postWebhookbankAccount.new

Payload

webhook_event'bankAccount.new' required
idstring required
type'wire' | 'ach' | 'pix' | 'pix_safe' | 'ted' | 'spei_bitso' | 'transfers_bitso' | 'ach_cop_bitso' | 'international_swift' | 'rtp' | 'sepa' required
namestring required
pix_keystring nullable
beneficiary_namestring nullable
routing_numberstring nullable
account_numberstring nullable
account_type'checking' | 'saving' nullable
account_class'individual' | 'business' nullable
address_line_1string nullable
address_line_2string nullable
citystring nullable
state_province_regionstring nullable
country'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CD' | 'CG' | 'CK' | 'CR' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CI' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'MK' | 'RO' | 'RU' | 'RW' | 'RE' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' nullable
postal_codestring nullable
spei_protocol'clabe' | 'debitcard' | 'phonenum' nullable

For debitcard and phonenum the spei_institution_code is required

spei_institution_codestring nullable
spei_clabestring nullable
transfers_type'CVU' | 'CBU' | 'ALIAS' nullable
transfers_accountstring nullable
ach_cop_beneficiary_first_namestring nullable
ach_cop_beneficiary_last_namestring nullable
ach_cop_document_idstring nullable
ach_cop_document_type'CC' | 'CE' | 'NIT' | 'PASS' | 'PEP' nullable

CC - Cédula de Ciudadanía; CE - Cédula de Extranjería; NIT - Número de Identificación Tributaria; PASS - Passport; PEP - Permiso Especial de Permanencia

ach_cop_emailstring nullable
ach_cop_bank_codestring nullable
ach_cop_bank_accountstring nullable
swift_code_bicstring nullable
swift_account_holder_namestring nullable
swift_account_number_ibanstring nullable
swift_beneficiary_address_line_1string nullable
swift_beneficiary_address_line_2string nullable
swift_beneficiary_country'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CD' | 'CG' | 'CK' | 'CR' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CI' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'MK' | 'RO' | 'RU' | 'RW' | 'RE' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' nullable
swift_beneficiary_citystring nullable
swift_beneficiary_state_province_regionstring nullable
swift_beneficiary_postal_codestring nullable
swift_bank_namestring nullable
swift_bank_address_line_1string nullable
swift_bank_address_line_2string nullable
swift_bank_country'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CD' | 'CG' | 'CK' | 'CR' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CI' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'MK' | 'RO' | 'RU' | 'RW' | 'RE' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' nullable
swift_bank_citystring nullable
swift_bank_state_province_regionstring nullable
swift_bank_postal_codestring nullable
swift_ifsc_branch_codestring nullable
swift_intermediary_bank_account_number_ibanstring nullable
swift_intermediary_bank_namestring nullable
swift_intermediary_bank_country'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CD' | 'CG' | 'CK' | 'CR' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CI' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'MK' | 'RO' | 'RU' | 'RW' | 'RE' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' nullable
sepa_ibanstring nullable
sepa_beneficiary_bicstring nullable

