--- title: "Batch create business user events" method: POST path: "/batch/events/business/user" tags: ["batch"] --- # Batch create business user events `POST /batch/events/business/user` ## Request - Base URL: `https://sandbox.api.flagright.com` - URL: `https://sandbox.api.flagright.com/batch/events/business/user` - Auth: API key in header `x-api-key` ## Query parameters - `lockCraRiskLevel` 'true' | 'false' - `lockKycRiskLevel` 'true' | 'false' ## Request body - BusinessUserEventBatchRequest: Batch request to create business users - `batchId` string - `data` BusinessUserEvent[], required - `timestamp` number, double, required: Timestamp of the event - `userId` string, required: Transaction ID the event pertains to - `eventId` string: Unique event ID - `reason` string: Reason for the event or a state change - `eventDescription` string: Event description - `updatedBusinessUserAttributes` BusinessOptional: Model for a business user - optional fields - `activatedTimestamp` number, double: Timestamp when the user was activated - `userStateDetails` UserStateDetails - `reason` string - `state` 'UNACCEPTABLE' | 'TERMINATED' | 'ACTIVE' | 'DORMANT' | 'CREATED' | 'SUSPENDED' | 'BLOCKED', required - `kycStatusDetails` KYCStatusDetails - `reason` string - `status` 'SUCCESSFUL' | 'FAILED' | 'NOT_STARTED' | 'IN_PROGRESS' | 'EXPIRED' | 'NEW' | 'CANCELLED' | 'MANUAL_REVIEW' | 'EDD_IN_PROGRESS' - `eoddDate` number, double - `legalEntity` LegalEntity: Model for business user legal entity details - `companyGeneralDetails` CompanyGeneralDetails, required: Model for business user company general details - `legalName` string: Legal name of the company - `businessIndustry` string[]: The industry in which the business operates for a business customer - `secondaryBusinessIndustry` string[]: Additional industries in which the business operates for a business customer - `mainProductsServicesSold` string[]: The key products and services provided by the company - `userSegment` 'SOLE_PROPRIETORSHIP' | 'LIMITED' | 'SMB' | 'SMALL' | 'MEDIUM' | 'LARGE' | 'UNKNOWN' - `userRegistrationStatus` 'REGISTERED' | 'UNREGISTERED' - `operatingCountries` CountryCode[]: Countries where the business operates - `alias` string[]: Alias names of the business entity - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `companyFinancialDetails` CompanyFinancialDetails: Model for business user company financial details - `expectedTransactionAmountPerMonth` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `expectedTurnoverPerMonth` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `companyRegistrationDetails` CompanyRegistrationDetails: Model for business user company registration details - `registrationIdentifier` string: Commercial registry registration number for the company in its registration country - `registrationCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `secondaryRegistrationCountry` CountryCode[]: Additional registration countries for the company - `taxResidenceCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `secondaryTaxIdentifications` TaxIdentification[]: Additional tax residence countries for the company with their tax identification details - `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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A', required - `taxId` string: Tax identification number for the country - `declarationDate` string: Date when the tax identification was declared or registered - `taxIdentifier` string: Tax ID number of the registered entity - `legalEntityType` string: Type of legal entity, e.g., Limited Liability - `dateOfRegistration` string - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `reasonForAccountOpening` string[] - `sourceOfFunds` SourceOfFunds[] - `contactDetails` ContactDetails: Model for business user contact information details - `emailIds` string[]: Email addresses of the contacts for a given business customer - `contactNumbers` string[]: Phone numbers to contact a given business customer - `faxNumbers` string[]: Fax numbers to contact a business customer - `websites` string[]: Website of the company - `addresses` Address[]: Address(es) of the company - `addressLines` string[], required: Address lines of the user's residence address - `postcode` string: Post code of the user's residence address - `city` string: City of the user's residence address - `state` string: State of the user's residence address - `country` string: User's country of residence - `addressType` string: Type of the address (ex - Residential, Postal, etc.) - `tags` Tag[]: Additional information that can be added via tags - … - `name` ConsumerName: Model for a generic consumer name - `firstName` string, required: First name of the user - `middleName` string: Middle name of the user - `fatherName` string: Name of the father of the user - `lastName` string: Last name of the user - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `pepStatus` PEPStatus[] - `isPepHit` boolean, required - `pepCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `pepRank` 