Synctera · Schema

original_credit_sender_data

FinTechBaaSBankingPaymentsCard IssuingKYC

Properties

Name Type Description
funding_source string
sender_account_number string
sender_account_type string
sender_address string
sender_city string
sender_country string
sender_name string
sender_reference_number string
sender_state string
transaction_purpose string
unique_transaction_reference_number string
View JSON Schema on GitHub

JSON Schema

synctera-original-credit-sender-data-schema.json Raw ↑ 
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/original_credit_sender_data",
  "title": "original_credit_sender_data",
  "properties": {
    "funding_source": {
      "enum": [
        "credit",
        "debit",
        "prepaid",
        "deposit_account",
        "cash",
        "mobile_money_payment",
        "non_visa_credit"
      ],
      "type": "string"
    },
    "sender_account_number": {
      "type": "string"
    },
    "sender_account_type": {
      "enum": [
        "other",
        "rtn_bank_account",
        "iban",
        "card_account",
        "email",
        "phone_number",
        "bank_account_number_and_identification_code",
        "wallet_id",
        "social_network_id"
      ],
      "type": "string"
    },
    "sender_address": {
      "type": "string"
    },
    "sender_city": {
      "type": "string"
    },
    "sender_country": {
      "type": "string"
    },
    "sender_name": {
      "type": "string"
    },
    "sender_reference_number": {
      "type": "string"
    },
    "sender_state": {
      "type": "string"
    },
    "transaction_purpose": {
      "enum": [
        "family_support",
        "labor_transfers",
        "travel",
        "education",
        "medical_treatment",
        "emergency_need",
        "savings",
        "gifts",
        "other",
        "salary",
        "lending",
        "crypto_currency"
      ],
      "type": "string"
    },
    "unique_transaction_reference_number": {
      "maxLength": 17,
      "minLength": 1,
      "type": "string"
    }
  },
  "required": [
    "funding_source"
  ],
  "type": "object"
}