\n \"accountNumber\": \"123415\", //required\r\n \"clearingChannel\": \"Wire\",\r\n \"currencyCode\": \"USD\", //required\r\n \"swiftBic\": \"BOFAUS3N\",\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \r\n \"countryCode\": \"US\", //required\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"province\": \"CA\", //required for US & CA \r\n \"addressLine1\": \"485 El Camino Real\",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"postalCode\": \"95050\",\r\n \"city\": \"Santa Clara\"\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties/:creditorId/accounts?tp=bank&apikey={{apikey}}","description":"

This request creats a new bank account for a creditor for the specified payment method (clearing channel). A bank account can be linked to the creditor either during the creditor's creation or at a later time.

See Additional Information for Country codes, Currency codes, and Account Type codes

Bank Member IDs and Account Numbers based on Country

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Payment Method	Member ID	Account Number
Wire	Swift Code / BIC Format: AAAA BB CC DDD AAAA – Bank Code (4 letters, identifies the bank) BB – Country Code (2 letters, identifies the country) CC – Location Code (2 characters, identifies the city) DDD – Branch Code (3 characters, optional, identifies the specific branch)	Bank Account Number
FedWire	Routing Number Format: 9-digit code	Bank Account Number
ACH	Routing Number Format: 9-digit code	Bank Account Number
IMPS	IFSC Code Format: 11-character alphanumeric code	Bank Account Number
UPI	UPI ID Format: [username]@[provider]	--
SEPA	Swift Code / BIC Format: AAAA BB CC DDD AAAA – Bank Code (4 letters, identifies the bank) BB – Country Code (2 letters, identifies the country) CC – Location Code (2 characters, identifies the city) DDD – Branch Code (3 characters, optional, identifies the specific branch)	IBAN Format: Country Code + Check Digits + Bank Code + Account Number
FPS	Sort Code Format: 6-digit code	BBAN Format: Country Code + Bank Code + Account Number

BODY PARAMETERS

accountName(string): Account name.
accountNumber(string, required): Account Number
accountType(string): Account Type when payment method is IMPS Refer to Currency Codes table.
clearingChannel(string): Payment method (Wire, ACH, SEPA, IMPS, UPI, FedWire)
currencyCode (string, required): 3-character currency code for the account. Refer to Currency Codes table.
swiftBic (string, required): Financial institution’s SWIFT code.
financialInstitution (object, required): Details for the financial institution where the account is located.
memberId (string): Financial institution’s routing number.
countryCode (string, required): Country of the address. A valid 2-character country code is required. Refer to Country Codes table.
postalAddress (object, required): Mailing address of the party.
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required): The province or state name.

intermediaryBankDetails (object, optional):

RESPONSE PARAMETERS

accountName(string): Account name.
accountNumber(string): Account Number
accountType(string): Account Type
clearingChannel(string): Payment method (Wire, ACH, SEPA, IMPS, UPI, FedWire)
currencyCode (string): 3-character currency code for the account.
swiftBic (string): Financial institution’s SWIFT code.
financialInstitution (object): [
name (string): Bank name.
timeToSettle: null
expectedSettlementAt: null
expectedSettlementDate: null
memberId (string): Financial institution’s routing number.
countryCode (string): A valid 2-character country code .
postalAddress (object): [
addressLine1 (string, required): First line of the address.
addressLine2 (string, optional): Second line of the address.
addressLine3 (string, optional): Third line of the address.
postalCode (string, required): Postal or ZIP code of the address.
city (string, required): City or nearby city (if the address is in a rural area).
province (string, required): The province or state name.
]
accountCategory: null
ownerId: Unique identifier of the party for whom account was created
accountId: Unique identifier of the new account
accountTypeName: Description of accountType code
preferred: True or False - Preference of the account
providerName: null
status: ACTIVE
nickName: null
buckzyAccountType: null
buckzyAccountCategory: null
buckzyAccountPurpose: null
mainAccountId: null
routingNumber: null

\n","urlObject":{"path":["v1","parties",":creditorId","accounts"],"host":["{{apihost}}"],"query":[{"description":{"content":"

value = bank for creditor accounts

\n","type":"text/plain"},"key":"tp","value":"bank"},{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

party Id of the creditor to whom you want to add accounts

\n","type":"text/plain"},"type":"any","value":"589","key":"creditorId"}]}},"response":[{"id":"e4ac15d8-3652-4532-884e-e32b2c7e3ff1","name":"Create Creditor UPI Bank Account","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"accountName\": null, //value=null always \r\n \"accountNumber\": \"test@newtest\", //UPI ID \r\n \"clearingChannel\": \"UPI\",\r\n \"currencyCode\": \"INR\",\r\n \"financialInstitution\": {\r\n \"countryCode\": \"IN\"\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:creditorId/accounts?tp=bank&apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":creditorId","accounts"],"query":[{"key":"tp","value":"bank","description":"value = bank for creditor accounts"},{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"creditorId","value":"589","description":"party Id of the creditor to whom you want to add accounts"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 12:18:43 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"429bd3261463e96f"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; 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DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"accountNumber\": \"123415\",\n \"accountName\": \"John Smith checking\",\n \"accountType\": \"11\",\n \"currencyCode\": \"USD\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"US\",\n \"memberId\": \"BOFAUS3N\",\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": \"485 El Camino Real\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95050\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"clearingChannel\": \"Wire\",\n \"swiftBic\": \"BOFAUS3N\",\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 187,\n \"accountTypeName\": \"Current Account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n },\n {\n \"accountNumber\": \"1233121\",\n \"accountName\": \"John Checking\",\n \"accountType\": \"11\",\n \"currencyCode\": \"EUR\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"FR\",\n \"memberId\": \"BNPAFRPP\",\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"75001\",\n \"city\": \"Paris\",\n \"province\": null,\n \"country\": \"FR\"\n }\n },\n \"clearingChannel\": \"SEPA\",\n \"swiftBic\": \"BNPAFRPP\",\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 186,\n \"accountTypeName\": \"Current Account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n },\n {\n \"accountNumber\": \"1231321\",\n \"accountName\": \"John savings\",\n \"accountType\": \"11\",\n \"currencyCode\": \"USD\",\n \"financialInstitution\": {\n \"name\": \"chase\",\n \"countryCode\": \"US\",\n \"memberId\": \"021000021\",\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": \"El Camino Real\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"clearingChannel\": \"FedWire\",\n \"swiftBic\": null,\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 185,\n \"accountTypeName\": \"Current Account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n },\n {\n \"accountNumber\": \"112111\",\n \"accountName\": \"John savings\",\n \"accountType\": \"11\",\n \"currencyCode\": \"USD\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"US\",\n \"memberId\": \"11111\",\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": \"123 new street \",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"clearingChannel\": \"ACH\",\n \"swiftBic\": null,\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 184,\n \"accountTypeName\": \"Current Account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n },\n {\n \"accountNumber\": \"77788788\",\n \"accountName\": \"John Checking\",\n \"accountType\": \"10\",\n \"currencyCode\": \"INR\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"IN\",\n \"memberId\": \"7778878\",\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": \"M 43\",\n \"addressLine2\": \"Sector 53\",\n \"addressLine3\": \"Navanagar\",\n \"postalCode\": \"587103\",\n \"city\": \"Bagalkot\",\n \"province\": \"KA\",\n \"country\": \"IN\"\n }\n },\n \"clearingChannel\": \"IMPS\",\n \"swiftBic\": null,\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 183,\n \"accountTypeName\": \"Savings account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n },\n {\n \"accountNumber\": \"test@newtest\",\n \"accountName\": null,\n \"accountType\": \"11\",\n \"currencyCode\": \"INR\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"IN\",\n \"memberId\": null,\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": null,\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": null,\n \"city\": null,\n \"province\": null,\n \"country\": \"IN\"\n }\n },\n \"clearingChannel\": \"UPI\",\n \"swiftBic\": null,\n \"accountCategory\": null,\n \"ownerId\": 589,\n \"accountId\": 182,\n \"accountTypeName\": \"Current Account\",\n \"preferred\": false,\n \"providerName\": null,\n \"status\": \"ACTIVE\",\n \"nickName\": null,\n \"buckzyAccountType\": null,\n \"buckzyAccountCategory\": null,\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": null,\n \"routingNumber\": null\n }\n]"}],"_postman_id":"fca87408-4799-469c-8395-4dc1256c358d"},{"name":"Update Creditor Bank Account","id":"10398cb5-4163-45ae-9eb7-361284db426b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\r\n \"accountName\": \"John savings\",\r\n \"accountNumber\": \"11111\",\r\n \"clearingChannel\": \"ACH\", //non editable\r\n \"currencyCode\": \"USD\", //non editable\r\n \"financialInstitution\": {\r\n \"name\": \"Chase\", // bank name \"countryCode\": \"US\",\r\n \"memberId\": \"11111\",\r\n \"postalAddress\": {\r\n \"country\": \"US\",\r\n \"addressLine1\": \"123 new street \",\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"province\": \"CA\",\r\n \"city\": \"Santa clara\",\r\n \"postalCode\": \"95051\"\r\n }\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties/:creditorId/accounts/:accountId?apikey={{apikey}}&tp=bank","description":"

This request modifies the details of a specific bank account of a creditor identified by the ID provided in the path variable. The fields in the bankAccount section of a creditor differ based on the payment method linked to the account.

See Additional Information for Country codes, Currency codes, and Account Type codes

\n","urlObject":{"path":["v1","parties",":creditorId","accounts",":accountId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"},{"description":{"content":"

value = bank for creditor accounts

\n","type":"text/plain"},"key":"tp","value":"bank"}],"variable":[{"description":{"content":"

ID of the party that owns the account

\n","type":"text/plain"},"type":"any","value":"589","key":"creditorId"},{"description":{"content":"

ID of the account whose details you wish to update

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This request modifies the preference of a specific bank account of a creditor identified by the ID provided in the path variable.

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true/false

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ID of the party that owns the account

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ID of the account whose preference you wish to update

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Returns the unique IDs and details of all documents associated with each specific party.

\n","urlObject":{"path":["v1","parties",":partyId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

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ID of the party whose documents you want to retrieve.

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This request retrieves information about a specific document associated with a particular party, identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","parties",":partyId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the party whose documents you want to retrieve.

\n","type":"text/plain"},"type":"any","value":"667","key":"partyId"},{"description":{"content":"

The document ID associated with the party ID provided in the previous path parameter.

\n","type":"text/plain"},"type":"any","value":"3542","key":"documentId"}]}},"response":[{"id":"812b450e-ee0d-4781-86e5-0e6694ab2c9b","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/parties/:partyId/documents/:documentId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId","documents",":documentId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"667","description":"ID of the party whose documents you want to retrieve. "},{"key":"documentId","value":"3542","description":"The document ID associated with the party ID provided in the previous path parameter."}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 19:51:22 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"072536b18609ed58"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"id\": 3542,\n \"type\": \"D005\",\n \"identifier\": \"1234\",\n \"expiryDate\": \"2029-01-01\",\n \"selfiePhoto\": \"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\",\n \"fileName\": \"PR\",\n \"ownerId\": 667,\n \"name\": \"Residence Permit\",\n \"submittedAt\": \"2025-10-21T19:42:30.364Z\",\n \"submittedBy\": \"buckzy_test_entity@gmail.com\"\n}"}],"_postman_id":"e5c32f29-f3f3-4e44-be23-96ea23bf8ef4"},{"name":"Update (Replace) Document","id":"90e54cff-c84f-4a5b-a1e9-7c7ac5bd4ac7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"formdata","formdata":[{"key":"file","description":"

Attach the new file you want to upload and replace the old one associated with documentId passed in the Path Variables.

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\n"}]},"url":"{{apihost}}/v1/parties/:partyId/documents/:documentId?apikey={{apikey}}","description":"

This request replaces the file attached to a specific document ID provided in the path variable.

See Additional Information for Document Type Codes

\n","urlObject":{"path":["v1","parties",":partyId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

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ID of the entity whose documents you want to retrieve.

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The document ID associated with the party ID provided in the previous path parameter.

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This request updates the document details entered in the body of the request in the JSON form.

See Additional Information for Document Type Codes

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Type: string\nThe Buckzy API Key for executing the operation

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ID of the entity whose documents you want to retrieve.

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The document ID associated with the party ID provided in the previous path parameter.

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This request deletes a specific document associated with a particular party, identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","parties",":partyId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the party whose documents you want to delete.

\n","type":"text/plain"},"type":"any","value":"589","key":"partyId"},{"description":{"content":"

Id of the document associated with previously passed params which you want to delete.

\n","type":"text/plain"},"type":"any","value":"44","key":"documentId"}]}},"response":[],"_postman_id":"10128518-439f-40ed-ad79-526800709c7d"}],"id":"4a9b6bd8-967c-4835-9c9f-788167171bab","description":"

Each party can have multiple documents attached to their profile. These documents act as their identity, facilitating faster verification and preventing transactions from being placed on hold due to compliance issues.

\n","_postman_id":"4a9b6bd8-967c-4835-9c9f-788167171bab"},{"name":"Get Party by ID","id":"32d8c456-84a3-4b01-a89f-745a874024fa","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","description":"

This request fetches details of a specific party (whether Debtor or Creditor) identified by the ID provided in the path variable, excluding those whose status is either Locked or Deleted.

\n","urlObject":{"path":["v1","parties",":partyId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the party for which you want to retrieve details.

\n","type":"text/plain"},"type":"any","value":"589","key":"partyId"}]}},"response":[{"id":"5cc24152-8622-479e-989b-eb410cea9b35","name":"Response","originalRequest":{"method":"GET","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","parties",":partyId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"partyId","value":"589","description":"ID of the party for which you want to retrieve details."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 14:23:44 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"be94eea1b6b11ef7"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1984-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"legalName\": \"Doe, John Smith\",\n \"taxId\": \"65661212\",\n \"postalAddress\": {\n \"addressLine1\": \"6670 Fountain Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"johnsmithsdoe@buckzy.net\"\n },\n \"documents\": [\n {\n \"id\": 43,\n \"type\": \"D010\",\n \"expiryDate\": \"2026-10-10\",\n \"selfiePhoto\": \"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\"\n }\n ],\n \"consent\": \"Yes\",\n \"externalId\": \"12133550\",\n \"countryOfCitizenship\": \"US\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 589,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T01:34:42.794Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n}"}],"_postman_id":"32d8c456-84a3-4b01-a89f-745a874024fa"},{"name":"Get All Parties","id":"8d7d487d-3f6f-4801-aec9-49d0ac7ebee1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/parties?apikey={{apikey}}&page=0&size=100","description":"

This request fetches the details of all parties (whether debtor or creditor) associated with a specific client, excluding those whose status is either Locked or Deleted.

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Type: string\nThe Buckzy API Key for executing the operation

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\"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"75001\",\n \"city\": \"Paris\",\n \"province\": null,\n \"country\": \"FR\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"33\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"G_generalltd@buckzy.net\"\n },\n \"documents\": [\n {\n \"id\": 45,\n \"type\": \"D034\"\n }\n ],\n \"consent\": \"Yes\",\n \"externalId\": \"202622\",\n \"organizationType\": \"C004\",\n \"partyId\": 602,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:14:27.662Z\",\n \"organizationTypeObj\": {\n \"code\": \"C004\",\n \"description\": \"S Corp\"\n },\n \"lineOfBusinessObj\": {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n }\n },\n {\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"John\",\n \"lastName\": \"Smith\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"FR\",\n \"countryOfResidence\": \"FR\",\n \"legalName\": \"Smith, John\",\n \"taxId\": \"11\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"75001\",\n \"city\": \"Paris\",\n \"province\": null,\n \"country\": \"FR\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"33\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"Djohn_smith@buckzy.net\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"14323425\",\n \"countryOfCitizenship\": \"FR\",\n \"jobDescription\": \"Developer\",\n \"partyId\": 601,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2025-02-03T04:13:11.273Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"side\": \"Creditor\",\n \"tp\": \"B\",\n \"legalName\": 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\"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"20241010000000000019\",\n \"countryOfCitizenship\": \"CA\",\n \"partyId\": 61,\n \"kycStatus\": 2,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-10T03:26:39.554Z\",\n \"occupationObj\": {\n \"code\": \"L002\",\n \"description\": \"Employed Part Time\"\n }\n },\n {\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"Panchami\",\n \"lastName\": \"Rudrakshi\",\n \"occupation\": \"L001\",\n \"birthDate\": \"2004-01-01\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"legalName\": \"Rudrakshi, Panchami\",\n \"postalAddress\": {\n \"addressLine1\": \"849 carnation court \",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"senderthree@gmail.com\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"20241010000000000018\",\n \"countryOfCitizenship\": \"CA\",\n \"jobDescription\": \"qa\",\n \"partyId\": 60,\n \"kycStatus\": 2,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-10T03:23:29.458Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"Sender\",\n \"lastName\": \"Two\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"legalName\": \"Two, Sender\",\n \"postalAddress\": {\n \"addressLine1\": \"835 florell drive\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"sendertwo@gmail.com\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"20241010000000000017\",\n \"countryOfCitizenship\": \"CA\",\n \"jobDescription\": \"QA\",\n \"partyId\": 59,\n \"kycStatus\": 2,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-10T03:11:51.771Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"Receiver12\",\n \"lastName\": \"Test\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1991-01-03\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"legalName\": \"Test, Receiver12\",\n \"taxId\": \"444\",\n \"postalAddress\": {\n \"addressLine1\": \"40 university ave\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"M5H3L5\",\n \"city\": \"Toronto\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"8999999999\",\n \"emailAddress\": \"receiver2@gmail.com\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"20241010000000000016\",\n \"countryOfCitizenship\": \"CA\",\n \"jobDescription\": \"qa\",\n \"partyId\": 58,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-10T03:09:56.105Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"side\": \"Creditor\",\n \"tp\": \"I\",\n \"firstName\": \"Receiver\",\n \"lastName\": \"1\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"legalName\": \"1, Receiver\",\n \"taxId\": \"111\",\n \"postalAddress\": {\n \"addressLine1\": \"40 university avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"M5J 1T1\",\n \"city\": \"Toronto\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"receiver1@gmail.com\"\n },\n \"documents\": [\n {\n \"id\": 25,\n \"type\": \"D010\"\n }\n ],\n \"consent\": \"Yes\",\n \"externalId\": \"20241009000000000015\",\n \"countryOfCitizenship\": \"CA\",\n \"jobDescription\": \"QA\",\n \"partyId\": 57,\n \"kycStatus\": 2,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-09T20:09:08.245Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"side\": \"Debtor\",\n \"tp\": \"I\",\n \"firstName\": \"Sender12\",\n \"lastName\": \"One\",\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"legalName\": \"One, Sender12\",\n \"postalAddress\": {\n \"addressLine1\": \"40 university ave\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"NS\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileCountryCode\": \"1\",\n \"mobileNumber\": \"8888888888\",\n \"emailAddress\": \"sender1@gmail.com\"\n },\n \"documents\": [],\n \"consent\": \"Yes\",\n \"externalId\": \"20241009000000000014\",\n \"jobDescription\": \"QA\",\n \"partyId\": 56,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"registeredAt\": \"2024-10-09T20:06:40.762Z\",\n \"occupationObj\": {\n \"code\": \"L001\",\n \"description\": \"Employed Full Time\"\n }\n },\n {\n \"postalAddress\": {\n \"addressLine1\": null,\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": null,\n \"city\": null,\n \"province\": null,\n \"country\": null\n },\n \"contactDetail\": {\n \"emailAddress\": \"buckzy_test_entity@gmail.com\"\n },\n \"documents\": [],\n \"partyId\": 30,\n \"kycStatus\": 0,\n \"status\": \"Pending\",\n \"wallets\": [],\n \"accounts\": [],\n \"limits\": [],\n \"passwordChangeRequired\": false,\n \"registeredAt\": \"2024-09-10T20:20:13.651Z\"\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 100,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 1,\n \"totalElements\": 45,\n \"last\": true,\n \"first\": true,\n \"numberOfElements\": 45,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 100,\n \"number\": 0,\n \"empty\": false\n}"}],"_postman_id":"8d7d487d-3f6f-4801-aec9-49d0ac7ebee1"},{"name":"Delete Party","id":"67a37761-3d6f-4f2e-bbc3-9de5f1aa61eb","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"DELETE","header":[],"url":"{{apihost}}/v1/parties/:partyId?apikey={{apikey}}","description":"

This request deletes a specific party(whether debtor or creditor) identified by the ID provided in the path variable.

\n","urlObject":{"path":["v1","parties",":partyId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

Id of the party you wish to delete

\n","type":"text/plain"},"type":"any","value":"56","key":"partyId"}]}},"response":[],"_postman_id":"67a37761-3d6f-4f2e-bbc3-9de5f1aa61eb"}],"id":"9989ed42-ced1-4fed-8803-c456ac4c5009","description":"

This set of APIs allows you to create, retrieve, and delete parties for the customer, along with a dedicated endpoint to access all registered parties and their accounts. Each party is assigned a unique party ID and can be designated as either a Debtor or a Creditor.

Create Debtor - You can use the API to create a party (debtor) for an individual or a business.

Update Debtor - You can use the API to update details of a party (debtor) for an individual or a business.

Create Creditor - You can use the API to create a party (creditor) for an individual or a business.

Update Creditor - You can use the API to update details of a party (creditor) for an individual or a business.

Create Creditor Bank Account - You can use the API to create an account for a party (creditor) for an individual or a business.

Update Creditor Bank Account - You can use the API to update details of a creditor account for an individual or a business.

Get Creditor Bank Account - You can use the API to retrieve details of a creditor account for an individual or a business. You can get all accounts or filter it by ID.

Get Creditor Bank Account Preference- You can use the API to set preference of a creditor account for an individual or a business.

\n","_postman_id":"9989ed42-ced1-4fed-8803-c456ac4c5009"},{"name":"Buckzy Accounts","item":[{"name":"Create Digital Wallet","id":"40611708-f61f-495c-a5ed-df4fb475aa34","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"currencyCode\": \"USDC\",\r\n \"clearingChannel\": \"BSC\", //required\r\n \"buckzyAccountCategory\": \"PooledFund\"\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/accounts/fund-accounts?apikey={{apikey}}","description":"

This request creates a new digital wallet for the specified currency.