BIC/SWIFT code of the beneficiary bank

sepa_beneficiary_legal_namestring nullable
sepa_beneficiary_address_line_1string nullable
sepa_beneficiary_address_line_2string nullable
sepa_beneficiary_citystring nullable
sepa_beneficiary_state_province_regionstring nullable
sepa_beneficiary_postal_codestring nullable
sepa_beneficiary_country'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CD' | 'CG' | 'CK' | 'CR' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CI' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'MK' | 'RO' | 'RU' | 'RW' | 'RE' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' nullable
business_industry'111998' | '112120' | '113310' | '115114' | '541211' | '541213' | '541219' | '541810' | '541430' | '541715' | '541930' | '561422' | '561311' | '561612' | '561740' | '561730' | '236115' | '236220' | '237310' | '238210' | '811111' | '812111' | '812112' | '532111' | '624410' | '541922' | '811210' | '812199' | '611110' | '611310' | '611410' | '611710' | '211120' | '212114' | '221310' | '562111' | '562920' | '213112' | '522110' | '522210' | '522320' | '523150' | '523940' | '523999' | '524113' | '813110' | '813211' | '813219' | '551112' | '721110' | '722511' | '722513' | '561510' | '713110' | '713210' | '712110' | '711110' | '711211' | '621111' | '621210' | '622110' | '623110' | '621511' | '623220' | '541940' | '621399' | '621910' | '541110' | '311421' | '337121' | '322220' | '339920' | '334210' | '339930' | '312130' | '334111' | '334118' | '325412' | '339112' | '336110' | '336390' | '315990' | '313110' | '339910' | '516120' | '513130' | '512250' | '519130' | '711410' | '711510' | '531110' | '531120' | '531130' | '531190' | '531210' | '531311' | '531312' | '531320' | '531390' | '454110' | '445110' | '455110' | '457110' | '449210' | '444110' | '459210' | '459120' | '445320' | '458110' | '458210' | '458310' | '455219' | '424210' | '456110' | '446120' | '541511' | '541512' | '541519' | '518210' | '511210' | '517111' | '517112' | '517410' | '481111' | '483111' | '485210' | '488510' | '484121' | '493110' | '423430' | '423690' | '423110' | '423830' | '423840' | '423510' | '424690' | '424990' | '424410' | '424480' | '423940' | '541611' | '541618' | '541330' | '541990' | '541214' | '561499' nullable
phone_numberstring nullable
tax_idstring nullable
pix_safe_bank_codestring nullable
pix_safe_branch_codestring nullable
pix_safe_cpf_cnpjstring nullable
ted_bank_codestring nullable
ted_branch_codestring nullable
ted_cpf_cnpjstring nullable
tron_wallet_hashstring nullable
status'verifying' | 'approved' | 'rejected' | 'deprecated' nullable
recipient_relationship'first_party' | 'employee' | 'independent_contractor' | 'vendor_or_supplier' | 'subsidiary_or_affiliate' | 'merchant_or_partner' | 'customer' | 'landlord' | 'family' | 'other' nullable
swift_payment_code'ae_swift_str' | 'ae_swift_tcs' | 'ae_swift_ipc' | 'ae_swift_ifs' | 'ae_swift_sts' | 'ae_swift_pms' | 'ae_swift_its' | 'ae_swift_gde' | 'ae_swift_ots' | 'ae_swift_tts' | 'bh_swift_afa' | 'bh_swift_afl' | 'bh_swift_ats' | 'bh_swift_cea' | 'bh_swift_cel' | 'bh_swift_chc' | 'bh_swift_dla' | 'bh_swift_dlf' | 'bh_swift_dll' | 'bh_swift_doe' | 'bh_swift_dsa' | 'bh_swift_dsf' | 'bh_swift_dsl' | 'bh_swift_fam' | 'bh_swift_fda' | 'bh_swift_fdl' | 'bh_swift_fia' | 'bh_swift_fil' | 'bh_swift_fis' | 'bh_swift_fsa' | 'bh_swift_fsl' | 'bh_swift_gde' | 'bh_swift_gdi' | 'bh_swift_gms' | 'bh_swift_gos' | 'bh_swift_gri' | 'bh_swift_ifs' | 'bh_swift_igd' | 'bh_swift_iid' | 'bh_swift_ins' | 'bh_swift_iod' | 'bh_swift_iol' | 'bh_swift_ipc' | 'bh_swift_ish' | 'bh_swift_isl' | 'bh_swift_iss' | 'bh_swift_its' | 'bh_swift_ldl' | 'bh_swift_lds' | 'bh_swift_lea' | 'bh_swift_lel' | 'bh_swift_lla' | 'bh_swift_lll' | 'bh_swift_ots' | 