⁍ MatchMove Banking Operating System

Sections

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Send Overseas Transfers without providing Rails

Header Parameters

Authorizationstring

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

Bad Request

Code Description
parameter_consumer_key_invalid Invalid parameter: consumer_key
resource_overseas_transfer_agent_id_invalid Parameter agent_id is either invalid or not found
resource_overseas_transfer_calculation_mode_invalid Parameter overseas transfer calculation_mode is missing or invalid
resource_overseas_transfer_amount_invalid Parameter overseas transfer amount is missing or invalid
hash_id_not_empty Para...
linkstring Required
403
Object
Forbidden | Code | Description | | :--- | :---------- | | restricted_resource | Access with method `POST` denied | |risk_management_engine_error | An exception occurred during the processing of the risk and compliance of the user. | | user_blocked_risk_threshold_exceeded | User have exceeded the risk and compliance threshold and was automatically blocked. |

Response Attributes

codeinteger Required
descriptionstring Required
linkstring Required
500
Object
Internal Server Error

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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Response

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