Payments Entity bank account verifications

Complete entity bank account verification

POST

Headers

Auth

AuthorizationstringRequired

Bearer authentication of the form Bearer <token>, where token is your auth token.

x-monite-versionstringRequired

x-monite-entity-idstringRequired

The ID of the entity that owns the requested resource.

Request

This endpoint expects an object.

airwallex_plaidobjectRequired

type"airwallex_plaid"Required

Response

This endpoint returns an object.

bank_account_idstring

is_defaultboolean

Marks if a bank account should be used by default for the currency. Only 1 can be True for each currency.

verificationsobject

idstringDeprecated

Deprecated. Use bank_account_id instead.

account_holder_namestringOptional

Account holder's name

account_numberstringOptional

Account number (required if IBAN is not provided)

bank_namestringOptional

The name of the entity`s bank account.

bicstringOptional

The BIC of the entity`s bank account.

countryenumOptional

currencyenumOptional

display_namestringOptional

ibanstringOptional

The IBAN of the entity`s bank account.

routing_numberstringOptional

Routing number (US)

sort_codestringOptional

Sort code (GB)

was_created_by_user_idstringOptional

Errors

POST

1 curl -X POST https://api.sandbox.monite.com/v1/bank_accounts/complete_verification \
2      -H "x-monite-version: 2024-01-31" \
3      -H "x-monite-entity-id: x-monite-entity-id" \
4      -H "Authorization: Bearer <token>" \
5      -H "Content-Type: application/json" \
6      -d '{
7   "airwallex_plaid": {
8     "account": {
9       "id": "id",
10       "mask": "mask",
11       "name": "name"
12     },
13     "institution": {
14       "id": "id",
15       "name": "name"
16     },
17     "mandate": {
18       "email": "email",
19       "signatory": "signatory",
20       "type": "us_ach_debit",
21       "version": "1.0"
22     },
23     "public_token": "public_token"
24   },
25   "type": "airwallex_plaid"
26 }'

1 {
2   "bank_account_id": "bank_account_id",
3   "is_default": true,
4   "verifications": {
5     "airwallex_plaid": {
6       "status": "verified"
7     }
8   },
9   "id": "id",
10   "account_holder_name": "account_holder_name",
11   "account_number": "account_number",
12   "bank_name": "bank_name",
13   "bic": "bic",
14   "country": "AF",
15   "currency": "AED",
16   "display_name": "display_name",
17   "iban": "iban",
18   "routing_number": "routing_number",
19   "sort_code": "sort_code",
20   "was_created_by_user_id": "was_created_by_user_id"
21 }

1	curl -X POST https://api.sandbox.monite.com/v1/bank_accounts/complete_verification \
2	-H "x-monite-version: 2024-01-31" \
3	-H "x-monite-entity-id: x-monite-entity-id" \
4	-H "Authorization: Bearer <token>" \
5	-H "Content-Type: application/json" \
6	-d '{
7	"airwallex_plaid": {
8	"account": {
9	"id": "id",
10	"mask": "mask",
11	"name": "name"
12	},
13	"institution": {
14	"id": "id",
15	"name": "name"
16	},
17	"mandate": {
18	"email": "email",
19	"signatory": "signatory",
20	"type": "us_ach_debit",
21	"version": "1.0"
22	},
23	"public_token": "public_token"
24	},
25	"type": "airwallex_plaid"
26	}'

1	{
2	"bank_account_id": "bank_account_id",
3	"is_default": true,
4	"verifications": {
5	"airwallex_plaid": {
6	"status": "verified"
7	}
8	},
9	"id": "id",
10	"account_holder_name": "account_holder_name",
11	"account_number": "account_number",
12	"bank_name": "bank_name",
13	"bic": "bic",
14	"country": "AF",
15	"currency": "AED",
16	"display_name": "display_name",
17	"iban": "iban",
18	"routing_number": "routing_number",
19	"sort_code": "sort_code",
20	"was_created_by_user_id": "was_created_by_user_id"
21	}