'bh_swift_pip' | 'bh_swift_pms' | 'bh_swift_ppa' | 'bh_swift_ppl' | 'bh_swift_prr' | 'bh_swift_prs' | 'bh_swift_rda' | 'bh_swift_rdl' | 'bh_swift_rds' | 'bh_swift_rea' | 'bh_swift_rel' | 'bh_swift_rfs' | 'bh_swift_rls' | 'bh_swift_sal' | 'bh_swift_sco' | 'bh_swift_sla' | 'bh_swift_sll' | 'bh_swift_str' | 'bh_swift_sts' | 'bh_swift_tcp' | 'bh_swift_tcr' | 'bh_swift_tcs' | 'bh_swift_tts' | 'ch_swift_ccdndr' | 'ch_swift_cctfdr' | 'ch_swift_cgoddr' | 'ch_swift_cocadr' | 'ch_swift_cstrdr' | 'ch_swift_remtdr' | 'cn_swift_ccdndr' | 'cn_swift_cctfdr' | 'cn_swift_cgoddr' | 'cn_swift_cocadr' | 'cn_swift_cstrdr' | 'cn_swift_remtdr' | 'hk_swift_charitabledonation' | 'hk_swift_goods' | 'hk_swift_personal' | 'hk_swift_services' | 'id_swift_2011' | 'id_swift_2012' | 'id_swift_2015' | 'id_swift_2018' | 'id_swift_2019' | 'id_swift_2097' | 'id_swift_2098' | 'id_swift_2127' | 'id_swift_2129' | 'id_swift_2150' | 'id_swift_2163' | 'id_swift_2193' | 'id_swift_2194' | 'id_swift_2197' | 'id_swift_2198' | 'id_swift_2203' | 'id_swift_2204' | 'id_swift_2206' | 'id_swift_2207' | 'id_swift_2221' | 'id_swift_2222' | 'id_swift_2231' | 'id_swift_2232' | 'id_swift_2233' | 'id_swift_2240' | 'id_swift_2241' | 'id_swift_2242' | 'id_swift_2243' | 'id_swift_2244' | 'id_swift_2245' | 'id_swift_2246' | 'id_swift_2247' | 'id_swift_2251' | 'id_swift_2252' | 'id_swift_2255' | 'id_swift_2256' | 'id_swift_2257' | 'id_swift_2261' | 'id_swift_2262' | 'id_swift_2263' | 'id_swift_2264' | 'id_swift_2271' | 'id_swift_2272' | 'id_swift_2273' | 'id_swift_2274' | 'id_swift_2275' | 'id_swift_2276' | 'id_swift_2277' | 'id_swift_2278' | 'id_swift_2279' | 'id_swift_2280' | 'id_swift_2282' | 'id_swift_2299' | 'id_swift_2311' | 'id_swift_2321' | 'id_swift_2322' | 'id_swift_2323' | 'id_swift_2331' | 'id_swift_2332' | 'id_swift_2333' | 'id_swift_2341' | 'id_swift_2342' | 'id_swift_2351' | 'id_swift_2352' | 'id_swift_2353' | 'id_swift_2354' | 'id_swift_2361' | 'id_swift_2362' | 'id_swift_2363' | 'id_swift_2364' | 'id_swift_2365' | 'id_swift_2366' | 'id_swift_2371' | 'id_swift_2372' | 'id_swift_2375' | 'id_swift_2376' | 'id_swift_2377' | 'id_swift_2378' | 'id_swift_2379' | 'id_swift_2380' | 'id_swift_2381' | 'id_swift_2382' | 'id_swift_2383' | 'id_swift_2384' | 'id_swift_2385' | 'id_swift_2386' | 'id_swift_2387' | 'id_swift_2388' | 'id_swift_2389' | 'id_swift_2390' | 'id_swift_2391' | 'id_swift_2392' | 'id_swift_2393' | 'id_swift_2394' | 'id_swift_2395' | 'id_swift_2396' | 'id_swift_2397' | 'id_swift_2398' | 'id_swift_2400' | 'id_swift_2405' | 'id_swift_2411' | 'id_swift_2412' | 'id_swift_2413' | 'id_swift_2421' | 'id_swift_2422' | 'id_swift_2423' | 'id_swift_2431' | 'id_swift_2432' | 'id_swift_2433' | 'id_swift_2441' | 'id_swift_2442' | 'id_swift_2443' | 'id_swift_2450' | 'id_swift_2461' | 'id_swift_2462' | 'id_swift_2466' | 'id_swift_2467' | 'id_swift_2468' | 'id_swift_2469' | 'id_swift_2480' | 'id_swift_2490' | 'id_swift_2495' | 'id_swift_2501' | 'id_swift_2502' | 'id_swift_2511' | 'id_swift_2512' | 'id_swift_2521' | 'id_swift_2522' | 'id_swift_2523' | 'id_swift_2524' | 'id_swift_2525' | 'id_swift_2526' | 'id_swift_2531' | 'id_swift_2532' | 'id_swift_2533' | 'id_swift_2541' | 'id_swift_2546' | 'id_swift_2547' | 'id_swift_2550' | 'id_swift_2560' | 'id_swift_2570' | 'id_swift_2580' | 'id_swift_2590' | 'id_swift_2600' | 'id_swift_2610' | 'id_swift_2615' | 'id_swift_2616' | 'id_swift_2630' | 'id_swift_2640' | 'id_swift_2651' | 'id_swift_2652' | 'id_swift_2660' | 'id_swift_2670' | 'id_swift_2701' | 'id_swift_2702' | 'id_swift_2705' | 'id_swift_2710' | 'id_swift_2716' | 'id_swift_2717' | 'id_swift_2720' | 'id_swift_2725' | 'id_swift_2730' | 'id_swift_2731' | 'id_swift_2741' | 'id_swift_2742' | 'id_swift_2743' | 