'LEVEL_1' | 'LEVEL_2' | 'LEVEL_3': PEP rank - `category` string - `corporateEntities` CorporateEntityDetails[]: Corporate entities of the user - `legalName` string, required: Legal name of the corporate entity - `shareHolders` BusinessOptionalShareHoldersItems[]: Shareholders (beneficiaries) of the company that hold at least 25% ownership. Can be another company or an individual - union - Person: Model for a generic individual - different from User model by not having userId field - `userId` string: Unique user ID for the person - `generalDetails` UserDetails, required: Model for consumer user personal details - … - `legalDocuments` LegalDocument[]: User's legal identity documents - See Document Model for details - … - `contactDetails` ContactDetails: Model for business user contact information details - … - `pepStatus` PEPStatus[] - … - `tags` Tag[]: Additional information that can be added via tags - … - `attachments` PersonAttachment[]: User's attachments uploaded by business user - … - LegalEntity: Model for business user legal entity details - `companyGeneralDetails` CompanyGeneralDetails, required: Model for business user company general details - … - `companyFinancialDetails` CompanyFinancialDetails: Model for business user company financial details - … - `companyRegistrationDetails` CompanyRegistrationDetails: Model for business user company registration details - … - `reasonForAccountOpening` string[] - `sourceOfFunds` SourceOfFunds[] - `contactDetails` ContactDetails: Model for business user contact information details - … - `tags` Tag[]: Additional information that can be added via tags - … - `pepStatus` PEPStatus[] - … - `directors` BusinessOptionalDirectorsItems[]: Director(s) of the company. Must be at least one - union - Person: Model for a generic individual - different from User model by not having userId field - `userId` string: Unique user ID for the person - `generalDetails` UserDetails, required: Model for consumer user personal details - … - `legalDocuments` LegalDocument[]: User's legal identity documents - See Document Model for details - … - `contactDetails` ContactDetails: Model for business user contact information details - … - `pepStatus` PEPStatus[] - … - `tags` Tag[]: Additional information that can be added via tags - … - `attachments` PersonAttachment[]: User's attachments uploaded by business user - … - LegalEntity: Model for business user legal entity details - `companyGeneralDetails` CompanyGeneralDetails, required: Model for business user company general details - … - `companyFinancialDetails` CompanyFinancialDetails: Model for business user company financial details - … - `companyRegistrationDetails` CompanyRegistrationDetails: Model for business user company registration details - … - `reasonForAccountOpening` string[] - `sourceOfFunds` SourceOfFunds[] - `contactDetails` ContactDetails: Model for business user contact information details - … - `tags` Tag[]: Additional information that can be added via tags - … - `pepStatus` PEPStatus[] - … - `associatedParties` BusinessOptionalAssociatedPartiesItems[]: Parties associated with the company. Can be another company or an individual - union - PersonWithRole - `userId` string: Unique user ID for the person - `generalDetails` UserDetails, required: Model for consumer user personal details - … - `legalDocuments` LegalDocument[]: User's legal identity documents - See Document Model for details - … - `contactDetails` ContactDetails: Model for business user contact information details - … - `pepStatus` PEPStatus[] - … - `tags` Tag[]: Additional information that can be added via tags - … - `attachments` PersonAttachment[]: User's attachments uploaded by business user - … - `role` string, required - LegalEntityWithRole - `companyGeneralDetails` CompanyGeneralDetails, required: Model for business user company general details - … - `companyFinancialDetails` CompanyFinancialDetails: Model for business user company financial details - … - `companyRegistrationDetails` CompanyRegistrationDetails: Model for business user company registration details - … - `reasonForAccountOpening` string[] - `sourceOfFunds` SourceOfFunds[] - `contactDetails` ContactDetails: Model for business user contact information details - … - `tags` Tag[]: Additional information that can be added via tags - … - `pepStatus` PEPStatus[] - … - `role` string, required - `businessPartners` LegalEntity[]: Business partners of the company - `companyGeneralDetails` CompanyGeneralDetails, required: Model for business user company general details - `legalName` string: Legal name of the company - `businessIndustry` string[]: The industry in which the business operates for a business customer - `secondaryBusinessIndustry` string[]: Additional industries in which the business operates for a business customer - `mainProductsServicesSold` string[]: The key products and services provided by the company - `userSegment` 'SOLE_PROPRIETORSHIP' | 'LIMITED' | 'SMB' | 'SMALL' | 'MEDIUM' | 'LARGE' | 