See Additional Information for Currency Codes

BODY PARAMETERS

currencyCode (string, required): 3-character currency code. Refer to Currency Codes table.
clearingChannel(required): use Get Digital Wallet Networks endpoint to get a list of available chains
buckzyAccountCategory: \"PooledFund\" - defines account type

\n","urlObject":{"path":["v1","accounts","fund-accounts"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"e169680c-3d25-4da3-8838-735b4e17a4a7","name":"Response","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"currencyCode\": \"USDC\",\r\n \"clearingChannel\": \"BSC\", //required\r\n \"buckzyAccountCategory\": \"PooledFund\"\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/accounts/fund-accounts?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","accounts","fund-accounts"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Fri, 06 Feb 2026 18:12:11 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"5efc8db6020f6ff1"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"accountNumber\": \"0xEdd4502AFDA7bfE594B2610948c9b715EbD0d35A\",\n \"accountName\": \"buckzy test account\",\n \"accountType\": null,\n \"currencyCode\": \"USDC\",\n \"financialInstitution\": {\n \"name\": null,\n \"countryCode\": \"US\",\n \"memberId\": null,\n \"timeToSettle\": null,\n \"expectedSettlementAt\": null,\n \"expectedSettlementDate\": null,\n \"postalAddress\": {\n \"addressLine1\": null,\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": null,\n \"city\": null,\n \"province\": null,\n \"country\": \"US\"\n },\n \"intermediaryBankSwiftCode\": null\n },\n \"intermediaryBankDetails\": null,\n \"clearingChannel\": \"BSC\",\n \"swiftBic\": null,\n \"accountCategory\": null,\n \"ownerId\": null,\n \"accountId\": 2044,\n \"accountTypeName\": null,\n \"preferred\": false,\n \"providerName\": \"UtilaService USDC\",\n \"status\": \"ACTIVE\",\n \"nickName\": \"buckzy test account\",\n \"buckzyAccountType\": \"Virtual\",\n \"buckzyAccountCategory\": \"PooledFund\",\n \"buckzyAccountPurpose\": null,\n \"fundAccountId\": 2003,\n \"routingNumber\": null\n}"}],"_postman_id":"40611708-f61f-495c-a5ed-df4fb475aa34"},{"name":"Get All Accounts","id":"d8e3016b-0ffb-46e0-9e46-d16e60d6d4ae","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/accounts?apikey={{apikey}}&underlying=true","description":"

This request retrieves a list of Buckzy accounts belonging to the customer.

For each account, the response includes details for the Buckzy account (account ID, balance, and currency) as well as details for the financial institution account linked to the Buckzy account.

Response Fields

nickName: Name of the account.
accountId: Buckzy account ID. You can use this ID to retrieve statements for the account.
currencyCode: 3-character currency code for the account.
balance: Account balance.
pendingAmount (Integer)
financialInstitutionDetails: Details for the financial institution where the account is located.
id: ID used to identify the financial institution in Buckzy.
tp: Type of financial institution. Possible values are Bank and TrustCompany.
swiftCode: Financial institution’s SWIFT code.
routingNumber: Financial institution’s routing number.
name: Name of the financial institution.
accountNumber: Account number.
accountName: Account name.
bankCode: Alternative bank code for the financial institution, depending on the conventions for the
country where the bank is located. This field is not currently in use.
countryCode: Financial institution’s 2-character country code.
address: Financial institution’s address.
addressLine1: Address line 1.
addressLine2: Address line 2.
addressLine3: Address line 3.
postalCode: Postal code or zip code.
city: City.
province: Province or state.
active: true - status of newly created account is always active.

\n","urlObject":{"path":["v1","accounts"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"},{"description":{"content":"

Type: Boolean\nValue of the field determines if the underlying accounts should be returned in results. value=true will return accounts linked to parties created for the client.

\n","type":"text/plain"},"key":"underlying","value":"true"}],"variable":[]}},"response":[{"id":"8d26b9cb-50bb-40ad-a12b-0069efa3dbf3","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/accounts?apikey={{apikey}}&underlying=true","host":["{{apihost}}"],"path":["v1","accounts"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"underlying","value":"true","description":"Type: Boolean\nValue of the field determines if the underlying accounts should be returned in results. value=true will return accounts linked to parties created for the client."}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 14:37:39 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"0971c7ebcb0049f7"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"content\": [\n {\n \"nickName\": \"AED-account\",\n \"accountId\": 189,\n \"currencyCode\": \"AED\",\n \"balance\": 0,\n \"pendingAmount\": 0,\n \"financialInstitutionDetails\": {\n \"id\": 16,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": \"buckzy test child1 account \",\n \"bankCode\": null,\n \"countryCode\": \"AE\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"active\": true\n },\n {\n \"nickName\": \"AED-account\",\n \"accountId\": 188,\n \"currencyCode\": \"AED\",\n \"balance\": 0,\n \"pendingAmount\": 0,\n \"financialInstitutionDetails\": {\n \"id\": 16,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": \"buckzy test account\",\n \"bankCode\": null,\n \"countryCode\": \"AE\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"active\": true\n },\n {\n \"nickName\": \"USD-account\",\n \"accountId\": 94,\n \"currencyCode\": \"USD\",\n \"balance\": 1073.14,\n \"pendingAmount\": 113.96,\n \"financialInstitutionDetails\": {\n \"id\": 3,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": null,\n \"bankCode\": null,\n \"countryCode\": \"US\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"active\": true\n },\n {\n \"nickName\": \"EUR-account\",\n \"accountId\": 80,\n \"currencyCode\": \"EUR\",\n \"balance\": 0,\n \"pendingAmount\": 0,\n \"financialInstitutionDetails\": {\n \"id\": 14,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": null,\n \"bankCode\": null,\n \"countryCode\": \"FR\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"active\": true\n },\n {\n \"nickName\": \"buckzy test acc child 1\",\n \"accountId\": 23,\n \"currencyCode\": \"CAD\",\n \"balance\": 88382.05,\n \"pendingAmount\": 12620.1,\n \"financialInstitutionDetails\": {\n \"id\": 9,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": \"buckzy test acc child 1\",\n \"bankCode\": null,\n \"countryCode\": \"CA\",\n \"address\": {\n \"addressLine1\": \"123 university avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Toronto\",\n \"province\": \"Ontario\",\n \"country\": \"CA\"\n }\n },\n \"isSettlementAccount\": false,\n \"active\": true\n },\n {\n \"accountId\": 12,\n \"currencyCode\": \"INR\",\n \"balance\": 1006.84,\n \"pendingAmount\": 0,\n \"financialInstitutionDetails\": {\n \"id\": 5,\n \"tp\": null,\n \"swiftCode\": \"241\",\n \"routingNumber\": \"86465456\",\n \"name\": \"Buckzy\",\n \"accountNumber\": \"12344567\",\n \"accountName\": \"Buckzy INR Master\",\n \"bankCode\": null,\n \"countryCode\": \"IN\",\n \"address\": {\n \"addressLine1\": \"123\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"110019\",\n \"city\": \"MUMBAI\",\n \"province\": \"MH\",\n \"country\": \"IN\"\n }\n },\n \"active\": true\n },\n {\n \"accountId\": 9,\n \"currencyCode\": \"USD\",\n \"balance\": 987.8,\n \"pendingAmount\": 14.2,\n \"financialInstitutionDetails\": {\n \"id\": 3,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": \"123456789\",\n \"accountName\": \"Buckzy Master Account\",\n \"bankCode\": null,\n \"countryCode\": \"US\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"active\": true\n },\n {\n \"nickName\": \"buckzy test account\",\n \"accountId\": 8,\n \"currencyCode\": \"CAD\",\n \"balance\": 954,\n \"pendingAmount\": 47,\n \"financialInstitutionDetails\": {\n \"id\": 9,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": \"12345\",\n \"accountName\": \"buckzy test account\",\n \"bankCode\": null,\n \"countryCode\": \"CA\",\n \"address\": {\n \"addressLine1\": \"123 university avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Toronto\",\n \"province\": \"Ontario\",\n \"country\": \"CA\"\n }\n },\n \"active\": true\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 1,\n \"totalElements\": 8,\n \"last\": true,\n \"first\": true,\n \"numberOfElements\": 8,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n}"}],"_postman_id":"d8e3016b-0ffb-46e0-9e46-d16e60d6d4ae"},{"name":"Get Digital wallet Networks","id":"3a068801-9d4b-4b08-87b7-e908221baf7a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/:currency/networks?apikey={{apikey}}","description":"

This request fetches a list of chains available for a specific currency to create a digital wallet.

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Type: string\nThe Buckzy API Key for executing the operation

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must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000753\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"IMPS\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"598\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"IN\",\n \"countryOfResidence\": \"IN\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"2123425\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"177\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"John Checking\",\n \"accountNumber\": \"7778878\",\n \"currencyCode\": \"INR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"IN\",\n \"memberId\": \"AXIS0009876\",\n \"postalAddress\": {\n \"addressLine1\": \"123, 4th Main Road, 2nd Cross\",\n \"addressLine2\": \"Stage 1\",\n \"addressLine3\": \"Indiranagar\",\n \"country\": \"IN\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"INR\",\n \"toCountryCode\": \"IN\",\n \"exchangeRate\": 68.34,\n \"fxSpotId\": \"9898435f-cfad-4b28-8e3e-79a285ccc46c\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"a2dc59d3-ef6d-40fd-bf51-9d591aec7b66\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 68.34,\n \"currencyCode\": \"INR\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 68.34,\n \"currencyCode\": \"INR\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": 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To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\": null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 599, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null //\"organization\": null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 178, //account id\r\n \"account\": {\r\n \"type\": \"11\", //refer to Additional Information for the complete list of codes\r\n \"name\": null, // account holder name - not applicable\r\n \"accountNumber\": \"test@test\", //required - UPI ID\r\n \"currencyCode\": \"INR\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"IN\", //required\r\n \"memberId\": null\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"UPI\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"ff54a059-a220-4629-996d-13bdcc89d71f\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //payment reference for Wire & Fedwire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 17:41:34 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"b0523db5787f3332"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000756\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"UPI\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"599\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"IN\",\n \"countryOfResidence\": \"IN\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"12340925\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"178\",\n \"account\": {\n \"type\": \"11\",\n \"accountNumber\": \"test@test\",\n \"currencyCode\": \"INR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"IN\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"INR\",\n \"toCountryCode\": \"IN\",\n \"exchangeRate\": 68.34,\n \"fxSpotId\": \"ff54a059-a220-4629-996d-13bdcc89d71f\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"fb23ad60-65fc-4616-aaf6-c292feccbb3d\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 6.84,\n \"currencyCode\": \"INR\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 6.84,\n \"currencyCode\": \"INR\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T17:41:34.587Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-02-03T17:41:34.790Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"5176b551-5841-4fd6-95b8-cdc3d178a027","name":"ACH Payout - Registered Debtor & Creditor B2C","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 574, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\" : null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 595, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null // \"organization\" : null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 174,//account id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John savings\", // account holder name\r\n \"accountNumber\": \"11111\", //required\r\n \"currencyCode\": \"USD\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"051405515\" //routing number\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"ACH\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"03080ae0-aabe-4cda-8c44-c6d78a75d31e\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //payment reference for Wire & Fedwire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}\r\n\r\n","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 17:49:10 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"68b2f521af9aa9df"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000758\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"ACH\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"595\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L002\",\n \"birthDate\": \"2001-02-01\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"1234555\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"174\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John savings\",\n \"accountNumber\": \"11111\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"051405515\",\n \"postalAddress\": {\n \"addressLine1\": \"123 new street \",\n \"country\": \"US\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"03080ae0-aabe-4cda-8c44-c6d78a75d31e\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"7d1bd482-2bd2-4301-9f88-647f1a2ab25b\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T17:49:10.265Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-02-03T17:49:10.500Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"caddeb67-c622-45d2-add5-a3fe87a40bcd","name":"Wire Payout - Registered Debtor & Creditor B2C","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 574, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\" : null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 591, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null // \"organization\" : null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 170, //account id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John Smith checking\", // account holder name\r\n \"accountNumber\": \"12345\", //required\r\n \"currencyCode\": \"USD\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"BOFAUS3N\" //Swift Code-BIC\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"Wire\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"fc9678cf-75c7-48bf-9873-95946035a499\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": \"INV_RFB/BET072\" //payment reference for Wire & Fedwire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\"//refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 17:54:18 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"232b3ea3ca1c663e"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000760\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"Wire\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"591\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"10890899\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"170\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John Smith checking\",\n \"accountNumber\": \"12345\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"BOFAUS3N\",\n \"postalAddress\": {\n \"addressLine1\": \"485 El Camino Real\",\n \"country\": \"US\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"fc9678cf-75c7-48bf-9873-95946035a499\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"INV_RFB/BET072\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"52d15818-631d-45c1-862e-f62369294e7d\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T17:54:18.555Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-02-03T17:54:18.779Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"95c0d16b-1c76-4ca8-b65d-3a332f132141","name":"FedWire Payout - Registered Debtor & Creditor B2C","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 574, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\" : null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 593, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null // \"organization\" : null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 172, //account Id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John savings\", // account holder name\r\n \"accountNumber\": \"123321\", //required\r\n \"currencyCode\": \"USD\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"021000021\", //routing number\r\n \"name\": \"Chase\" //bank name\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"FedWire\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"5d60b6bc-6c37-41e4-b5f2-2f65b77c7b75\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"0.1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": \"INV_RFB/BET072\" //payment reference for Wire & Fedwire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 18:04:03 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"a00ae3212f935ef4"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000762\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"FedWire\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"593\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": \"Doe\",\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"123\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"172\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John savings\",\n \"accountNumber\": \"123321\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"name\": \"Chase\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"021000021\",\n \"postalAddress\": {\n \"addressLine1\": \"El Camino Real\",\n \"country\": \"US\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"5d60b6bc-6c37-41e4-b5f2-2f65b77c7b75\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"INV_RFB/BET072\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"67f8bbf2-21f7-40d3-8101-0565511994ca\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T18:04:03.509Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-02-03T18:04:03.761Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"22e1432a-a57d-4970-b76a-93358a197f62","name":"SEPA Payout - Registered Debtor & Creditor B2B","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization\r\n \"reference\": 574, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\" : null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 602, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"organization\": null // \"person\" : null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 181, //account Id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John Checking\", // account holder name\r\n \"accountNumber\": \"123321\", //required\r\n \"currencyCode\": \"EUR\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"FR\", //required\r\n \"memberId\": \"BNPAFRPP\" //IBAN\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"SEPA\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"c5bb0dc4-f388-450e-82d2-813bc7f86566\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //payment reference for Wire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 18:22:32 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"cbd4618c5df9ee3c"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250203000000000764\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"SEPA\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"602\",\n \"organization\": {\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"registrationNumber\": \"FR25712049618\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"202622\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"181\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John Checking\",\n \"accountNumber\": \"123321\",\n \"currencyCode\": \"EUR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"FR\",\n \"memberId\": \"BNPAFRPP\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"country\": \"FR\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"EUR\",\n \"toCountryCode\": \"FR\",\n \"exchangeRate\": 0.97254,\n \"fxSpotId\": \"c5bb0dc4-f388-450e-82d2-813bc7f86566\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"EUR\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"EUR\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T18:22:32.100Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-02-03T18:22:32.346Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"18f60447-277a-4a83-b626-d9aabef37297","name":"FPS Payout - Registered Debtor & Creditor C2C","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization\r\n \"reference\": 623, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"person\": null //\"organization\" : null for Business Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 273, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"GBP\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"GB\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 706, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null //\"organization\" : null for Business Debtors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 323, //account Id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John Checking\", // account holder name\r\n \"accountNumber\": \"806770865\", //required\r\n \"currencyCode\": \"GBP\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"GB\", //required\r\n \"memberId\": \"080003\" //sort code\r\n },\r\n //if you're providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"FPS\" //payment method\r\n },\r\n \"exchangeRate\": {\r\n \"fxSpotId\": \"b50750c6-c32a-431a-b46d-dc3cd08c190b\",\r\n \"fxDealId\": null\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"GBP\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC006\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //payment reference for Wire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R012\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 273 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Wed, 23 Apr 2025 13:05:36 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"8542f1b8d1ab4e57"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250423000000047213\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"FPS\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"273\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"623\",\n \"person\": {\n \"firstName\": \"Test\",\n \"middleName\": null,\n \"lastName\": \"User11\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"2000-06-14\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"20250221000000000050\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"273\",\n \"account\": {\n \"name\": \"buckzy test account child 2\",\n \"currencyCode\": \"GBP\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"GB\"\n },\n \"creditor\": {\n \"reference\": \"706\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"GB\",\n \"countryOfResidence\": \"GB\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"10885899\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"323\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John checking\",\n \"accountNumber\": \"806770865\",\n \"currencyCode\": \"GBP\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"GB\",\n \"memberId\": \"080003\",\n \"postalAddress\": {\n \"addressLine1\": \"10 Downing Street\",\n \"country\": \"GB\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"GBP\",\n \"fromCountryCode\": \"GB\",\n \"toCurrencyCode\": \"GBP\",\n \"toCountryCode\": \"GB\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"b50750c6-c32a-431a-b46d-dc3cd08c190b\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC006\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": \"R012\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"b2ba9ce8-eb92-44fe-991c-18a9ce7c1f00\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"GBP\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"GBP\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-04-23T13:05:35.693Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-04-23T13:05:35.913Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"},{"id":"1609890b-efb9-42e6-bba7-019078688b8b","name":"Wire Payout with registered Intermediary bank","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"debtor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 574, // required - This is the party Id of the debtor. To retrieve a list of debtor, use the Get All Parties API.\r\n \"organization\": null //\"person\" : null for Individual Debtors\r\n },\r\n \"debtorAccount\": {\r\n \"reference\": 94, // optional - This is to double-check; the ID of this account must match the ID of the settlement account.\r\n \"account\": {\r\n \"currencyCode\": \"USD\" //required -This is to double-check; the currency of this account must match the currency of the settlement account.\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"US\" //This is to double-check; the country of this account must match the country of the settlement account.\r\n },\r\n \"creditor\": { //You must provide either a reference, externalReference, person, or organization.\r\n \"reference\": 722, //required - This is the party Id of the receiver. To retrieve a list of receivers, use the Get All Parties API.\r\n \"person\": null // \"organization\" : null for Business Creditors\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 464, //account id\r\n \"account\": {\r\n \"type\": \"11\",\r\n \"name\": \"John checking with IB\", // account holder name\r\n \"accountNumber\": \"778174\", //required\r\n \"currencyCode\": \"USD\" //required\r\n }\r\n },\r\n \"creditorAgent\": {\r\n \"type\": \"BANK\",\r\n \"countryCode\": \"US\", //required\r\n \"memberId\": \"BOFAUS3N\", //Swift Code-BIC\r\n \"name\": \"bkname\"\r\n },\r\n //if you are providing the clearingChannel, the exchangeRate can be omitted as it will be generated by the system automatically. However, if you choose to skip the clearingChannel, you must provide the exchangeRate instead. To get the fxSpotId, use the Get Spot Rate API.\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"Wire\" //payment method\r\n },\r\n // \"exchangeRate\": {\r\n // \"fxSpotId\": \"fc9678cf-75c7-48bf-9873-95946035a499\",\r\n // \"fxDealId\": null\r\n // },\r\n \"amount\": {\r\n \"instructedAmount\": \"1\", //required\r\n \"currencyCode\": \"USD\" //required\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC011\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": \"INV_RFB/BET072\" //payment reference for Wire & Fedwire transactions\r\n },\r\n \"supplementaryData\": {\r\n \"relationship\": \"R010\" //refer to Additional Information for the complete list of codes\r\n },\r\n \"settlementInformation\": {\r\n \"settlementAccount\": {\r\n \"reference\": 94 //This ID is associated with the provided Buckzy account. To retrieve a list of accounts, use the Get All Accounts API.\r\n }\r\n },\r\n \"sourceOfFund\": \"SF011\" //refer to Additional Information for the complete list of codes\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Fri, 13 Jun 2025 20:16:18 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"8dd05aa8714f53b8"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 3\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"722\",\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": \"L002\",\n \"birthDate\": \"2001-02-01\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"123555\",\n \"kycStatus\": 2\n },\n \"creditorAccount\": {\n \"reference\": \"464\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John checking with IB\",\n \"accountNumber\": \"778174\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"name\": \"bkname\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"BOFAUS3N\",\n \"postalAddress\": {\n \"addressLine1\": \"485 El Camino Real\",\n \"addressLine2\": \"new lane\",\n \"country\": \"US\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"postalCode\": \"95050\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"796411a5-a58b-4e4f-af4f-715881523a05\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"INV_RFB/BET072\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R010\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"intermediaryBank\": {\n \"name\": \"BOFA\",\n \"swiftCode\": \"BOFAUS3N\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Vista Avenue\",\n \"addressLine2\": \"Opp DMV\",\n \"addressLine3\": \"New Lane\",\n \"country\": \"US\",\n \"city\": \"New Jersey\",\n \"province\": \"NY\",\n \"postalCode\": \"10038\"\n }\n },\n \"additionalInfo\": [],\n \"transactionId\": \"e9a3baf5-e40e-4921-bec9-da5bf2a70fa0\",\n \"status\": {\n \"status\": \"AwaitingConfirmation\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-06-13T20:16:17.733Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"}],"_postman_id":"e8ca6a14-c6e9-403d-8800-f6292fade758"},{"name":"Confirm Transaction","id":"f68931c0-b517-42ea-879a-4c14de20b1ca","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"url":"{{apihost}}/v1/transactions/:transactionId?apikey={{apikey}}","description":"

With the Maker-Checker permission-based setup, a transaction can be halted for approval if the corresponding Consul configuration is enabled.

\n","urlObject":{"path":["v1","transactions",":transactionId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

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\n","type":"text/plain"},"type":"any","value":"def64fac-561d-4a21-8577-52d5285bb845","key":"transactionId"}]}},"response":[],"_postman_id":"f68931c0-b517-42ea-879a-4c14de20b1ca"},{"name":"Get Transactions","id":"f3537a75-fae3-40f5-86ce-a03d9605e7b1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/transactions?apikey={{apikey}}&direction=outbound&createdFromDate=2025-01-01T00%3A00%3A00.000-05%3A00&priority-sort=true&createdToDate=2025-01-30T23%3A59%3A59.999-05%3A00","description":"

This request retrieves a list of transactions for the customer, based on the applied filters. Each transaction includes detailed information such as instruction ID, transaction ID, sender and recipient details, debtor/creditor agent and account information, transaction amount, exchange rate, deducted and transferred amounts, and more. These are the same fields returned when a transaction is initiated.

For a detailed description of these fields, refer to Initiate Single Payment

You can filter transactions based on specific criteria such as transaction status (see the example request: Payout in Process), sender, recipient or by date (see the example request: Payout History filtered by Date).

Pagination is supported to limit the number of results and maintain manageable response sizes.

