Properties
| Name | Type | Required | Description |
|---|---|---|---|
| aba | str | ❌ | American Bankers Association routing transit number. United States. |
| account_number | str | ❌ | The person's account number. |
| ach_code | str | ❌ | Automated Clearing House (ACH) code. |
| additional_data | dict | ❌ | Additional data required by the payout method. Object. |
| additional_last_name | str | ❌ | The person's second last name. |
| address | str | ❌ | Street and number portion of the person's address. |
| bank_account_holder_name | str | ❌ | Name of the account holder. |
| bank_account_type | str | ❌ | Type of bank account, such as checking or savings. |
| bank_address | str | ❌ | Street and number portion of the bank's address. |
| bank_branch_code | str | ❌ | Identifier for the bank branch. |
| bank_branch_name | str | ❌ | Name of the bank branch. |
| bank_city | str | ❌ | City portion of the bank's address. |
| bank_code | str | ❌ | Domestic identifier of the bank. |
| bank_country | str | ❌ | Two-letter ISO 3166-1 ALPHA-2 code for the bank's country. |
| bank_name | str | ❌ | Name of the bank. |
| bank_province | str | ❌ | State or province portion of the bank's address. |
| beneficiary_bic_local | str | ❌ | NA. |
| beneficiary_relationship | str | ❌ | Relationship between the sender and the beneficiary. |
| bic_swift | str | ❌ | BIC (SWIFT) code for the bank account. |
| bsb_code | str | ❌ | Bank State Branch code for Australia. |
| card_expiration_month | str | ❌ | The card’s expiration month. |
| card_expiration_year | str | ❌ | The card’s expiration year. |
| card_number | str | ❌ | The card number. |
| category | Category | ❌ | |
| city | str | ❌ | City portion of the address. |
| clabe | str | ❌ | Standardized bank code for Mexico. |
| cnaps | str | ❌ | China National Advanced Payments System (CNAPS) code number. |
| company_name | str | ❌ | Name of the beneficiary company. Relevant when entity_type is company. |
| confirmation_required | bool | ❌ | Indicates whether the beneficiary must respond to accept or decline a payout. Default is false. Relevant to the rapyd_ewallet payout method type |
| country | str | ❌ | Country of the beneficiary. Two-letter ISO 3166-1 ALPHA-2 code. The two-letter prefix of the payout method type must match the beneficiary country code. |
| currency | str | ❌ | |
| date_of_birth | str | ❌ | The person's date of birth. |
| date_of_incorporation | str | ❌ | Date of incorporation of the corporation. |
| default_payout_method_type | str | ❌ | The type of payout method for the beneficiary. The two-letter prefix must match the beneficiary country code. |
| str | ❌ | The person's email address. | |
| entity_type | EntityType | ❌ | |
| ewallet | str | ❌ | ID of the wallet that the money is transferred to. String starting with ewallet_. Relevant to payout to Rapyd Wallet. |
| first_name | str | ❌ | First name of the beneficiary. Relevant when entity_type is individual. |
| iban | str | ❌ | International Bank Account Number. |
| id_ | str | ❌ | ID of the 'beneficiary' object. String starting with beneficiary_. Response only. |
| id_date_of_issue | str | ❌ | The date of issuance of the person's identification document. |
| id_issue_authority | str | ❌ | The government agency that issued the person's identification document. |
| id_issue_location | str | ❌ | The location where the person's identification document was issued. |
| identification_type | str | ❌ | Type of identification document for the beneficiary. When entity_type is company, this field must be company_registered_number. When entity_type is individual, one of the following values: _ drivers_license _ identification_id _ international_passport _ residence_permit* social_security * work_permit |
| identification_value | str | ❌ | identification number on the document mentioned in identification_type. |
| ifsc | str | ❌ | Indian Financial System Code for a bank branch. |
| issuer_code | str | ❌ | NA. |
| last_name | str | ❌ | Last name of the beneficiary. Relevant when entity_type is individual. |
| merchant_reference_id | str | ❌ | ID defined by the merchant. Rapyd does not validate this value to enforce uniqueness. |
| middle_name | str | ❌ | The person's middle name. |
| mobile_number | str | ❌ | Mobile phone number in E.164 format. |
| name | str | ❌ | The person's full name. |
| nationality | str | ❌ | The person's nationality. |
| payment_type | str | ❌ | Additional classification of the type of payment, as required by the bank. Possible values: priority , regular |
| phone_country_code | str | ❌ | The country code of the person's phone. |
| phone_number | str | ❌ | Phone number in E.164 format. |
| postcode | str | ❌ | Postal code portion of the address. |
| province | str | ❌ | Province portion of the address. |
| purpose_code | str | ❌ | Purpose of the transaction. |
| routing_code_type_1 | str | ❌ | NA. |
| routing_code_type_2 | str | ❌ | NA. |
| routing_code_type_3 | str | ❌ | NA. |
| routing_code_value_1 | str | ❌ | NA. |
| routing_code_value_2 | str | ❌ | NA. |
| routing_code_value_3 | str | ❌ | NA. |
| sort_code | str | ❌ | Routing number for the UK. |
| state | str | ❌ | State portion of the address. |
| statement_narrative | str | ❌ | Additional description suitable for a customer transaction statement. |
| suburb | str | ❌ | District of the sender's or beneficiary's city. |
| tax_id | str | ❌ | Tax identification number. |
| vpa | str | ❌ | Virtual Payment Address. |