'UNKNOWN' - `userRegistrationStatus` 'REGISTERED' | 'UNREGISTERED' - `operatingCountries` CountryCode[]: Countries where the business operates - `alias` string[]: Alias names of the business entity - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `companyFinancialDetails` CompanyFinancialDetails: Model for business user company financial details - `expectedTransactionAmountPerMonth` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `expectedTurnoverPerMonth` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `companyRegistrationDetails` CompanyRegistrationDetails: Model for business user company registration details - `registrationIdentifier` string: Commercial registry registration number for the company in its registration country - `registrationCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `secondaryRegistrationCountry` CountryCode[]: Additional registration countries for the company - `taxResidenceCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `secondaryTaxIdentifications` TaxIdentification[]: Additional tax residence countries for the company with their tax identification details - `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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A', required - `taxId` string: Tax identification number for the country - `declarationDate` string: Date when the tax identification was declared or registered - `taxIdentifier` string: Tax ID number of the registered entity - `legalEntityType` string: Type of legal entity, e.g., Limited Liability - `dateOfRegistration` string - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `reasonForAccountOpening` string[] - `sourceOfFunds` SourceOfFunds[] - `contactDetails` ContactDetails: Model for business user contact information details - `emailIds` string[]: Email addresses of the contacts for a given business customer - `contactNumbers` string[]: Phone numbers to contact a given business customer - `faxNumbers` string[]: Fax numbers to contact a business customer - `websites` string[]: Website of the company - `addresses` Address[]: Address(es) of the company - `addressLines` string[], required: Address lines of the user's residence address - `postcode` string: Post code of the user's residence address - `city` string: City of the user's residence address - `state` string: State of the user's residence address - `country` string: User's country of residence - `addressType` string: Type of the address (ex - Residential, Postal, etc.) - `tags` Tag[]: Additional information that can be added via tags - … - `name` ConsumerName: Model for a generic consumer name - `firstName` string, required: First name of the user - `middleName` string: Middle name of the user - `fatherName` string: Name of the father of the user - `lastName` string: Last name of the user - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `tags` Tag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `pepStatus` PEPStatus[] - `isPepHit` boolean, required - `pepCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `pepRank` 'LEVEL_1' | 'LEVEL_2' | 'LEVEL_3': PEP rank - `category` string - `transactionLimits` TransactionLimits: Model for transaction limits for a given user - `maximumDailyTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `maximumWeeklyTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `maximumMonthlyTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `maximumQuarterlyTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `maximumTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `maximumYearlyTransactionLimit` Amount: Model for amount - `amountValue` number, double, required: Numerical value of the transaction in major currency units (within IEEE 754 safe integer range for exact JSON representation) - `amountCurrency` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `paymentMethodLimits` TransactionLimitsPaymentMethodLimits - `ACH` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `CARD` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `IBAN` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `UPI` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `GENERIC_BANK_ACCOUNT` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `MPESA` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `SWIFT` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `WALLET` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `CHECK` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `CASH` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `NPP` TransactionLimit - `transactionCountLimit` TransactionCountLimit - … - `transactionAmountLimit` TransactionAmountLimit - … - `averageTransactionAmountLimit` TransactionAmountLimit - … - `expectedTransactionCountries` ExpectedTransactionCountries: Model for expected transaction countries - `incoming` ExpectedTransactionCountry[]: Countries the user expects to receive transactions from - `countryCode` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A', required - `outgoing` ExpectedTransactionCountry[]: Countries the user