'id_swift_2751' | 'id_swift_2752' | 'id_swift_2760' | 'id_swift_2765' | 'id_swift_2766' | 'id_swift_2767' | 'id_swift_2770' | 'id_swift_2802' | 'id_swift_2803' | 'id_swift_2804' | 'id_swift_2808' | 'id_swift_2809' | 'id_swift_2811' | 'id_swift_2812' | 'id_swift_2813' | 'id_swift_2814' | 'id_swift_2815' | 'id_swift_2821' | 'id_swift_2822' | 'id_swift_2823' | 'id_swift_2824' | 'id_swift_2825' | 'id_swift_2826' | 'id_swift_2827' | 'id_swift_2828' | 'in_swift_p0001' | 'in_swift_p0002' | 'in_swift_p0003' | 'in_swift_p0004' | 'in_swift_p0005' | 'in_swift_p0006' | 'in_swift_p0007' | 'in_swift_p0008' | 'in_swift_p0009' | 'in_swift_p0010' | 'in_swift_p0011' | 'in_swift_p0012' | 'in_swift_p0013' | 'in_swift_p0014' | 'in_swift_p0015' | 'in_swift_p0016' | 'in_swift_p0017' | 'in_swift_p0019' | 'in_swift_p0020' | 'in_swift_p0021' | 'in_swift_p0022' | 'in_swift_p0024' | 'in_swift_p0025' | 'in_swift_p0028' | 'in_swift_p0029' | 'in_swift_p0099' | 'in_swift_p0101' | 'in_swift_p0102' | 'in_swift_p0103' | 'in_swift_p0104' | 'in_swift_p0105' | 'in_swift_p0107' | 'in_swift_p0108' | 'in_swift_p0109' | 'jp_swift_1001' | 'jp_swift_1002' | 'jp_swift_1003' | 'jp_swift_1004' | 'jp_swift_101' | 'jp_swift_102' | 'jp_swift_103' | 'jp_swift_104' | 'jp_swift_105' | 'jp_swift_106' | 'jp_swift_107' | 'jp_swift_108' | 'jp_swift_109' | 'jp_swift_110' | 'jp_swift_1101' | 'jp_swift_1102' | 'jp_swift_1103' | 'jp_swift_1104' | 'jp_swift_1105' | 'jp_swift_1106' | 'jp_swift_1107' | 'jp_swift_1108' | 'jp_swift_1109' | 'jp_swift_111' | 'jp_swift_1110' | 'jp_swift_1111' | 'jp_swift_1112' | 'jp_swift_1201' | 'jp_swift_1202' | 'jp_swift_201' | 'jp_swift_202' | 'jp_swift_203' | 'jp_swift_204' | 'jp_swift_205' | 'jp_swift_206' | 'jp_swift_207' | 'jp_swift_208' | 'jp_swift_209' | 'jp_swift_301' | 'jp_swift_302' | 'jp_swift_303' | 'jp_swift_304' | 'jp_swift_305' | 'jp_swift_306' | 'jp_swift_307' | 'jp_swift_401' | 'jp_swift_402' | 'jp_swift_403' | 'jp_swift_404' | 'jp_swift_501' | 'jp_swift_502' | 'jp_swift_503' | 'jp_swift_504' | 'jp_swift_601' | 'jp_swift_602' | 'jp_swift_603' | 'jp_swift_604' | 'jp_swift_701' | 'jp_swift_702' | 'jp_swift_703' | 'jp_swift_704' | 'jp_swift_705' | 'jp_swift_801' | 'jp_swift_802' | 'jp_swift_803' | 'jp_swift_804' | 'jp_swift_805' | 'jp_swift_806' | 'jp_swift_807' | 'jp_swift_808' | 'jp_swift_809' | 'jp_swift_810' | 'jp_swift_811' | 'jp_swift_812' | 'jp_swift_813' | 'jp_swift_814' | 'jp_swift_815' | 'jp_swift_816' | 'jp_swift_817' | 'jp_swift_818' | 'jp_swift_901' | 'jp_swift_902' | 'jp_swift_903' | 'jp_swift_904' | 'ke_swift_1001' | 'ke_swift_1002' | 'ke_swift_1101' | 'ke_swift_1102' | 'ke_swift_1201' | 'ke_swift_1202' | 'ke_swift_1206' | 'ke_swift_1501' | 'ke_swift_1518' | 'ke_swift_1519' | 'ke_swift_1527' | 'ke_swift_1801' | 'ke_swift_1802' | 'ke_swift_1908' | 'ke_swift_2101' | 'ke_swift_2301' | 'ke_swift_2501' | 'ke_swift_2901' | 'ke_swift_3001' | 'ke_swift_3100' | 'ke_swift_3101' | 'ke_swift_3103' | 'ke_swift_3200' | 'ke_swift_3304' | 'ke_swift_3509' | 'ke_swift_3514' | 'ke_swift_3801' | 'ke_swift_4103' | 'ke_swift_4301' | 'ke_swift_4601' | 'ke_swift_4702' | 'ke_swift_512' | 'ke_swift_6001' | 'ke_swift_6002' | 'ke_swift_6101' | 'ke_swift_6102' | 'ke_swift_6301' | 'ke_swift_6401' | 'ke_swift_6402' | 'ke_swift_6501' | 'ke_swift_6601' | 'ke_swift_adtx' | 'ke_swift_airb' | 'ke_swift_artx' | 'ke_swift_bech' | 'ke_swift_bsd' | 'ke_swift_bttx' | 'ke_swift_busb' | 'ke_swift_ccmc' | 'ke_swift_cere' | 'ke_swift_cfr' | 'ke_swift_cgtx' | 'ke_swift_chc' | 'ke_swift_clot' | 'ke_swift_comu' | 'ke_swift_cons' | 'ke_swift_cort' | 'ke_swift_cotx' | 'ke_swift_csdk' | 'ke_swift_divd' | 'ke_swift_edtx' | 'ke_swift_educ' | 'ke_swift_farm' | 'ke_swift_foex' | 'ke_swift_fuel' | 'ke_swift_gokx' | 