DisplayName
stringMatch pattern:^[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&\*=^_`\{\|\}~";<>@\[\\\]]+$
<= 35 characters
BankAccountDto
objectThis field is required and can be updated only for type DESTINATION.
Match pattern:^[a-zA-Z0-9\/\-\\?:().,'#=!"%&*<>;@{+\s]*$
>= 1 characters<= 35 characters
Example:Bob Smith
Match pattern:^\d{8}$
Example:12345678
Match pattern:^\d{6}$
Example:123456
Allowed Values: [BUSINESS, PERSONAL]
Match pattern:^(BUSINESS|PERSONAL)$
Example:BUSINESS
Match pattern:^[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&\*=^_`\{\|\}~";<>@\[\\\]]+$
<= 35 characters
Example:Mortgage account
schemas-Authorised
booleanAuthorisation status of the line item
Example:true
AccountVerificationStatus
stringstatus of account verification Allowed Values: [ MATCH, NAME_PARTIAL_MATCH, NAME_PARTIAL_MATCH_TYPE_NO_MATCH, NO_MATCH, UNABLE_TO_MATCH, ERROR, TIMEOUT, TYPE_NO_MATCH, ACCOUNT_VERIFICATION_NOT_RUN ]
Match pattern:^(MATCH|NAME_PARTIAL_MATCH|NAME_PARTIAL_MATCH_TYPE_NO_MATCH|NO_MATCH|UNABLE_TO_MATCH|ERROR|TIMEOUT|TYPE_NO_MATCH|ACCOUNT_VERIFICATION_NOT_RUN)$
AccountVerificationDetailDto
objectstatus of account verification Allowed Values: [ MATCH, NAME_PARTIAL_MATCH, NAME_PARTIAL_MATCH_TYPE_NO_MATCH, NO_MATCH, UNABLE_TO_MATCH, ERROR, TIMEOUT, TYPE_NO_MATCH, ACCOUNT_VERIFICATION_NOT_RUN ]
Match pattern:^(MATCH|NAME_PARTIAL_MATCH|NAME_PARTIAL_MATCH_TYPE_NO_MATCH|NO_MATCH|UNABLE_TO_MATCH|ERROR|TIMEOUT|TYPE_NO_MATCH|ACCOUNT_VERIFICATION_NOT_RUN)$
Example:NAME_PARTIAL_MATCH
Reason code sent from third party system for account verification.
| Code | Description |
|---|---|
| ANNM | Account Name does Not Match |
| MBAM | There may be a match on the Account name |
| BANM | Business account, name matches |
| PANM | Personal account, name matches |
| BAMM | Business account, name may be a match |
| PAMM | Personal account, name may be a match |
| AC01 | Incorrect Account Number |
| IVCR | Invalid Customer Reference |
| ACNS | Account type Not Supported for CoP |
| OPTO | Opted out of CoP Scheme |
| CASS | Account has been switched |
| SCNS | Sort code not supported at endpoint |
denotes in the account details are verified
timestamp recorded when the consent was given for the account
id of the user who gave the consent for the account
Actual name of given account received from CoP in case of partial match
Flag to indicate if manual override is allowed