plaid

Upload transfer diligence document on behalf of the originator

Changed on

Third-party sender customers can use the /transfer/diligence/document/upload endpoint to upload a document on behalf of their end customer (i.e. originator) to Plaid. You'll need to send a request of type multipart/form-data. You must provide the client_id in the PLAID-CLIENT-ID header and secret in the PLAID-SECRET header.

post/transfer/diligence/document/upload

Request

  • Base URL
    https://production.plaid.com
  • URL
    https://production.plaid.com/transfer/diligence/document/upload
  • Auth
    API key in header PLAID-CLIENT-ID and API key in header PLAID-SECRET and API key in header Plaid-Version

Request body

originator_client_idstring required

The Client ID of the originator whose document that you want to upload.

filestring binary required

A file to upload. The file size must be less than 20MB. Supported file extensions: .pdf.

purpose'DUE_DILIGENCE' required

Specifies the purpose of the uploaded file.

"DUE_DILIGENCE" - The transfer due diligence document of the originator.

Response

OK

request_idstring required

A unique identifier for the request, which can be used for troubleshooting. This identifier, like all Plaid identifiers, is case sensitive.

Changes

  • ea443cd78f6fRevision changes
    • warning

      added the new CRA_PARTNER_INSIGHTS_ERROR enum value to the response property for the response status

    • warning

      added the new CRA_REPORT_ERROR enum value to the response property for the response status

  • a1bbca018160Revision changes
    • warning

      added the new ASSETS_ERROR enum value to the response property for the response status

    • warning

      added the new CRA_MONITORING_ERROR enum value to the response property for the response status

    • warning

      added the new CREDIT_PROFILE_REPORT_ERROR enum value to the response property for the response status

    • warning

      added the new ENCOMPASS_ERROR enum value to the response property for the response status

    • warning

      added the new ENRICH_ERROR enum value to the response property for the response status

    • warning

      added the new FRAUD_INSIGHTS_ERROR enum value to the response property for the response status

    • warning

      added the new FREDDIE_MAC_ERROR enum value to the response property for the response status

    • warning

      added the new LINK_DELIVERY_ERROR enum value to the response property for the response status

    • warning

      added the new PROFILE_ERROR enum value to the response property for the response status

    • warning

      added the new RECURRING_TRANSACTIONS_ERROR enum value to the response property for the response status

    • warning

      added the new STATEMENTS_ERROR enum value to the response property for the response status

    • warning

      added the new TRANSFER_RECURRING_ERROR enum value to the response property for the response status

    • warning

      added the new TRANSFER_REFUND_ERROR enum value to the response property for the response status