'ke_swift_govt' | 'ke_swift_hlfd' | 'ke_swift_hlti' | 'ke_swift_holi' | 'ke_swift_ibld' | 'ke_swift_inpc' | 'ke_swift_insu' | 'ke_swift_inte' | 'ke_swift_intx' | 'ke_swift_invs' | 'ke_swift_istx' | 'ke_swift_licf' | 'ke_swift_lifi' | 'ke_swift_loan' | 'ke_swift_mach' | 'ke_swift_mafc' | 'ke_swift_mdcs' | 'ke_swift_merc' | 'ke_swift_paye' | 'ke_swift_pena' | 'ke_swift_pl39' | 'ke_swift_pl40' | 'ke_swift_pl41' | 'ke_swift_pl42' | 'ke_swift_pl43' | 'ke_swift_pl44' | 'ke_swift_pl45' | 'ke_swift_pl46' | 'ke_swift_pl47' | 'ke_swift_pl48' | 'ke_swift_pl49' | 'ke_swift_pl50' | 'ke_swift_pl51' | 'ke_swift_pl52' | 'ke_swift_pl53' | 'ke_swift_ppti' | 'ke_swift_prpy' | 'ke_swift_psco' | 'ke_swift_refu' | 'ke_swift_relg' | 'ke_swift_rent' | 'ke_swift_ritx' | 'ke_swift_rlwy' | 'ke_swift_sala' | 'ke_swift_savg' | 'ke_swift_scho' | 'ke_swift_sdtx' | 'ke_swift_ship' | 'ke_swift_swlf' | 'ke_swift_taxr' | 'ke_swift_taxs' | 'ke_swift_tbil' | 'ke_swift_tith' | 'ke_swift_totx' | 'ke_swift_trac' | 'ke_swift_ubil' | 'ke_swift_vatx' | 'ke_swift_vipn' | 'ke_swift_whld' | 'ph_swift_1010101000' | 'ph_swift_1010102001' | 'ph_swift_1010102002' | 'ph_swift_1010103001' | 'ph_swift_1010103002' | 'ph_swift_1010201000' | 'ph_swift_1010202001' | 'ph_swift_1010202002' | 'ph_swift_1010203001' | 'ph_swift_1010203002' | 'ph_swift_1010300000' | 'ph_swift_1110100001' | 'ph_swift_1110200001' | 'ph_swift_1110200002' | 'ph_swift_1110200003' | 'ph_swift_1110200004' | 'ph_swift_1110300001' | 'ph_swift_1110300002' | 'ph_swift_1110300003' | 'ph_swift_1110300004' | 'ph_swift_1110400001' | 'ph_swift_1110400002' | 'ph_swift_1110400003' | 'ph_swift_1110400004' | 'ph_swift_1110400005' | 'ph_swift_1110400006' | 'ph_swift_1110500001' | 'ph_swift_1110500002' | 'ph_swift_1110500003' | 'ph_swift_1110500004' | 'ph_swift_1110500005' | 'ph_swift_1110600001' | 'ph_swift_1110700001' | 'ph_swift_1310000001' | 'ph_swift_1310000002' | 'ph_swift_1310000003' | 'ph_swift_1410100001' | 'ph_swift_1410100002' | 'ph_swift_1410200001' | 'ph_swift_1410200002' | 'ph_swift_1410200003' | 'ph_swift_1410200004' | 'ph_swift_1410300000' | 'ph_swift_1410400000' | 'ph_swift_1410500000' | 'ph_swift_1410600000' | 'ph_swift_1510000001' | 'ph_swift_1510000002' | 'ph_swift_1510000003' | 'ph_swift_1510000004' | 'ph_swift_1510000005' | 'ph_swift_1510000006' | 'ph_swift_1510000007' | 'ph_swift_1510000008' | 'ph_swift_1510000009' | 'ph_swift_1510000010' | 'ph_swift_1510000011' | 'ph_swift_1510000012' | 'ph_swift_1510000013' | 'ph_swift_1510000014' | 'ph_swift_1510000015' | 'ph_swift_1510000016' | 'ph_swift_1510000017' | 'ph_swift_1510000018' | 'ph_swift_1510000019' | 'ph_swift_1510000020' | 'ph_swift_1510000021' | 'ph_swift_1510000023' | 'ph_swift_1510000024' | 'ph_swift_1510000025' | 'ph_swift_210000001' | 'ph_swift_210000002' | 'ph_swift_210000003' | 'ph_swift_210000004' | 'ph_swift_210000005' | 'ph_swift_210000006' | 'ph_swift_210000007' | 'ph_swift_210000008' | 'ph_swift_210000009' | 'ph_swift_210000010' | 'ph_swift_510100001' | 'ph_swift_510200001' | 'ph_swift_510200002' | 'ph_swift_510301001' | 'ph_swift_510301002' | 'ph_swift_510301003' | 'ph_swift_510302001' | 'ph_swift_510302002' | 'ph_swift_510302003' | 'ph_swift_510303000' | 'ph_swift_510401000' | 'ph_swift_510402001' | 'ph_swift_510402002' | 'ph_swift_510402003' | 'ph_swift_510402004' | 'ph_swift_510402005' | 'ph_swift_510402006' | 'ph_swift_510402007' | 'ph_swift_510500001' | 'ph_swift_510500002' | 'ph_swift_510600001' | 'ph_swift_510600002' | 'ph_swift_510600003' | 'ph_swift_510600004' | 'ph_swift_510700000' | 'ph_swift_510800001' | 'ph_swift_510800002' | 'ph_swift_510900000' | 'ph_swift_511000001' | 'ph_swift_511000002' | 'ph_swift_511100001' | 'ph_swift_511100002' | 'ph_swift_511100003' | 