expects to send transactions to - `countryCode` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A', required - `expectedTransactionCurrencies` ExpectedTransactionCurrencies: Model for expected transaction currencies - `incoming` ExpectedTransactionCurrency[]: Currencies the user expects to receive transactions in - `currencyCode` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `outgoing` ExpectedTransactionCurrency[]: Currencies the user expects to send transactions to - `currencyCode` '1INCH' | 'AAVE' | 'ABT' | 'ACH' | 'ACS' | 'ADA' | 'AED' | 'AERGO' | 'AERO' | 'AFN' | 'AGLD' | 'AIOZ' | 'ALCX' | 'ALEPH' | 'ALGO' | 'ALICE' | 'ALL' | 'AMD' | 'AMP' | 'ANG' | 'ANKR' | 'ANT' | 'AOA' | 'APE' | 'API3' | 'APT' | 'ARB' | 'ARPA' | 'ARS' | 'ASM' | 'AST' | 'ATA' | 'ATOM' | 'AUCTION' | 'AUD' | 'AUDIO' | 'AURORA' | 'AVAX' | 'AVT' | 'AWG' | 'AXL' | 'AXS' | 'AZN' | 'BADGER' | 'BAL' | 'BAM' | 'BAND' | 'BASE' | 'BAT' | 'BBD' | 'BCH' | 'BDT' | 'BGN' | 'BHD' | 'BICO' | 'BIF' | 'BIGTIME' | 'BIT' | 'BLUR' | 'BLZ' | 'BMD' | 'BND' | 'BNT' | 'BOB' | 'BOBA' | 'BOND' | 'BONK' | 'BRL' | 'BSD' | 'BSV' | 'BTC' | 'BTN' | 'BTRST' | 'BUSD' | 'BWP' | 'BYN' | 'BYR' | 'BZD' | 'C98' | 'CAD' | 'CBETH' | 'CDF' | 'CELR' | 'CGLD' | 'CHF' | 'CHZ' | 'CLF' | 'CLP' | 'CLV' | 'CNH' | 'CNY' | 'COMP' | 'COP' | 'COTI' | 'COVAL' | 'CRC' | 'CRO' | 'CRPT' | 'CRV' | 'CTSI' | 'CTX' | 'CUC' | 'CUP' | 'CVC' | 'CVE' | 'CVX' | 'CZK' | 'DAI' | 'DAR' | 'DASH' | 'DDX' | 'DESO' | 'DEXT' | 'DIA' | 'DIMO' | 'DJF' | 'DKK' | 'DNT' | 'DOGE' | 'DOP' | 'DOT' | 'DREP' | 'DYDX' | 'DYP' | 'DZD' | 'EEK' | 'EGLD' | 'EGP' | 'ELA' | 'ENJ' | 'ENS' | 'EOS' | 'ERN' | 'ETB' | 'ETC' | 'ETH' | 'ETH2' | 'ETHB' | 'EUR' | 'EURA' | 'EURC' | 'EURT' | 'EUROC' | 'ETHFI' | 'FARM' | 'FET' | 'FIDA' | 'FIL' | 'FIS' | 'FJD' | 'FKP' | 'FLOW' | 'FLR' | 'FORT' | 'FORTH' | 'FOX' | 'FX' | 'FTM' | 'GAL' | 'GALA' | 'GBP' | 'GBPA' | 'GEL' | 'GFI' | 'GGP' | 'GHS' | 'GHST' | 'GIP' | 'GLM' | 'GMD' | 'GMT' | 'GNF' | 'GNO' | 'GNT' | 'GODS' | 'GRT' | 'GST' | 'GTC' | 'GTQ' | 'GUSD' | 'GYD' | 'GYEN' | 'HBAR' | 'HFT' | 'HIGH' | 'HKD' | 'HNL' | 'HNT' | 'HONEY' | 'HOPR' | 'HRK' | 'HTG' | 'HUF' | 'HYPE' | 'ICP' | 'IDEX' | 'IDR' | 'ILS' | 'ILV' | 'IMP' | 'IMX' | 'INDEX' | 'INJ' | 'INR' | 'INV' | 'IOTA' | 'IOTX' | 'ISLM' | 'IQD' | 'IRR' | 'ISK' | 'JASMY' | 'JEP' | 'JMD' | 'JOD' | 'JPY' | 'JTO' | 'JUP' | 'KAVA' | 'KEEP' | 'KES' | 'KGS' | 'KHR' | 'KLAY' | 'KMF' | 'KNC' | 'KPW' | 'KRL' | 'KRW' | 'KSM' | 'KWD' | 'KYD' | 'KZT' | 'LAK' | 'LBP' | 'LCX' | 'LDO' | 'LINK' | 'LIT' | 'LKR' | 'LOKA' | 'LOOM' | 'LPT' | 'LQTY' | 'LRC' | 'LRD' | 'LSETH' | 'LSL' | 'LTC' | 'LTL' | 'LUNA2' | 'LVL' | 'LYD' | 'MAD' | 'MAGIC' | 'MANA' | 'MASK' | 'MATH' | 'MATIC' | 'MCO2' | 'MDL' | 'MDT' | 'MEDIA' | 'METIS' | 'MGA' | 'MINA' | 'MIR' | 'MKD' | 'MKR' | 'MLN' | 'MMK' | 'MNDE' | 'MNT' | 'MOBILE' | 'MONA' | 'MOP' | 'MPL' | 'MRO' | 'MRU' | 'MSOL' | 'MTL' | 'MULTI' | 'MUR' | 'MUSE' | 'MVR' | 'MWK' | 'MXC' | 'MXN' | 'MXNB' | 'MXND' | 'MYR' | 'MZN' | 'NAD' | 'NCT' | 'NEAR' | 'NEO' | 'NEST' | 'NGN' | 'NIO' | 'NKN' | 'NMR' | 'NOK' | 'NPC' | 'NPR' | 'NU' | 'NZD' | 'OCEAN' | 'OGN' | 'OMG' | 'OMR' | 'ONDO' | 'OOKI' | 'OP' | 'ORCA' | 'ORN' | 'OSMO' | 'OXT' | 'PAB' | 'PAX' | 'PEN' | 'PENGU' | 'PEPE' | 'PERP' | 'PGK' | 'PHP' | 'PKR' | 'PLA' | 'PLN' | 'PLU' | 'PNG' | 'POL' | 'POLS' | 'POLY' | 'POND' | 'POWR' | 'PRIME' | 'PRO' | 'PRQ' | 'PUNDIX' | 'PYG' | 'PYR' | 'PYUSD' | 'QAR' | 'QI' | 'QNT' | 'QSP' | 'QUICK' | 'RAD' | 'RAI' | 'RARE' | 'RARI' | 'RBN' | 'REN' | 'RENDER' | 'REP' | 'REPV2' | 'REQ' | 'RGT' | 'RLC' | 'RLY' | 'RLUSD' | 'RNDR' | 'RON' | 'ROSE' | 'RPL' | 'RSD' | 'RUB' | 'RUNE' | 'RWF' | 'SAND' | 'SAR' | 'SBD' | 'SCR' | 'SDG' | 'SEAM' | 'SEI' | 'SEK' | 'SGD' | 'SHIB' | 'SHP' | 'SHPING' | 'SKK' | 'SKL' | 'SLL' | 'SNT' | 'SNX' | 'SOL' | 'SOS' | 'SPA' | 'SPELL' | 'SRD' | 'SSP' | 'STD' | 'STG' | 'STORJ' | 'STRK' | 'STX' | 'SUI' | 'SUKU' | 'SUPER' | 'SUSHI' | 'SVC' | 'SWFTC' | 'SYLO' | 'SYN' | 'SYP' | 'SYRUPUSDC' | 'SZL' | 'T' | 'THB' | 'THETA' | 'TIA' | 'TIME' | 'TJS' | 'TMM' | 'TMT' | 'TND' | 'TONE' | 'TON' | 'TOP' | 'TRAC' | 'TRB' | 'TRIBE' | 'TRU' | 'TRUMP' | 'TRY' | 'TTD' | 'TVK' | 'TWD' | 'TZS' | 'UAH' | 'UGX' | 'UMA' | 'UNFI' | 'UNI' | 'UPI' | 'USD' | 'USDG' | 'USDAI' | 'USDE' | 'USDH' | 'USDC' | 'USDT' | 'USYC' | 'UST' | 'UYU' | 'UZS' | 'VARA' | 'VEF' | 'VELO' | 'VES' | 'VET' | 'VGX' | 'VND' | 'VOXEL' | 'VTHO' | 'VUV' | 'WAMPL' | 'WAVES' | 'WAXL' | 'WBTC' | 'WCFG' | 'WLUNA' | 'WST' | 'XAF' | 'XAG' | 'XAU' | 'XCD' | 'XCN' | 'XDR' | 'XLM' | 'XMON' | 'XOF' | 'XPD' | 'XPF' | 'XPT' | 'XRP' | 'XTZ' | 'XYO' | 'YER' | 'YFI' | 'YFII' | 'ZAR' | 'ZEC' | 'ZEN' | 'ZETA' | 'ZIL' | 'ZMK' | 'ZMW' | 'ZRX' | 'ZWD' | 'FDUSD' | 'AGX' | 'AUX' | 'BNB' | 'CUBE' | 'EMON' | 'FDGT' | 'KGLD' | 'LODE' | 'PASS' | 'PREMIA' | 'TAB1' | 'TD-USD' | 'TRX' | 'TYUGA' | 'VIC' | 'XAI' | 'SLE' | 'UDI', required - `riskLevel` 'VERY_HIGH' | 'HIGH' | 'MEDIUM' | 'LOW' | 'VERY_LOW' - `kycRiskLevel` 'VERY_HIGH' | 'HIGH' | 'MEDIUM' | 'LOW' | 'VERY_LOW' - `allowedPaymentMethods` PaymentMethod[] - `linkedEntities` UserEntityLink - `parentUserId` string - `acquisitionChannel` 'ORGANIC' | 'PAID' | 'REFERRAL' | 'OFFLINE' | 'GATHERING' | 'UNKNOWN': Model for User acquisition channel - `savedPaymentDetails` BusinessOptionalSavedPaymentDetailsItems[] - union - CardDetails: Model for credit or debit card details - `method` 'CARD', required: Classify the method of payment as "Card" for CardDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `cardFingerprint` string: Unique card fingerprint that helps identify a specific card without having to use explicit card number. This is likely available at your card payment scheme provider - `emailId` string: Email ID format. Ex: baran@flagright.com - `cardStatus` 'ACTIVE' | 'FROZEN' | 'BLOCKED' | 'SUSPECTED_FRAUD' | 'STOLEN' | 'LOST' | 'CLOSED' | 'OTHER': Status of the card - `cardIssuedCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `transactionReferenceField` string: Reference for the transaction - `3dsDone` boolean: Whether 3ds was successfully enforced for the transaction - `nameOnCard` ConsumerName: Model for a generic consumer name - … - `cardExpiry` CardExpiry - … - `posDetails` POSDetails - … - `cardLast4Digits` string: Last 4 digits of Card - `cardFirst6Digits` string: First 6 digits of Card - `cardBrand` 'VISA' | 'MASTERCARD' | 'AMERICAN_EXPRESS' | 'DISCOVER' | 'UNIONPAY' | 'RUPAY' | 'JCB' | 'DINERS_CLUB': Brand of Card - `cardFunding` 'CREDIT' | 'DEBIT' | 'PREPAID': Funding of Card - `cardAuthenticated` boolean: Authentication of Card - `cardTokenized` boolean: Was the card tokenized - `cardPresent` boolean: Card Present - `paymentChannel` string - `cardType` 'VIRTUAL' | 'PHYSICAL': Type of card - `cardBalance` Amount: Model for amount - … - `merchantDetails` CardMerchantDetails - … - `networkProviderRiskScore` number, double: Risk score of the card from your network provider - `address` Address: Model for standardized address - … - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `bankAddress` Address: Model for standardized address - … - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - GenericBankAccountDetails: Model for any generic bank account - `method` 'GENERIC_BANK_ACCOUNT', required: Classify the method of payment as "GENERIC_BANK_ACCOUNT" for GenericBankAccountDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `accountNumber` string: Bank account number - `accountType` string: Bank account type. E.g. Checking, Savings etc. - `accountBalance` Amount: Model for amount - … - `bankName` string: Name of the bank - `bankCode` string: Unique identifier of the bank. In some countries, this can be the same as the bank's SWIFT code - `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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `name` string: Name of the account holder - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `dateOfBirth` string: Date of birth of the account holder (YYYY-MM-DD) - `bankAddress` Address: Model for standardized address - … - `emailId` string: Email ID format. Ex: baran@flagright.com - `specialInstructions` string: Special instructions to be specified if any - `paymentChannel` string - `beneficiaryName` string: Beneficiary name of the account - `tags` Tag[]: Additional information that can be added via tags - … - `transitNumber` string: Transit number of the bank account - `address` Address: Model for standardized address - … - `routingNumber` string: Routing number of the bank - `correspondentBankDetails` CorrespondentGenericBankDetails[] - … - `jointEntity` string[]: List of joint entities - IBANDetails: Standardized model for Bank Details - `method` 'IBAN', required: Classify the method of payment as "IBAN" for IBANDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `BIC` string: Identifier for the bank. Can be routing number, BIK number, SWIFT code, BIC number etc. - `bankName` string: Name of the bank - `bankAddress` Address: Model for standardized address - … - `address` Address: Model for standardized address - … - `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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `IBAN` string: Account number of the user. Can be account number, IBAN number etc. - `accountBalance` Amount: Model for amount - … - `name` string: Name of the bank account holder - `emailId` string: Email ID format. Ex: baran@flagright.com - `bankBranchCode` string: Branch code of the bank. In some countries, this can be the same as the bank's SWIFT code - `beneficiaryName` string: Beneficiary name of the account - `paymentChannel` string - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - ACHDetails: Model for ACH payment method - `method` 'ACH', required: Classify the method of payment as "ACH" for ACHDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `routingNumber` string: Routing number of the bank - `accountNumber` string: Bank account number of the individual - `accountBalance` Amount: Model for amount - … - `bankName` string: Name of the bank - `name` string: Name of the account holder - `bankAddress` Address: Model for