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sdk-outbound-old.yaml
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sdk-outbound-old.yaml
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openapi: 3.0.1
info:
title: Mojaloop SDK Outbound Scheme Adapter API
description: >
Specification for the Mojaloop SDK Scheme Adapter Outbound Transfers API
This API can be used by DFSP backends to simplify the process of sending
funds to other parties within a Mojaloop scheme.
Please see other documentation on
https://github.com/mojaloop/sdk-scheme-adapter for more information.
**Note on terminology:** The term "Switch" is equal to the term "Hub", and
the term "FSP" is equal to the term "DFSP".
license:
name: 'Apache License Version 2.0, January 2004'
url: 'https://github.com/mojaloop/documentation/blob/main/LICENSE.md'
version: 2.0.0
paths:
/:
get:
summary: Health check endpoint
description: >-
This endpoint allows a user of the SDK scheme adapter to check the
outbound transfers service is listening.
tags:
- Health
responses:
'200':
description: >-
Returns empty body if the scheme adapter outbound transfers service
is running.
/transfers:
post:
summary: Sends money from one account to another
description: >
The HTTP request `POST /transfers` is used to request the movement of
funds from payer DFSP to payee DFSP.
The underlying Mojaloop API has three stages for money transfer:
1. Party lookup. This facilitates a check by the sending party that the destination party is correct before proceeding with a money movement.
2. Quotation. This facilitates the exchange of fee information and the construction of a cryptographic "contract" between payee and payer DFSPs before funds are transferred.
3. Transfer. The enactment of the previously agreed "contract"
This method has several modes of operation.
- If the configuration variables `AUTO_ACCEPT_PARTIES` is set to
`"false"` this method will terminate when the payee party has been
resolved and return the payee party details.
If the payee wishes to proceed with the transfer, then a subsequent `PUT /transfers/{transferId}` request (accepting the payee party) is required to continue the operation.
The scheme adapter will then proceed with quotation stage...
- If the configuration variable `AUTO_ACCEPT_QUOTES` is set to `"false"`
this method will terminate and return the quotation when it has been
received from the payee DFSP.
If the payee wished to proceed with the transfer, then a subsequent `PUT /transfers/{transferId}` request (accepting the quote) is required to continue the operation.
The scheme adapter will then proceed with the transfer state.
If the configuration variables `AUTO_ACCEPT_PARTIES` and
`AUTO_ACCEPT_QUOTES` are both set to `"true"` this method will block
until all three transfer stages are complete. Upon completion it will
return the entire set of transfer details received during the operation.
Combinations of settings for `AUTO_ACCEPT...` configuration variables
allow the scheme adapter user to decide which mode of operation best
suits their use cases. i.e. the scheme adapter can be configured to
"break" the three stage transfer at these points in order to execute
backend logic such as party verification, quoted fees assessments etc...
tags:
- Transfers
requestBody:
description: Transfer request body
content:
application/json:
schema:
$ref: '#/components/schemas/transferRequest'
required: true
responses:
'200':
$ref: '#/components/responses/transferSuccess'
'400':
$ref: '#/components/responses/transferBadRequest'
'500':
$ref: '#/components/responses/transferServerError'
'504':
$ref: '#/components/responses/transferTimeout'
'/transfers/{transferId}':
put:
summary: >-
Continues a transfer that has paused at the quote stage in order to
accept or reject payee party and/or quote
description: >
The HTTP request `PUT /transfers/{transferId}` is used to continue a
transfer initiated via the `POST /transfers` method that has halted
after party lookup and/or quotation stage.
The request body should contain either the "acceptParty" or
"acceptQuote" property set to `true` as required to continue the
transfer.