'ph_swift_511200000' | 'ph_swift_511300001' | 'ph_swift_511300002' | 'ph_swift_511300003' | 'ph_swift_511300004' | 'ph_swift_511300005' | 'ph_swift_511300006' | 'ph_swift_511300007' | 'ph_swift_511300008' | 'ph_swift_511400001' | 'ph_swift_511400002' | 'ph_swift_511400003' | 'ph_swift_511400004' | 'ph_swift_511400005' | 'ph_swift_511500001' | 'ph_swift_511500002' | 'ph_swift_511500003' | 'ph_swift_511500004' | 'ph_swift_511600001' | 'ph_swift_511600002' | 'ph_swift_511600003' | 'ph_swift_511700001' | 'ph_swift_511700002' | 'ph_swift_511700003' | 'ph_swift_610000001' | 'ph_swift_610000002' | 'ph_swift_610000003' | 'ph_swift_610000004' | 'ph_swift_610000005' | 'ph_swift_610000006' | 'ph_swift_610000007' | 'ph_swift_710100001' | 'ph_swift_710100002' | 'ph_swift_710100003' | 'ph_swift_710100004' | 'ph_swift_710100006' | 'ph_swift_710100007' | 'ph_swift_710100008' | 'ph_swift_710100009' | 'ph_swift_710200001' | 'ph_swift_710200002' | 'ph_swift_710200003' | 'ph_swift_710200004' | 'ph_swift_710200009' | 'ph_swift_710300001' | 'ph_swift_710300002' | 'ph_swift_710300003' | 'ph_swift_710300004' | 'ph_swift_710300009' | 'ph_swift_710400001' | 'ph_swift_710400002' | 'ph_swift_810101001' | 'ph_swift_810101002' | 'ph_swift_810101003' | 'ph_swift_810101004' | 'ph_swift_810101007' | 'ph_swift_810101008' | 'ph_swift_810101011' | 'ph_swift_810102001' | 'ph_swift_810102002' | 'ph_swift_810102003' | 'ph_swift_810102004' | 'ph_swift_810102005' | 'ph_swift_810102006' | 'ph_swift_810102007' | 'ph_swift_810102008' | 'ph_swift_810102009' | 'ph_swift_810201001' | 'ph_swift_810201002' | 'ph_swift_810201003' | 'ph_swift_810201004' | 'ph_swift_810202001' | 'ph_swift_810202002' | 'ph_swift_810202003' | 'ph_swift_810202005' | 'ph_swift_810202006' | 'ph_swift_910100001' | 'ph_swift_910100002' | 'ph_swift_910100003' | 'ph_swift_910100004' | 'ph_swift_910100005' | 'ph_swift_910100006' | 'ph_swift_910100007' | 'ph_swift_910100009' | 'ph_swift_910100010' | 'ph_swift_910100011' | 'ph_swift_910200001' | 'ph_swift_910200002' | 'ph_swift_910200003' | 'ph_swift_910200004' | 'ph_swift_910200005' | 'ph_swift_910200006' | 'ph_swift_910200007' | 'ph_swift_910200009' | 'ph_swift_910200010' | 'ph_swift_910200011' | 'pk_swift_9009' | 'pk_swift_9010' | 'pk_swift_9011' | 'pk_swift_9012' | 'pk_swift_9013' | 'pk_swift_9014' | 'pk_swift_9015' | 'pk_swift_9016' | 'pk_swift_9017' | 'pk_swift_9018' | 'pk_swift_9019' | 'pk_swift_9020' | 'pk_swift_9021' | 'pk_swift_9022' | 'pk_swift_9023' | 'pk_swift_9024' | 'pk_swift_9025' | 'pk_swift_9026' | 'pk_swift_9027' | 'pk_swift_9028' | 'pk_swift_9029' | 'pk_swift_9030' | 'pk_swift_9031' | 'pk_swift_9032' | 'pk_swift_9033' | 'pk_swift_9041' | 'pk_swift_9051' | 'pk_swift_9052' | 'pk_swift_9061' | 'pk_swift_9071' | 'pk_swift_9072' | 'pk_swift_9073' | 'pk_swift_9081' | 'pk_swift_9082' | 'pk_swift_9083' | 'pk_swift_9084' | 'pk_swift_9085' | 'pk_swift_9086' | 'pk_swift_9091' | 'pk_swift_9092' | 'pk_swift_9101' | 'pk_swift_9102' | 'pk_swift_9111' | 'pk_swift_9121' | 'pk_swift_9122' | 'pk_swift_9124' | 'pk_swift_9141' | 'pk_swift_9146' | 'pk_swift_9151' | 'pk_swift_9152' | 'pk_swift_9161' | 'pk_swift_9171' | 'pk_swift_9172' | 'pk_swift_9173' | 'pk_swift_9174' | 'pk_swift_9181' | 'pk_swift_9182' | 'pk_swift_9183' | 'pk_swift_9184' | 'pk_swift_9185' | 'pk_swift_9186' | 'pk_swift_9191' | 'pk_swift_9192' | 'pk_swift_9193' | 'pk_swift_9201' | 'pk_swift_9202' | 'pk_swift_9211' | 'pk_swift_9212' | 'pk_swift_9221' | 'pk_swift_9222' | 'pk_swift_9230' | 'pk_swift_9231' | 'pk_swift_9232' | 'pk_swift_9233' | 'pk_swift_9234' | 'pk_swift_9235' | 'pk_swift_9236' | 'pk_swift_9237' | 'pk_swift_9238' | 'pk_swift_9239' | 'pk_swift_9241' | 'pk_swift_9242' | 'pk_swift_9243' | 'pk_swift_9244' | 