\n","urlObject":{"path":["v1","transactions"],"host":["{{apihost}}"],"query":[{"description":{"content":"

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DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"content\": [\n {\n \"instructionId\": \"20250203000000000764\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"SEPA\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"574\",\n \"organization\": {\n \"legalName\": \"test B S USD\",\n \"lineOfBusiness\": \"L103\",\n \"registrationNumber\": \"6666\",\n \"establishmentDate\": null,\n \"fundSource\": \"SF011\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 flora vista avenue\",\n \"addressLine2\": \"opp dmv\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"+1-9999999999\",\n \"emailAddress\": \"testrbusd@gmail.com\"\n },\n \"document\": {}\n },\n \"externalReference\": \"111\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"602\",\n \"organization\": {\n \"legalName\": \"General Ltd\",\n \"lineOfBusiness\": \"L131\",\n \"registrationNumber\": \"FR25712049618\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"postalCode\": \"75001\",\n \"city\": \"Paris\",\n \"country\": \"FR\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"G_generalltd@buckzy.net\"\n },\n \"document\": {}\n },\n \"externalReference\": \"202622\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"181\",\n \"account\": {\n \"type\": 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\"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"181\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"John Checking\",\n \"accountNumber\": \"123321\",\n \"currencyCode\": \"EUR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"FR\",\n \"memberId\": \"BNPAFRPP\",\n \"postalAddress\": {\n \"addressLine1\": \"123 Rue de Paris\",\n \"country\": \"FR\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"EUR\",\n \"toCountryCode\": \"FR\",\n \"exchangeRate\": 0.97254,\n \"fxSpotId\": \"c5bb0dc4-f388-450e-82d2-813bc7f86566\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": \"Nothing\"\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC011\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R012\",\n \"additionalInfo1\": 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\"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-31T00:07:48.517Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"complianceStatusUpdatedAt\": \"2025-01-31T00:08:12.523Z\",\n \"confirmedAt\": \"2025-01-31T00:07:48.784Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"executedAt\": \"2025-01-31T00:07:49.392Z\",\n \"direction\": \"Outbound\"\n },\n {\n \"instructionId\": \"20250131000000000736\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"Wire\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"9\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"59\",\n \"person\": {\n \"firstName\": \"Sender\",\n \"middleName\": null,\n \"lastName\": \"Two\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"postalAddress\": {\n \"addressLine1\": \"835 florell drive\",\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"+1-9999999999\",\n \"emailAddress\": \"sendertwo@gmail.com\"\n },\n \"document\": {}\n },\n \"externalReference\": \"20241010000000000017\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\",\n \"cardNumber\": \"123456789\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"581\",\n \"person\": {\n \"firstName\": \"Test wire\",\n \"middleName\": \"Usd\",\n \"lastName\": \"Ri\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"testwireusdir@gmail.com\"\n },\n \"document\": {}\n },\n \"externalReference\": \"98\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"reference\": \"152\",\n \"account\": {\n \"type\": \"11\",\n \"name\": \"test wire usd ri\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"CHASUS33\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 flora vista avenue\",\n \"country\": \"US\"\n }\n },\n \"amount\": {\n \"instructedAmount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"4dc7213b-321d-440b-a227-8aa272fe7d6c\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": \"Nothing\"\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC012\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"INV_RFB/BET072\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R012\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"be2712e8-7379-4a6a-9221-972d28bad953\",\n \"status\": {\n \"status\": \"AcceptedSettlementInProcess\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 0.55,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 0.1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-31T00:02:08.021Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"complianceStatusUpdatedAt\": \"2025-01-31T00:02:32.392Z\",\n \"confirmedAt\": \"2025-01-31T00:02:08.703Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"executedAt\": \"2025-01-31T00:02:09.192Z\",\n \"direction\": \"Outbound\"\n },\n {\n \"instructionId\": \"20250130000000000735\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"Wire\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"59\",\n \"person\": {\n \"firstName\": \"Sender\",\n \"middleName\": null,\n \"lastName\": \"Two\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"CA\",\n \"countryOfResidence\": \"CA\",\n \"postalAddress\": {\n \"addressLine1\": \"835 florell drive\",\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"+1-9999999999\",\n \"emailAddress\": \"sendertwo@gmail.com\"\n },\n \"document\": {}\n },\n \"externalReference\": \"20241010000000000017\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"reference\": \"581\",\n \"person\": {\n \"firstName\": \"Test wire\",\n \"middleName\": \"Usd\",\n \"lastName\": \"Ri\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1985-10-18\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {\n \"addressLine1\": \"3560 Flora Vista Ave\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {\n \"mobileNumber\": \"9999999999\",\n \"emailAddress\": \"testwireusdir@gmail.com\"\n },\n \"document\": {}\n },\n \"externalReference\": \"98\",\n \"kycStatus\": 0\n },\n \"creditorAccount\": {\n \"account\": {\n \"type\": \"11\",\n \"name\": \"test wire usd ri\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\",\n \"memberId\": \"CHASUS33\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"923ae87b-f4ca-4964-9c31-7a6e3a0f6d45\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": \"Nothing\"\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC006\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"\"\n },\n \"supplementaryData\": {\n \"relationship\": \"R012\",\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"ecef09ce-67ad-4393-859f-da7c11e9897d\",\n \"status\": {\n \"status\": \"AcceptedSettlementInProcess\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T15:53:31.028Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"complianceStatusUpdatedAt\": \"2025-01-30T15:53:43.538Z\",\n \"confirmedAt\": \"2025-01-30T15:53:31.282Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"executedAt\": \"2025-01-30T15:53:31.656Z\",\n \"direction\": \"Outbound\"\n },\n {\n \"instructionId\": \"20250130000000000733\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"BOOK_TRANSFER\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"9\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {\n \"addressLine1\": \"100 Main St\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\",\n \"cardNumber\": \"123456789\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test acc 5\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {\n \"addressLine1\": \"100 Main St\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"30\",\n \"account\": {\n \"name\": \"buckzy test acc 5 virtual\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"483fca76-22e0-4f9f-983c-a5e5b0d0dab4\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": \"Nothing\"\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC990\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"A2A\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"9c622a18-fe76-4dad-a351-4edb4639ac25\",\n \"status\": {\n \"status\": \"AcceptedSettlementCompleted\",\n \"reasonCode\": \"0000\",\n \"reasonDescription\": \"Completed successfully\"\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T13:14:52.797Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-01-30T13:14:53.012Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"executedAt\": \"2025-01-30T13:14:53.122Z\",\n \"completedAt\": \"2025-01-30T13:14:54.792Z\",\n \"direction\": \"Outbound\",\n \"relatedTransaction\": {\n \"instructionId\": \"20250130000000000733\",\n \"transactionId\": \"aa34a1fd-3b5d-45a2-93d3-f442bd6eaae6\",\n \"status\": \"AcceptedSettlementCompleted\"\n }\n },\n {\n \"instructionId\": \"20250130000000000731\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"BOOK_TRANSFER\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"9\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {\n \"addressLine1\": \"100 Main St\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\",\n \"cardNumber\": \"123456789\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test acc 5\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {\n \"addressLine1\": \"100 Main St\",\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n },\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"30\",\n \"account\": {\n \"name\": \"buckzy test acc 5 virtual\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"483fca76-22e0-4f9f-983c-a5e5b0d0dab4\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": \"Nothing\"\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC990\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"A2A\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"52af1ea7-1d12-4e30-9b13-40bef16299df\",\n \"status\": {\n \"status\": \"AcceptedSettlementCompleted\",\n \"reasonCode\": \"0000\",\n \"reasonDescription\": \"Completed successfully\"\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T13:13:48.621Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-01-30T13:13:48.857Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"executedAt\": \"2025-01-30T13:13:49.205Z\",\n \"completedAt\": \"2025-01-30T13:13:51.625Z\",\n \"direction\": \"Outbound\",\n \"relatedTransaction\": {\n \"instructionId\": \"20250130000000000731\",\n \"transactionId\": \"9d2ddf39-9f8d-4016-8a1e-f1450d41257e\",\n \"status\": \"AcceptedSettlementCompleted\"\n }\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 7,\n \"totalElements\": 70,\n \"last\": false,\n \"first\": true,\n \"numberOfElements\": 10,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n}"}],"_postman_id":"f3537a75-fae3-40f5-86ce-a03d9605e7b1"},{"name":"Get Transaction by ID","id":"f84f2b35-536c-4c1b-aaf7-9d92ec012f2b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/transactions/:transactionId?apikey={{apikey}}","description":"

This request retrieves details of a particular transaction whose ID is specified in the query parameters.

Path Params

transactionId - Unique ID assigned to a transaction. This ID is returned when the transaction is initiated.
\n
instructionId - Unique ID provided by the sender for a transaction. If used, this ID must be included in the request when a transaction is initiated.
\n

Note: Use either transactionId or instructionId as path parameter.

Each transaction includes detailed information such as instruction ID, transaction ID, sender and recipient details, debtor/creditor agent and account information, transaction amount, exchange rate, deducted and transferred amounts, and more.

These are the same fields returned when a transaction is initiated. For a detailed description of these fields, refer to Initiate Single Payment

Pagination is supported to limit the number of results and maintain manageable response sizes.

\n","urlObject":{"path":["v1","transactions",":transactionId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"type":"any","value":"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3","key":"transactionId"}]}},"response":[{"id":"9538d808-3039-4619-816d-c52be894e846","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/transactions/:transactionId?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transactions",":transactionId"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"transactionId","value":"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 18:27:42 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"5e000b225408859a"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; 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This feature enables seamless money transfers from the Buckzy ecosystem to a receiver’s bank account.
Why Single payment when we have A2A? Single payments involve money leaving the Buckzy ecosystem and going to the receiver’s bank account. In contrast, A2A transfers keep the money within Buckzy and only involve ledger movements on our end.

There are APIs to initiate a transaction and retrieve the status of the transaction, lists all the transactions along with their statuses.

Transaction Flow Diagram (pinch to zoom for clarity)

","_postman_id":"fbaf57b7-075c-43dc-a67b-8e429d3e1999"},{"name":"A2A Transfer","item":[{"name":"Initiate A2A Transfer","id":"2df0e1a2-2b17-4f23-a2a8-51d612cb061e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"externalTransfer\": true, //same hierarchy - false otherwise true for another Buckzy customer\r\n \"remarks\": \"A2A\",\r\n \"senderAccountId\": 9, //required\r\n \"receiverAccountId\": 30, //required\r\n \"amount\": 1, //if you provide an fxSpotId, the amount for which the spot ID was generated will be used. You can either generate the fxSpotId for the amount you wish to transfer using the Get Spot Rate API, or skip providing it, in which case the system will generate it automatically. \r\n \"fxSpotId\": \"483fca76-22e0-4f9f-983c-a5e5b0d0dab4\"\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/a2a-transactions?apikey={{apikey}}","description":"

This request initiates a new transfer between two accounts. The customer can transfer funds from their account to their underlying customers or to another Buckzy customer.

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You can either generate the fxSpotId for the amount you wish to transfer using the Get Spot Rate API, or skip providing it, in which case the system will generate it automatically.\r\n \"fxSpotId\": \"d19ddac7-d3a8-4658-997f-fdc0e8b38e87\"\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/a2a-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","a2a-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 30 Jan 2025 13:02:21 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"1af08629692b387c"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250130000000000725\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"BOOK\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"9\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\",\n \"cardNumber\": \"123456789\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test child1 account \",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"amount\": {\n \"instructedAmount\": 10,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"d19ddac7-d3a8-4658-997f-fdc0e8b38e87\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC990\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"A2A\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"8a9e26b9-96ce-42b9-bd0c-bdf1ff7bb4d4\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T13:02:21.247Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-01-30T13:02:21.447Z\",\n \"confirmedBy\": \"BUCKZYTESTACCOUNT\",\n \"direction\": \"Outbound\"\n}"},{"id":"4f5c46cb-b367-4c07-bbdb-d956542f2ef7","name":"A2A - 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You can either generate the fxSpotId for the amount you wish to transfer using the Get Spot Rate API, or skip providing it, in which case the system will generate it automatically.\r\n \"fxSpotId\": \"d5f35fc0-51ea-4e51-b3fa-50e6b9ce0a63\"\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/a2a-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","a2a-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 30 Jan 2025 13:08:32 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"4f5e3c0e5e6106c7"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250130000000000729\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"BOOK\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"94\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"organization\": {\n \"legalName\": \"buckzy test child1 account \",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"reference\": \"94\",\n \"account\": {\n \"currencyCode\": \"USD\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": \"US\",\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"d5f35fc0-51ea-4e51-b3fa-50e6b9ce0a63\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC990\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"A2A\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"15e40594-ec30-4c44-a918-1136439cf2a0\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T13:08:31.984Z\",\n \"createdBy\": \"buckzytestaccountchild1entity1@gmail.com\",\n \"confirmedAt\": \"2025-01-30T13:08:32.223Z\",\n \"confirmedBy\": \"BUCKZYTESTACCOUNTCHILD1\",\n \"direction\": \"Outbound\"\n}"},{"id":"18613e21-37fd-4a91-97b7-06abee794b2e","name":"A2A - To another Buckzy Customer (outside Hierarchy)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"externalTransfer\": true, //same hierarchy - false otherwise true for another Buckzy customer\r\n \"remarks\": \"A2A\",\r\n \"senderAccountId\": 9, //required\r\n \"receiverAccountId\": 30, //required\r\n \"amount\": 1, //if you provide an fxSpotId, the amount for which the spot ID was generated will be used. You can either generate the fxSpotId for the amount you wish to transfer using the Get Spot Rate API, or skip providing it, in which case the system will generate it automatically. \r\n \"fxSpotId\": \"483fca76-22e0-4f9f-983c-a5e5b0d0dab4\"\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/a2a-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","a2a-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 30 Jan 2025 13:14:53 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"0279276093d8096e"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250130000000000733\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"BOOK_TRANSFER\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"9\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"reference\": \"9\",\n \"account\": {\n \"type\": \"10\",\n \"name\": \"Buckzy Master Account\",\n \"accountNumber\": \"123456789\",\n \"currencyCode\": \"USD\",\n \"cardNumber\": \"123456789\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test acc 5\",\n \"establishmentDate\": null,\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"30\",\n \"account\": {\n \"name\": \"buckzy test acc 5 virtual\",\n \"currencyCode\": \"USD\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"US\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"USD\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"USD\",\n \"toCountryCode\": \"US\",\n \"exchangeRate\": 1,\n \"fxSpotId\": \"483fca76-22e0-4f9f-983c-a5e5b0d0dab4\",\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC990\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"A2A\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"9c622a18-fe76-4dad-a351-4edb4639ac25\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"sendingAmount\": {\n \"amount\": 1.45,\n \"currencyCode\": \"USD\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"USD\"\n },\n \"transactionFee\": {\n \"amount\": 0.45,\n \"currencyCode\": \"USD\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-01-30T13:14:52.797Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"confirmedAt\": \"2025-01-30T13:14:53.012Z\",\n \"confirmedBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Outbound\"\n}"}],"_postman_id":"2df0e1a2-2b17-4f23-a2a8-51d612cb061e"}],"id":"3bca77bd-817f-4f0d-b089-aee571e8a68f","description":"

A2A transfers are mainly designed for customers to manage their liquidity between their multi-currency accounts, including parent and child accounts.

Why A2A when we have Single Payment (payout)? Single payments involve money leaving the Buckzy ecosystem and going to the receiver’s bank account. In contrast, A2A transfers keep the money within Buckzy and only involve ledger movements on our end.

\n","_postman_id":"3bca77bd-817f-4f0d-b089-aee571e8a68f"},{"name":"Documents for Transaction","item":[{"name":"Attach Document File","id":"cebddefd-53a7-42f5-a468-2565f1f46320","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"formdata","formdata":[{"key":"documentFiles","description":"

Attach the file you want to upload

\n","type":"file","uuid":"4c621b09-f926-4b09-8421-e4e866624da2","src":"/C:/Users/panch/Downloads/test document1 (1).pdf"},{"key":"fileTp","value":"D028","description":"

Refer to Additional Information for the complete list of Document Type codes.

\n","type":"text","uuid":"a214c577-1928-447f-b2a2-4bd0d7aa0992"}]},"url":"{{apihost}}/v1/transactions/:transactionId/documents?apikey={{apikey}}","description":"

This request enables you to attach a file in PDF format to a transaction.

\n","urlObject":{"path":["v1","transactions",":transactionId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the transaction to which you wish to add document.

\n","type":"text/plain"},"type":"any","value":"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3","key":"transactionId"}]}},"response":[],"_postman_id":"cebddefd-53a7-42f5-a468-2565f1f46320"},{"name":"Get All Documents of a Transaction","id":"acb42c54-5797-4cd3-b444-0627ac3846cf","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/transactions/:transactionId/documents?apikey={{apikey}}","description":"

Returns the unique IDs and details of all documents associated with each specific transaction.

\n","urlObject":{"path":["v1","transactions",":transactionId","documents"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the transaction whose documents you wish to retrieve.

\n","type":"text/plain"},"type":"any","value":"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3","key":"transactionId"}]}},"response":[],"_postman_id":"acb42c54-5797-4cd3-b444-0627ac3846cf"},{"name":"Update (Replace) Document","id":"04604688-56d7-4337-95fc-4b1f0f708675","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"formdata","formdata":[{"key":"file","description":"

Attach the new file you want to upload and replace the old one associated with documentId passed in the Path Variables.

Refer to Additional Information for the complete list of Document Type codes.

\n"}]},"url":"{{apihost}}/v1/transactions/:transactionId/documents/:documentId??apikey={{apikey}}","description":"

This request replaces the file attached to a specific document ID provided in the path variable.

See Additional Information for Document Type Codes

\n","urlObject":{"path":["v1","transactions",":transactionId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"key":"?apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the transaction to which the document is attached.

\n","type":"text/plain"},"type":"string","value":"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3","key":"transactionId"},{"description":{"content":"

ID of the document for which you wish to replace the file

\n","type":"text/plain"},"type":"any","value":"","key":"documentId"}]}},"response":[],"_postman_id":"04604688-56d7-4337-95fc-4b1f0f708675"},{"name":"Update Document(base64)","id":"036ecc6e-e54d-4077-a359-4798702577ac","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"type\": \"D010\", //Refer to Additional Information for the complete list of Document Type codes.\n \"identifier\": null, //ID on the personal identification document.\n \"state\": \"ON\",\n \"fileName\": \"PR\",\n \"countryCode\": \"CA\",\n \"expiryDate\": \"2026-10-10\",\n //Use these fields to upload the front and back of the personal identification document.\n \"frontPhoto\": null, //Front side of the image encoded in Base64 binary format.\n \"backPhoto\": null, //Back side of the image encoded in Base64 binary format.\n //Use this field to upload a selfie image encoded in Base64 binary format.\n \"selfiePhoto\": \"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\"\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/transactions/:transactionId/documents/:documentId?apikey={{apikey}}","description":"

This request updates the document details entered in the body of the request in the JSON form.

See Additional Information for Document Type Codes

\n","urlObject":{"path":["v1","transactions",":transactionId","documents",":documentId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the transaction to which the document is attached.

\n","type":"text/plain"},"type":"any","value":"","key":"transactionId"},{"description":{"content":"

ID of the document whose details you wish to update

\n","type":"text/plain"},"type":"any","value":"","key":"documentId"}]}},"response":[],"_postman_id":"036ecc6e-e54d-4077-a359-4798702577ac"},{"name":"Get Document by ID","id":"c990233c-8ffe-4c4b-a940-7d8cfc225021","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[],"url":"{{apihost}}/v1/transactions/:transactionId/documents/:documentId/file?apikey={{apikey}}","urlObject":{"path":["v1","transactions",":transactionId","documents",":documentId","file"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

ID of the transaction to which document is attached

\n","type":"text/plain"},"type":"any","value":"","key":"transactionId"},{"description":{"content":"

ID of the document whose details you wnat to download

\n","type":"text/plain"},"type":"any","value":"","key":"documentId"}]}},"response":[],"_postman_id":"c990233c-8ffe-4c4b-a940-7d8cfc225021"}],"id":"c4059b35-adc0-4e4e-b699-f1142fb9451d","description":"

Each transaction can have multiple documents attached to it. These documents act as additional proof for faster verification and preventing transactions from being placed on hold due to compliance issues.

\n","_postman_id":"c4059b35-adc0-4e4e-b699-f1142fb9451d"},{"name":"Deals","item":[{"name":"Get Quote","id":"7f089fa4-b7b2-4686-ac88-85804fcd2a0f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"sellCurrencyCode\": \"USD\", //refer to Additional Information for the complete list of codes\r\n \"buyCurrencyCode\": \"INR\", //refer to Additional Information for the complete list of codes\r\n \"sellAmount\": 1 // Or provide \"buyAmount\"\r\n}\r\n","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/fx-quotes?apikey={{apikey}}","description":"

Fix a deal from your buckzy currency wallet to your desired currency at a fixed exchange rate. In order, to book the deal, you need to get a quote for the exchange rate and fix the deal in the book deal.

To complete the transaction, you’ll need to obtain a quote for the exchange rate and then finalize the deal using the \"Book Deal\" function.

Here are the steps to follow when using this endpoint:

Enter your currency using the 3-character currency code in both the sellCurrencyCode and buyCurrencyCode fields.
\n
Specify the amount you want to exchange from your currency account (the same as your sell currency) in the sellAmount field.
\n
You can enter either the sender’s currency amount in the sellAmount field or the receiver’s currency amount in the buyAmount field. If you input an amount in one field, the other will automatically adjust based on the current exchange rate.
\n

Note: The response will include a quoteId, which is valid for 30 seconds and should be used for the \"Book Deal\" endpoint.

\n","urlObject":{"path":["v1","fx-quotes"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"0b616224-aaeb-4516-8afd-6158bc42694d","name":"Response","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"sellCurrencyCode\": \"USD\", //refer to Additional Information for the complete list of codes\r\n \"buyCurrencyCode\": \"INR\", //refer to Additional Information for the complete list of codes\r\n \"sellAmount\": 1 // Or provide \"buyAmount\"\r\n}\r\n","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/fx-quotes?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","fx-quotes"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 18:53:10 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"dfe79a417d877f86"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"clientId\": \"BUCKZYTESTACCOUNT\",\n \"sellCurrencyCode\": \"USD\",\n \"buyCurrencyCode\": \"INR\",\n \"buyAmount\": 68.34,\n \"sellAmount\": 1,\n \"cached\": false,\n \"quoteId\": \"d6816d50-7aa7-4183-92cc-c33999273ca2\",\n \"rate\": 68.34,\n \"quotedAt\": \"2025-02-03T18:53:10.917Z\",\n \"expiredAt\": \"2025-02-03T18:53:40.917Z\"\n}"}],"_postman_id":"7f089fa4-b7b2-4686-ac88-85804fcd2a0f"},{"name":"Book Deal","id":"f10d3457-4d03-4f2a-b6d7-2623fc5adf7b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"dealReason\": \"User request\"//reason for a deal\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/fx-quotes/:quoteId?apikey={{apikey}}","description":"

This request allows to freeze a quote obtained in Get Quote API.

Retrieve the quoteId from the response generated by the Get Quote endpoint and enter it in the QuoteID field. Please note that the quoteId is only valid for 30 seconds from the time the quote is generated. The amounts you wish to fix for the sender and receiver currencies should be specified in the Get Quote endpoint. The deal's expiry date will be provided in the response.

\n","urlObject":{"path":["v1","fx-quotes",":quoteId"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

Get this ID from {{apihost}}/v1/fx-quotes?apikey={{apikey}}

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To fund a particular deal, you must fund the deal either partially or fully from the account balance of your sell amount currency.

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Type: string\nThe Buckzy API Key for executing the operation

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FX, or foreign exchange, is the conversion of one currency into another currency. It is a crucial aspect of international trade and investment, allowing businesses and individuals to convert one currency into another for cross-border transactions. The FX market is the largest financial market in the world, with trillions of dollars traded daily. To access the FX market, individuals and businesses typically work with financial institutions or brokers who provide them with access to the market and facilitate currency exchange transactions. APIs can also be used to automate FX transactions and provide real-time data and pricing information for currency pairs.

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This request returns a fxSpotID which secures the spot rate for a brief period.

BODY PARAMETERS

fromCurrencyCode (string, required): 3-character currency code for the sending currency.
toCurrencyCode (string, required): 3-character currency code for the receiving currency.
toCountryCode (string, required): 2-character country code for the receiving country.
sendingAmount (float): Amount the sender wants to transfer using the sending currency. You can include the sendingAmount or the receivingAmount in the request. If the sendingAmount is included, the receivingAmount will be calculated based on the exchange rate.
receivingAmount (float): Amount the recipient will receive in the receiving currency. You can include the sendingAmount or the receivingAmount in the request. If the receivingAmount is included, the sendingAmount will be calculated based on the exchange rate.
calculationMethod (string, required): Calculation method for the transaction fee. Possible values are Addition and Subtraction.