See the description of the `POST /transfers` HTTP method for more
information on modes of transfer.
tags:
- Transfers
requestBody:
content:
application/json:
schema:
oneOf:
- $ref: '#/components/schemas/transferContinuationAcceptParty'
- $ref: '#/components/schemas/transferContinuationAcceptQuote'
parameters:
- $ref: '#/components/parameters/transferId'
responses:
'200':
$ref: '#/components/responses/transferSuccess'
'500':
$ref: '#/components/responses/transferServerError'
'504':
$ref: '#/components/responses/transferTimeout'
get:
summary: Retrieves information for a specific transfer
description: >-
The HTTP request `GET /transfers/{transferId}` is used to get
information regarding a transfer created or requested earlier. The
`{transferId}` in the URI should contain the `transferId` that was used
for the creation of the transfer.
tags:
- Transfers
parameters:
- $ref: '#/components/parameters/transferId'
responses:
'200':
description: Transfer information successfully retrieved
content:
application/json:
schema:
$ref: '#/components/schemas/transferStatusResponse'
'500':
description: An error occurred processing the transfer
content:
application/json:
schema:
$ref: '#/components/schemas/errorResponse'
/bulkTransfers:
post:
summary: Sends money from one account to multiple accounts
description: >
The HTTP request `POST /bulkTransfers` is used to request the movement
of funds from payer DFSP to payees' DFSP.
tags:
- BulkTransfers
requestBody:
description: Bulk transfer request body
content:
application/json:
schema:
$ref: '#/components/schemas/bulkTransferRequest'
required: true
responses:
'202':
$ref: '#/components/responses/bulkTransferAccepted'
'400':
$ref: '#/components/responses/bulkTransferBadRequest'
'500':
$ref: '#/components/schemas/errorResponse'
'/bulkTransfers/{bulkTransferId}':
put:
summary: Amends the bulk transfer request
description: >-
The HTTP request `PUT /bulkTransfers/{bulkTransferId}` is used to amend
information regarding a bulk transfer, i.e. when autoAcceptParty or autoAcceptQuote
is false then the payer need to provide confirmation to proceed with further processing
of the request. The `{bulkTransferId}` in the URI should contain the `bulkTransferId` that
was used for the creation of the bulk transfer.
tags:
- BulkTransfers
parameters:
- $ref: '#/components/parameters/bulkTransferId'
requestBody:
content:
application/json:
schema:
oneOf:
- $ref: '#/components/schemas/bulkTransferContinuationAcceptParty'
- $ref: '#/components/schemas/bulkTransferContinuationAcceptQuote'
responses:
'202':
description: Bulk transfer information successfully amended
'400':
$ref: '#/components/responses/bulkTransferPutBadRequest'
'500':
description: An error occurred processing the bulk transfer
content:
application/json:
schema:
$ref: '#/components/schemas/errorResponse'
/bulkQuotes:
post:
summary: Request bulk quotes for the provided financial transactions
description: >
The HTTP request `POST /bulkQuotes` is used to request a bulk quote to
fascilitate funds transfer from payer DFSP to payees' DFSP.
tags:
- BulkQuotes
requestBody:
description: Bulk quote request body
content:
application/json:
schema:
$ref: '#/components/schemas/bulkQuoteRequest'
required: true
responses:
'200':
$ref: '#/components/responses/bulkQuoteSuccess'
'400':
$ref: '#/components/responses/bulkQuoteBadRequest'
'500':
$ref: '#/components/responses/bulkQuoteServerError'
'504':
$ref: '#/components/responses/bulkQuoteTimeout'
'/bulkQuotes/{bulkQuoteId}':
get:
summary: Retrieves information for a specific bulk quote
description: >-
The HTTP request `GET /bulkQuotes/{bulktQuoteId}` is used to get
information regarding a bulk quote created or requested earlier. The
`{bulkQuoteId}` in the URI should contain the `bulkQuoteId` that was
used for the creation of the bulk quote.
tags:
- BulkQuotes
parameters:
- $ref: '#/components/parameters/bulkQuoteId'
responses:
'200':
description: Bulk quote information successfully retrieved
content:
application/json:
schema:
$ref: '#/components/schemas/bulkQuoteStatusResponse'
'500':
description: An error occurred processing the bulk quote
content:
application/json:
schema:
$ref: '#/components/schemas/errorResponse'
/requestToPay:
post:
summary: Receiver requesting funds from Sender
description: >
The HTTP request `POST /requestToPay` is used to support Pull Funds
pattern where in a receiver can request for funds from the Sender.
