⁍ MatchMove Banking Operating System

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Create remittance transaction

Header Parameters

Authorizationstring

Path Parameters

typestring Required

Overseas Provider Code

Body Parameters

agent_idstring

Payout Agent ID; required on the new remittance endpoint (where no rails is provided)

calculation_modestring

Determines whether the amount would be the source or receive amount.

Enum values:
sourcereceive
transaction_typestring

Transaction Type

Default value
C2C
Enum values:
C2CB2BB2C
amountstring

Transfer amount

send_currencystring

Send Amount Currency Code

receive_currencystring

Receive Amount Currency Code

receive_countrystring

Receiving Country

payment_modestring

Payment Mode

routing_typestring

Routing Type

routing_paramstring

Routing Param

quotation_idstring

Quotation ID

payout_agentstring

Payout Agent ID

hash_idstring

User ID of the sender

beneficiary_hash_idstring

Beneficiary Hash ID

first_namestring

Receiver First Name

middle_namestring

Receiver Middle Name

last_namestring

Receiver Last Name

chinese_namestring

Receiver Chinese Name

genderstring

Receiver Gender

emailstring

Receiver Email

receive_mobile_numberstring

Receiver Mobile Number

birth_datestring

Receiver Birthday

occupationstring

Receiver Occupation

nationalitystring

Receiver Nationality

address_1string

Receiver Address Line1

address_2string

Receiver Address Line2

citystring

Receiver Address City

statestring

Receiver Address State

zipcodestring

Receiver Address Postal Code

countrystring

Receiver Address Country

id_typestring

Receiver ID Type

id_numberstring

Receiver ID Number

country_of_issuestring

Receiver ID Country of Issue

issue_datestring

Receiver ID Issue Date

expire_datestring

Receiver ID Expiry Date

bank_namestring

Bank Name

bank_codestring

Bank Code

swift_codestring

SWIFT-BIC code

bank_ifc_codestring

IFSC Code

bank_branch_namestring

Branch Name

bank_branch_codestring

Branch Code

bank_account_numberstring

Account Number

bank_ibanstring

Bank account number in IBAN format

bank_clabestring

Bank account number in CLABE format

bank_cbustring

Bank account number in CBU format

bank_cbu_aliasstring

Bank account number in CBU ALIAS format

bank_bik_codestring

Russian BIK code

bank_sort_codestring

Bank sort code

bank_aba_routing_numberstring

Bank ABA Routing Transfer Number

bank_bsb_numberstring

BANK BSB number

bank_branch_numberstring

Bank branch number

bank_routing_codestring

Bank routing code

bank_entity_tt_idstring

Bank entity id

bank_account_typestring

Bank account type

sending_business_registered_namestring

Registered name of the business

sending_business_trading_namestring

Trading name of the business

sending_business_emailstring

Email address

sending_business_msisdnstring

MSISDN in international format

sending_business_registration_numberstring

Registration number

sending_business_tax_idstring

Tax identifier

sending_business_address1string

Business Address Line1

sending_business_address2string

Business Address Line2

sending_business_citystring

Business Address City

sending_business_statestring

Business Address State

sending_business_zipcodestring

Business Address Postal Code

sending_business_countrystring

Business Address Country

sending_business_representative_first_namestring

First name of the representative of the business

sending_business_representative_middle_namestring

Middle name of the representative of the business

sending_business_representative_last_namestring

Last name of the representative of the business

sending_business_representative_last_name2string

Additional last name(s) of the representative of the business

sending_business_representative_native_namestring

Full name in native characters of the representative of the business

sending_business_id_typestring

Presented identification type of the representative of the business

sending_business_id_numberstring

Presented identification number of the representative of the business

sending_business_country_of_issuestring

Presented identification country of issue of the representative of the business

sending_business_issue_datestring

Presented identification issue date of the representative of the business

sending_business_expire_datestring

Presented identification expiry date of the representative of the business

sending_business_date_of_incorporationstring

Date of incorporation of the business

receiving_business_registered_namestring

Registered name of the business

receiving_business_trading_namestring

Trading name of the business

receiving_business_emailstring

Email address

receiving_business_msisdnstring

MSISDN in international format

receiving_business_registration_numberstring

Registration number

receiving_business_tax_idstring

Tax identifier

receiving_business_address1string

Business Address Line1

receiving_business_address2string

Business Address Line2

receiving_business_citystring

Business Address City

receiving_business_statestring

Business Address State

receiving_business_zipcodestring

Business Address Postal Code

receiving_business_countrystring

Business Address Country

receiving_business_representative_first_namestring

First name of the representative of the business

receiving_business_representative_middle_namestring

Middle name of the representative of the business

receiving_business_representative_last_namestring

Last name of the representative of the business

receiving_business_representative_last_name2string

Additional last name(s) of the representative of the business

receiving_business_representative_native_namestring

Full name in native characters of the representative of the business

receiving_business_id_typestring

Presented identification type of the representative of the business

receiving_business_id_numberstring

Presented identification number of the representative of the business

receiving_business_country_of_issuestring

Presented identification country of issue of the representative of the business

receiving_business_issue_datestring

Presented identification issue date of the representative of the business

receiving_business_expire_datestring

Presented identification expiry date of the representative of the business

receiving_business_date_of_incorporationstring

Date of incorporation of the business

cbc_bank_namestring

CBC bank name of the recipient bank account

bpi_bank_namestring

BPI Bank name of the recipient bank account

partner_namestring

Partner name of the service provider

source_of_incomestring

Source of income

relationshipstring

Relationship with the Receiver

reasonstring

Reason

sender_referencestring

Sender reference

document_reference_numberstring

Document Reference Number

additional_informationstring

Response

200
Object
OK
400
Object
Bad Request

Response Attributes

codeinteger Required
descriptionstring Required
linkstring Required
403
Object
Forbidden | Code | Description | Examples/Notes | | :--- | :---------- | :---------- | | enity_blocked_risk_threshold_exceeded | Entity '{entity}.{attribute}' requested for evaluation is blacklisted | Entity 'remittance_corporate_beneficiary_bank_deposit.receiving_business_tax_id' requested for evaluation is blacklisted | | | | Entity 'remittance_beneficiary_bank_deposit.receive_mobile_number' requested for evaluation is blacklisted | | | | Entity 'remittance_beneficiary_cash_pickup.email' requested for evaluation is blacklisted | | | | Entity 'remittance_beneficiary_mobile_wallet.receive_mobile_number' requested for evaluation is blacklisted | | | | Entity 'remittance_source_consumer.occupation' requested for evaluation is blacklisted | | | | Entity 'remittance_source_corporate.sending_business_msisdn' requested for evaluation is blacklisted | | risk_management_engine_error | An exception occurred during the processing of the risk and compliance of the user. |

Response Attributes

codeinteger Required
descriptionstring Required
linkstring Required
503
Object
Remittance Rails Error

Response Attributes

codeinteger Required
descriptionstring Required
linkstring Required
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