Addition: The transaction fee will be added to the sending amount. For example, let’s say the sender wants to transfer $1000 in the sending currency and the transaction fee is $10. This means that $1010 will be withdrawn from the sender’s account. $1000 from this amount will be converted to the sending currency and sent to the receiver.

Subtraction: The transaction fee is deducted from the sending amount. For example, let’s say the sender wants to transfer $1000 in the sending currency and the transaction fee is $10. This means that $990 will be withdrawn from the sender’s account. This amount will be converted to the sending currency and sent to the receiver.

Nothing: By default the transaction fee gets added to the sending side.

RESPONSE PARAMETERS

fromCurrencyCode (string): The currency code of the sending amount.
toCurrencyCode (string): The currency code of the receiving amount.
toCountryCode (string): The country code of the receiving country.
sendingAmount (number): The amount being sent in the original currency.
convertingAmount (number): The amount is converted to the receiving currency, before fees.
receivingAmount (number): The amount received in the receiving currency, after fees.
calculationMethod (string): The method used to calculate the exchange rate, such as \"Addition\" or
\"Subtraction\".

disbursementAmount : Payment Method
fxSpotId (string): A unique identifier for the foreign exchange spot transaction.
exchangeRate (number): The exchange rate used to convert the sending amount to the receiving
amount.
fee (object): An object representing the fees associated with the transaction.
currencyCode (string): The currency code in which the fees are paid.
totalAmount (number): The total amount of fees charged.
serviceAmount (number): The amount of fees charged for service.
fundingAmount (number): The amount of fees charged for funding.
disbursementAmount (number): The amount of fees charged for disbursement.

taxAmount (number): Tax
buckzy (object): An object representing the fees charged by the Buckzy service, if applicable.
serviceFee (number): The amount of fees charged by Buckzy for service.
fundingAmount (number): The amount of fees charged by Buckzy for funding.
disbursementAmount (number): The amount of fees charged by Buckzy for
disbursement.
partner (object): An object representing the fees charged by a partner, if applicable.

serviceFee (number): The amount of fees charged by the partner for service.
fundingAmount (number): The amount of fees charged by the partner for funding.
disbursementAmount (number): The amount of fees charged by the partner for
disbursement.

effectiveUntil (string): the date and time until which the exchange rate is valid.

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\"currencyCode\": \"USD\",\n \"totalAmount\": 0.45,\n \"serviceAmount\": 0.45,\n \"fundingAmount\": 0,\n \"disbursementAmount\": 0,\n \"taxAmount\": 0,\n \"buckzy\": {\n \"serviceFee\": 0.2,\n \"fundingAmount\": 0,\n \"disbursementAmount\": 0,\n \"tax\": 0\n },\n \"partner\": {\n \"serviceFee\": 0.25,\n \"fundingAmount\": 0,\n \"disbursementAmount\": 0\n }\n },\n \"effectiveUntil\": \"2025-02-04T19:34:28.720Z\",\n \"totalAmountDue\": 1.45\n}"},{"id":"d83c2bc1-f643-4caf-b9d1-f5d17e370190","name":"Response - Calculation Method Subtraction","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"fromCurrencyCode\": \"USD\",//refer to Additional Information for the complete list of codes\r\n \"toCurrencyCode\": \"USD\",//refer to Additional Information for the complete list of codes\r\n \"sendingAmount\": 1,\r\n \"receivingAmount\": null,\r\n \"toCountryCode\": \"US\",//refer to Additional Information for the complete list of codes\r\n \"calculationMethod\": 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\"currencyCode\": \"INR\",//required\r\n \"accountNumber\": \"1111111111\" //account number\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"type\": \"BANK\",\r\n \"name\": \"MNO Bank\", //bank name\r\n \"memberId\": \"PUNB0123456\", //BIC/IFS Code/Routing Number\r\n \"countryCode\": \"CA\"\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 52 //Account Id\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1,\r\n \"currencyCode\": \"INR\"//required\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //additional remarks\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","urlObject":{"path":["v1","payin-transactions"],"host":["{{apihost}}"],"query":[{"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"268f8cee-1697-423d-8c9d-eaaf47e787b0","name":"Manual Payin (Debtor - Organization)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{ \"instructionId\": 12345,// Instruction Id of 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\"instructedAmount\": 1,\r\n \"currencyCode\": \"INR\"//required\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //additional remarks\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","payin-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 20:54:01 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"7902b2a14bd4f724"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"currencyCode\": \"INR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"countryCode\": \"IN\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"INR\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"INR\",\n \"toCountryCode\": null,\n \"exchangeRate\": null,\n \"fxSpotId\": null,\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": null\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"4c90bc85-5b8f-4a9e-bb73-865a55b5ee6d\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 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method\r\n \"gatewayReference\": null //network trace number\r\n },\r\n \"debtor\": {\r\n \"person\": {\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"firstName\": \"John\",\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\"\r\n }\r\n },\r\n \"debtorAccount\": {\r\n \"account\": {\r\n \"currencyCode\": \"INR\",//required\r\n \"accountNumber\": \"1111111111\" //account number\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"type\": \"BANK\",\r\n \"name\": \"MNO Bank\", //bank name\r\n \"memberId\": \"PUNB0123456\", //BIC/IFS Code/Routing Number\r\n \"countryCode\": \"CA\"\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 52 //Account Id\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1,\r\n \"currencyCode\": \"INR\"//required\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //additional remarks\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","payin-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 21:12:46 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"685f0179e4d6d596"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"reference\": null,\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"fatherName\": null,\n \"occupation\": null,\n \"birthDate\": null,\n \"countryOfBirth\": null,\n \"countryOfResidence\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"account\": {\n \"accountNumber\": \"1111111111\",\n \"currencyCode\": \"INR\"\n }\n },\n \"debtorAgent\": {\n \"type\": \"BANK\",\n \"name\": \"MNO Bank\",\n \"code\": \"BUCKZY\",\n \"countryCode\": \"CA\",\n \"memberId\": \"PUNB0123456\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"lineOfBusiness\": \"L104\",\n \"registrationNumber\": \"12345\",\n \"establishmentDate\": \"2024-09-10\",\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"52\",\n 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Id of the transaction\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"UPI\", //payment method\r\n \"gatewayReference\": null //network trace number\r\n },\r\n \"debtor\": {\r\n \"person\": {\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"firstName\": \"John\",\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\"\r\n }\r\n },\r\n \"debtorAccount\": {\r\n \"account\": {\r\n \"currencyCode\": \"INR\",\r\n \"accountNumber\": \"upiidusedtopay@okhdfcbank\" //UPI ID\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"CA\"\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 52 //Account Id\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1,\r\n \"currencyCode\": \"INR\"\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //additional remarks\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","payin-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 21:21:04 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"400becbcfefa18db"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"reference\": null,\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"fatherName\": null,\n \"occupation\": null,\n \"birthDate\": null,\n \"countryOfBirth\": null,\n \"countryOfResidence\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"account\": {\n \"accountNumber\": \"upiidusedtopay@okhdfcbank\",\n \"currencyCode\": \"INR\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"CA\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"lineOfBusiness\": \"L104\",\n \"registrationNumber\": \"12345\",\n \"establishmentDate\": \"2024-09-10\",\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"52\",\n \"account\": {\n \"type\": \"8\",\n \"name\": \"Buckzy INR Master\",\n \"accountNumber\": \"12344567\",\n \"currencyCode\": \"INR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"countryCode\": \"IN\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"INR\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"INR\",\n \"toCountryCode\": null,\n \"exchangeRate\": null,\n \"fxSpotId\": null,\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": null\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"ed4ea538-22ac-4da2-9f69-eaf34bdf92c0\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"INR\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-02-03T21:21:04.742Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Inbound\",\n \"redirectionUrl\": \"\",\n \"otp\": \"uiHQMymCEC6mGrrf6MbVtAtKMdYB9bCUJw5fVqM3XPdRu/QlOE/wLmBEQVmVou3i\"\n}"},{"id":"e340bf3d-d0f3-4ee5-beeb-b6368e6fd7ac","name":"Initiate Payin - Debitcard","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"instructionId\": 8888, // Instruction Id of the transaction\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"DebitCard\", //payment method\r\n \"gatewayReference\": null //network trace number\r\n },\r\n \"debtor\": {\r\n \"person\": {\r\n \"postalAddress\": {\r\n \"addressLine1\": \"6670 Fountain Avenue\", //required\r\n \"addressLine2\": null,\r\n \"addressLine3\": null,\r\n \"city\": \"Santa Clara\", //required\r\n \"province\": \"CA\", //required only for US & CA\r\n \"country\": \"US\", //required\r\n \"postalCode\": \"95051\"\r\n },\r\n \"firstName\": \"John\",\r\n \"middleName\": \"Smith\",\r\n \"lastName\": \"Doe\"\r\n }\r\n },\r\n \"debtorAccount\": {\r\n \"account\": {\r\n \"currencyCode\": \"INR\"\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"CA\"\r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 52 //Account Id\r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1,\r\n \"currencyCode\": \"INR\"\r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //additional remarks\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","payin-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 21:33:20 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"fe88e5577493e7c2"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, 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\"reference\": null,\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": \"Smith\",\n \"lastName\": \"Doe\",\n \"fatherName\": null,\n \"occupation\": null,\n \"birthDate\": null,\n \"countryOfBirth\": null,\n \"countryOfResidence\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"account\": {\n \"currencyCode\": \"INR\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"CA\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"lineOfBusiness\": \"L104\",\n \"registrationNumber\": \"12345\",\n \"establishmentDate\": \"2024-09-10\",\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"52\",\n \"account\": {\n \"type\": \"8\",\n \"name\": \"Buckzy INR Master\",\n \"accountNumber\": \"12344567\",\n \"currencyCode\": \"INR\"\n }\n },\n \"creditorAgent\": {\n \"type\": \"BANK\",\n \"countryCode\": \"IN\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"INR\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"INR\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"INR\",\n \"toCountryCode\": null,\n \"exchangeRate\": null,\n \"fxSpotId\": null,\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": null\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"a8a6371d-ae20-497d-8719-d01ea9acbfdb\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n 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with non-Brazilian document.\r\n// - Allowed: Non-Brazilian debtor with valid Brazilian document (CPF)\r\n\r\n\r\n{\r\n \"instructionId\": null, // Instruction Id of the transaction\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"PIXQR\", //required - payment method\r\n \"gatewayId\": null,\r\n \"gatewayReference\": null,\r\n \"gateway\": null\r\n },\r\n \"debtor\": {\r\n // \"reference\": party_id // If the party is registered with Buckzy, you can pass the reference. Otherwise, provide the person object.\r\n \"person\": {\r\n \"firstName\": \"John\", //required \r\n \"middleName\": null,\r\n \"lastName\": \"Smith\", //required \r\n \"countryOfBirth\": \"BR\",\r\n \"countryOfResidence\": \"BR\",\r\n // Document is validated only when clearing channel is PIXQR\r\n \"document\": {\r\n \"type\": \"D003\", //required - restricted to D003\r\n \"identifier\": \"428.306.310-05\", //required - should be a valid 11 digit CPF\r\n \"expiryDate\": \"2026-10-10\"\r\n }\r\n }\r\n },\r\n \"debtorAccount\": {\r\n \"account\": {\r\n \"currencyCode\": \"BRL\" //required - restricted to BRL\r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"BR\" //required \r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 319 //required - receiver account on the buckzy platform\r\n },\r\n \"creditorAgent\": {\r\n \"countryCode\": \"BR\" //required \r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1, //required \r\n \"currencyCode\": \"BRL\" //required - restricted to BRL\r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC001\" //required for - PIX only, optional for remaining networks - Refer to Additional Information for the complete list of purpose codes. \r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": null //relevant only for Wire & Fedwire transfers\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://buckzypaymentsinc-dev.apigee.net/sbox_rebuild_api/v1/payin-transactions?apikey=YwaTauxpAeTMPlAk8AaNhxEgRflxx9FM","protocol":"https","host":["buckzypaymentsinc-dev","apigee","net"],"path":["sbox_rebuild_api","v1","payin-transactions"],"query":[{"key":"apikey","value":"YwaTauxpAeTMPlAk8AaNhxEgRflxx9FM"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Server","value":"nginx/1.18.0 (Ubuntu)"},{"key":"Date","value":"Tue, 22 Apr 2025 10:57:04 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"X-API-INTERACTION-ID","value":"2a7ccaeab10d6fa8"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Methods","value":"GET, POST, OPTIONS, PUT, DELETE, PATCH"},{"key":"Access-Control-Allow-Headers","value":"Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Expose-Headers","value":"Access-Control-Allow-Origin,Access-Control-Allow-Methods,Access-Control-Allow-Headers,x-session-token,Content-Length,Content-Range,Authorization,X-Custom-Header,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250422000000001084\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"PIXQR\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"319\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"person\": {\n \"firstName\": \"John\",\n \"middleName\": null,\n \"lastName\": \"Smith\",\n \"fatherName\": null,\n \"occupation\": null,\n \"birthDate\": null,\n \"countryOfBirth\": \"BR\",\n \"countryOfResidence\": \"BR\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"debtorAccount\": {\n \"account\": {\n \"currencyCode\": \"BRL\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"BR\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"test account\",\n \"lineOfBusiness\": \"L104\",\n \"registrationNumber\": \"12345\",\n \"establishmentDate\": \"2024-09-10\",\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"319\",\n \"account\": {\n \"name\": \"buckzy test account\",\n \"currencyCode\": \"BRL\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"BR\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"BRL\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"BRL\",\n \"toCountryCode\": \"BR\",\n \"exchangeRate\": null,\n \"fxSpotId\": null,\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC001\"\n },\n \"remittanceInfo\": {\n \"unstructured\": null\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"73f02b47-05da-498d-94d3-3daaf7cbc7a6\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"BRL\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-04-22T10:59:26.799Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Inbound\",\n \"redirectionUrl\": \"https://api.dev.buckzy.cloud/payments\",\n \"otp\": \"uiHQMymCEC6mGrrf6MbVtHYaeZ/ckfjcEpKCBQ1jVkaDv1EEMwDRvkSa0vtmm7bv\"\n}"},{"id":"75f6f376-f7d3-41bc-aa7f-46e1ceeb746b","name":"Initiate Payin - PIXQR Registered Debtor","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"paymentTypeInformation\": {\r\n \"clearingChannel\": \"PIXQR\" //required - payment method\r\n },\r\n \"debtor\": {\r\n \"reference\": 653 //required \r\n },\r\n \"debtorAccount\": {\r\n \"account\": {\r\n \"currencyCode\": \"BRL\" //required \r\n }\r\n },\r\n \"debtorAgent\": {\r\n \"countryCode\": \"BR\" //required \r\n },\r\n \"creditorAccount\": {\r\n \"reference\": 314 //required - receiver's account on the buckzy platform\r\n },\r\n \"creditorAgent\": {\r\n \"countryCode\": \"BR\" //required \r\n },\r\n \"amount\": {\r\n \"instructedAmount\": 1, //required, cannot be 0\r\n \"currencyCode\": \"BRL\" //required \r\n },\r\n \"purposeCode\": {\r\n \"purposeCode\": \"PC001\" //required for - PIX, optional for remaining networks - Refer to Additional Information for the complete list of purpose codes. \r\n },\r\n \"remittanceInfo\": {\r\n \"unstructured\": \"payin\"\r\n }\r\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{apihost}}/v1/payin-transactions?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","payin-transactions"],"query":[{"key":"apikey","value":"{{apikey}}"}]}},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Fri, 13 Jun 2025 20:28:28 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"f421fb873b37df29"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"instructionId\": \"20250613000000047759\",\n \"paymentTypeInformation\": {\n \"clearingChannel\": \"PIXQR\",\n \"gatewayId\": null,\n \"gatewayReference\": null,\n \"gateway\": null,\n \"processingType\": null,\n \"authCode\": null\n },\n \"settlementInformation\": {\n \"fundingMethod\": \"ACCOUNT\",\n \"fundingGateway\": null,\n \"settlementAccount\": null,\n \"settlementWallet\": null,\n \"reference\": \"314\",\n \"settlementDeal\": null\n },\n \"debtor\": {\n \"reference\": \"653\",\n \"person\": {\n \"firstName\": \"Sender\",\n \"middleName\": null,\n \"lastName\": \"Three\",\n \"fatherName\": null,\n \"occupation\": \"L001\",\n \"birthDate\": \"1964-02-22\",\n \"countryOfBirth\": \"US\",\n \"countryOfResidence\": \"US\",\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n },\n \"externalReference\": \"1213350\",\n \"kycStatus\": 2\n },\n \"debtorAccount\": {\n \"account\": {\n \"currencyCode\": \"BRL\"\n }\n },\n \"debtorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"BR\"\n },\n \"creditor\": {\n \"organization\": {\n \"legalName\": \"buckzy test account\",\n \"lineOfBusiness\": \"L104\",\n \"registrationNumber\": \"12345\",\n \"establishmentDate\": \"2024-09-10\",\n \"fundSource\": null,\n \"postalAddress\": {},\n \"contactDetail\": {},\n \"document\": {}\n }\n },\n \"creditorAccount\": {\n \"reference\": \"314\",\n \"account\": {\n \"name\": \"buckzy test account\",\n \"currencyCode\": \"BRL\"\n }\n },\n \"creditorAgent\": {\n \"code\": \"BUCKZY\",\n \"countryCode\": \"BR\"\n },\n \"amount\": {\n \"instructedAmount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"exchangeRate\": {\n \"fromCurrencyCode\": \"BRL\",\n \"fromCountryCode\": null,\n \"toCurrencyCode\": \"BRL\",\n \"toCountryCode\": \"BR\",\n \"exchangeRate\": null,\n \"fxSpotId\": null,\n \"fxDealId\": null,\n \"feeCalculationMethod\": null\n },\n \"purposeCode\": {\n \"purposeCode\": \"PC001\"\n },\n \"remittanceInfo\": {\n \"unstructured\": \"payin\"\n },\n \"supplementaryData\": {\n \"relationship\": null,\n \"additionalInfo1\": null,\n \"additionalInfo2\": null,\n \"additionalInfo3\": null,\n \"additionalInfo4\": null,\n \"additionalInfo5\": null,\n \"additionalInfo6\": null\n },\n \"additionalInfo\": [],\n \"transactionId\": \"6e9cd28e-2def-475d-a843-8e051acf7481\",\n \"status\": {\n \"status\": \"Created\",\n \"reasonCode\": null,\n \"reasonDescription\": null\n },\n \"deductedAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"transferredAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"sendingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"convertingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"receivingAmount\": {\n \"amount\": 1,\n \"currencyCode\": \"BRL\"\n },\n \"transactionFee\": {\n \"amount\": 0,\n \"currencyCode\": \"BRL\"\n },\n \"confirmationRequired\": false,\n \"createdAt\": \"2025-06-13T20:28:28.104Z\",\n \"createdBy\": \"buckzy_test_entity@gmail.com\",\n \"direction\": \"Inbound\",\n \"redirectionUrl\": \"\",\n \"otp\": \"uiHQMymCEC6mGrrf6MbVtCnt6ws/rupqpqIW/uqWqXFx5EPzXzoQEx2U9sAYBUtd\"\n}"}],"_postman_id":"2930b6e2-5226-4670-a985-a51db203f3ad"}],"id":"15ab61b3-2520-4ebe-9e97-0a7199908559","description":"

This API is used to initiate a payin transaction. The endpoint collects the money from the other party with the embedded gateway.

Transaction Flow Diagram (pinch-to-zoom for clarity)

","_postman_id":"15ab61b3-2520-4ebe-9e97-0a7199908559"},{"name":"Get Transaction Status","id":"ce22805d-4fbd-4ed3-91cf-95e4f4a719c5","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/transaction-status?apikey={{apikey}}","description":"

Transaction Status Codes

A transaction can be assigned one of several statuses. To understand the process of how a transaction is created and handled, refer to the \"Steps in the Transaction Processing Flow.\" The transaction flow consists of four stages:

Stage One: Buckzy receives and validates the transaction request.
\n
Stage Two: Buckzy attempts to hold the necessary funds for the transaction.
\n
Stage Three: Buckzy performs a sanctions screening to verify the identities of the sender and recipient.
\n
Stage Four: The funds are transferred to the recipient, and the transaction is completed and settled.
\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Status	Description
Created	The transaction request has been received by Buckzy and has been validated successfully. A new transaction is created.
Executed	The transaction has been confirmed and will be processed.
Rejected	The transaction has been rejected. The reason for the rejection will be included in the response. This is a final status.
AwaitingFund	Waiting for funds to be provided for the transaction. Applies to non-prefunding models only.
AwaitingFundExpired	The AwaitingFund period has expired. The transaction will not progress to the next stage of the transaction flow.
AcceptedFund	The funds have been held successfully.
Rejected	The transaction has been rejected. The reason for the rejection will be included in the response. This is a final status.
PendingCompliance	Sanctions screening cannot be completed due to a technical issue. The transaction will remain in this status until Buckzy is able to resume the sanctions screening process.
OnHoldCompliance	Sanctions screening resulted in a hit. The Buckzy Compliance team will investigate and determine if the transaction should proceed or be rejected.
AcceptedSettlementInProcess	The transaction has passed the sanctions screening process.
AwaitingManualTransfer	Waiting for funds to be delivered to the recipient.
AcceptedSettlementCompleted	The funds have been delivered to the recipient and the transaction is complete. This is a final status.

","urlObject":{"path":["v1","transaction-status"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"7bffafec-ad9f-4478-93c1-66610f28f193","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/transaction-status?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","transaction-status"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 16:42:44 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"44924db1e6254996"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n \"Created\",\n \"Executed\",\n \"Pending\",\n \"AwaitingConfirmation\",\n \"CancelledConfirmation\",\n \"AcceptedSettlementInProcess\",\n \"AcceptedSettlementCompleted\",\n \"Rejected\",\n \"OnHold\",\n \"AwaitingManualTransfer\",\n \"PendingCompliance\",\n \"PreComplianceInProgress\",\n \"PendingPreCompliance\",\n \"PreCompliancePassed\",\n \"OnHoldPreCompliance\",\n \"OnHoldCompliance\",\n \"AwaitingVerification\",\n \"AwaitingRecipient\",\n \"AwaitingDocumentation\",\n \"AcceptedDocumentation\",\n \"AwaitingDocumentationExpired\",\n \"AwaitingFund\",\n \"AwaitingFundExpired\",\n \"AcceptedFund\",\n \"Triggered\",\n \"Scheduled\",\n \"Cancelled\",\n \"Paused\",\n \"Reversed\",\n \"AwaitingComplianceInformation\"\n]"}],"_postman_id":"ce22805d-4fbd-4ed3-91cf-95e4f4a719c5"}],"id":"dcf9f524-063b-4421-9837-b5d4bcf838ba","description":"

Buckzy offers below type of transactions:

Single Payment (payout) - outbound transaction
\n
Account to Account Transfer (A2A)
\n
Mass Payment
\n
Payin - Inbound transaction
\n

Business Models for Initiating a Transaction

Different request fields are required for each model:

B2B (Business to Business) - The sender and receiver are both businesses.
\n
B2C (Business to Consumer) - The sender is a business and the receiver is an individual.
\n
C2C (Consumer to Consumer) - The sender and receiver are both individuals.
\n
C2B (Consumer to Business) - The sender is an individual and the receiver is a business.
\n

\n","_postman_id":"dcf9f524-063b-4421-9837-b5d4bcf838ba"},{"name":"Transaction Reports","item":[{"name":"Get Account Statements","id":"142d30eb-fa1c-48ab-8f5b-c35c32900328","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/accounts/:accountId/statements?apikey={{apikey}}&clientId=BUCKZYTESTACCOUNTCHILD1","description":"

This request returns a paginated list of transactions for a Buckzy account.