The underlying API has two stages:
1. Party lookup. This facilitates a check by the sending party that the destination party is correct before proceeding with a money movement.
2. Transaction Request. This request enables a Payee to request Payer to send electronic funds to the Payee.
tags:
- RequestToPay
requestBody:
description: RequestToPay request body
content:
application/json:
schema:
$ref: '#/components/schemas/requestToPayRequest'
required: true
responses:
'200':
$ref: '#/components/responses/requestToPaySuccess'
/requestToPayTransfer:
post:
summary: >-
Used to trigger funds from customer fsp account to merchant fsp account.
This is a follow-up request to requestToPay.
description: >
The HTTP request `POST /requestToPayTransfer` is used to request the
movement of funds from payer DFSP to payee DFSP.
The underlying Mojaloop API has three stages for money transfer:
1. Quotation. This facilitates the exchange of fee information and the construction of a cryptographic "contract" between payee and payer DFSPs before funds are transferred.
2. Authorization. This facilitates getting OTP from payee DFSP.
3. Transfer. The enactment of the previously agreed "contract"
This method has several modes of operation.
- If the configuration variable `AUTO_ACCEPT_QUOTES` is set to `"false"`
this method will terminate and return the quotation when it has been
received from the payee DFSP.
If the payee wished to proceed with the otp, then a subsequent `PUT /transfers/{transferId}` request (accepting the quote) is required to continue the operation.
The scheme adapter will then proceed with the transfer state.
- If the configuration variable `AUTO_ACCEPT_OTP` is set to `"false"`
this method will terminate and return the otp when it has been received
from the payee DFSP.
If the payer wished to proceed with the transfer, then a subsequent `PUT /transfers/{transferId}` request (accepting the quote) is required to continue the operation.
The scheme adapter will then proceed with the transfer state.
If the configuration variables `AUTO_ACCEPT_PARTIES` and
`AUTO_ACCEPT_QUOTES` are both set to `"true"` this method will block
until all three transfer stages are complete. Upon completion it will
return the entire set of transfer details received during the operation.
Combinations of settings for `AUTO_ACCEPT...` configuration variables
allow the scheme adapter user to decide which mode of operation best
suits their use cases. i.e. the scheme adapter can be configured to
"break" the three stage transfer at these points in order to execute
backend logic such as party verification, quoted fees assessments etc...
tags:
- RequestToPayTransfer
requestBody:
description: Request To Pay Transfer request body
content:
application/json:
schema:
$ref: '#/components/schemas/requestToPayTransferRequest'
required: true
responses:
'200':
$ref: '#/components/responses/requestToPayTransferSuccess'
'400':
$ref: '#/components/responses/requestToPayTransferBadRequest'
'500':
$ref: '#/components/responses/transferServerError'
'504':
$ref: '#/components/responses/transferTimeout'
'/requestToPayTransfer/{requestToPayTransactionId}':
put:
summary: >-
Continues a transfer that has paused at the otp stage in order to accept
or reject quote
description: >
The HTTP request `PUT /transfers/{transferId}` is used to continue a
transfer initiated via the `POST /transfers` method that has halted
after party lookup and/or quotation stage.
The request body should contain either the "acceptOTP" or "acceptQuote"
property set to `true` as required to continue the transfer.
See the description of the `POST /requestToPayTransfer` HTTP method for
more information on modes of transfer.
tags:
- RequestToPayTransferID
requestBody:
content:
application/json:
schema:
oneOf:
- $ref: '#/components/schemas/transferContinuationAcceptQuote'
- $ref: '#/components/schemas/transferContinuationAcceptOTP'
parameters:
- $ref: '#/components/parameters/requestToPayTransactionId'
responses:
'200':
$ref: '#/components/responses/transferSuccess'
'500':
$ref: '#/components/responses/transferServerError'
'504':
$ref: '#/components/responses/transferTimeout'
/accounts:
post:
summary: Create accounts on the Account Lookup Service
description: >-
The HTTP request `POST /accounts` is used to create account information
on the Account Lookup Service (ALS) regarding the provided list of
identities.