standardized address - … - `address` Address: Model for standardized address - … - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `beneficiaryName` string: Beneficiary name of the account - `emailId` string: Email ID format. Ex: baran@flagright.com - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - SWIFTDetails: Model for SWIFT payment method - `method` 'SWIFT', required: Classify the method of payment as "SWIFT" for SWIFTDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `swiftCode` string: SWIFT code of the financial institution - `accountNumber` string: Account number - `routingNumber` string: Routing number of the bank - `accountBalance` Amount: Model for amount - … - `accountType` string: Account type. E.g. Checking, Savings etc. - `bankName` string: Name of the bank - `name` string: Name of the account holder - `bankAddress` Address: Model for standardized address - … - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `emailId` string: Email ID format. Ex: baran@flagright.com - `beneficiaryName` string: Beneficiary name of the account - `specialInstructions` string: Special instructions if any - `address` Address: Model for standardized address - … - `correspondentBankDetails` CorrespondentBankDetails[] - … - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - MpesaDetails: Model for Mpesa payment method - `method` 'MPESA', required: Classify the method of payment as "Mpesa" for MpesaDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `businessShortCode` string, required: Business code - `transactionType` 'CustomerPayBillOnline' | 'CustomerBuyGoodsOnline' | 'SalaryPayment' | 'BusinessPayment' | 'PromotionPayment', required: Type of transaction - `phoneNumber` string, required: Contact Number of the account holder - `emailId` string: Email ID format. Ex: baran@flagright.com - `name` string: Name of the account holder - `address` Address: Model for standardized address - … - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - UPIDetails: Model for UPI payment method - `method` 'UPI', required: Classify the method of payment as "UPI" for UPIDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `upiID` string, required: UPI Id number - `bankProvider` string: Bank provider name - `interfaceProvider` string: Interface provider name - `name` string: Name of the account holder - `address` Address: Model for standardized address - … - `emailId` string: Email ID format. Ex: baran@flagright.com - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - WalletDetails: Standardized model for a Generic wallet transaction - `method` 'WALLET', required: Classify the method of payment as "Wallet" for WalletDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `walletType` string: Wallet type if there are various types of wallets belonging to the same user. E.g. Checking, savings, vault, different currency wallets etc. - `walletId` string: Unique ID of the wallet - `paymentChannel` string: Payment Channel used through wallet - `name` string: Name of the account holder for a specific wallet - `emailId` string: Email ID format. Ex: baran@flagright.com - `tags` Tag[]: Additional information that can be added via tags - … - `walletPhoneNumber` string: Phone number associated with the wallet, if any - `walletBalance` Amount: Model for amount - … - `network` 'BITCOIN' | 'ETHEREUM' | 'POLYGON' | 'BNB_SMART_CHAIN' | 'BNB_BEACON_CHAIN' | 'ARBITRUM_L2' | 'SOLANA' | 'AVALANCHE_C_CHAIN' | 'TEZOS' | 'VICTION' | 'LITECOIN' | 'BITCOIN_CASH' | 'RIPPLE' | 'HYPERLIQUID' | 'STELLAR' | 'EOS_PUBLIC' | 'TRON' | 'CARDANO' | 'POLKADOT' | 'NEAR_PROTOCOL' | 'COSMOS' | 'DOGECOIN' | 'OPTIMISM_MAINNET' | 'FANTOM' | 'HEDERA' | 'ALGORAND' | 'CELESTIA' | 'BASE' | 'SUI' | 'TEMPO' | 'TEMPO_TESTNET' | 'MONAD' | 'MORPH' | 'PLASMA' | 'INK' | 'ROBINHOOD_CHAIN' | 'BITTENSOR' | 'ARC' | 'ANUBIS' | 'X_LAYER' | 'STARKNET' | 'CRONOS' | 'PROVENANCE' | 'FLARE' | 'MANTLE' | 'GNOSIS_CHAIN' | 'STACKS' | 'ROOTSTOCK' | 'MEZO' | 'MIXIN' | 'PHAROS' | 'PULSECHAIN' | 'DYDX' | 'HYDRATION' | 'APTOS' | 'TON' | 'XPR_NETWORK' | 'WORLD_CHAIN' | 'KATANA' | 'BERACHAIN' | 'THORCHAIN' | 'SEI' | 'RISE' | 'BOT_CHAIN' | 'BLAST' | 'UNICHAIN' | 'STABLE' | 'LINEA' | 'KAVA' | 'FRAXTAL' | 'MEGAETH' | 'CELO' | 'CHAINFLIP' | 'STRATO_CHAIN' | 'ETHERLINK' | 'BIFROST_NETWORK' | 'ZKSYNC_ERA' | 'INTERNET_COMPUTER' | 'MULTIVERSX' | 'ROLLUX' | 'INJECTIVE' | 'KAIA' | 'SCROLL' | 'TAIKO' | 'IOTA' | 'CANTON_NETWORK' | 'FILECOIN' | 'ETHEREUM_CLASSIC' | 'STORY' | 'OSMOSIS' | 'XDC_NETWORK' | 'FLOW' | 'ARWEAVE' | 'IMMUTABLE_X': Network of the wallet - `address` Address: Model for standardized address - … - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `beneficiaryName` string: Beneficiary name of the account - `bankAddress` Address: Model for standardized address - … - `authorizedRepresentative` UserDetails[] - … - `dateOfBirth` string: Date of birth of the account holder (YYYY-MM-DD) - `transactionHash` string: A hash is a cryptographic fingerprint that uniquely identifies a blockchain transaction on the network, whereas