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Policy Transactions

ItinIdentifier

startDatestring(date)required

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

endDatestring(date)

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

typestringrequired

Type of identifier document

Allowed values:PASSPORTSTATE_IDDRIVERS_LICENSESSNITINALIEN_REGISTRATIONEXTERNAL_PARTY_IDENTIFIER

valuestringrequired

Value of the identifier

Example:123456

descriptionstring

Additional description or notes about this identifier

Example:identifier description

sourcestring

Source system or organization that issued this identifier

Example:source system

issueYearstring

Year when the ITIN was issued

Match pattern:^\d{4}$

Example

AlienRegistrationIdentifier

startDatestring(date)required

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

endDatestring(date)

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

typestringrequired

Type of identifier document

Allowed values:PASSPORTSTATE_IDDRIVERS_LICENSESSNITINALIEN_REGISTRATIONEXTERNAL_PARTY_IDENTIFIER

valuestringrequired

Value of the identifier

Example:123456

descriptionstring

Additional description or notes about this identifier

Example:identifier description

sourcestring

Source system or organization that issued this identifier

Example:source system

issueDatestring(date)

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

expirationDatestring(date)

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

statusstring

Status of the identifier document

Allowed values:ACTIVEEXPIREDSUSPENDEDREVOKEDPENDING

Example:ACTIVE

countryOfOriginstringrequired

Abbreviated names for countries

Allowed values:USCARUEGZAGRNLBEFRESHUITROCHATGBDKSENOPLDEPEMXCUARBRCLCOVEMYAUIDPHNZSGTHJPVNCNTRINPKAFLKIRMADZTNLYGMSNMRMLGNBFNETGBJMULRSLGHNGCFTDCMCVSTGQGABSAOBBAXSDRWETSODJKETZUGBIMZZMMGREZWNAMWLSBWAGKMGWCDVGSHAWFOGLKYGIPTLUIEISALMTCYFIBGGGLTLVEEMDAMBYADSMUAHRSIBAMKXKCZSKLIBMGDFKBZGTSVHNNICRPMHTPRVIGSSXBQGPBOGYECGFPYMQSRUYANTCBLMFMSGUAQBNNRPGTOSBVUFJWFCKNUASKINCTVPFMPPWMHFMSSLCDMVCDOHKMOKHLATTKNJMBDTWMMKRKPLBJOSYIQKWSAYEOMAEILBHQABTNPTJTMAZGEUZAIPACIERKZKGCCMNBVSCIOWSTLTFYTPNSJTKUMEHMVCXNFCWCGMCVASZPSJEIMRSMEHM

categorystringrequired

Immigration category or classification

Example

ExternalPartyIdentifier

startDatestring(date)required

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

endDatestring(date)

Date (with pattern “yyyy-mm-dd”)

Match pattern:^[0-9]{4}-[0-9]{2}-[0-9]{2}$

Example:2022-01-01

typestringrequired

Type of identifier document

Allowed values:PASSPORTSTATE_IDDRIVERS_LICENSESSNITINALIEN_REGISTRATIONEXTERNAL_PARTY_IDENTIFIER

keystringrequired

name of the identifier document

Example:ecn

valuestringrequired

Value of the identifier

Example:123456

descriptionstring

Additional description or notes about this identifier

Example:identifier description

sourcestring

Source system or organization that issued this identifier

Example:source system

Example

BankAccountChange

object
correlationIdstring

The unique ID to track transaction request across all systems

Example:657b717b7dcf554abf9ef067

effectiveDatestring(date)required

Date (with pattern “yyyy-mm-dd”)

Match pattern:([0-9]{4})-([0-9]{2})-([0-9]{2})

bankAccountobjectrequired
Show Child Parameters
Example

BranchAddress

object
addressTypestring

Address type

Allowed values:RESIDENCEBUSINESSPOBOXSEASONALOTHER

addressLine1string

First line of address

Example:1112 Pickle Street

addressLine2string

Second line of address

Example:South Jersey

addressLine3string

Third line of address

Example:1234 Post box

citystring

Name of the city

Example:Houston

statestring

State

Allowed values:ALAKAZARCACOCTDCDEFLGAHIIDILINIAKSKYLAMEMDMAMIMNMSMOMTNENVNHNJNMNYNCNDOHOKORPARISCSDTNTXUTVTVAWAWVWIWY

Example:TX

zipCodestring

Preferred address indicator

Example:66636

zipCodeExtensionstring

zip code extension

Example:1232

countrystring

Preferred address indicator

Allowed values:USCARUEGZAGRNLBEFRESHUITROCHATGBDKSENOPLDEPEMXCUARBRCLCOVEMYAUIDPHNZSGTHJPVNCNTRINPKAFLKIRMADZTNLYGMSNMRMLGNBFNETGBJMULRSLGHNGCFTDCMCVSTGQGABSAOBBAXSDRWETSODJKETZUGBIMZZMMGREZWNAMWLSBWAGKMGWCDVGSHAWFOGLKYGIPTLUIEISALMTCYFIBGGGLTLVEEMDAMBYADSMUAHRSIBAMKXKCZSKLIBMGDFKBZGTSVHNNICRPMHTPRVIGSSXBQGPBOGYECGFPYMQSRUYANTCBLMFMSGUAQBNNRPGTOSBVUFJWFCKNUASKINCTVPFMPPWMHFMSSLCDMVCDOHKMOKHLATTKNJMBDTWMMKRKPLBJOSYIQKWSAYEOMAEILBHQABTNPTJTMAZGEUZAIPACIERKZKGCCMNBVSCIOWSTLTFYTPNSJTKUMEHMVCXNFCWCGMCVASZPSJEIMRSMEHM

Example