Caller DFSP is used as the account source FSP information
tags:
- Accounts
requestBody:
description: Identities list request body
content:
application/json:
schema:
$ref: '#/components/schemas/accountsRequest'
required: true
responses:
'200':
$ref: '#/components/responses/accountsCreationCompleted'
'400':
$ref: '#/components/responses/accountsCreationError'
'500':
$ref: '#/components/responses/accountsCreationError'
'504':
$ref: '#/components/responses/accountsCreationTimeout'
'/parties/{Type}/{ID}':
parameters:
- $ref: '#/components/parameters/Type'
- $ref: '#/components/parameters/ID'
get:
description: >-
The HTTP request GET /parties// (or GET /parties///) is used to lookup
information regarding the requested Party, defined by , and optionally
(for example, GET /parties/MSISDN/123456789, or GET
/parties/BUSINESS/shoecompany/employee1).
summary: PartiesByTypeAndID
tags:
- parties
operationId: PartiesByTypeAndID
responses:
'200':
$ref: '#/components/responses/partiesByIdSuccess'
'404':
$ref: '#/components/responses/partiesByIdError404'
'/parties/{Type}/{ID}/{SubId}':
parameters:
- $ref: '#/components/parameters/Type'
- $ref: '#/components/parameters/ID'
- $ref: '#/components/parameters/SubId'
get:
description: >-
The HTTP request GET /parties// (or GET /parties///) is used to lookup
information regarding the requested Party, defined by , and optionally
(for example, GET /parties/MSISDN/123456789, or GET
/parties/BUSINESS/shoecompany/employee1).
summary: PartiesSubIdByTypeAndID
tags:
- parties
operationId: PartiesSubIdByTypeAndID
responses:
'200':
$ref: '#/components/responses/partiesByIdSuccess'
'404':
$ref: '#/components/responses/partiesByIdError404'
/quotes:
post:
summary: Quotes endpoint
description: is used to request quotes from other DFSP
tags:
- quotes
operationId: QuotesPost
requestBody:
description: Quotes request payload
content:
application/json:
schema:
$ref: '#/components/schemas/quotesPostRequest'
required: true
responses:
'200':
$ref: '#/components/responses/quotesPostSuccess'
'500':
$ref: '#/components/responses/quotesServerError'
/simpleTransfers:
post:
summary: Simple Transfers endpoint
description: is used to request a transfer
tags:
- transfers
operationId: SimpleTransfersPost
requestBody:
description: Simple Transfer request payload
content:
application/json:
schema:
$ref: '#/components/schemas/simpleTransfersPostRequest'
required: true
responses:
'200':
$ref: '#/components/responses/simpleTransfersPostSuccess'
'500':
$ref: '#/components/responses/simpleTransfersServerError'
components:
schemas:
autoAcceptPartyOption:
type: object
required:
- enabled
properties:
enabled:
type: boolean
enum:
- false
- true
autoAcceptQuote:
type: object
required:
- enabled
properties:
enabled:
type: boolean
enum:
- true
- false
perTransferFeeLimits:
type: array
minItems: 0
items:
$ref: '#/components/schemas/bulkPerTransferFeeLimit'
TransactionInitiatorType:
title: TransactionInitiatorType
type: string
enum:
- CONSUMER
- AGENT
- BUSINESS
- DEVICE
description: |-
Below are the allowed values for the enumeration.
- CONSUMER - Consumer is the initiator of the transaction.
- AGENT - Agent is the initiator of the transaction.
- BUSINESS - Business is the initiator of the transaction.
- DEVICE - Device is the initiator of the transaction.
example: CONSUMER
PartyIdType:
title: PartyIdType
type: string
enum:
- MSISDN
- EMAIL
- PERSONAL_ID
- BUSINESS
- DEVICE
- ACCOUNT_ID
- IBAN
- ALIAS
- CONSENT
- THIRD_PARTY_LINK
description: >
Below are the allowed values for the enumeration.
- MSISDN - An MSISDN (Mobile Station International Subscriber Directory
Number, that is, the phone number) is used as reference to a
participant.