'pk_swift_9247' | 'pk_swift_9248' | 'pk_swift_9249' | 'pk_swift_9250' | 'pk_swift_9251' | 'pk_swift_9261' | 'pk_swift_9262' | 'pk_swift_9271' | 'pk_swift_9272' | 'pk_swift_9273' | 'pk_swift_9281' | 'pk_swift_9291' | 'pk_swift_9301' | 'pk_swift_9302' | 'pk_swift_9303' | 'pk_swift_9311' | 'pk_swift_9312' | 'pk_swift_9322' | 'pk_swift_9323' | 'pk_swift_9324' | 'pk_swift_9331' | 'pk_swift_9332' | 'pk_swift_9333' | 'pk_swift_9341' | 'pk_swift_9351' | 'pk_swift_9361' | 'pk_swift_9381' | 'pk_swift_9391' | 'pk_swift_9401' | 'pk_swift_9412' | 'pk_swift_9414' | 'pk_swift_9421' | 'pk_swift_9422' | 'pk_swift_9423' | 'pk_swift_9426' | 'pk_swift_9431' | 'pk_swift_9432' | 'pk_swift_9433' | 'pk_swift_9434' | 'pk_swift_9435' | 'pk_swift_9441' | 'pk_swift_9442' | 'pk_swift_9443' | 'pk_swift_9444' | 'pk_swift_9445' | 'pk_swift_9448' | 'pk_swift_9451' | 'pk_swift_9452' | 'pk_swift_9453' | 'pk_swift_9454' | 'pk_swift_9455' | 'pk_swift_9456' | 'pk_swift_9457' | 'pk_swift_9458' | 'pk_swift_9459' | 'pk_swift_9461' | 'pk_swift_9462' | 'pk_swift_9463' | 'pk_swift_9468' | 'pk_swift_9469' | 'pk_swift_9470' | 'pk_swift_9471' | 'pk_swift_9472' | 'pk_swift_9473' | 'pk_swift_9474' | 'pk_swift_9475' | 'pk_swift_9476' | 'pk_swift_9477' | 'pk_swift_9478' | 'pk_swift_9479' | 'pk_swift_9481' | 'pk_swift_9482' | 'pk_swift_9483' | 'pk_swift_9484' | 'pk_swift_9491' | 'pk_swift_9492' | 'pk_swift_9493' | 'pk_swift_9494' | 'pk_swift_9501' | 'pk_swift_9502' | 'pk_swift_9503' | 'pk_swift_9521' | 'pk_swift_9522' | 'pk_swift_9523' | 'pk_swift_9524' | 'pk_swift_9525' | 'pk_swift_9526' | 'pk_swift_9527' | 'pk_swift_9528' | 'pk_swift_9529' | 'pk_swift_9530' | 'pk_swift_9531' | 'pk_swift_9532' | 'pk_swift_9533' | 'pk_swift_9534' | 'pk_swift_9535' | 'pk_swift_9536' | 'pk_swift_9537' | 'pk_swift_9538' | 'pk_swift_9539' | 'pk_swift_9541' | 'pk_swift_9542' | 'pk_swift_9543' | 'pk_swift_9544' | 'pk_swift_9545' | 'pk_swift_9546' | 'pk_swift_9547' | 'pk_swift_9548' | 'pk_swift_9549' | 'pk_swift_9551' | 'pk_swift_9552' | 'pk_swift_9553' | 'pk_swift_9554' | 'pk_swift_9555' | 'pk_swift_9556' | 'pk_swift_9561' | 'pk_swift_9562' | 'pk_swift_9563' | 'pk_swift_9564' | 'pk_swift_9565' | 'pk_swift_9566' | 'pk_swift_9572' | 'pk_swift_9573' | 'pk_swift_9574' | 'pk_swift_9582' | 'pk_swift_9583' | 'pk_swift_9584' | 'pk_swift_9592' | 'pk_swift_9593' | 'pk_swift_9594' | 'pk_swift_9595' | 'pk_swift_9596' | 'pk_swift_9597' | 'pk_swift_9602' | 'pk_swift_9605' | 'pk_swift_9606' | 'pk_swift_9607' | 'pk_swift_9608' | 'pk_swift_9609' | 'pk_swift_9612' | 'pk_swift_9613' | 'pk_swift_9614' | 'pk_swift_9622' | 'pk_swift_9623' | 'pk_swift_9624' | 'pk_swift_9625' | 'pk_swift_9637' | 'pk_swift_9638' | 'pk_swift_9641' | 'pk_swift_9642' | 'pk_swift_9643' | 'pk_swift_9644' | 'pk_swift_9645' | 'pk_swift_9646' | 'pk_swift_9647' | 'pk_swift_9648' | 'pk_swift_9649' | 'pk_swift_9650' | 'pk_swift_9651' | 'pk_swift_9652' | 'pk_swift_9653' | 'pk_swift_9654' | 'pk_swift_9668' | 'pk_swift_9669' | 'pk_swift_9673' | 'pk_swift_9674' | 'pk_swift_9675' | 'pk_swift_9676' | 'pk_swift_9677' | 'pk_swift_9678' | 'pk_swift_9681' | 'pk_swift_9682' | 'pk_swift_9693' | 'pk_swift_9694' | 'pk_swift_9695' | 'pk_swift_9697' | 'pk_swift_9698' | 'pk_swift_9699' | 'pk_swift_9703' | 'pk_swift_9707' | 'pk_swift_9708' | 'za_swift_105' | 'za_swift_220' | 'za_swift_231' | 'za_swift_242' | 'za_swift_250' | 'za_swift_251' | 'za_swift_265' | 'za_swift_266' | 'za_swift_275' | 'za_swift_276' | 'za_swift_280' | 'za_swift_285' | 'za_swift_287' | 'za_swift_288' | 'za_swift_289' | 'za_swift_290' | 'za_swift_291' | 'za_swift_296' | 'za_swift_297' | 'za_swift_308' | 'za_swift_401' | 'za_swift_10101' | 'za_swift_10301' | 'za_swift_27201' nullable
plaid_connected_atstring date-time nullable