Use filters to retrieve transactions for a specific time period or to access account statements for sub-merchants/underlying customers.

Response Fields

accountId: Buckzy account ID for which the statement is generated.
nickName: Name of the account.
currencyCode: 3-character currency code for the account.
balance: Account balance.

financialInstitutionDetails: Details for the financial institution where the account is located.
id: ID used to identify the financial institution in Buckzy.
tp: Type of financial institution. Possible values are Bank and TrustCompany.
swiftCode: Financial institution’s SWIFT code.
routingNumber: Financial institution’s routing number.
name: Name of the financial institution.
accountNumber: Account number.
accountName: Account name.
bankCode: Alternative bank code for the financial institution, depending on the conventions for the
country where the bank is located. This field is not currently in use.
countryCode: Financial institution’s 2-character country code.
address: Financial institution’s address.
addressLine1: Address line 1.
addressLine2: Address line 2.
addressLine3: Address line 3.
postalCode: Postal code or zip code.
city: City.
province: Province or state.
country: Country.
openingBalance:
closingBalance:
records: array of the objects with the details of the transactions in that account.
[
accountId: The unique identifier for the account associated with the transaction.
settledAt: The date and time at which the transaction was settled.
debtorName: The name of the debtor associated with the transaction.
creditorName: The name of the creditor associated with the transaction.
reference: The unique identifier for the transaction.
currencyCode: The code for the currency used in the transaction.
amount: The amount of the transaction. A positive amount indicates an incoming transaction such as a deposit. A negative amount indicates an outgoing transaction such as a payout.
receivingCurrencyCode: The code for the currency used by the creditor.
receivingAmount: The amount received by the creditor in their currency.
balance: This reflects the account balance after the transaction has been processed.
remarks: Any additional remarks or notes associated with the transaction.
tp: type of the transaction.
paymentMethod: The payment method used for the transaction.
fundingMethod: The funding method used for the transaction.
moved: This field is not currently in use.
movedPayoutTransactionId: This field is not currently in use.
movedPayoutTransactionStatus: This field is not currently in use.
movedDate: This field is not currently in use.
transactionId: The unique identifier for the transaction.
status: status of the transaction.
transactionFee: fees applied for the transaction by buckzy & the client.
transactionFxRateId: Exchange rate.
]

\n","urlObject":{"path":["v1","accounts",":accountId","statements"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"},{"description":{"content":"

Required if user is trying to access the account statement of submerchant/underlying customer

\n","type":"text/plain"},"key":"clientId","value":"BUCKZYTESTACCOUNTCHILD1"},{"disabled":true,"description":{"content":"

Type: string\nRetrieve statements created on this date or later. You can use this filter in conjunction with the toDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz

\n","type":"text/plain"},"key":"fromDate","value":"2020-09-23T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D"},{"disabled":true,"description":{"content":"

Type: string\nRetrieve statements created on this date or earlier. You can use this filter in conjunction with the fromDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz

\n","type":"text/plain"},"key":"toDate","value":"2020-09-27T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D"},{"disabled":true,"description":{"content":"

Type: int32\nDescription: Page number of results to return.\nDefault value: 0

\n","type":"text/plain"},"key":"page","value":"0"},{"disabled":true,"description":{"content":"

Type: int32\nDescription: Number of items to return per page.\nDefault value: 10

\n","type":"text/plain"},"key":"size","value":"999"}],"variable":[{"description":{"content":"

AccountId for which the statement is to be generated. You can get this list from {{apihost}}/v1/accounts?includeInactiveAccounts=false&underlying=true&buckzyAccountCategory=Main&apikey={{apikey}}

\n","type":"text/plain"},"type":"any","value":"23","key":"accountId"}]}},"response":[{"id":"c7b17837-b50b-41cc-9fb3-48a8daf22796","name":"Get Account Statements (no filter)","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/accounts/:accountId/statements?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","accounts",":accountId","statements"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"fromDate","value":"2020-09-23T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or later. You can use this filter in conjunction with the toDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz","disabled":true},{"key":"toDate","value":"2020-09-27T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or earlier. You can use this filter in conjunction with the fromDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz","disabled":true},{"key":"page","value":"0","description":"Type: int32\nDescription: Page number of results to return.\nDefault value: 0","disabled":true},{"key":"size","value":"999","description":"Type: int32\nDescription: Number of items to return per page.\nDefault value: 10","disabled":true},{"key":"clientId","value":"","description":"Required if user is trying to access the account statement of submerchant/underlying customer","disabled":true}],"variable":[{"key":"accountId","value":"94","description":"AccountId for which the statement is to be generated. You can get this list from {{apihost}}/v1/accounts?includeInactiveAccounts=false&underlying=true&buckzyAccountCategory=Main&apikey={{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 19:28:35 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"05953963b36464e4"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"nickName\": \"USD-account\",\n \"accountId\": 94,\n \"currencyCode\": \"USD\",\n \"balance\": 1063.64,\n \"pendingAmount\": 123.46,\n \"financialInstitutionDetails\": {\n \"id\": 3,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": null,\n \"bankCode\": null,\n \"countryCode\": \"US\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"openingBalance\": 100,\n \"closingBalance\": 1063.64,\n \"records\": {\n \"content\": [\n {\n \"id\": \"9932a5c0-b206-4fb2-b1ff-8a3345fb34df\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:22:32.891+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"General Ltd\",\n \"reference\": \"20250203000000000764\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"EUR\",\n \"receivingAmount\": 0.1,\n \"balance\": 1063.64,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 0.97254\n },\n {\n \"id\": \"592003a0-8f8e-4350-91fb-2828290edc67\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:22:32.871+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"General Ltd\",\n \"reference\": \"20250203000000000764\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"EUR\",\n \"receivingAmount\": 0.1,\n \"balance\": 1064.09,\n \"remarks\": \"Send money to General Ltd\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 0.97254\n },\n {\n \"id\": \"f772d458-e0e5-4068-bd04-c3bb2c99ce88\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:16:08.084+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"General Ltd\",\n \"reference\": \"20250203000000000763\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"EUR\",\n \"receivingAmount\": 0.1,\n \"balance\": 1064.19,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"75356107-3bb3-4160-992e-326212f60fcd\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 0.97254\n },\n {\n \"id\": \"77f249e5-8c5c-4d66-9df2-e4215dae7323\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:16:08.057+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"General Ltd\",\n \"reference\": \"20250203000000000763\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"EUR\",\n \"receivingAmount\": 0.1,\n \"balance\": 1064.64,\n \"remarks\": \"Send money to General 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\"67f8bbf2-21f7-40d3-8101-0565511994ca\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"ef112e49-e4ea-442f-94aa-64cd1bf21ed5\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:04:04.242+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Doe Smith\",\n \"reference\": \"20250203000000000762\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1065.19,\n \"remarks\": \"Send money to John Doe Smith\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"67f8bbf2-21f7-40d3-8101-0565511994ca\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"915a932e-0e2a-401a-95b9-1b42c2b36fef\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:56:00.338+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Doe Smith\",\n \"reference\": \"20250203000000000761\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1065.29,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"afc18af2-36f5-4fbc-9b96-fabde386edaa\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"1360a9b6-18d1-4b18-bab2-4cb779a24aaf\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:56:00.310+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Doe Smith\",\n \"reference\": \"20250203000000000761\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1065.74,\n \"remarks\": \"Send money to John Doe Smith\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"afc18af2-36f5-4fbc-9b96-fabde386edaa\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"f2106a7a-1715-41a8-9baa-199b295f5cc3\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:54:19.662+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Smith\",\n \"reference\": \"20250203000000000760\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1065.84,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"52d15818-631d-45c1-862e-f62369294e7d\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"5aaecda2-e52e-4706-aeda-dbf305bc10bc\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:54:19.629+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Smith\",\n \"reference\": \"20250203000000000760\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1066.29,\n \"remarks\": \"Send money to John Smith\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"52d15818-631d-45c1-862e-f62369294e7d\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 20,\n \"totalElements\": 195,\n \"last\": false,\n \"first\": true,\n \"numberOfElements\": 10,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n },\n \"companyName\": \"buckzy test account\",\n \"companyAddress\": {\n \"addressLine1\": \"University Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"M5H3L5\",\n \"city\": \"Toronto\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"active\": true\n}"},{"id":"ee5274c5-20c0-42eb-9f73-ba70a7c5def6","name":"Get Account Statements for a Specific Date Range","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/accounts/:accountId/statements?apikey={{apikey}}&fromDate=2020-09-23T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D&toDate=2020-09-27T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","host":["{{apihost}}"],"path":["v1","accounts",":accountId","statements"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"fromDate","value":"2020-09-23T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or later. You can use this filter in conjunction with the toDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz"},{"key":"toDate","value":"2020-09-27T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or earlier. You can use this filter in conjunction with the fromDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz"},{"key":"page","value":"0","description":"Type: int32\nDescription: Page number of results to return.\nDefault value: 0","disabled":true},{"key":"size","value":"999","description":"Type: int32\nDescription: Number of items to return per page.\nDefault value: 10","disabled":true},{"key":"clientId","value":"","description":"Required if user is trying to access the account statement of submerchant/underlying customer","disabled":true}],"variable":[{"key":"accountId","value":"94","description":"AccountId for which the statement is to be generated. You can get this list from {{apihost}}/v1/accounts?includeInactiveAccounts=false&underlying=true&buckzyAccountCategory=Main&apikey={{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 19:28:59 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"0b3ae07339e61c28"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"nickName\": \"USD-account\",\n \"accountId\": 94,\n \"currencyCode\": \"USD\",\n \"balance\": 1063.64,\n \"pendingAmount\": 123.46,\n \"financialInstitutionDetails\": {\n \"id\": 3,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": null,\n \"bankCode\": null,\n \"countryCode\": \"US\",\n \"address\": {\n \"addressLine1\": \"100 Main St\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"95051\",\n \"city\": \"Santa Clara\",\n \"province\": \"CA\",\n \"country\": \"US\"\n }\n },\n \"openingBalance\": 100,\n \"closingBalance\": 1063.64,\n \"records\": {\n \"content\": [\n {\n \"id\": \"9932a5c0-b206-4fb2-b1ff-8a3345fb34df\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T18:22:32.891+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"General Ltd\",\n \"reference\": \"20250203000000000764\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"EUR\",\n \"receivingAmount\": 0.1,\n \"balance\": 1063.64,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"3ef5940d-5ad9-4b76-b2b5-3d61e93adfb3\",\n 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\"remarks\": \"Send money to John Doe Smith\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"afc18af2-36f5-4fbc-9b96-fabde386edaa\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"f2106a7a-1715-41a8-9baa-199b295f5cc3\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:54:19.662+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Smith\",\n \"reference\": \"20250203000000000760\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.45,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1065.84,\n \"remarks\": null,\n \"tp\": \"AuthorizedFee\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"52d15818-631d-45c1-862e-f62369294e7d\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n },\n {\n \"id\": \"5aaecda2-e52e-4706-aeda-dbf305bc10bc\",\n \"accountId\": null,\n \"settledAt\": \"2025-02-03T17:54:19.629+00:00\",\n \"debtorName\": \"test B S USD\",\n \"creditorName\": \"John Smith\",\n \"reference\": \"20250203000000000760\",\n \"currencyCode\": \"USD\",\n \"amount\": -0.1,\n \"receivingCurrencyCode\": \"USD\",\n \"receivingAmount\": 0.1,\n \"balance\": 1066.29,\n \"remarks\": \"Send money to John Smith\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"52d15818-631d-45c1-862e-f62369294e7d\",\n \"transactionFee\": 0.2,\n \"transactionFxRate\": 1\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 20,\n \"totalElements\": 195,\n \"last\": false,\n \"first\": true,\n \"numberOfElements\": 10,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n },\n \"companyName\": \"buckzy test account\",\n \"companyAddress\": {\n \"addressLine1\": \"University Avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"M5H3L5\",\n \"city\": \"Toronto\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"active\": true\n}"},{"id":"9be90432-bf5f-445c-863d-a8827a745e25","name":"Get Account Statements of Child(underlying) customer","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/accounts/:accountId/statements?apikey={{apikey}}&clientId=BUCKZYTESTACCOUNTCHILD1","host":["{{apihost}}"],"path":["v1","accounts",":accountId","statements"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"},{"key":"clientId","value":"BUCKZYTESTACCOUNTCHILD1","description":"Required if user is trying to access the account statement of submerchant/underlying customer"},{"key":"fromDate","value":"2020-09-23T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or later. You can use this filter in conjunction with the toDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz","disabled":true},{"key":"toDate","value":"2020-09-27T10%3A15%3A30%2B01%3A00%5BEurope%2FParis%5D","description":"Type: string\nRetrieve statements created on this date or earlier. You can use this filter in conjunction with the fromDate filter.\nRequired format: yyyy-MM-dd'T'HH:mm:ss.SSSz","disabled":true},{"key":"page","value":"0","description":"Type: int32\nDescription: Page number of results to return.\nDefault value: 0","disabled":true},{"key":"size","value":"999","description":"Type: int32\nDescription: Number of items to return per page.\nDefault value: 10","disabled":true}],"variable":[{"key":"accountId","value":"23","description":"AccountId for which the statement is to be generated. You can get this list from {{apihost}}/v1/accounts?includeInactiveAccounts=false&underlying=true&buckzyAccountCategory=Main&apikey={{apikey}}"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 03 Feb 2025 19:31:25 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"a137e8db4015dea9"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"{\n \"nickName\": \"buckzy test acc child 1\",\n \"accountId\": 23,\n \"currencyCode\": \"CAD\",\n \"balance\": 88382.05,\n \"pendingAmount\": 12620.1,\n \"financialInstitutionDetails\": {\n \"id\": 9,\n \"tp\": null,\n \"swiftCode\": null,\n \"routingNumber\": null,\n \"name\": \"Buckzy\",\n \"accountNumber\": null,\n \"accountName\": \"buckzy test acc child 1\",\n \"bankCode\": null,\n \"countryCode\": \"CA\",\n \"address\": {\n \"addressLine1\": \"123 university avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Toronto\",\n \"province\": \"Ontario\",\n \"country\": \"CA\"\n }\n },\n \"openingBalance\": 1,\n \"closingBalance\": 88382.05,\n \"records\": {\n \"content\": [\n {\n \"id\": \"a14efb90-3efa-448e-9f01-fed69e0d991a\",\n \"accountId\": null,\n \"settledAt\": \"2025-01-29T14:02:55.685+00:00\",\n \"debtorName\": \"buckzy test account\",\n \"creditorName\": \"buckzy test child1 account \",\n \"reference\": \"20250129000000000697\",\n \"currencyCode\": \"CAD\",\n \"amount\": 0.15,\n \"receivingCurrencyCode\": \"CAD\",\n \"receivingAmount\": 0.15,\n \"balance\": 88382.05,\n \"remarks\": \"A2A\",\n \"tp\": \"Deposit\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"11272d66-0871-4bf9-a781-fc88df37183c\",\n \"transactionFee\": 0,\n \"transactionFxRate\": null\n },\n {\n \"id\": \"491c7a1b-5b09-4d63-94e2-9d029c13fd30\",\n \"accountId\": null,\n \"settledAt\": \"2024-12-03T17:04:30.357+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241203000000000456\",\n \"currencyCode\": \"CAD\",\n \"amount\": -6100,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 15982,\n \"balance\": 88381.9,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"2643c8b3-98f3-4ba6-a9f9-fbaaa4c1b413\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"937cf564-5402-432c-9c6d-08e83e20f13e\",\n \"accountId\": null,\n \"settledAt\": \"2024-12-03T16:55:30.590+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241203000000000455\",\n \"currencyCode\": \"CAD\",\n \"amount\": -1.35,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 3.54,\n \"balance\": 94481.9,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"e56dcbc6-ddc8-472a-b4f7-b19f022c08f9\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"518ff743-6135-41da-ba7d-6efa30b0728d\",\n \"accountId\": null,\n \"settledAt\": \"2024-12-03T06:31:31.419+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241203000000000448\",\n \"currencyCode\": \"CAD\",\n \"amount\": -1.5,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 3.93,\n \"balance\": 94483.25,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"97ae7a2c-5ac3-44ad-a345-a4f3f873f1d2\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"7120dd50-0d89-4351-9d93-67c687810858\",\n \"accountId\": null,\n \"settledAt\": \"2024-12-03T06:11:46.313+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241203000000000447\",\n \"currencyCode\": \"CAD\",\n \"amount\": -6500,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 17030,\n \"balance\": 94484.75,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Settled\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"4312ced8-054e-4eea-9f24-e4ce78c4a2fb\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"1b6de734-ab5a-4d02-96bc-c27521936e39\",\n \"accountId\": null,\n \"settledAt\": \"2024-12-02T18:41:07.808+00:00\",\n \"debtorName\": \"Test User\",\n \"creditorName\": null,\n \"reference\": \"20241202000000000446\",\n \"currencyCode\": \"CAD\",\n \"amount\": 100000,\n \"receivingCurrencyCode\": null,\n \"receivingAmount\": 100000,\n \"balance\": 100984.75,\n \"remarks\": null,\n \"tp\": \"Deposit\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"2f26c097-1710-4385-bbf2-45c5b33bc642\",\n \"transactionFee\": 0,\n \"transactionFxRate\": null\n },\n {\n \"id\": \"3cb999c1-3e15-4970-8c28-e5997f46517e\",\n \"accountId\": null,\n \"settledAt\": \"2024-11-19T15:52:11.773+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241119000000000290\",\n \"currencyCode\": \"CAD\",\n \"amount\": -1.25,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 3.28,\n \"balance\": 984.75,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"11ad2820-2abf-4f59-bdfc-fc36526a0b1e\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"5361bd82-fcf5-4d0f-83f2-2a70a54abd61\",\n \"accountId\": null,\n \"settledAt\": \"2024-11-19T15:39:05.638+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241119000000000289\",\n \"currencyCode\": \"CAD\",\n \"amount\": 1.3,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 3.41,\n \"balance\": 986,\n \"remarks\": \"Reverse to the sender Sender One\",\n \"tp\": \"Reversed\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"4fd45c28-d6c3-4393-bb6e-299fdb39664a\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"e9328929-6ea8-49e8-81fc-4a1c102b9741\",\n \"accountId\": null,\n \"settledAt\": \"2024-11-19T15:38:52.765+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241119000000000289\",\n \"currencyCode\": \"CAD\",\n \"amount\": -1.3,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 3.41,\n \"balance\": 984.7,\n \"remarks\": \"Send money to Cib Ae Test\",\n \"tp\": \"Authorized\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"4fd45c28-d6c3-4393-bb6e-299fdb39664a\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n },\n {\n \"id\": \"b5e4ca94-9903-4394-8b7d-634ef1c681a8\",\n \"accountId\": null,\n \"settledAt\": \"2024-11-19T15:20:10.574+00:00\",\n \"debtorName\": \"Sender One\",\n \"creditorName\": \"Cib Ae Test\",\n \"reference\": \"20241119000000000288\",\n \"currencyCode\": \"CAD\",\n \"amount\": 1.1,\n \"receivingCurrencyCode\": \"AED\",\n \"receivingAmount\": 2.89,\n \"balance\": 986,\n \"remarks\": \"Reverse to the sender Sender One\",\n \"tp\": \"Reversed\",\n \"paymentMethod\": null,\n \"fundingMethod\": null,\n \"moved\": null,\n \"movedPayoutTransactionId\": null,\n \"movedPayoutTransactionStatus\": null,\n \"movedDate\": null,\n \"transactionId\": \"0aff839f-a3e6-41b5-aa6e-26cc64a21da2\",\n \"transactionFee\": 0,\n \"transactionFxRate\": 2.62\n }\n ],\n \"pageable\": {\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"pageNumber\": 0,\n \"pageSize\": 10,\n \"offset\": 0,\n \"paged\": true,\n \"unpaged\": false\n },\n \"totalPages\": 4,\n \"totalElements\": 40,\n \"last\": false,\n \"first\": true,\n \"numberOfElements\": 10,\n \"sort\": {\n \"unsorted\": true,\n \"sorted\": false,\n \"empty\": true\n },\n \"size\": 10,\n \"number\": 0,\n \"empty\": false\n },\n \"isSettlementAccount\": false,\n \"companyName\": \"buckzy test child1 account \",\n \"companyAddress\": {\n \"addressLine1\": \"123 demo avenue\",\n \"addressLine2\": null,\n \"addressLine3\": null,\n \"postalCode\": \"L1H6V9\",\n \"city\": \"Oshawa\",\n \"province\": \"ON\",\n \"country\": \"CA\"\n },\n \"active\": true\n}"}],"_postman_id":"142d30eb-fa1c-48ab-8f5b-c35c32900328"}],"id":"a016c863-e97b-4d6d-aed9-4a99dec1b6aa","description":"

Overview of account transactions, including deposits, withdrawals, and statements for specified periods or sub-accounts.