The MSISDN identifier should be in international format according to the
[ITU-T E.164 standard](https://www.itu.int/rec/T-REC-E.164/en).
Optionally, the MSISDN may be prefixed by a single plus sign, indicating
the
international prefix.
- EMAIL - An email is used as reference to a
participant. The format of the email should be according to the
informational
[RFC 3696](https://tools.ietf.org/html/rfc3696).
- PERSONAL_ID - A personal identifier is used as reference to a
participant.
Examples of personal identification are passport number, birth
certificate
number, and national registration number. The identifier number is added
in
the PartyIdentifier element. The personal identifier type is added in
the
PartySubIdOrType element.
- BUSINESS - A specific Business (for example, an organization or a
company)
is used as reference to a participant. The BUSINESS identifier can be in
any
format. To make a transaction connected to a specific username or bill
number
in a Business, the PartySubIdOrType element should be used.
- DEVICE - A specific device (for example, a POS or ATM) ID connected to
a
specific business or organization is used as reference to a Party.
For referencing a specific device under a specific business or
organization,
use the PartySubIdOrType element.
- ACCOUNT_ID - A bank account number or FSP account ID should be used as
reference to a participant. The ACCOUNT_ID identifier can be in any
format,
as formats can greatly differ depending on country and FSP.
- IBAN - A bank account number or FSP account ID is used as reference to
a
participant. The IBAN identifier can consist of up to 34 alphanumeric
characters and should be entered without whitespace.
- ALIAS An alias is used as reference to a participant. The alias should
be
created in the FSP as an alternative reference to an account owner.
Another example of an alias is a username in the FSP system.
The ALIAS identifier can be in any format. It is also possible to use
the
PartySubIdOrType element for identifying an account under an Alias
defined
by the PartyIdentifier.
- CONSENT - A Consent represents an agreement between a PISP, a Customer
and
a DFSP which allows the PISP permission to perform actions on behalf of
the
customer. A Consent has an authoritative source: either the DFSP who
issued
the Consent, or an Auth Service which administers the Consent.
- THIRD_PARTY_LINK - A Third Party Link represents an agreement between
a PISP,
a DFSP, and a specific Customer's account at the DFSP. The content of
the link
is created by the DFSP at the time when it gives permission to the PISP
for
specific access to a given account.
example: PERSONAL_ID
PartyIdentifier:
title: PartyIdentifier
type: string
minLength: 1
maxLength: 128
description: Identifier of the Party.
example: '16135551212'
PartySubIdOrType:
title: PartySubIdOrType
type: string
minLength: 1
maxLength: 128
description: >-
Either a sub-identifier of a PartyIdentifier, or a sub-type of the
PartyIdType, normally a PersonalIdentifierType.
Name:
title: Name
type: string
pattern: '^(?!\s*$)[\w .,''-]{1,128}$'
description: >-
The API data type Name is a JSON String, restricted by a regular
expression to avoid characters which are generally not used in a name.
Regular Expression - The regular expression for restricting the Name
type is "^(?!\s*$)[\w .,'-]{1,128}$". The restriction does not allow a
string consisting of whitespace only, all Unicode characters are
allowed, as well as the period (.) (apostrophe (‘), dash (-), comma (,)
and space characters ( ).
**Note:** In some programming languages, Unicode support must be
specifically enabled. For example, if Java is used, the flag
UNICODE_CHARACTER_CLASS must be enabled to allow Unicode characters.
FirstName:
title: FirstName
type: string
minLength: 1
maxLength: 128
pattern: >-
^(?!\s*$)[\p{L}\p{gc=Mark}\p{digit}\p{gc=Connector_Punctuation}\p{Join_Control}
.,''-]{1,128}$
description: First name of the Party (Name Type).
example: Henrik
MiddleName:
title: MiddleName
type: string
minLength: 1
maxLength: 128
pattern: >-
^(?!\s*$)[\p{L}\p{gc=Mark}\p{digit}\p{gc=Connector_Punctuation}\p{Join_Control}
.,''-]{1,128}$
description: Middle name of the Party (Name Type).