a transactionId is just an internal reference used by a wallet or platform to track the transaction in its own system. - `jointEntity` string[]: List of joint entities - CheckDetails - `method` 'CHECK', required: Classify the method of payment as "CHECK" for CheckDetails - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `checkNumber` string - `checkIdentifier` string - `routingNumber` string: Routing number of the bank - `name` string - `deliveryStatus` 'COMPLETED' | 'PENDING' | 'SETTLED' | 'CANCELED' | 'REFUND' | 'DECLINED' - `etaTimestamp` number, double - `shippingAddress` Address: Model for standardized address - … - `address` Address: Model for standardized address - … - `accountNumber` string - `emailId` string: Email ID of the account holder - `countryOfNationality` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `countryOfResidence` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `bankAddress` Address: Model for standardized address - … - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - CashDetails - `method` 'CASH', required: Classify the method of payment as "CASH" for Details - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `identifier` string: Identifier for the cash transaction - `address` Address: Model for standardized address - … - `name` string - `emailId` string: Email ID format. Ex: baran@flagright.com - `accountBalance` Amount: Model for amount - … - `tags` Tag[]: Additional information that can be added via tags - … - `jointEntity` string[]: List of joint entities - NPPDetails: New Payment Platform Details for Australia - `method` 'NPP', required: Classify the method of payment as "NPP" for NPPDetails (New Payment Platform Details for Australia) - `counterpartyType` 'INDIVIDUAL' | 'LEGAL_ENTITY' - `accountNumber` string: Account number - `name` ConsumerName: Model for a generic consumer name - … - `emailId` string: Email ID format. Ex: baran@flagright.com - `contactNumber` string: Contact number - `bsb` string: BSB number - `payId` string: PayID - `endToEndId` string: End to End ID - `oskoReference` string: OSKO reference - `payIdReference` string: PayID reference - `isInstant` boolean: Whether the payment is instant - `remittanceInformation` string: Remittance information - `remittanceAdvice` string: Remittance advice - `tags` Tag[]: Additional information that can be added via tags - … - `processingDate` number, double: Timestamp of the event - `settlementDate` number, double: Timestamp of the event - `referenceNumber` string: Unique reference number for transaction reconciliation - `traceNumber` string: Trace number for tracking the payment through the NPP system - `messageFormat` string: Format of the NPP message (e.g., JSON, XML) - `bankName` string: Name of the bank associated with the account - `address` Address: Model for standardized address - … - `jointEntity` string[]: List of joint entities - `mccDetails` MCCDetails - `code` integer, required: Merchant code - `description` string: Merchant Description - `tags` UserTag[]: Additional information that can be added via tags - `key` string, required: Key value when you are creating a custom variable - `value` string, required: Value for a given key when you are creating a custom variable - `isTimestamp` boolean: Flag to indicate if the tag value is a timestamp - `isEditable` boolean: Flag to indicate if the tag is editable over the console - `attachments` PersonAttachment[]: User's attachments uploaded by business user - `id` string - `comment` string: User's comment on the attached file. - `files` Attachment[], required - `s3Key` string, required - `bucket` string - `filename` string, required - `size` number, double, required: File size in bytes - `downloadLink` string - `aiSummary` string - `userId` string, required - `createdAt` number, double - `deletedAt` number, double - `tags` string[] - `metaData` DeviceData: Model for device data - `batteryLevel` number, double: Battery level of the device used for a transaction or event at a given timestamp - `deviceLatitude` number, double: Device latitude at a give timestamp for an event or transaction - `deviceLongitude` number, double: Device longitude at a give timestamp for an event or transaction - `ipAddress` string: IP address of the device at a given timestamp for an event or transaction. Overwritten with a verified value when `deviceIntelligenceSealedResult` is provided and decrypts successfully - `ipCountry` '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' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | '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' | 'TM' | 'TC' | 'TV' | 'TR' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'XA' | 'XB' | 'XC' | 'XD' | 'XE' | 'XF' | 'XG' | 'XH' | 'XI' | 'XJ' | 'XK' | 'XL' | 'XM' | 'XN' | 'XO' | 'XP' | 'XQ' | 'XR' | 'XS' | 'XT' | 'XU' | 'XV' | 'XW' | 'XY' | 'XZ' | 'N/A' - `deviceIdentifier` string: Device identifier number. Overwritten with a verified value when `deviceIntelligenceSealedResult` is provided and decrypts successfully - `vpnUsed` boolean: Whether VPN was used at a given timestamp for an event or transaction. Overwritten when `deviceIntelligenceSealedResult` is provided and decrypts successfully, with the configured provider's own aggregate VPN detection verdict - `operatingSystem` string: Operating system of the device at a given timestamp for an event or transaction - `deviceMaker` string: The maker of the device at a given timestamp for an event or transaction - `deviceModel` string: The model of the device at a given timestamp for an event or transaction - `deviceYear` string: The year the device was manufactured at a given timestamp for an event or transaction - `appVersion` string: The version of the app your user is using on their device at a given timestamp for an event or transaction - `deviceIntelligenceSealedResult` string: Base64-encoded encrypted sealed result blob from your configured device intelligence provider. When provided, Flagright decrypts it server-side and populates the device intelligence fields below (and `deviceIdentifier`, `ipAddress`, `ipCountry`, `vpnUsed` above) with the resulting verified signals; any value passed directly in those fields is ignored when this field is present - `tor` boolean: Whether the request originated from a known TOR exit node - `confidence` number, double: Confidence score (0 to 1) that the device identity is correctly identified - `incognito` boolean: Whether the browser was in incognito/private mode - `proxy` boolean: Whether the request originated from a known public or residential proxy - `tampering` boolean: Whether browser tampering (e.g. anti-detect browser) was detected - `botDetection` 'bad' | 'good' | 'not_detected' - `privacySettings` boolean: Whether privacy-focused browser settings were detected - `suspectScore` integer: Weighted risk score (0 and up, no fixed upper bound) - `velocity5mEvents` integer: Number of events from this device in the last 5 minutes - `velocity5mIps` integer: Number of distinct IPs used by this device in the last 5 minutes - `velocity5mCountries` integer: Number of distinct countries used by this device in the last 5 minutes - `velocity1hEvents` integer: Number of events from this device in the last 1 hour - `velocity1hIps` integer: Number of distinct IPs used by this device in the last 1 hour - `velocity1hCountries` integer: Number of distinct countries used by this device in the last 1 hour - `velocity24hEvents` integer: Number of events from this device in the last 24 hours - `velocity24hIps` integer: Number of distinct IPs used by this device in the last 24 hours - `velocity24hCountries` integer: Number of distinct countries used by this device in the last 24 hours - `requestId` string: Device intelligence provider's request identifier for the event, ties back to the provider's event for audit purposes - `osVersion` string: Operating system version of the device (e.g. "10.15.7") - `browser` string: Browser name (e.g. "Chrome", "Safari") - `browserVersion` string: Browser version (e.g. "148.0.0") - `rooted` boolean: Android-specific rooted device detection (root management apps). False when checked and clean; unset if not evaluated - `jailbroken` boolean: iOS-specific jailbreak detection. False when checked and clean; unset if not evaluated - `frida` boolean: Frida instrumentation framework detection. False when checked and clean; unset if not evaluated - `clonedApp` boolean: Android-specific cloned application detection. False when checked and clean; unset if not evaluated - `emulator` boolean: Android-specific emulator detection. False when checked and clean; unset if not evaluated - `simulator` boolean: iOS-specific simulator detection. False when checked and clean; unset if not evaluated - `developerTools` boolean: Whether the browser DevTools (or mobile Developer Tools) were open - `mitmAttack` boolean: Android-specific man-in-the-middle attack detection - `ipAttackSource` boolean: Whether the IP address was part of a known network attack (SSH/HTTPS) - `ipEmailSpam` boolean: Whether the IP address was part of a known email spam attack (SMTP) - `replayed` boolean: Whether the device intelligence provider determined this identification payload was replayed rather than freshly captured - `virtualMachine` boolean: Whether the request came from a browser running inside a virtual machine (e.g. VMWare) - `virtualMachineConfidenceScore` number, double: Confidence score (0 to 1) for the virtualMachine detection result - `locationSpoofing` boolean: Mobile-specific GPS location spoofing detection - `factoryResetTimestamp` integer: Unix epoch time of the most recent factory reset detected on a mobile device; 0 if not detected or not a mobile device - `highActivityDevice` boolean: Whether the request came from a device with unusually high identification activity - `rareDevice` boolean: Whether the device is considered rare based on its combination of hardware and software attributes - `rareDevicePercentileBucket` string: Rarity percentile bucket of the device (e.g. "