\n","_postman_id":"a016c863-e97b-4d6d-aed9-4a99dec1b6aa"},{"name":"Additional Information","item":[{"name":"Get Supporting Currencies","id":"6773b524-9a2d-4642-9ae1-744e92e83ac6","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/currencies?support=receiving&apikey={{apikey}}","description":"

Currency Codes

The currencies are mentioned or used in the Buckzy APIs or applications in 3 characters like USD for US Dollar, INR for Indian Rupee, CAD for Canadian Dollar, etc. This table shows the currency codes that you can use are:

Afghanistan - Afghan Afghani - AFN
\n
Albania - Albanian Lek - ALL
\n
Algeria - Algerian Dinar - DZD
\n
Andorra - Euro - EUR
\n
Angola - Angolan Kwanza - AOA
\n
Antigua and Barbuda - East Caribbean Dollar - XCD
\n
Argentina - Argentine Peso - ARS
\n
Armenia - Armenian Dram - AMD
\n
Australia - Australian Dollar - AUD
\n
Austria - Euro - EUR
\n
Azerbaijan - Azerbaijani Manat - AZN
\n
Bahamas - Bahamian Dollar - BSD
\n
Bahrain - Bahraini Dinar - BHD
\n
Bangladesh - Bangladeshi Taka - BDT
\n
Barbados - Barbadian Dollar - BBD
\n
Belarus - Belarusian Ruble - BYN
\n
Belgium - Euro - EUR
\n
Belize - Belize Dollar - BZD
\n
Benin - West African CFA Franc - XOF
\n
Bhutan - Bhutanese Ngultrum - BTN
\n
Bolivia - Bolivian Boliviano - BOB
\n
Bosnia and Herzegovina - Bosnian Convertible Mark - BAM
\n
Botswana - Botswanan Pula - BWP
\n
Brazil - Brazilian Real - BRL
\n
Brunei - Brunei Dollar - BND
\n
Bulgaria - Bulgarian Lev - BGN
\n
Burkina Faso - West African CFA Franc - XOF
\n
Burundi - Burundian Franc - BIF
\n
Cabo Verde - Cape Verdean Escudo - CVE
\n
Cambodia - Cambodian Riel - KHR
\n
Cameroon - Central African CFA Franc - XAF
\n
Canada - Canadian Dollar - CAD
\n
Central African Republic - Central African CFA Franc - XAF
\n
Chad - Central African CFA Franc - XAF
\n
Chile - Chilean Peso - CLP
\n
China - Chinese Yuan - CNY
\n
Colombia - Colombian Peso - COP
\n
Comoros - Comorian Franc - KMF
\n
Congo (Congo-Brazzaville) - Central African CFA Franc - XAF
\n
Congo (Congo-Kinshasa) - Congolese Franc - CDF
\n
Costa Rica - Costa Rican Colón - CRC
\n
Croatia - Croatian Kuna - HRK
\n
Cuba - Cuban Peso - CUP
\n
Cyprus - Euro - EUR
\n
Czech Republic - Czech Koruna - CZK
\n
Denmark - Danish Krone - DKK
\n
Djibouti - Djiboutian Franc - DJF
\n
Dominica - East Caribbean Dollar - XCD
\n
Dominican Republic - Dominican Peso - DOP
\n
Ecuador - United States Dollar - USD
\n
Egypt - Egyptian Pound - EGP
\n
El Salvador - United States Dollar - USD
\n
Equatorial Guinea - Central African CFA Franc - XAF
\n
Eritrea - Eritrean Nakfa - ERN
\n
Estonia - Euro - EUR
\n
Eswatini (formerly Swaziland) - Swazi Lilangeni - SZL
\n
Ethiopia - Ethiopian Birr - ETB
\n
Fiji - Fijian Dollar - FJD
\n
Finland - Euro - EUR
\n
France - Euro - EUR
\n
Gabon - Central African CFA Franc - XAF
\n
Gambia - Gambian Dalasi - GMD
\n
Georgia - Georgian Lari - GEL
\n
Germany - Euro - EUR
\n
Ghana - Ghanaian Cedi - GHS
\n
Greece - Euro - EUR
\n
Grenada - East Caribbean Dollar - XCD
\n
Guatemala - Guatemalan Quetzal - GTQ
\n
Guinea - Guinean Franc - GNF
\n
Guinea-Bissau - West African CFA Franc - XOF
\n
Guyana - Guyanese Dollar - GYD
\n
Haiti - Haitian Gourde - HTG
\n
Honduras - Honduran Lempira - HNL
\n
Hungary - Hungarian Forint - HUF
\n
Iceland - Icelandic Króna - ISK
\n
India - Indian Rupee - INR
\n
Indonesia - Indonesian Rupiah - IDR
\n
Iran - Iranian Rial - IRR
\n
Iraq - Iraqi Dinar - IQD
\n
Ireland - Euro - EUR
\n
Israel - Israeli New Shekel - ILS
\n
Italy - Euro - EUR
\n
Jamaica - Jamaican Dollar - JMD
\n
Japan - Japanese Yen - JPY
\n
Jordan - Jordanian Dinar - JOD
\n
Kazakhstan - Kazakhstani Tenge - KZT
\n
Kenya - Kenyan Shilling - KES
\n
Kiribati - Australian Dollar - AUD
\n
Korea, North - North Korean Won - KPW
\n
Korea, South - South Korean Won - KRW
\n
Kuwait - Kuwaiti Dinar - KWD
\n
Kyrgyzstan - Kyrgyzstani Som - KGS
\n
Laos - Laotian Kip - LAK
\n
Latvia - Euro - EUR
\n
Lebanon - Lebanese Pound - LBP
\n
Lesotho - Lesotho Loti - LSL
\n
Liberia - Liberian Dollar - LRD
\n
Libya - Libyan Dinar - LYD
\n
Liechtenstein - Swiss Franc - CHF
\n
Lithuania - Euro - EUR
\n
Luxembourg - Euro - EUR
\n
Madagascar - Malagasy Ariary - MGA
\n
Malawi - Malawian Kwacha - MWK
\n
Malaysia - Malaysian Ringgit - MYR
\n
Maldives - Maldivian Rufiyaa - MVR
\n
Mali - West African CFA Franc - XOF
\n
Malta - Euro - EUR
\n
Marshall Islands - United States Dollar - USD
\n
Mauritania - Mauritanian Ouguiya - MRU
\n
Mauritius - Mauritian Rupee - MUR
\n
Mexico - Mexican Peso - MXN
\n
Micronesia - United States Dollar - USD
\n
Moldova - Moldovan Leu - MDL
\n
Monaco - Euro - EUR
\n
Mongolia - Mongolian Tugrik - MNT
\n
Montenegro - Euro - EUR
\n
Morocco - Moroccan Dirham - MAD
\n
Mozambique - Mozambican Metical - MZN
\n
Myanmar (Burma) - Burmese Kyat - MMK
\n
Namibia - Namibian Dollar - NAD
\n
Nauru - Australian Dollar - AUD
\n
Nepal - Nepalese Rupee - NPR
\n
Netherlands - Euro - EUR
\n
New Zealand - New Zealand Dollar - NZD
\n
Nicaragua - Nicaraguan Córdoba - NIO
\n
Niger - West African CFA Franc - XOF
\n
Nigeria - Nigerian Naira - NGN
\n
North Macedonia - Macedonian Denar - MKD
\n
Norway - Norwegian Krone - NOK
\n
Oman - Omani Rial - OMR
\n
Pakistan - Pakistani Rupee - PKR
\n
Palau - United States Dollar - USD
\n
Panama - Balboa (USD also widely used) - PAB
\n
Papua New Guinea - Kina - PGK
\n
Paraguay - Paraguayan Guarani - PYG
\n
Peru - Peruvian Nuevo Sol - PEN
\n
Philippines - Philippine Peso - PHP
\n
Poland - Polish Zloty - PLN
\n
Portugal - Euro - EUR
\n
Qatar - Qatari Rial - QAR
\n
Romania - Romanian Leu - RON
\n
Russia - Russian Ruble - RUB
\n
Rwanda - Rwandan Franc - RWF
\n
Saint Kitts and Nevis - East Caribbean Dollar - XCD
\n
Saint Lucia - East Caribbean Dollar - XCD
\n
Saint Vincent and the Grenadines - East Caribbean Dollar - XCD
\n
Samoa - Samoan Tala - WST
\n
San Marino - Sammarinese Lira (EUR used now) - EUR
\n
Sao Tome and Principe - São Tomé Dobra - STN
\n
Saudi Arabia - Saudi Riyal - SAR
\n
Senegal - West African CFA Franc - XOF
\n
Serbia - Serbian Dinar - RSD
\n
Seychelles - Seychellois Rupee - SCR
\n
Sierra Leone - Sierra Leonean Leone - SLL
\n
Singapore - Singapore Dollar - SGD
\n
Slovakia - Euro - EUR
\n
Slovenia - Euro - EUR
\n
Solomon Islands - Solomon Islands Dollar - SBD
\n
Somalia - Somali Shilling - SOS
\n
South Africa - South African Rand - ZAR
\n
South Sudan - South Sudanese Pound - SSP
\n
Spain - Euro - EUR
\n
Sri Lanka - Sri Lankan Rupee - LKR
\n
Sudan - Sudanese Pound - SDG
\n
Suriname - Surinamese Dollar - SRD
\n
Sweden - Swedish Krona - SEK
\n
Switzerland - Swiss Franc - CHF
\n
Syria - Syrian Pound - SYP
\n
Taiwan - New Taiwan Dollar - TWD
\n
Tajikistan - Tajikistani Somoni - TJS
\n
Tanzania - Tanzanian Shilling - TZS
\n
Thailand - Thai Baht - THB
\n
Timor-Leste - United States Dollar - USD
\n
Togo - West African CFA Franc - XOF
\n
Tonga - Paʻanga - TOP
\n
Trinidad and Tobago - Trinidad and Tobago Dollar - TTD
\n
Tunisia - Tunisian Dinar - TND
\n
Turkey - Turkish Lira - TRY
\n
Turkmenistan - Turkmenistan Manat - TMT
\n
Tuvalu - Australian Dollar - AUD
\n
Uganda - Ugandan Shilling - UGX
\n
Ukraine - Ukrainian Hryvnia - UAH
\n
United Arab Emirates - United Arab Emirates Dirham - AED
\n
United Kingdom - Pound Sterling - GBP
\n
United States - United States Dollar - USD
\n
Uruguay - Uruguayan Peso - UYU
\n
Uzbekistan - Uzbekistani Som - UZS
\n
Vanuatu - Vanuatu Vatu - VUV
\n
Vatican City - Euro - EUR
\n
Venezuela - Venezuelan Bolívar - VEF
\n
Vietnam - Vietnamese Dong - VND
\n
Yemen - Yemeni Rial - YER
\n
Zambia - Zambian Kwacha - ZMW
\n
Zimbabwe - Zimbabwe Dollar - ZWL
\n
Kosovo - Euro - EUR
\n

\n","urlObject":{"path":["v1","currencies"],"host":["{{apihost}}"],"query":[{"description":{"content":"

Queries the endpoint for supported receiving currencies when you use the value as receiving

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Type: string\nThe Buckzy API Key for executing the operation

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\"HU\",\n \"countryName\": \"Hungary\",\n \"internationalDialPrefix\": \"36\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IS\",\n \"countryName\": \"Iceland\",\n \"internationalDialPrefix\": \"354\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IE\",\n \"countryName\": \"Ireland\",\n \"internationalDialPrefix\": \"353\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IM\",\n \"countryName\": \"Isle Of Man\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IL\",\n \"countryName\": \"Israel\",\n \"internationalDialPrefix\": \"972\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IT\",\n \"countryName\": \"Italy\",\n \"internationalDialPrefix\": \"39\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LI\",\n \"countryName\": \"Liechtenstein\",\n \"internationalDialPrefix\": \"423\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LT\",\n \"countryName\": \"Lithuania\",\n \"internationalDialPrefix\": \"370\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LU\",\n \"countryName\": \"Luxembourg\",\n \"internationalDialPrefix\": \"352\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"MT\",\n \"countryName\": \"Malta\",\n \"internationalDialPrefix\": \"356\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"MC\",\n \"countryName\": \"Monaco\",\n \"internationalDialPrefix\": \"377\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"NL\",\n \"countryName\": \"Netherlands\",\n \"internationalDialPrefix\": \"31\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"NO\",\n \"countryName\": \"Norway\",\n \"internationalDialPrefix\": \"47\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"PL\",\n \"countryName\": \"Poland\",\n \"internationalDialPrefix\": \"48\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"PT\",\n \"countryName\": \"Portugal\",\n \"internationalDialPrefix\": \"351\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SK\",\n \"countryName\": \"Slovakia\",\n \"internationalDialPrefix\": \"421\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SI\",\n \"countryName\": \"Slovenia\",\n \"internationalDialPrefix\": \"386\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"ES\",\n \"countryName\": \"Spain\",\n \"internationalDialPrefix\": \"34\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SE\",\n \"countryName\": \"Sweden\",\n \"internationalDialPrefix\": \"46\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"CH\",\n \"countryName\": \"Switzerland\",\n \"internationalDialPrefix\": \"41\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"YY\",\n \"countryName\": \"The world\",\n \"internationalDialPrefix\": null,\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"AE\",\n \"countryName\": \"United Arab Emirates\",\n \"internationalDialPrefix\": \"971\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"UK\",\n \"countryName\": \"United Kingdom\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"US\",\n \"countryName\": \"United States Of America\",\n \"internationalDialPrefix\": \"1\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"USD\",\n \"currencyName\": \"United States Dollar\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"AT\",\n \"countryName\": \"Austria\",\n \"internationalDialPrefix\": \"43\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"BE\",\n \"countryName\": \"Belgium\",\n \"internationalDialPrefix\": \"32\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"BG\",\n \"countryName\": \"Bulgaria\",\n \"internationalDialPrefix\": \"359\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"HR\",\n \"countryName\": \"Croatia\",\n \"internationalDialPrefix\": \"385\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"CY\",\n \"countryName\": \"Cyprus\",\n \"internationalDialPrefix\": \"357\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"CZ\",\n \"countryName\": \"Czechia\",\n \"internationalDialPrefix\": \"420\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"DK\",\n \"countryName\": \"Denmark\",\n \"internationalDialPrefix\": \"45\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"EE\",\n \"countryName\": \"Estonia\",\n \"internationalDialPrefix\": \"372\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"FI\",\n \"countryName\": \"Finland\",\n \"internationalDialPrefix\": \"358\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"FR\",\n \"countryName\": \"France\",\n \"internationalDialPrefix\": \"33\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GF\",\n \"countryName\": \"French Guiana\",\n \"internationalDialPrefix\": \"594\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"DE\",\n \"countryName\": \"Germany\",\n \"internationalDialPrefix\": \"49\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GI\",\n \"countryName\": \"Gibraltar\",\n \"internationalDialPrefix\": \"350\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GR\",\n \"countryName\": \"Greece\",\n \"internationalDialPrefix\": \"30\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GP\",\n \"countryName\": \"Guadeloupe\",\n \"internationalDialPrefix\": \"590\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GG\",\n \"countryName\": \"Guernsey\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"HU\",\n \"countryName\": \"Hungary\",\n \"internationalDialPrefix\": \"36\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IS\",\n \"countryName\": \"Iceland\",\n \"internationalDialPrefix\": \"354\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IE\",\n \"countryName\": \"Ireland\",\n \"internationalDialPrefix\": \"353\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IM\",\n \"countryName\": \"Isle Of Man\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IL\",\n \"countryName\": \"Israel\",\n \"internationalDialPrefix\": \"972\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IT\",\n \"countryName\": \"Italy\",\n \"internationalDialPrefix\": \"39\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LI\",\n \"countryName\": \"Liechtenstein\",\n \"internationalDialPrefix\": \"423\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LT\",\n \"countryName\": \"Lithuania\",\n \"internationalDialPrefix\": \"370\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"LU\",\n \"countryName\": \"Luxembourg\",\n \"internationalDialPrefix\": \"352\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"MT\",\n \"countryName\": \"Malta\",\n \"internationalDialPrefix\": \"356\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"MC\",\n \"countryName\": \"Monaco\",\n \"internationalDialPrefix\": \"377\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"NL\",\n \"countryName\": \"Netherlands\",\n \"internationalDialPrefix\": \"31\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"NO\",\n \"countryName\": \"Norway\",\n \"internationalDialPrefix\": \"47\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"PL\",\n \"countryName\": \"Poland\",\n \"internationalDialPrefix\": \"48\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"PT\",\n \"countryName\": \"Portugal\",\n \"internationalDialPrefix\": \"351\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SK\",\n \"countryName\": \"Slovakia\",\n \"internationalDialPrefix\": \"421\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SI\",\n \"countryName\": \"Slovenia\",\n \"internationalDialPrefix\": \"386\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"ES\",\n \"countryName\": \"Spain\",\n \"internationalDialPrefix\": \"34\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"SE\",\n \"countryName\": \"Sweden\",\n \"internationalDialPrefix\": \"46\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"CH\",\n \"countryName\": \"Switzerland\",\n \"internationalDialPrefix\": \"41\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"YY\",\n \"countryName\": \"The world\",\n \"internationalDialPrefix\": null,\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"AE\",\n \"countryName\": \"United Arab Emirates\",\n \"internationalDialPrefix\": \"971\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"UK\",\n \"countryName\": \"United Kingdom\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"US\",\n \"countryName\": \"United States Of America\",\n \"internationalDialPrefix\": \"1\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n }\n]"},{"id":"a02386c2-5eb0-43fa-bcd7-bacdacf3d936","name":"Get Supporting Receiving Currencies","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/currencies?support=receiving&apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","currencies"],"query":[{"key":"support","value":"receiving","description":"Queries the endpoint for supported receiving currencies when you use the value as receiving"},{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 16:17:06 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"ac7172111555b802"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"currencyCode\": \"AED\",\n \"currencyName\": \"United Arab Emirates Dirham\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"AE\",\n \"countryName\": \"United Arab Emirates\",\n \"internationalDialPrefix\": \"971\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"CAD\",\n \"currencyName\": \"Canadian Dollar\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"CA\",\n \"countryName\": \"Canada\",\n \"internationalDialPrefix\": \"1\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"INR\",\n \"currencyName\": \"India Rupee\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"IN\",\n \"countryName\": \"India\",\n \"internationalDialPrefix\": \"91\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IN\",\n \"countryName\": \"India\",\n \"internationalDialPrefix\": \"91\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"IN\",\n \"countryName\": \"India\",\n \"internationalDialPrefix\": \"91\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"GBP\",\n \"currencyName\": \"United Kingdom Pound\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"YY\",\n \"countryName\": \"The world\",\n \"internationalDialPrefix\": null,\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GB\",\n \"countryName\": \"United Kingdom\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n },\n {\n \"countryCode\": \"GB\",\n \"countryName\": \"United Kingdom\",\n \"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"USD\",\n \"currencyName\": \"United States Dollar\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"YY\",\n \"countryName\": \"The world\",\n \"internationalDialPrefix\": null,\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n },\n {\n \"currencyCode\": \"EUR\",\n \"currencyName\": \"Euro\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": [\n {\n \"countryCode\": \"YY\",\n \"countryName\": \"The world\",\n \"internationalDialPrefix\": null,\n \"callCode\": null,\n \"currencies\": null\n }\n ]\n }\n]"}],"_postman_id":"6773b524-9a2d-4642-9ae1-744e92e83ac6"},{"name":"Get Countries","id":"5f2bdf8a-bf48-4828-b170-e9194bab3f5e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/countries?apikey={{apikey}}","description":"

Country Codes with Dial Prefix

Whenever you want to describe, mention or use a country for your transaction through Buckzy, you might find country codes are used instead of the full name. The country codes are generally two characters long written in Capital Case and comply with the ISO 3166-1 alpha - 2 standards. The list of country codes and international dial prefixes that you can use for various purposes in our APIs or applications are:

AF - Afghanistan - +93 - 00
\n
AL - Albania - +355 - 00
\n
DZ - Algeria - +213 - 00
\n
AD - Andorra - +376 - 00
\n
AO - Angola - +244 - 00
\n
AG - Antigua and Barbuda - +1-268 - 011
\n
AR - Argentina - +54 - 00
\n
AM - Armenia - +374 - 00
\n
AU - Australia - +61 - 0011
\n
AT - Austria - +43 - 00
\n
AZ - Azerbaijan - +994 - 00
\n
BS - Bahamas - +1-242 - 011
\n
BH - Bahrain - +973 - 00
\n
BD - Bangladesh - +880 - 00
\n
BB - Barbados - +1-246 - 011
\n
BY - Belarus - +375 - 8
\n
BE - Belgium - +32 - 00
\n
BZ - Belize - +501 - 00
\n
BJ - Benin - +229 - 00
\n
BT - Bhutan - +975 - 00
\n
BO - Bolivia - +591 - 00
\n
BA - Bosnia and Herzegovina - +387 - 00
\n
BW - Botswana - +267 - 00
\n
BR - Brazil - +55 - 00
\n
BN - Brunei - +673 - 00
\n
BG - Bulgaria - +359 - 00
\n
BF - Burkina Faso - +226 - 00
\n
BI - Burundi - +257 - 00
\n
CV - Cabo Verde - +238 - 00
\n
KH - Cambodia - +855 - 00
\n
CM - Cameroon - +237 - 00
\n
CA - Canada - +1 - 011
\n
CF - Central African Republic - +236 - 00
\n
TD - Chad - +235 - 00
\n
CL - Chile - +56 - 00
\n
CN - China - +86 - 00
\n
CO - Colombia - +57 - 00
\n
KM - Comoros - +269 - 00
\n
CG - Congo (Congo-Brazzaville) - +242 - 00
\n
CD - Congo (Congo-Kinshasa) - +243 - 00
\n
CR - Costa Rica - +506 - 00
\n
HR - Croatia - +385 - 00
\n
CU - Cuba - +53 - 00
\n
CY - Cyprus - +357 - 00
\n
CZ - Czech Republic - +420 - 00
\n
DK - Denmark - +45 - 00
\n
DJ - Djibouti - +253 - 00
\n
DM - Dominica - +1-767 - 011
\n
DO - Dominican Republic - +1-809, 1-829, 1-849 - 011
\n
EC - Ecuador - +593 - 00
\n
EG - Egypt - +20 - 00
\n
SV - El Salvador - +503 - 00
\n
GQ - Equatorial Guinea - +240 - 00
\n
ER - Eritrea - +291 - 00
\n
EE - Estonia - +372 - 00
\n
SZ - Eswatini (formerly Swaziland) - +268 - 00
\n
ET - Ethiopia - +251 - 00
\n
FJ - Fiji - +679 - 00
\n
FI - Finland - +358 - 00
\n
FR - France - +33 - 00
\n
GA - Gabon - +241 - 00
\n
GM - Gambia - +220 - 00
\n
GE - Georgia - +995 - 00
\n
DE - Germany - +49 - 00
\n
GH - Ghana - +233 - 00
\n
GR - Greece - +30 - 00
\n
GD - Grenada - +1-473 - 011
\n
GT - Guatemala - +502 - 00
\n
GN - Guinea - +224 - 00
\n
GW - Guinea-Bissau - +245 - 00
\n
GY - Guyana - +592 - 00
\n
HT - Haiti - +509 - 00
\n
HN - Honduras - +504 - 00
\n
HU - Hungary - +36 - 00
\n
IS - Iceland - +354 - 00
\n
IN - India - +91 - 00
\n
ID - Indonesia - +62 - 00
\n
IR - Iran - +98 - 00
\n
IQ - Iraq - +964 - 00
\n
IE - Ireland - +353 - 00
\n
IL - Israel - +972 - 00
\n
IT - Italy - +39 - 00
\n
JM - Jamaica - +1-876 - 011
\n
JP - Japan - +81 - 00
\n
JO - Jordan - +962 - 00
\n
KZ - Kazakhstan - +7 - 00
\n
KE - Kenya - +254 - 00
\n
KI - Kiribati - +686 - 00
\n
KP - Korea, North - +850 - 00
\n
KR - Korea, South - +82 - 00
\n
KW - Kuwait - +965 - 00
\n
KG - Kyrgyzstan - +996 - 00
\n
LA - Laos - +856 - 00
\n
LV - Latvia - +371 - 00
\n
LB - Lebanon - +961 - 00
\n
LS - Lesotho - +266 - 00
\n
LR - Liberia - +231 - 00
\n
LY - Libya - +218 - 00
\n
LI - Liechtenstein - +423 - 00
\n
LT - Lithuania - +370 - 00
\n
LU - Luxembourg - +352 - 00
\n
MG - Madagascar - +261 - 00
\n
MW - Malawi - +265 - 00
\n
MY - Malaysia - +60 - 00
\n
MV - Maldives - +960 - 00
\n
ML - Mali - +223 - 00
\n
MT - Malta - +356 - 00
\n
MH - Marshall Islands - +692 - 00
\n
MR - Mauritania - +222 - 00
\n
MU - Mauritius - +230 - 00
\n
MX - Mexico - +52 - 00
\n
FM - Micronesia - +691 - 00
\n
MD - Moldova - +373 - 00
\n
MC - Monaco - +377 - 00
\n
MN - Mongolia - +976 - 00
\n
ME - Montenegro - +382 - 00
\n
MA - Morocco - +212 - 00
\n
MZ - Mozambique - +258 - 00
\n
MM - Myanmar (Burma) - +95 - 00
\n
NA - Namibia - +264 - 00
\n
NR - Nauru - +674 - 00
\n
NP - Nepal - +977 - 00
\n
NL - Netherlands - +31 - 00
\n
NZ - New Zealand - +64 - 00
\n
NI - Nicaragua - +505 - 00
\n
NE - Niger - +227 - 00
\n
NG - Nigeria - +234 - 00
\n
MK - North Macedonia - +389 - 00
\n
NO - Norway - +47 - 00
\n
OM - Oman - +968 - 00
\n
PK - Pakistan - +92 - 00
\n
PW - Palau - +680 - 00
\n
PA - Panama - +507 - 00
\n
PG - Papua New Guinea - +675 - 00
\n
PY - Paraguay - +595 - 00
\n
PE - Peru - +51 - 00
\n
PH - Philippines - +63 - 00
\n
PL - Poland - +48 - 00
\n
PT - Portugal - +351 - 00
\n
QA - Qatar - +974 - 00
\n
RO - Romania - +40 - 00
\n
RU - Russia - +7 - 00
\n
RW - Rwanda - +250 - 00
\n
KN - Saint Kitts and Nevis - +1-869 - 011
\n
LC - Saint Lucia - +1-758 - 011
\n
VC - Saint Vincent and the Grenadines - +1-784 - 011
\n
WS - Samoa - +685 - 00
\n
SM - San Marino - +378 - 00
\n
ST - São Tomé and Principe - +239 - 00
\n
SA - Saudi Arabia - +966 - 00
\n
SN - Senegal - +221 - 00
\n
RS - Serbia - +381 - 00
\n
SC - Seychelles - +248 - 00
\n
SL - Sierra Leone - +232 - 00
\n
SG - Singapore - +65 - 00
\n
SK - Slovakia - +421 - 00
\n
SI - Slovenia - +386 - 00
\n
SB - Solomon Islands - +677 - 00
\n
SO - Somalia - +252 - 00
\n
ZA - South Africa - +27 - 00
\n
SS - South Sudan - +211 - 00
\n
ES - Spain - +34 - 00
\n
LK - Sri Lanka - +94 - 00
\n
SD - Sudan - +249 - 00
\n
SR - Suriname - +597 - 00
\n
SE - Sweden - +46 - 00
\n
CH - Switzerland - +41 - 00
\n
SY - Syria - +963 - 00
\n
TW - Taiwan - +886 - 00
\n
TJ - Tajikistan - +992 - 00
\n
TZ - Tanzania - +255 - 00
\n
TH - Thailand - +66 - 00
\n
TL - Timor-Leste - +670 - 00
\n
TG - Togo - +228 - 00
\n
TO - Tonga - +676 - 00
\n
TT - Trinidad and Tobago - +1-868 - 011
\n
TN - Tunisia - +216 - 00
\n
TR - Turkey - +90 - 00
\n
TM - Turkmenistan - +993 - 00
\n
TV - Tuvalu - +688 - 00
\n
UG - Uganda - +256 - 00
\n
UA - Ukraine - +380 - 00
\n
AE - United Arab Emirates - +971 - 00
\n
GB - United Kingdom - +44 - 00
\n
US - United States - +1 - 011
\n
UY - Uruguay - +598 - 00
\n
UZ - Uzbekistan - +998 - 00
\n
VU - Vanuatu - +678 - 00
\n
VA - Vatican City - +39 - 00
\n
VE - Venezuela - +58 - 00
\n
VN - Vietnam - +84 - 00
\n
YE - Yemen - +967 - 00
\n
ZM - Zambia - +260 - 00
\n
ZW - Zimbabwe - +263 - 00
\n