example: Johannes
LastName:
title: LastName
type: string
minLength: 1
maxLength: 128
pattern: >-
^(?!\s*$)[\p{L}\p{gc=Mark}\p{digit}\p{gc=Connector_Punctuation}\p{Join_Control}
.,''-]{1,128}$
description: Last name of the Party (Name Type).
example: Karlsson
DateOfBirth:
title: DateofBirth (type Date)
type: string
pattern: >-
^(?:[1-9]\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)$
description: Date of Birth of the Party.
example: '1966-06-16'
MerchantClassificationCode:
title: MerchantClassificationCode
type: string
pattern: '^[\d]{1,4}$'
description: >-
A limited set of pre-defined numbers. This list would be a limited set
of numbers identifying a set of popular merchant types like School Fees,
Pubs and Restaurants, Groceries, etc.
FspId:
title: FspId
type: string
minLength: 1
maxLength: 32
description: FSP identifier.
ExtensionKey:
title: ExtensionKey
type: string
minLength: 1
maxLength: 32
description: Extension key.
ExtensionValue:
title: ExtensionValue
type: string
minLength: 1
maxLength: 128
description: Extension value.
Extension:
title: Extension
type: object
description: Data model for the complex type Extension.
properties:
key:
$ref: '#/components/schemas/ExtensionKey'
value:
$ref: '#/components/schemas/ExtensionValue'
required:
- key
- value
extensionListEmptiable:
type: array
items:
$ref: '#/components/schemas/Extension'
minItems: 0
maxItems: 16
bulkPartyLookupResponse:
description: >-
The object sent back to the payer for confirmation of payee parties.
It's basically the same object as the original bulk transfer request
with party information is added for all the payees
type: object
required:
- bulkHomeTransactionID
- from
- individualTransfers
properties:
bulkHomeTransactionID:
type: string
description: >-
Transaction ID from the DFSP backend, used to reconcile transactions
between the Switch and DFSP backend systems.
options:
$ref: '#/components/schemas/bulkTransferOptions'
from:
$ref: '#/components/schemas/Party'
individualTransfers:
description: List of individual transfers in a bulk transfer.
type: array
minItems: 1
maxItems: 1000
items:
allOf:
- $ref: '#/components/schemas/individualTransfer'
- type: object
required:
- transactionId
properties:
transactionId:
$ref: '#/components/schemas/CorrelationId'
extensions:
$ref: '#/components/schemas/ExtensionList'
lastError:
description: >
Object representing the last error to occur during a party discovery process.
This may be a Mojaloop API error returned from another entity in the
scheme or an object representing other types of error e.g.
exceptions that may occur inside the scheme adapter.
$ref: '#/components/schemas/partyError'
bulkQuoteRequestResponse:
description: >-
The object sent back to the payer for confirmation of quotes.
It's basically the same object as the original bulk transfer request
with quote information added for all the transfers
type: object
required:
- bulkHomeTransactionID
- from
- individualTransfers
properties:
bulkHomeTransactionID:
type: string
description: >-
Transaction ID from the DFSP backend, used to reconcile transactions
between the Switch and DFSP backend systems.
options:
$ref: '#/components/schemas/bulkTransferOptions'
from:
$ref: '#/components/schemas/Party'
individualTransfers:
description: List of individual transfers in a bulk transfer.
type: array
minItems: 1
maxItems: 1000
items:
allOf:
- $ref: '#/components/schemas/individualTransfer'
- type: object
required:
- transactionId
properties:
transactionId:
$ref: '#/components/schemas/CorrelationId'
- type: object
required:
- quoteResponse
properties:
quoteResponse:
$ref: '#/components/schemas/QuotesIDPutResponse'
extensions:
$ref: '#/components/schemas/ExtensionList'
lastError:
description: >
Object representing the last error to occur during a party discovery process.
This may be a Mojaloop API error returned from another entity in the
scheme or an object representing other types of error e.g.
exceptions that may occur inside the scheme adapter.
