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External Bank Accounts

Validate and enrich bank code

Validate a bank code for a specific payment network and retrieve enriched bank information.

Provide the payment network (rail) and the appropriate bank code:

Payment NetworkBank Code TypeFormatExample
ach, wireRouting Number9 digits021000021
swiftBIC/SWIFT8-11 charsCHASUS33
sepa, sepa_instantIBAN15-34 charsDE89370400440532013000
faster_payments, bacs, chapsSort Code6 digits200000
eft, interacTransit Number9 digits000412345
npp, becsBSB6 digits063000
imps, neft, rtgsIFSC11 charsHDFC0001234
pix, tedCOMPE Code3 digits001
chatsBank Code3 digits004
fast_sg, mepsBank Code4 digits
bi_fast, artajasaBank Code3 digits
speiInstitution Code3 digits
post/v1/external-bank-accounts/validate

Request body

paymentNetwork'ACH' | 'ACH_SAME_DAY' | 'WIRE' | 'FED_NOW' | 'RTP' | 'EREBOR' | 'EREBOR_RAIL' | 'BALANCE' | 'SWIFT' | 'SEPA' | 'SEPA_INSTANT' | 'TIPS' | 'FASTER_PAYMENTS' | 'BACS' | 'CHAPS' | 'ELIXIR' | 'NICS' | 'EFT' | 'INTERAC' | 'NPP' | 'BECS' | 'UPI' | 'IMPS' | 'IMPS_WITH_FIRC' | 'NEFT' | 'RTGS' | 'BI_FAST' | 'ARTAJASA' | 'PIX' | 'TED' | 'TEF' | 'SPEI' | 'COELSA' | 'SINPE' | 'CIPS' | 'CFXPS' | 'CHATS' | 'ZENGIN' | 'KFTC' | 'FAST_SG' | 'MEPS' | 'DUITNOW' | 'PROMPTPAY' | 'INSTAPAY' | 'PESONET' | 'NAPAS' | 'BEFTN' | 'SLIPS' | 'ZAHAV' | 'GHIPSS' | 'NIBSS' | 'PESALINK' | 'RTC_ZA' | 'TZS_RTGS' | 'EGP_ACH' | 'JOD_ACH' | 'NPSS' | 'MADA' | 'QPS' | 'DOP_ACH' | 'GTQ_ACH' | 'HNL_ACH' | 'PEN_ACH' | 'JMD_ACH' | 'USD_ACH_SV' | 'USD_ACH_EC' | 'CLP_TEF' | 'PSE' | 'COP_ACH' | 'BOB_RTGS' | 'PYG_ACH' | 'CERTIS' | 'DKK_TIPS' | 'SENT' | 'NKS' | 'BANKGIROT' | 'HKD_FPS' | 'IBFT' | 'TRY_FAST' required

Payment rail/network to validate the bank code for

codestring required

The bank code value to validate and enrich (routing number, sort code, IFSC, BIC, IBAN, etc.)

Example request

{
  "paymentNetwork": "ACH",
  "code": "021000021"
}

Response

Bank code validation and enrichment result

foundboolean required

Whether the bank code was found and enriched

codestring required

The bank code that was looked up

paymentNetwork'ACH' | 'ACH_SAME_DAY' | 'WIRE' | 'FEDWIRE' | 'FED_NOW' | 'RTP' | 'EREBOR' | 'EREBOR_RAIL' | 'BALANCE' | 'SWIFT' | 'SEPA' | 'SEPA_INSTANT' | 'TIPS' | 'FASTER_PAYMENTS' | 'BACS' | 'CHAPS' | 'ELIXIR' | 'NICS' | 'EFT' | 'INTERAC' | 'NPP' | 'BECS' | 'UPI' | 'IMPS' | 'IMPS_WITH_FIRC' | 'NEFT' | 'RTGS' | 'BI_FAST' | 'ARTAJASA' | 'PIX' | 'TED' | 'TEF' | 'SPEI' | 'COELSA' | 'SINPE' | 'CIPS' | 'CFXPS' | 'CHATS' | 'ZENGIN' | 'KFTC' | 'FAST_SG' | 'MEPS' | 'DUITNOW' | 'PROMPTPAY' | 'INSTAPAY' | 'PESONET' | 'NAPAS' | 'BEFTN' | 'SLIPS' | 'ZAHAV' | 'GHIPSS' | 'NIBSS' | 'PESALINK' | 'RTC_ZA' | 'TZS_RTGS' | 'EGP_ACH' | 'JOD_ACH' | 'NPSS' | 'MADA' | 'QPS' | 'DOP_ACH' | 'GTQ_ACH' | 'HNL_ACH' | 'PEN_ACH' | 'JMD_ACH' | 'USD_ACH_SV' | 'USD_ACH_EC' | 'CLP_TEF' | 'PSE' | 'COP_ACH' | 'BOB_RTGS' | 'PYG_ACH' | 'CERTIS' | 'DKK_TIPS' | 'SENT' | 'NKS' | 'BANKGIROT' | 'HKD_FPS' | 'IBFT' | 'TRY_FAST' required

The payment network the code was validated for

bankNamestring

Bank name

branchstring

Branch name

Example response

{
  "found": true,
  "code": "021000021",
  "paymentNetwork": "ACH",
  "bankName": "JPMorgan Chase Bank",
  "branch": "Main Branch",
  "address": {
    "addressLine1": "123 Main Street",
    "addressLine2": "Apt 4B",
    "city": "San Francisco",
    "state": "CA",
    "postalCode": "94102",
    "country": "US"
  }
}

Changes

No recorded changes to this endpoint across all 2 revisions of this API.