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\"internationalDialPrefix\": \"44\",\n \"callCode\": null,\n \"currencies\": [\n {\n \"currencyCode\": \"EUR\",\n \"currencyName\": \"Euro\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": null\n },\n {\n \"currencyCode\": \"GBP\",\n \"currencyName\": \"United Kingdom Pound\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": null\n }\n ]\n },\n {\n \"countryCode\": \"UM\",\n \"countryName\": \"United States Minor Outlying Islands\",\n \"internationalDialPrefix\": \"null\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"US\",\n \"countryName\": \"United States Of America\",\n \"internationalDialPrefix\": \"1\",\n \"callCode\": null,\n \"currencies\": [\n {\n \"currencyCode\": \"USD\",\n \"currencyName\": \"United States Dollar\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": null\n }\n ]\n },\n {\n \"countryCode\": \"UY\",\n \"countryName\": \"Uruguay\",\n \"internationalDialPrefix\": \"598\",\n \"callCode\": null,\n \"currencies\": [\n {\n \"currencyCode\": \"UYU\",\n \"currencyName\": \"Peso Uruguayo\",\n \"unicdDecimal\": null,\n \"unicdHex\": null,\n \"countries\": null\n }\n ]\n },\n {\n \"countryCode\": \"UZ\",\n \"countryName\": \"Uzbekistan\",\n \"internationalDialPrefix\": \"998\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"VU\",\n \"countryName\": \"Vanuatu\",\n \"internationalDialPrefix\": \"678\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"VE\",\n \"countryName\": \"Venezuela (Bolivarian Republic Of)\",\n \"internationalDialPrefix\": \"58\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"VN\",\n \"countryName\": \"Viet Nam\",\n \"internationalDialPrefix\": \"84\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"VG\",\n \"countryName\": \"Virgin Islands (British)\",\n \"internationalDialPrefix\": \"1-284\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"VI\",\n \"countryName\": \"Virgin Islands (U.S.)\",\n \"internationalDialPrefix\": \"1-340\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"WF\",\n \"countryName\": \"Wallis And Futuna\",\n \"internationalDialPrefix\": \"681\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"EH\",\n \"countryName\": \"Western Sahara\",\n \"internationalDialPrefix\": \"212\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"YE\",\n \"countryName\": \"Yemen\",\n \"internationalDialPrefix\": \"967\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"ZM\",\n \"countryName\": \"Zambia\",\n \"internationalDialPrefix\": \"260\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"ZW\",\n \"countryName\": \"Zimbabwe\",\n \"internationalDialPrefix\": \"263\",\n \"callCode\": null,\n \"currencies\": []\n },\n {\n \"countryCode\": \"AX\",\n \"countryName\": \"Åland 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Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

Enter the country code defined in the Buckzy approved country codes (refer /v1/countries)

\n","type":"text/plain"},"type":"any","value":"IN","key":"Country"}]}},"response":[{"id":"585c25c3-0fa0-4790-a057-80b695582cc6","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/countries/:Country/states?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","countries",":Country","states"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"Country","value":"IN","description":"Enter the country code defined in the Buckzy approved country codes (refer /v1/countries)"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 16:27:22 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"3dc37f5c2445d29f"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; 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Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[{"description":{"content":"

Enter the country code defined in the Buckzy approved country codes (refer /v1/countries)

\n","type":"text/plain"},"type":"any","value":"IN","key":"CountryCode"},{"description":{"content":"

Enter the state code for a state belonging to the specified CountryCode (refer /v1/countries/:Country/states)

\n","type":"text/plain"},"type":"any","value":"KA","key":"StateCode"}]}},"response":[{"id":"8c0752b6-a7d0-47fc-b10b-078358b98aa2","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/countries/:CountryCode/states/:StateCode/cities?apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","countries",":CountryCode","states",":StateCode","cities"],"query":[{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}],"variable":[{"key":"CountryCode","value":"IN","description":"Enter the country code defined in the Buckzy approved country codes (refer /v1/countries)"},{"key":"StateCode","value":"KA","description":"Enter the state code for a state belonging to the specified CountryCode (refer /v1/countries/:Country/states)"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 16:30:40 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"371c4dd451aa6823"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"cityId\": 14970,\n \"cityName\": \"ABBIGERI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15561,\n \"cityName\": \"ABBUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 18517,\n \"cityName\": \"ABBURKATTE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32226,\n \"cityName\": \"ABBURKATTE,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 29236,\n \"cityName\": \"ADAVISOMAPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32573,\n \"cityName\": \"ADDAGADDE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17636,\n \"cityName\": \"ADHALLI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32074,\n \"cityName\": \"ADICHUNCHANGIRI,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 3949,\n \"cityName\": \"ADIVALA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16959,\n \"cityName\": \"ADUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16134,\n \"cityName\": \"ADYANADKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 19534,\n \"cityName\": \"ADYAPADY VILLAGE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 10101,\n \"cityName\": \"AFZALPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15563,\n \"cityName\": \"AGADI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 20627,\n \"cityName\": \"AGARA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32393,\n \"cityName\": \"AGARKHED\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 26233,\n \"cityName\": \"AGASANUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 11600,\n \"cityName\": \"AGHALAYA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 4700,\n \"cityName\": \"AGRA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15954,\n \"cityName\": \"AGSUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31703,\n \"cityName\": \"AGUMBE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 30268,\n \"cityName\": \"AIGOOR,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 14989,\n \"cityName\": \"AIHOLE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17857,\n \"cityName\": \"AIKALA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31814,\n \"cityName\": \"AIMANGALA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 18905,\n \"cityName\": \"AINAPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16522,\n \"cityName\": \"AIRODY\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17963,\n \"cityName\": \"AJEKAR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 7092,\n \"cityName\": \"AJJAMPURA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 29748,\n \"cityName\": \"AJJINADKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 19232,\n \"cityName\": \"AKKIALUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 27984,\n \"cityName\": \"AKKIHEBBAL,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 383,\n \"cityName\": \"AKKUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32141,\n \"cityName\": \"AKOL\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 26106,\n \"cityName\": \"AKSHYANAGAR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15172,\n \"cityName\": \"ALADANGADY\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17094,\n \"cityName\": \"ALAGAWADI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15236,\n \"cityName\": \"ALAGUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 9337,\n \"cityName\": \"ALAND\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 30719,\n \"cityName\": \"ALANKAR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 28876,\n \"cityName\": \"ALAPUZHA,KERALA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16240,\n \"cityName\": \"ALATHUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31255,\n \"cityName\": \"ALDUR,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 18736,\n \"cityName\": \"ALEVOOR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17060,\n \"cityName\": \"ALGOOD\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 5343,\n \"cityName\": \"ALIKE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 27044,\n \"cityName\": \"ALKAPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 14854,\n \"cityName\": \"ALLANKI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 27416,\n \"cityName\": \"ALLIPURA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 5548,\n \"cityName\": \"ALMATTI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 19629,\n \"cityName\": \"ALMEL\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 1933,\n \"cityName\": \"ALNAWAR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 6737,\n \"cityName\": \"ALUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31047,\n 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\"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31030,\n \"cityName\": \"YALWAR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 29173,\n \"cityName\": \"YAMAKANMARDI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15367,\n \"cityName\": \"YANKANCHI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 13201,\n \"cityName\": \"YARAGATTI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 4517,\n \"cityName\": \"YARAHALLI KAVAL\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32286,\n \"cityName\": \"YARAZARI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17059,\n \"cityName\": \"YAREBUDIHAL\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15984,\n \"cityName\": \"YARGAL(BK)\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16696,\n \"cityName\": \"YATTINAHALLI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 1535,\n \"cityName\": \"YEDIYUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 28542,\n \"cityName\": \"YEDRAMI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 22058,\n \"cityName\": \"YEDUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31642,\n \"cityName\": \"YELAGURU\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 7492,\n \"cityName\": \"YELAHANKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 11124,\n \"cityName\": \"YELANDUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16359,\n \"cityName\": \"YELAVIGI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 73,\n \"cityName\": \"YELBARGA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 12169,\n \"cityName\": \"YELBURGA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 9084,\n \"cityName\": \"YELDUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 27949,\n \"cityName\": \"YELEMODALU\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 28588,\n \"cityName\": \"YELIYUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15648,\n \"cityName\": \"YELLAHANKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 29421,\n \"cityName\": \"YELLAMBALSE,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 27188,\n \"cityName\": \"YELLAMPALLY\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 6815,\n \"cityName\": \"YELLAPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 32168,\n \"cityName\": \"YELLAPUR,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 15944,\n \"cityName\": \"YELLAPURA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16060,\n \"cityName\": \"YELLUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31292,\n \"cityName\": \"YELLUR,KARNATAKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 9947,\n \"cityName\": \"YELUBENCHI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 30302,\n \"cityName\": \"YENAGUDDE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 31430,\n \"cityName\": \"YENEKAL\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 16198,\n \"cityName\": \"YENIGADALE\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 18420,\n \"cityName\": \"YERAGUPPI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 26735,\n \"cityName\": \"YERMAL-THENKA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 17431,\n \"cityName\": \"YESHAVANTAPURA\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 20464,\n \"cityName\": \"YESHWANTPUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 20091,\n \"cityName\": \"YESLUR\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n },\n {\n \"cityId\": 11756,\n \"cityName\": \"YEYYADI\",\n \"stateCode\": \"KA\",\n \"countryCode\": \"IN\"\n }\n]"}],"_postman_id":"9311cc3a-cb1e-47b8-b4ff-fbc4ddd02ef4"},{"name":"Get Document Types","id":"3e4baae1-3775-413b-b0da-14beda014754","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/buckzy-codes?category=DOCUMENT_TYPE&apikey={{apikey}}","description":"

Document Types

The following codes can be used to specify the type of document used to verify a customer’s identity.

Code	Description
D001	Work permit
D002	International passport
D003	Identification ID or National ID
D004	Social security
D005	Residence permit
D006	Driver license
D007	Student Card
D008	Military Card
D010	Bank Statement
D011	Credit Card Statement
D012	Utility Bill
D013	Tax Bill
D030	Local ID
D031	Other
D032	US Passport
D033	US Driver’s License
D034	Consulate Card
D035	SSN
D036	ITIN
D038	Biometric Report
D039	Articles of Association
D040	Most recent AML/CFT and Sanctions
D041	Compliance program audit
D042	AML/CTF and Sanctions Policy
D043	AML/CTF and Sanctions Training Program
D044	Authorized Signature Form
D045	Banking License
D046	Banking Reference
D044	Authorized Signature Form
D045	Banking License
D046	Banking Reference
D047	Certificate of Incorporation / Registration
D048	Company Fiscal Registration Certificate
D049	Compliance Department Structure
D050	Resume of AML/CTF Compliance Officer
D051	Corporate Resolution
D052	Crypto Wallet Address
D053	Document Copy (unspecified supporting file)
D055	Institution Corporate Stamp
D056	Financial Institution License
D058	FinCEN Certification for Correspondent Foreign Bank Account
D059	Good Standing Certification or Equivalent
D060	Government Issued Company Registration Number
D061	Memorandum of Association
D062	Money Laundering / Terrorist Financing Risk Assessment
D063	Proof of Address
D064	Request for Information
D065	Share Registry or Share Certificate
D066	Source of Funds Certification
D067	Tax Identification Number or Equivalent
D069	FATCA - W8BEN or W9 Filing
D070	Source of Funds Documentation
D071	Employment Verification Letter
D073	General Document Copy
D075	Financial Statements (Audited if > $2M in assets)
D076	Wolfsberg Group Correspondent Banking Due Diligence Questionnaire
D077	Additional documents requested by Compliance

","urlObject":{"path":["v1","buckzy-codes"],"host":["{{apihost}}"],"query":[{"key":"category","value":"DOCUMENT_TYPE"},{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"54b40281-a868-40b3-bae0-0dc3644414f8","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/buckzy-codes?category=DOCUMENT_TYPE&apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","buckzy-codes"],"query":[{"key":"category","value":"DOCUMENT_TYPE"},{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Tue, 21 Oct 2025 17:13:10 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"491fa31fa93fac03"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"code\": \"D042\",\n \"description\": \"AML/CTF and Sanctions Policy\"\n },\n {\n \"code\": \"D043\",\n \"description\": \"AML/CTF and Sanctions Training Program\"\n },\n {\n \"code\": \"D077\",\n \"description\": \"Additional documents requested by Compliance\"\n },\n {\n \"code\": \"D039\",\n \"description\": \"Articles of Association\"\n },\n {\n \"code\": \"D044\",\n \"description\": \"Authorized Signature Form\"\n },\n {\n \"code\": \"D010\",\n \"description\": \"Bank Statement\"\n },\n {\n \"code\": \"D045\",\n \"description\": \"Banking License\"\n },\n {\n \"code\": \"D046\",\n \"description\": \"Banking Reference\"\n },\n {\n \"code\": \"D038\",\n \"description\": \"Biometric Report\"\n },\n {\n \"code\": \"D047\",\n \"description\": \"Certificate of Incorporation / Registration\"\n },\n {\n \"code\": \"D048\",\n \"description\": \"Company Fiscal Registration Certificate\"\n },\n {\n \"code\": \"D049\",\n \"description\": \"Compliance Department Structure\"\n },\n {\n \"code\": \"D041\",\n \"description\": \"Compliance program audit\"\n },\n {\n \"code\": \"D034\",\n \"description\": \"Consulate Card\"\n },\n {\n \"code\": \"D051\",\n \"description\": \"Corporate Resolution\"\n },\n {\n \"code\": \"D011\",\n \"description\": \"Credit Card Statement\"\n },\n {\n \"code\": \"D052\",\n \"description\": \"Crypto Wallet Address\"\n },\n {\n \"code\": \"D053\",\n \"description\": \"Document Copy (unspecified supporting file)\"\n },\n {\n \"code\": \"D006\",\n \"description\": \"Driver license\"\n },\n {\n \"code\": \"D071\",\n \"description\": \"Employment Verification Letter\"\n },\n {\n \"code\": \"D069\",\n \"description\": \"FATCA – W8Ben or W9 Filing\"\n },\n {\n \"code\": \"D058\",\n \"description\": \"FinCEN Certification for Correspondent Foreign Bank Account\"\n },\n {\n \"code\": \"D056\",\n \"description\": \"Financial Institution License\"\n },\n {\n \"code\": \"D075\",\n \"description\": \"Financial Statements (Audited if > $2M in assets)\"\n },\n {\n \"code\": \"D073\",\n \"description\": \"General Document Copy\"\n },\n {\n \"code\": \"D059\",\n \"description\": \"Good Standing Certification or Equivalent\"\n },\n {\n \"code\": \"D060\",\n \"description\": \"Government Issued Company Registration Number\"\n },\n {\n \"code\": \"D036\",\n \"description\": \"ITIN\"\n },\n {\n \"code\": \"D003\",\n \"description\": \"Identification ID or National ID\"\n },\n {\n \"code\": \"D055\",\n \"description\": \"Institution's Corporate Stamp\"\n },\n {\n \"code\": \"D002\",\n \"description\": \"International passport\"\n },\n {\n \"code\": \"D030\",\n \"description\": \"Local ID\"\n },\n {\n \"code\": \"D061\",\n \"description\": \"Memorandum of Association\"\n },\n {\n \"code\": \"D008\",\n \"description\": \"Military Card\"\n },\n {\n \"code\": \"D062\",\n \"description\": \"Money Laundering / Terrorist Financing Risk Assessment\"\n },\n {\n \"code\": \"D040\",\n \"description\": \"Most recent AML/CFT and Sanctions Compliance program audit\"\n },\n {\n \"code\": \"D031\",\n \"description\": \"Other\"\n },\n {\n \"code\": \"D063\",\n \"description\": \"Proof of Address\"\n },\n {\n \"code\": \"D064\",\n \"description\": \"Request for information\"\n },\n {\n \"code\": \"D005\",\n \"description\": \"Residence permit\"\n },\n {\n \"code\": \"D050\",\n \"description\": \"Resume of AML/CTF Compliance Officer\"\n },\n {\n \"code\": \"D035\",\n \"description\": \"SSN\"\n },\n {\n \"code\": \"D065\",\n \"description\": \"Share Registry or Share Certificate\"\n },\n {\n \"code\": \"D004\",\n \"description\": \"Social security\"\n },\n {\n \"code\": \"D066\",\n \"description\": \"Source of Funds Certification\"\n },\n {\n \"code\": \"D070\",\n \"description\": \"Source of Funds Documentation\"\n },\n {\n \"code\": \"D007\",\n \"description\": \"Student Card\"\n },\n {\n \"code\": \"D013\",\n \"description\": \"Tax Bill\"\n },\n {\n \"code\": \"D067\",\n \"description\": \"Tax Identification Number or Equivalent\"\n },\n {\n \"code\": \"D033\",\n \"description\": \"US Driver’s License\"\n },\n {\n \"code\": \"D032\",\n \"description\": \"US Passport\"\n },\n {\n \"code\": \"D012\",\n \"description\": \"Utility Bill\"\n },\n {\n \"code\": \"D076\",\n \"description\": \"Wolfsberg Group Correspondent Banking Due Diligence Questionnaire\"\n },\n {\n \"code\": \"D001\",\n \"description\": \"Work permit\"\n }\n]"}],"_postman_id":"3e4baae1-3775-413b-b0da-14beda014754"},{"name":"Get Account Types","id":"c700b206-8870-4927-8ad2-288f48f0ed1d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/account-types?apikey={{apikey}}","description":"

Account Types (for Creditor IMPS account)

The following codes can be used to specify the Creditor Account types in a transaction request.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
10	Savings account
11	Checking account or current account
15	Non-Resident External (NRE) Only for India

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Type: string\nThe Buckzy API Key for executing the operation

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Occupation Codes

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
L001	Employed Full Time
L002	Employed Part Time
L003	Unemployed
L004	Retired
L005	Student
L199	Others

","urlObject":{"path":["v1","buckzy-codes"],"host":["{{apihost}}"],"query":[{"key":"category","value":"OCCUPATION"},{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