$ref: '#/components/schemas/partyError'
bulkTransferContinuationAcceptParty:
description: >-
The object sent back as confirmation of payee parties when autoAcceptParty is false.
type: object
required:
- bulkHomeTransactionID
- individualTransfers
properties:
bulkHomeTransactionID:
type: string
description: >-
Transaction ID from the DFSP backend, used to reconcile transactions
between the Switch and DFSP backend systems.
individualTransfers:
description: List of individual transfers in a bulk transfer with accept party information.
type: array
minItems: 1
maxItems: 1000
items:
allOf:
- $ref: '#/components/schemas/individualTransferAccept'
- $ref: '#/components/schemas/transferContinuationAcceptParty'
bulkTransferContinuationAcceptQuote:
description: >-
The object sent back as confirmation of quotes when autoAcceptQuotes is false.
type: object
required:
- bulkHomeTransactionID
- individualTransfers
properties:
bulkHomeTransactionID:
type: string
description: >-
Transaction ID from the DFSP backend, used to reconcile transactions
between the Switch and DFSP backend systems.
individualTransfers:
description: List of individual transfers in a bulk transfer.
type: array
minItems: 1
maxItems: 1000
items:
allOf:
- $ref: '#/components/schemas/individualTransferAccept'
- $ref: '#/components/schemas/transferContinuationAcceptQuote'
bulkTransferOptions:
type: object
required:
- autoAcceptParty
- autoAcceptQuote
- bulkExpiration
properties:
onlyValidateParty:
description: >-
Set to true if only party validation is required.
This means the quotes and transfers will not run. This is useful
for only party resolution.
type: boolean
autoAcceptParty:
$ref: '#/components/schemas/autoAcceptPartyOption'
autoAcceptQuote:
description: >-
Set to true if the quote response is accepted without confirmation from the payer.
The fees applied by the payee will be acceptable to the payer abiding by the limits
set by optional 'perTransferFeeLimits' array.
type: object
oneOf:
- $ref: '#/components/schemas/autoAcceptQuote'
skipPartyLookup:
description: >-
Set to true if supplying an FSPID for the payee party and no party
resolution is needed. This may be useful if a previous party
resolution has been performed.
type: boolean
synchronous:
description: >-
Set to true if the bulkTransfer requests need be handled synchronous.
Otherwise the requests will be handled asynchronously, meaning there will
be callbacks whenever the processing is done
type: boolean
bulkExpiration:
$ref: '#/components/schemas/DateTime'
bulkPerTransferFeeLimit:
type: object
required:
- currency
- amount
properties:
currency:
$ref: '#/components/schemas/Currency'
amount:
$ref: '#/components/schemas/Amount'
transferParty:
type: object
required:
- idType
- idValue
properties:
type:
$ref: '#/components/schemas/TransactionInitiatorType'
idType:
$ref: '#/components/schemas/PartyIdType'
idValue:
$ref: '#/components/schemas/PartyIdentifier'
idSubValue:
$ref: '#/components/schemas/PartySubIdOrType'
displayName:
$ref: '#/components/schemas/Name'
firstName:
$ref: '#/components/schemas/FirstName'
middleName:
$ref: '#/components/schemas/MiddleName'
lastName:
$ref: '#/components/schemas/LastName'
dateOfBirth:
$ref: '#/components/schemas/DateOfBirth'
merchantClassificationCode:
$ref: '#/components/schemas/MerchantClassificationCode'
fspId:
$ref: '#/components/schemas/FspId'
extensionList:
$ref: '#/components/schemas/extensionListEmptiable'
AmountType:
title: AmountType
type: string
enum:
- SEND
- RECEIVE
description: >-
Below are the allowed values for the enumeration AmountType.
- SEND - Amount the Payer would like to send, that is, the amount that
should be withdrawn from the Payer account including any fees.
- RECEIVE - Amount the Payer would like the Payee to receive, that is,
the amount that should be sent to the receiver exclusive of any fees.
example: RECEIVE
Currency:
title: Currency
description: >-
The currency codes defined in [ISO
4217](https://www.iso.org/iso-4217-currency-codes.html) as three-letter
alphabetic codes are used as the standard naming representation for
currencies.
type: string
minLength: 3
maxLength: 3
enum:
- AED
- AFN
- ALL
- AMD