When the bank account was verified through Plaid. Set means the account can fund an ach payin by pull.

created_atstring date-time nullable

Example payload

{
  "id": "ba_000000000000",
  "type": "wire",
  "name": "Bank Account Name",
  "pix_key": "14947677768",
  "beneficiary_name": "Individual full name or business name",
  "routing_number": "012345678",
  "account_number": "1001001234",
  "account_type": "checking",
  "account_class": "individual",
  "address_line_1": "Address line 1",
  "address_line_2": "Address line 2",
  "city": "City",
  "state_province_region": "State/Province/Region",
  "country": "US",
  "postal_code": "Postal code",
  "spei_protocol": "clabe",
  "spei_institution_code": "40002",
  "spei_clabe": "5482347403740546",
  "transfers_type": "CVU",
  "transfers_account": "BM123123123123",
  "ach_cop_beneficiary_first_name": "Fernando",
  "ach_cop_beneficiary_last_name": "Guzman Alarcón",
  "ach_cop_document_id": "1661105408",
  "ach_cop_document_type": "CC",
  "ach_cop_email": "fernando.guzman@gmail.com",
  "ach_cop_bank_code": "051",
  "ach_cop_bank_account": "12345678",
  "swift_code_bic": "123456789",
  "swift_account_holder_name": "John Doe",
  "swift_account_number_iban": "123456789",
  "swift_beneficiary_address_line_1": "123 MAIN STREET SUITE 100",
  "swift_beneficiary_address_line_2": "BUILDING A FLOOR 5",
  "swift_beneficiary_country": "MX",
  "swift_beneficiary_city": "MEXICO CITY",
  "swift_beneficiary_state_province_region": "MX",
  "swift_beneficiary_postal_code": "11530",
  "swift_bank_name": "Banco Regional SA",
  "swift_bank_address_line_1": "123 Main Street, Suite 100, Downtown District, City Center CP 12345",
  "swift_bank_address_line_2": "456 Oak Avenue, Building 7, Financial District, Business Center CP 54321",
  "swift_bank_country": "MX",
  "swift_bank_city": "City",
  "swift_bank_state_province_region": "District",
  "swift_bank_postal_code": "11530",
  "swift_ifsc_branch_code": "BARB0AHIMCI",
  "swift_intermediary_bank_account_number_iban": "123456789",
  "swift_intermediary_bank_name": "Banco Regional SA",
  "swift_intermediary_bank_country": "US",
  "sepa_iban": "DE89370400440532013000",
  "sepa_beneficiary_bic": "TRWIBEB1XXX",
  "sepa_beneficiary_legal_name": "Hans Müller",
  "sepa_beneficiary_address_line_1": "Friedrichstraße 12",
  "sepa_beneficiary_address_line_2": "Apt 4B",
  "sepa_beneficiary_city": "Berlin",
  "sepa_beneficiary_state_province_region": "Berlin",
  "sepa_beneficiary_postal_code": "10117",
  "sepa_beneficiary_country": "DE",
  "business_industry": "541511",
  "phone_number": "+13055555555",
  "tax_id": "536804398",
  "pix_safe_bank_code": "00416968",
  "pix_safe_branch_code": "0001",
  "pix_safe_cpf_cnpj": "12345678901",
  "ted_bank_code": "033",
  "ted_branch_code": "0001",
  "ted_cpf_cnpj": "12345678901",
  "tron_wallet_hash": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
  "offramp_wallets": [
    {
      "address": "TALJN9zTTEL9TVBb4WuTt6wLvPqJZr3hvb",
      "id": "ow_000000000000",
      "network": "tron",
      "external_id": "your_external_id"
    }
  ],
  "status": "verifying",
  "recipient_relationship": "vendor_or_supplier",
  "swift_payment_code": "bh_swift_afl",
  "plaid_connected_at": "2021-01-01T00:00:00Z",
  "created_at": "2021-01-01T00:00:00Z"
}

Response

Bank account created

Changes

Webhooks have no change history: a webhook is keyed by its event name rather than a path and method, so no recorded change can name it.