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Purpose Codes

The following codes can be used to specify the purpose of a payout transaction.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Risk	Description
1	Low risk	Myself
BOOK_TRANSFER		Book transfer transaction purpose code
PC001	Low risk	My personal account
PC002	Low risk	Family support
PC003	Low risk	Insurance payment
PC004	High risk	Investment
PC005	High risk	Real estate purchase
PC006	Low risk	Education - Tuition fees
PC007	Low risk	Medical Fees
PC008	Low risk	Travel payment
PC009	Low risk	Trade transactions
PC010	Low risk	Utility payment
PC011	Low risk	Tax payment
PC012	Low risk	Loan payment
PC013	High risk	Government funds
PC014	Low risk	Bill payment
PC015	Low risk	Payroll
PC016	Low risk	Telecommunications services
PC017	Low risk	Charges for the use of intellectual property
PC019	High risk	Donations to governments and charitable institutions established by the governments
PC020	High risk	Mortgage payments
PC021	High risk	Divestments - repatriating funds
PC022	Low risk	Expenses reimbursement
PC023	Low risk	Vacation fee
PC024	Low risk	Professional services
PC025	Low risk	Hired personnel
PC026	Low risk	Scholarships
PC027	Low risk	Lay-off payment
PC028	Low risk	Expenses reimbursement
PC029	Low risk	Medical treatment
PC030	Low risk	Maintenance or other expenses
PC031	Low risk	Small value remittance
PC032	Low risk	Liberalized remittance
PC033	Low risk	Hotel accommodation
PC034	Low risk	Marketing Expenses
PC035	Low risk	Advisory/Consulting Fees
PC036	Low risk	Business related insurance payment
PC037	Low risk	Delivery fees
PC038	Low risk	Payments for exported goods
PC039	Low risk	Property rental payment
PC040	Low risk	Transportation fees
PC041	Low risk	Payment of salary
PC042	Low risk	Representation expenses
PC043	Low risk	Annual extra salary
PC044	Low risk	Extras labor hours
PC045	Low risk	Productivity or quality prizes
PC046	High risk	Investment in shares
PC048	Low risk	Corporate payments
PC049	Low risk	Business Travel
PC050	Low risk	Tourism
PC051	High risk	Private Visits
PC052	Low risk	Education for Non Resident students in China, who have stayed for more than 1 year
PC053	Low risk	Education for Non Resident students in China, who have stayed for less than 1 year
PC054	Low risk	General Good Trading by Registered Entities
PC055	Low risk	General Good Trading by Registered Entities,(Within CAZ)
PC056	High risk	Buy or Sale of goods via Internet
PC057	High risk	Other Goods Training
PC058	Low risk	Air passenger transport expense
PC061	Low risk	Maritime cargo expense(Export from China)
PC062	Low risk	Express courier service fee
PC063	Low risk	Postal service fee
PC064	Low risk	Computer hardware related service fee
PC065	Low risk	Computer software related service fee
PC066	Low risk	Digital video and audio content
PC067	Low risk	Television airtime, Television channel subscription fee
PC068	Low risk	Video and Audio rental
PC069	Low risk	AD designing fee
PC070	Low risk	Media channel fee
PC071	Low risk	Subscription fee for published materials (retail)
PC072	Low risk	Data storage fee
PC073	Low risk	Search engine optimization fee
PC074	Low risk	Education service fee (through internet)
PC075	Low risk	Medical service expense(through internet)
PC076	Low risk	Legal consulting fee
PC077	Low risk	Authentication/legalization
PC078	Low risk	Notarization
PC079	Low risk	Legal Services
PC080	Low risk	Accounting, auditing and tax consulting services
PC081	Low risk	Certification fee for accounting
PC082	Low risk	Accounting consulting fee
PC083	Low risk	Exhibition fee
PC084	Low risk	Exhibition booth rental
PC085	Low risk	Management consulting fee
PC086	Low risk	Trademark royalty
PC087	Low risk	Franchise licensing
PC088	Low risk	Patent
PC089	Low risk	Copyright
PC090	Low risk	Industrial design and process licensing fee
PC091	Low risk	Other intellectual property licensing fee
PC092	Low risk	Authorization fee for Electronic business platform
PC093	Low risk	Tax for production
PC094	Low risk	Fee of market research
PC095	Low risk	Fee of public opinion poll
PC096	Low risk	Maritime passenger transport expense
PC098	Low risk	Air cargo expense(Export from China)
PC101	High risk	Credit to Non-resident (External) Rupee accounts maintained by Non-resident Indians in Indian Rupees.
PC102	High risk	Payments to families of Non-resident Indians
PC103	High risk	Payment to Coop. Housing Societies, Govt. Housing Schemes or Estate Developers for acquisition of residential flats in India in individual names subject to compliance of regulations thereof by the Non-resident Indians
PC104	High risk	Payments to hotels by nationals of Gulf countries / NRIs for their stay
PC105	High risk	Payments to travel agents for booking of passages of NRIs and their families residing in India towards their travel in India by domestic airlines / rail, etc.
PC106	High risk	EMI Payments
PC107	Low risk	Gift
PC110	High risk	Wholesale Trade
PC111	High risk	Sales of Goods
PC112	High risk	Sports Betting
PC113	High risk	Foreign Exchange Market
PC114	High risk	Gaming
PC115	High risk	E-commerce Purchase
PC116	High risk	Services Payment
PC121	High risk	Adult/Dating
PC122	High risk	WMD Financing / (Weapons of Mass Destruction) Financing
PC124	Low risk	Art, Entertainment and Sports
PC125	High risk	Broker/Dealer
PC126	High risk	Deposit Brokers
PC127	High risk	CFD Trading/Spread betting
PC128	High risk	Cannabis-Related Businesses
PC129	High risk	Carbon trading
PC130	High risk	Computing/Information Technology
PC131	High risk	Crypto Exchanges
PC132	High risk	Cryptocurrency OTC/ATM services
PC133	High risk	Cryptocurrency/Blockchain
PC134	Low risk	Financial Markets Trading
PC135	High risk	Gambling & Online Casinos
PC136	High risk	Unlicensed Gambling
PC137	High risk	Third-Party Crypto Trading
PC138	Low risk	Streaming
PC139	High risk	Forex
PC140	High risk	Virtual/Crypto Exchange
PC990	High risk	BOOK_TRANSFER
PC991	High risk	SWEEP

Prohibited Purpose of transaction

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
PC117	StableCoin
PC118	Defense & Munitions
PC119	Adult service
PC120	Prostitution & Pornography
PC123	Arms & Defense

Deprecated Purpose of transaction

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
PC018	Other Business Services
PC047	Other purposes
PC097	Other maritime transport related service expense
PC099	Data Not Req. (Local Jurisdiction)
PC100	Other air transport related service expense

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{\n \"purposeCode\": \"PC081\",\n \"description\": \"Certification fee for accounting\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": \"F003\",\n \"description\": \"Invoice\"\n }\n ]\n },\n {\n \"purposeCode\": \"PC082\",\n \"description\": \"Accounting consulting fee\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": \"F003\",\n \"description\": \"Invoice\"\n }\n ]\n },\n {\n \"purposeCode\": \"PC083\",\n \"description\": \"Exhibition fee\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": \"F003\",\n \"description\": \"Invoice\"\n }\n ]\n },\n {\n \"purposeCode\": \"PC084\",\n \"description\": \"Exhibition booth rental\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": \"F003\",\n \"description\": \"Invoice\"\n }\n ]\n },\n {\n \"purposeCode\": \"PC085\",\n \"description\": \"Management consulting fee\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": 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\"PC095\",\n \"description\": \"Fee of public opinion poll\",\n \"additionalFields\": [],\n \"additionalDocuments\": [\n {\n \"code\": \"F003\",\n \"description\": \"Invoice\"\n }\n ]\n },\n {\n \"purposeCode\": \"PC110\",\n \"description\": \"Wholesale Trade\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n },\n {\n \"purposeCode\": \"PC111\",\n \"description\": \"Sales of Goods\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n }\n]"},{"id":"14acf41a-7c1e-4066-8132-34620d463e51","name":"Get Purpose Codes (P2P)","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/purpose-codes?tp=P2P&apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","purpose-codes"],"query":[{"key":"tp","value":"P2P","description":"Type of the Purpose codes. 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Supported value are B2B,P2P, B2P, P2B"},{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 17:07:35 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"ee7f440dedf45ca9"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"purposeCode\": \"PC001\",\n \"description\": \"My personal account\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n },\n {\n \"purposeCode\": \"PC022\",\n \"description\": \"Expenses reimbursement\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n },\n {\n \"purposeCode\": \"PC033\",\n \"description\": \"Hotel accommodation\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n },\n {\n \"purposeCode\": \"PC038\",\n \"description\": \"Payments for exported goods\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n },\n {\n \"purposeCode\": \"PC046\",\n \"description\": \"Investment in shares\",\n \"additionalFields\": [],\n \"additionalDocuments\": []\n }\n]"}],"_postman_id":"4aced509-00d6-4f92-b180-9de35b31847d"},{"name":"Get Line of Business","id":"ec707216-3f4f-4a12-8164-6c5ab844c80c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/buckzy-codes?category=LINE_OF_BUSINESS&apikey={{apikey}}","description":"

Line of Business

Code	Description
L100	Arts and Antiques
L101	Agriculture / Forestry / Fishing / Horticulture
L102	Audio and Video Equipment
L103	Automotive
L104	Bank / Credit Union
L105	Biotechnology / Life Sciences / Pharmaceutical
L106	Bookseller
L107	Building / Construction
L108	Casinos / Other Wagering Institutions
L109	Clothing / Textile and Footwear
L110	Consulting / Professional Services
L111	Cryptocurrency
L112	E-Cigarettes / Tobacco / Vape
L113	Energy / Chemical / Fuels
L114	Engineering
L115	Entertainment
L117	Financial and Corporate Services
L118	Food and Beverage
L119	Freight Forwarder / Marine Services / Ship Management
L120	Giftware / Seasonal Products
L121	Government / Public Services (including Embassies / Diplomats / Consulates)
L122	High Tech / Software / Telecommunications
L123	Hospitality
L124	Household Goods / Furniture
L125	Human Resource (HR) Services
L130	Industrial Equipment / Tooling / Machinery
L131	Information Technology (IT) (data security / disaster recovery / software)
L132	Insurance
L133	Jewelry / Accessories / Optical
L134	Law Firm / Attorney
L135	Manufacturing
L136	Marketing Services
L137	Media / Publishing
L138	Medical / Healthcare
L139	Medical Tourism
L140	Mining
L141	Money Service Business (including payment services)
L142	Non-Profit / Charity / Non-Government Organisation (NGO)
L143	Online Retail / e-Commerce
L144	Payroll
L145	Pension
L146	Personal Care Products
L147	Photography
L148	Real Estate / Property (including rental and leasing)
L149	Recreational Activities
L150	Religious Organization
L151	Retail / Services
L152	Security / Safety
L153	Sporting Goods / Recreational Products
L154	Transport (air / land / sea)
L155	Travel / Tourism
L156	University / Education
L157	Utilities (including water)
L158	Waste Management
L159	Wine / Liquor
L180	Tech Support
L199	Other

","urlObject":{"path":["v1","buckzy-codes"],"host":["{{apihost}}"],"query":[{"key":"category","value":"LINE_OF_BUSINESS"},{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

\n","type":"text/plain"},"key":"apikey","value":"{{apikey}}"}],"variable":[]}},"response":[{"id":"548ece0a-890f-4b0c-b931-9ba37cb52f66","name":"Response","originalRequest":{"method":"GET","header":[],"url":{"raw":"{{apihost}}/v1/buckzy-codes?category=LINE_OF_BUSINESS&apikey={{apikey}}","host":["{{apihost}}"],"path":["v1","buckzy-codes"],"query":[{"key":"category","value":"LINE_OF_BUSINESS"},{"key":"apikey","value":"{{apikey}}","description":"Type: string\nThe Buckzy API Key for executing the operation"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 28 Apr 2025 17:10:32 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"Server","value":"nginx"},{"key":"X-API-INTERACTION-ID","value":"1fdd5c0b1e23b5cd"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"Cache-Control","value":"no-cache, no-store, max-age=0, must-revalidate"},{"key":"Pragma","value":"no-cache"},{"key":"Expires","value":"0"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Access-Control-Allow-Origin","value":"*"},{"key":"Access-Control-Allow-Headers","value":"Authorization,Access-Control-Allow-Origin,Access-Control-Allow-Methods,x-session-token,x-api-key,Access-Control-Expose-Headers,DNT,User-Agent,X-Requested-With,If-Modified-Since,Cache-Control,Content-Type,Range,enctype,Enctype"},{"key":"Access-Control-Max-Age","value":"3628800"},{"key":"Access-Control-Allow-Methods","value":"GET, PUT, POST, DELETE"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"code\": \"L116\",\n \"description\": \"Adult Entertainment (including Sexually Explicit Content)\"\n },\n {\n \"code\": \"L101\",\n \"description\": \"Agriculture / Forestry / Fishing / Horticulture\"\n },\n {\n \"code\": \"L100\",\n \"description\": \"Arts and Antiques\"\n },\n {\n \"code\": \"L102\",\n \"description\": \"Audio and Video Equipment\"\n },\n {\n \"code\": \"L103\",\n \"description\": \"Automotive\"\n },\n {\n \"code\": \"L104\",\n \"description\": \"Bank / Credit Union\"\n },\n {\n \"code\": \"L105\",\n \"description\": \"Biotechnology / Life Sciences / Pharmaceutical\"\n },\n {\n \"code\": \"L106\",\n \"description\": \"Bookseller\"\n },\n {\n \"code\": \"L107\",\n \"description\": \"Building / Construction\"\n },\n {\n \"code\": \"L108\",\n \"description\": \"Casinos / Other Wagering Institutions\"\n },\n {\n \"code\": \"L109\",\n \"description\": \"Clothing / Textile and Footwear\"\n },\n {\n \"code\": \"L110\",\n \"description\": \"Consulting / Professional Services\"\n },\n {\n \"code\": \"L111\",\n \"description\": \"Cryptocurrency\"\n },\n {\n \"code\": \"L112\",\n \"description\": \"E-Cigarettes / Tobacco / Vape\"\n },\n {\n \"code\": \"L113\",\n \"description\": \"Energy / Chemical / Fuels\"\n },\n {\n \"code\": \"L114\",\n \"description\": \"Engineering\"\n },\n {\n \"code\": \"L115\",\n \"description\": \"Entertainment\"\n },\n {\n \"code\": \"L117\",\n \"description\": \"Financial and Corporate Services\"\n },\n {\n \"code\": \"L118\",\n \"description\": \"Food and Beverage\"\n },\n {\n \"code\": \"L119\",\n \"description\": \"Freight Forwarder / Marine Services / Ship Management\"\n },\n {\n \"code\": \"L120\",\n \"description\": \"Giftware / Seasonal Products\"\n },\n {\n \"code\": \"L121\",\n \"description\": \"Government / Public Services (including Embassies / Diplomats / Consulates)\"\n },\n {\n \"code\": \"L122\",\n \"description\": \"High Tech / Software / Telecommunications\"\n },\n {\n \"code\": \"L123\",\n \"description\": \"Hospitality\"\n },\n {\n \"code\": \"L124\",\n \"description\": \"Household Goods / Furniture\"\n },\n {\n \"code\": \"L125\",\n \"description\": \"Human Resource (HR) Services\"\n },\n {\n \"code\": \"L130\",\n \"description\": \"Industrial Equipment / Tooling / Machinery\"\n },\n {\n \"code\": \"L131\",\n \"description\": \"Information Technology (IT) (data security / disaster recovery / software)\"\n },\n {\n \"code\": \"L132\",\n \"description\": \"Insurance\"\n },\n {\n \"code\": \"L133\",\n \"description\": \"Jewelry / Accessories / Optical\"\n },\n {\n \"code\": \"L134\",\n \"description\": \"Law Firm / Attorney\"\n },\n {\n \"code\": \"L135\",\n \"description\": \"Manufacturing\"\n },\n {\n \"code\": \"L136\",\n \"description\": \"Marketing Services\"\n },\n {\n \"code\": \"L137\",\n \"description\": \"Media / Publishing\"\n },\n {\n \"code\": \"L138\",\n \"description\": \"Medical / Healthcare\"\n },\n {\n \"code\": \"L139\",\n \"description\": \"Medical Tourism\"\n },\n {\n \"code\": \"L140\",\n \"description\": \"Mining\"\n },\n {\n \"code\": \"L141\",\n \"description\": \"Money Service Business (including payment services)\"\n },\n {\n \"code\": \"L142\",\n \"description\": \"Non-Profit / Charity / Non-Government Organisation (NGO)\"\n },\n {\n \"code\": \"L143\",\n \"description\": \"Online Retail / e-Commerce\"\n },\n {\n \"code\": \"L199\",\n \"description\": \"Other\"\n },\n {\n \"code\": \"L144\",\n \"description\": \"Payroll\"\n },\n {\n \"code\": \"L145\",\n \"description\": \"Pension\"\n },\n {\n \"code\": \"L146\",\n \"description\": \"Personal Care Products\"\n },\n {\n \"code\": \"L147\",\n \"description\": \"Photography\"\n },\n {\n \"code\": \"L148\",\n \"description\": \"Real Estate / Property (including rental and leasing)\"\n },\n {\n \"code\": \"L149\",\n \"description\": \"Recreational Activities\"\n },\n {\n \"code\": \"L150\",\n \"description\": \"Religious Organisation\"\n },\n {\n \"code\": \"L151\",\n \"description\": \"Retail / Services\"\n },\n {\n \"code\": \"L152\",\n \"description\": \"Security / Safety\"\n },\n {\n \"code\": \"L153\",\n \"description\": \"Sporting Goods / Recreational Products\"\n },\n {\n \"code\": \"L180\",\n \"description\": \"Tech Support\"\n },\n {\n \"code\": \"L154\",\n \"description\": \"Transport (air / land / sea)\"\n },\n {\n \"code\": \"L155\",\n \"description\": \"Travel / Tourism\"\n },\n {\n \"code\": \"L156\",\n \"description\": \"University / Education\"\n },\n {\n \"code\": \"L157\",\n \"description\": \"Utilities (including water)\"\n },\n {\n \"code\": \"L158\",\n \"description\": \"Waste Management\"\n },\n {\n \"code\": \"L200\",\n \"description\": \"Wholesale Trade\"\n },\n {\n \"code\": \"L159\",\n \"description\": \"Wine / Liquor\"\n }\n]"}],"_postman_id":"ec707216-3f4f-4a12-8164-6c5ab844c80c"},{"name":"Get Corporation Types","id":"d82e57dd-cef6-43bb-b193-260b428a4309","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{access_token}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{apihost}}/v1/buckzy-codes?category=CORPORATION_TYPE&apikey={{apikey}}","description":"

Corporation Type

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
C001	Sole proprietorship
C002	Partnership
C003	LLC
C004	S Corp
C005	C Corp
C006	Nonprofit
C007	Government
C099	Others

","urlObject":{"path":["v1","buckzy-codes"],"host":["{{apihost}}"],"query":[{"key":"category","value":"CORPORATION_TYPE"},{"description":{"content":"

Type: string\nThe Buckzy API Key for executing the operation

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Pagination

Pagination is supported for all Buckzy APIs that return a list of items, such as a list of transactions. Use the following request parameters to limit the number of results and keep responses to a reasonable size.

Ex: if you include the parameters page=5 and size=10, the response will include the first 10 records on page 5.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Name	Description
page	Page number of results to return. Default value is 0.
size	Number of items to return per page. Default value is 50.

In the response, the content array will contain an array of objects, such as transactions or parties, for the requested page number, followed by the paging information. The following example shows the paging information structure. Important fields to note are pageNumber (current page), totalPages (number of pages returned), and size (number of items per page as specified in the request).

{\n\"content\": [\n...\n],\n\"pageable\": {\n\"sort\": {\n\"unsorted\": true,\n\"sorted\": false,\n\"empty\": true\n},\n\"pageNumber\": 0,\n\"pageSize\": 10,\n\"offset\": 0,\n\"unpaged\": false,\n\"paged\": true\n},\n\"totalPages\": 1,\n\"totalElements\": 2,\n\"last\": true,\n\"first\": true,\n\"sort\": {\n\"unsorted\": true,\n\"sorted\": false,\n\"empty\": true\n},\n\"number\": 0,\n\"numberOfElements\": 2,\n\"size\": 10,\n\"empty\": false\n}\n\n

KYC Status Codes

A customer is assigned a Know Your Customer (KYC) status after a KYC check is run on the Buckzy platform for the customer. A customer’s KYC status indicates whether the customer passed the KYC check.
The following KYC statuses can be assigned to a customer.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Status	Description	Color
0 - Pending	A KYC check is in progress for the customer.	warning/yellow
1 - Unverified	The customer cannot be verified due to incorrect or incomplete information. An unverified customer may be changed to a rejected customer once the verification process is complete.	danger/red
2 - Verified	The customer has been successfully verified.	success/green
3 - Semi-verified	Only limited information could be verified for the customer.	warning/yellow
4 - Rejected	The customer information could not be verified and some or all of the information may be false.	danger/red

Relationship Codes

The following codes can be used in a transaction request to specify the recipient’s relationship to the sender. Ex: relationship code R002 indicates that the recipient is the sender’s child.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
R001	Spouse
R002	Child
R003	Parent
R004	Sibling (brother/sister)
R005	Relative (uncle/aunt/cousin)
R006	Self
R007	Ex-spouse
R008	Friend
R009	Business partner
R010	Customer
R011	Employee
R012	Branch/representative office
R013	Subsidiary company
R014	Holding company
R015	Supplier
R016	Creditor
R017	Debtor
R018	Franchisee/franchisor
R019	Not related
R099	Data is not required to be collected by local jurisdiction

Fund Source codes

The following codes can be used in a transaction request to specify the source of the funds being transferred.

Code	Description
SF001	Business income
SF002	Loans
SF003	Interest / Dividend Income
SF004	Sales of Assets
SF005	Issue of Share
SF006	Issue of Bond/Debenture
SF007	Tax Refund
SF008	Venture capital
SF009	Claims/Compensation
SF010	Advance from Director/Shareholder
SF011	Salary/Saving
SF012	Financial supports from Spouse
SF013	Property investment
SF014	Gambling
SF015	Shares investment
SF016	Donation/Gift
SF017	Financial supports from parents
SF018	Freelance income
SF019	Financial supports from children
SF020	Retirement fund
SF021	Rental/leasing income
SF022	Earnings from investments
SF023	Debt financing
SF024	Private equity
SF025	Angel investors
SF026	Data is not required to be collected by local jurisdiction
SF028	Other
SF029	Dividend Income
SF030	Compensation
SF031	Sales of Goods

Reason Codes

If a transaction request fails, one of the following codes will be returned.

Code	Description
9000	Invalid debtor details
9001	Debtor name missing
9002	Debtor date of birth missing
9003	Debtor document identifier and/or expiry date missing
9004	Debtor address missing
9005	Debtor country of birth missing
9006	Debtor country of residence missing
9007	Debtor fund source missing
9008	Debtor mobile number missing
9009	Debtor email address missing
9010	Debtor compliance check failed
9011	Debtor KYC status is not verified
9025	Invalid debtor account
9026	Invalid debtor account name
9027	Invalid debtor account number
9028	Invalid debtor currency code
9029	Invalid debtor account type
9030	Invalid debtor card expiry date
9050	Invalid debtor agent
9051	Invalid debtor agent name
9052	Invalid debtor agent code
9053	Invalid debtor agent member code
9075	Invalid creditor details
9076	Creditor name missing
9077	Creditor date of birth missing
9078	Creditor document identifier and/or expiry date missing
9079	Creditor address missing
9080	Creditor country of birth missing
9081	Creditor country of residence missing
9082	Creditor fund source missing
9083	Creditor mobile number missing
9084	Creditor email address missing
9085	Creditor compliance check failed
9100	Invalid creditor account
9101	Invalid creditor account
9102	Invalid creditor account name
9103	Invalid creditor account number
9104	Invalid creditor currency code
9105	Invalid creditor account type
9106	Invalid creditor card expiry date
9125	Invalid creditor agent
9126	Invalid creditor agent name
9127	Invalid creditor agent code
9128	Invalid creditor agent member code
9150	Invalid/missing exchange rate reference
9175	Invalid amount
9176	Transaction sending limit exceeded
9177	Daily transaction sending limit exceeded
9178	Weekly transaction sending limit exceeded
9179	Monthly transaction sending limit exceeded
9180	Transaction receiving limit exceeded
9181	Daily transaction receiving limit exceeded
9182	Weekly transaction receiving limit exceeded
9183	Monthly transaction receiving limit exceeded
9200	Invalid purpose code
9201	Invalid payment instruction
9225	Duplicate transaction
9226	Failure at beneficiary network
9227	Failure at sender network
9228	Insufficient balance in wallet
9229	Failure while sending to beneficiary
9230	Transaction creditor and debtor compliance checking failed or manually rejected
9231	Not subscribed for this country
9250	Invalid biller
9251	Required biller attribute missing
9999	Internal processing error
0000	Completed successfully

Source of Wealth

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Code	Description
C102	Business ownership interests
C103	Employment income
C100	Inheritances
C101	Investments
C199	Others

","_postman_id":"da93c402-fd69-45e0-80d1-1eea8e5237b3"}]}